PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

Company number 01832067

31 officers / 23 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

ASTIN, Ciaran John

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ned

BENNETT, Martin John

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Paula Jane

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEAD, Robert Michael

• Correspondence address: Flat 1, 56 Vincent Square, London, United Kingdom, SW1P 2NE
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOTHIAN, Andrew George

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Maria Elizabeth

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 26 June 2014
• Nationality: British

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 October 2020

BARBER, John Philip, Dr

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 July 2000
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRITTLE, Nigel

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 February 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURLING, Christopher John

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 September 2003
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

D'EATH, David Brelsford

• Correspondence address: Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 8 May 1992
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Company Director

DONALD, Sidney Milne

• Correspondence address: Flat 2 67 Fitzjohns Avenue, Hampstead, London, NW3 6PE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 November 1993
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Financial Consultant

DRIVER, Harry Heywood

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 May 2008
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Michael Ian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 January 2013
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FROST, Deborah Karen

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 September 2015
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Roger Michael

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 September 2003
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Hedley

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance

JOHNSTON, Christopher Wilfred Thomas

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 8 May 1992
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLAESER, Karl Heinz Adolf

• Correspondence address: 11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 8 May 1992
• Resigned on: 29 April 2003
• Nationality: German
• Occupation: Company Director

KUNZLER, Herbert

• Correspondence address: Reidholzstrasse 26b, 8805, Richterswill, Switzerland
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 8 May 1992
• Resigned on: 29 August 2000
• Nationality: Swiss
• Occupation: Company Director

MCGRATH, Liam Scott Forrest

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 May 2021
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ORMOND, John

• Correspondence address: 21 Willow Rise, Little Billing, Northampton, Northamptonshire, NN3 9AR
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 8 May 1992
• Resigned on: 15 July 2000
• Nationality: Irish
• Occupation: Company Director

PEASE, Robert Patrick

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 May 1997
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROONEY, Kenneth William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 September 2003
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

SCANLON, Mark William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 December 2011
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SLEEMAN, John Henry

• Correspondence address: 1 Clockhouse, Tunbridge Wells, Kent, TN2 4RQ
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 8 May 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Company Director

SWARBRICK, John

• Correspondence address: Sandy Mount 11 Eastdowns Road, Bowdon, Altrincham, Cheshire, WA14 2LG
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 8 May 1992
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Company Director

WINLOW, Mark

• Correspondence address: 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2013
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director