TRAVEL AND PERSONAL UNDERWRITERS LIMITED

Company number 01851584

20 officers / 17 resignations

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 4ST
• Role: Secretary
• Appointed on: 11 February 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1914417

AERTHOJ, Ole

• Correspondence address: Nyhavn 45, 1st Floor, Dk-1051 Copenhagen, Denmark
• Role: Director
• Date of birth: July 1954
• Appointed on: 10 October 2002
• Nationality: Denmark
• Country of residence: Denmark
• Occupation: Company Director

LAMIE, Michael Adrian Nicolas

• Correspondence address: Meentweg 43, 3755 Pa Eemnes, The Netherlands
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 January 2006
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

CLARKE, Michael John

• Correspondence address: 1 The Meadows, Woodborough, Nottingham, Nottinghamshire, NG14 6EJ
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 31 December 1998
• Nationality: British

HILLS, John James Frederick

• Correspondence address: 81 Beachs Drive, Chelmsford, CM1 2NJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 25 January 2000
• Nationality: British

GUILDFORD CITY SECRETARIES LIMITED

• Correspondence address: 1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PA
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 11 February 2008

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 16 May 2000

ALCOCK, Michael

• Correspondence address: Millcroft Mill Lane Ham, Charlton Kings, Cheltenham, Gloucestershire, GL54 4EP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 January 2000
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Insurance Broker

BIRD, Patricia Mary

• Correspondence address: Bustard House Bustard Green, Lindsell, Dunmow, Essex, CM6 3QP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 May 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Managing Director

BOL, Cornelis Adriaan, Drs

• Correspondence address: Haven Noordzijde 24, Brouwershaven, 4318 Ac, Netherlands
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 January 2000
• Resigned on: 21 June 2002
• Nationality: Dutch
• Occupation: Chairman Executive Board De Go

CARNIE, Jill

• Correspondence address: Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 May 2003
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Michael John

• Correspondence address: 1 The Meadows, Woodborough, Nottingham, Nottinghamshire, NG14 6EJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 8 May 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Mark

• Correspondence address: 5 Beadon Road, Bromley, Kent, BR2 9AS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 February 2005
• Resigned on: 16 August 2007
• Nationality: Netherlands
• Occupation: Managing Director

KLEIJNENBERG, Erno

• Correspondence address: Oostzoom 8, Krimpen A/D Lek, Netherlands
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 April 2001
• Resigned on: 31 December 2004
• Nationality: Dutch
• Occupation: Director

NEDERVEEN, Cornelis

• Correspondence address: Sterrenweg 3, 2651 Hz Berkel En Rodenrijs, Netherlands
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 2005
• Resigned on: 31 December 2005
• Nationality: Netherlands
• Occupation: Financial Director

RAE, Joseph Colvin

• Correspondence address: 30 Beacon Drive, Selsey, West Sussex, PO20 0TW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 June 2005
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SULLIVAN, David

• Correspondence address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 16 February 1998
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Company Director/Insurance Bro

VAN DER KROFT, Franciscus Johannes

• Correspondence address: Jan Dorrekenskade-Oost 52, 2741 Hw Waddinxveen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 January 2000
• Resigned on: 1 January 2005
• Nationality: Netherlands
• Occupation: Director

VAN HEMSBERGEN, Johan Herman Dummer

• Correspondence address: Plantage 45, 2377 Ac, Oude Wetering, Netherlands
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 January 2000
• Resigned on: 26 April 2001
• Nationality: Dutch
• Occupation: Member Executive Board De Goud

YOUNG, James Douglas

• Correspondence address: 30 Hawthorn Close, Takeley, Bishops Stortford, Hertfordshire, CM22 6SD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 October 1996
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Chartered Accountant