AGEAS RETAIL LIMITED

Company number 01324965

57 officers / 45 resignations

MARSH, Claire Catherine

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Secretary
• Appointed on: 1 November 2019

COUMANS, Ben

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 9 July 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

CUYPER, Hans De

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 4 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DE SMET, Bart Karel August

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 4 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HAYNES, Jeremy William

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Richard David

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 15 July 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAIG, Malcolm Graham

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLE, Anthony Edward

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAIDU, Nerissa

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 31 March 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

PLATT, Alison Elizabeth

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Jonathan Stewart

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAITE, Tara Jane

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCRAE, Andrew James

• Correspondence address: 32 Arlington Road, Ealing, London, W13 8PE
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 1 July 1995
• Nationality: British

ROGERS, Mark Andrew

• Correspondence address: Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 24 March 1997
• Nationality: British

SMITH, Rosemary Anne

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 1 November 2019
• Nationality: British

WORGAN, Neil Forester

• Correspondence address: 1 Rothschild Road, London, W4 5HS
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 31 December 1992
• Nationality: British

BALL, Gregor Frank

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 May 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANWELL, Jason David

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 March 2015
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOARDMAN, Jeremy Ivan

• Correspondence address: 8 Charlwood Terrace, Putney, London, SW15 1NZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 24 October 1991
• Resigned on: 18 September 1991
• Nationality: British
• Occupation: Accountant

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 September 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOIZARD, Christophe Alexandre Henri

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 October 2016
• Resigned on: 4 August 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BOYES, Andrew Charles

• Correspondence address: 62 Barn Piece, Chandlers Ford, Eastleigh, Hampshire, SO53 4HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 June 2004
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: It Director

BRIGHT, Robert Stewart

• Correspondence address: Deansleigh House, Deansleigh Road, Bournemouth, Dorset, United Kingdom, BH7 7DU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 February 2006
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CANO, Antonio

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 October 2016
• Resigned on: 9 July 2024
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

CLIFF, Mark

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 February 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, James William

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 April 2011
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Janet

• Correspondence address: Rias House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 February 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORFIELD, Peter James

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 February 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANSTON, Michael Harry, Dr

• Correspondence address: 24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 October 1997
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: General Man

DYSON, Fernley Keith

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 October 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEND, Peter Richard Henry

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 March 2011
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FURSE, James Richard John

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 October 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HARVEY, Julian Robert Mark

• Correspondence address: Deansleigh House, Deansleigh Road, Bournemouth, Dorset, United Kingdom, BH7 7DU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 July 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLDEN, David Anthony

• Correspondence address: The Barn House, Gussage St Michael, Wimborne, Dorset, BH21 5JE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 24 October 1992
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Marketing

HOWE, Sarah Anne

• Correspondence address: Deansleigh House, Deansleigh Road, Bournemouth, Dorset, United Kingdom, BH7 7DU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 October 2009
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director