MASTERCOVER INSURANCE SERVICES LIMITED

Company number 01393740

39 officers / 36 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROSS, David Christopher

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLARKE, Dean

• Correspondence address: 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

GARFEN, Gerald

• Correspondence address: 15 Hillview Road, London, NW7 1AJ
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 28 September 1995
• Nationality: British

HUNTER, Andrew Stewart

• Correspondence address: 3rd, Floor, 1 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 31 December 2012

MANNING, James Pius

• Correspondence address: Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 19 March 1998
• Nationality: British

ROBERTS, Clive Timothy

• Correspondence address: Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England, WA14 1NU
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 13 July 2018

SPEERS, Benjamin Robert

• Correspondence address: PO Box 6th Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 16 June 2011
• Nationality: British

TULLOCH, Elizabeth Anne

• Correspondence address: 139 Downs Road, Folkestone, Kent, CT19 5PT
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 9 June 1999
• Nationality: British

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 5 March 2009
• Nationality: British

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 August 1999
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLANC, Amanda Jayne

• Correspondence address: 2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 March 2004
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 5 Chislehurst Road, Richmond, Middlesex, TW10 6PW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 November 2003
• Resigned on: 26 May 2006
• Nationality: French
• Occupation: Underwriting And Claims Direct

BROWNHILL, Jack Ronald

• Correspondence address: 69 Uplands, Stevenage, Hertfordshire, SG2 7DW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 November 2007
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Insurance Underwriting Manager

BROWNHILL, Jack Ronald

• Correspondence address: 69 Uplands, Stevenage, Hertfordshire, SG2 7DW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 March 2001
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Insurance Underwriting Manager

BURLISSON, Philippe-Henri Jacques

• Correspondence address: 8-10, Rue D'Astorg, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2016
• Resigned on: 20 December 2017
• Nationality: French
• Country of residence: France
• Occupation: International Chief Risk Compliance & Control

CLENCH, John Anthony

• Correspondence address: 84 Seabrook Road, Hythe, Kent, CT21 5QA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 September 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Insurance

DE TINGUY DE LA GIROULIERE, Charles Marie Philippe

• Correspondence address: 8-10, 8-10 Rue D'Astorg, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 March 2013
• Resigned on: 20 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

DREW, David William

• Correspondence address: Mahe Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 September 1995
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance

EROTOCRITOU, Antonios

• Correspondence address: 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 July 2018
• Resigned on: 17 December 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

FINDLAYSON, Derek Grant

• Correspondence address: 17 Maes Y Fioled Radyr Gardens, Morganstown, Cardiff, South Glamorgan, CF15 8EZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2006
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Partnerships & Health

GOLDBY, Andrew Kenneth

• Correspondence address: 52 Dorset Road, Wimbledon, London, SW19 3HB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Motor

HUNTER, Ian

• Correspondence address: 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 July 2005
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance

LAING, Andrew Keith

• Correspondence address: 10 Jointon Road, Folkestone, Kent, CT20 2RG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 28 September 1995
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Insurance

LANCASTER, Anthony Philip Dawson

• Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 July 1999
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 September 1995
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Chartered Accountant

MANNING, James Pius

• Correspondence address: Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 28 September 1995
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Chartered Accountant

MCDAID, Lorraine

• Correspondence address: 46 Bacon Lane, London, NW9 9BA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 October 1992
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Insurance Consultant

MILLS, Terry William

• Correspondence address: 7 Manor Road, Potters Bar, Hertfordshire, EN6 1DG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 31 January 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Insurance Agent

OSBORNE, Timothy Peter

• Correspondence address: 26 Napoleon Drive, Marden, Tonbridge, Kent, TN12 9TR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 1997
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Director Insuranc

PHILIPS, Kelvin Barry

• Correspondence address: 1 Bowlfield, The St Hastingleigh, Ashford, Kent, TN25 5HT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 December 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Director

PICKNETT, Paul William

• Correspondence address: 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 1998
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PINK, Harvey Edmund

• Correspondence address: 3rd, Floor, 17 Station Road, New Barnet, Hertfordshire, England, EN5 1PG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 January 1992
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

SIMPSON, David Lawrence

• Correspondence address: 3rd, Floor, 1 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 June 2008
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant