COUNTRYWIDE ASSURED PLC

Company number 02261746

42 officers / 35 resignations

WRIGHT, Amanda

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Active): Secretary
• Appointed on: 3 October 2022

DALE, Jane Elizabeth

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HAGH, Carol Jungmin

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESKETH, Mark Alexander

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 17 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

MCMANUS, Eithne Siobhan

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 19 May 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

RICHARDS, Andrew James

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

RONSON, Jackie

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FISHWICK, Winifred Mary

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Secretary
• Appointed on: 21 October 2010
• Resigned on: 30 March 2015

KING, Ian Campbell

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 16 October 2015

KUBIAK, Zoe Maureen Patricia

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 16 October 2015
• Resigned on: 31 March 2018

LONIE, Alastair

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 2 October 2022

ROMNEY, Kenneth Owen

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Accountant

ARSCOTT, Keith Richard

• Correspondence address: Riverbank 32 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 January 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Insurer

BRAND, David Sheldon

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 January 2013
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CLAY, John Martin

• Correspondence address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 28 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Banker

DEANE, John Vincent

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 December 2014
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Michael Jonathan

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 March 2013
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELLOWS, Derek Edward

• Correspondence address: 19 Furze Field, Oxshott, Surrey, KT22 0UR
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 28 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Actuary

FITZJOHN, Gerald Roy

• Correspondence address: The Old Vicarage Churchway, Whittlebury, Towcester, Northants, M12 8XS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 July 1999
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

FLANAGAN, Eamonn Michael

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2020
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Michael John

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 2004
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Services

GUNN, Alastair Roy Geoffrey

• Correspondence address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 28 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Harry Douglas

• Correspondence address: Moat Hall, Fordham, Colchester, Essex, CO6 3LU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 February 2000
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOGG, Kenneth Duncan

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 October 2016
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUGHES, Frank

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 May 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: It Director

HUNTER, John David

• Correspondence address: 53 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 28 June 1992
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

KETTLEBOROUGH, Graham Leslie

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2002
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEA, William Harold

• Correspondence address: Four Winds, 253 Wigan Road Standish, Wigan, Lancashire, WN1 2RF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 November 1998
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Life Company Executive

MARRIS, Terry

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, Lancashire, PR2 2PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 October 1992
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MASON, Peter William

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 June 1992
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 28 June 1992
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCMANUS, Eithne Siobhan

• Correspondence address: 21 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2006
• Resigned on: 10 June 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary / Manager

MURRAY, Steven Grant

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 August 2021
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

NOWER, Michael Charles

• Correspondence address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 January 1996
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Director

OAK, Veronica Susan

• Correspondence address: 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 January 2013
• Resigned on: 15 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director