GUARDIAN INSURANCE SERVICES (UK) LIMITED

Company number 01024801

23 officers / 20 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 20 August 2004
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 19 April 2004

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 20 August 2004
• Nationality: British

BEWES, Michael Keith

• Correspondence address: Clifton House Church Lane, Lexden, Colchester, Essex, CO3 4AE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 May 1992
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

BOISSEAU, Francois Xavier

• Correspondence address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 March 2002
• Resigned on: 22 April 2003
• Nationality: French
• Occupation: Underwriting & Claims Director

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 May 1992
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretary

COLEMAN, David Neil

• Correspondence address: 9 Whitemead, Broomfield, Chelmsford, Essex, CM1 7YB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 December 1995
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Insurance Official

EDWARDS, Peter Geoffrey

• Correspondence address: 8 Vere Gardens, The Grove Henley Road, Ipswich, Suffolk, IP1 4NZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 May 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Insurance Official

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 November 1999
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 March 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Ceo Axa Insurance

JUDKINS, Phillip Edward, Dr

• Correspondence address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Peter William

• Correspondence address: 81 Ashley Road, Epsom, Surrey, KT18 5BN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 September 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Insurance Official

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 May 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Company Director

REGAN, Patrick Charles

• Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 March 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Finance Director

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 April 2004
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

SHAW, Robert James Wilson

• Correspondence address: 13 Bridge Road, St Margarets, Twickenham, Middlesex, TW1 1RE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 May 1992
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Solicitor/Company Secretary

SINCLAIR, John

• Correspondence address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 May 1996
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Actuary

THOMPSON, Alan

• Correspondence address: 48 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 May 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Insurance Official

TORRANCE, David Winton Watt

• Correspondence address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 May 1999
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WEDLAKE, William John

• Correspondence address: Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 May 1996
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director