UNIONAMERICA INSURANCE COMPANY LIMITED

Company number 01022903

49 officers / 44 resignations

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Secretary
• Appointed on: 30 December 2008
• Nationality: Irish
• Occupation: Accountant

RILEY, Jeremy Hardwicke

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: November 1960
• Appointed on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SLADE, Ann

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role: Director
• Date of birth: May 1975
• Appointed on: 3 October 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: August 1962
• Appointed on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: March 1967
• Appointed on: 30 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Graham Keith

• Correspondence address: 20 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 30 December 2008
• Nationality: British

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 September 2008
• Nationality: British

SEAGREN, Rosalind Louise

• Correspondence address: 32 Addison Road, Wanstead, London, E11 2RG
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 15 December 2008
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 1 March 2004
• Nationality: British

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 30 December 2008
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 3 April 1992
• Resigned on: 5 April 1994

BALL, Andrew John

• Correspondence address: 19 Hartington Road, Chiswick, London, W4 3TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 April 2003
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Financial Controller

BALLANGER, Nicholas John

• Correspondence address: 108 Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 January 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Chartered Accountant

BARKER, Kathleen Elizabeth

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 May 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BECKER, Bernard Frederick

• Correspondence address: 1760 Knollwood Lane, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 December 1997
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Director Of Companies

BISHOP, Alasdair Graham

• Correspondence address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 1996
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Statistician

BISHOP, David Alan

• Correspondence address: 1 Mill Pond Close, Sevenoaks, Kent, TN14 5AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 June 2006
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Actuary

BRADLEY, Thomas Andrew, Mr.

• Correspondence address: 13 Crocus Hill, St Paul, Minnesota 55102, United States, 55102
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 September 2000
• Resigned on: 9 April 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Insurance Executive

CARRUTHERS, Paul

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 September 2012
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 3 April 1992
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

EDDY, Paul Howard

• Correspondence address: 43 West Hill Drive, West Hartford, Connecticut, United States Of America
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 March 2005
• Resigned on: 30 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Run Off

EVANS, Hugh Charles

• Correspondence address: 33 Homer Street, London, W1H 1HL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 December 1997
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

EYRE, Howard Guy

• Correspondence address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 December 1997
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Claims Director

FREED, Jeffrey Howard

• Correspondence address: 1474 Third Avenue Apartment 10-N, New York, Usa, 10028
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 September 1993
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Investment Banker

FRENCH, Gary

• Correspondence address: 12 Ferncliffe Terrace, Short Hills, New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 3 April 1992
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Insurance Executive

GRUBER, Steven Bennett

• Correspondence address: 18 Richbell Road, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 September 1993
• Resigned on: 11 December 1997
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUNN, Alistair John Sinclair

• Correspondence address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 April 2008
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HABER, Martin David

• Correspondence address: 2 East End Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 3 April 1992
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Insurance Executive

HALL, Jeremy Francis

• Correspondence address: Charnwood South Drive, Dorking, Surrey, RH5 4AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 June 2008
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HAYDEN, Michael Albert John

• Correspondence address: The Downs 32 Heydon Road, Great Chishill, Royston, Hertfordshire, SG8 8SR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 3 April 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Claims Manager

HOLMAN, Andrew David

• Correspondence address: Woodside, Dalewood Gardens, Burgess Hill, West Sussex, RH15 0JA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 April 2008
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: It Manager

JAGO, Hugh Benedict Gordon Graeme

• Correspondence address: Warrenside Cottage Tompsetts Bank, Forest Row, East Sussex, RH18 5LN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 3 April 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Underwriter

JANSEN VAN VUUREN, Philippus Stephanus

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 October 2009
• Resigned on: 19 February 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Lawyer

KENNEDY, Andrew David

• Correspondence address: 19 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 December 1997
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KIRBY, John Francis

• Correspondence address: 4 Ridge Road, Wharton, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 April 1992
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Insurance Executive