MS AMLIN CORPORATE SERVICES LIMITED

Company number 02282413

58 officers / 50 resignations

LEINSTER, Vivian

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 January 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

LOTTER, Simon Peter

• Correspondence address: 14 The Forstal, Eridge Green, Tunbridge Wells, Kent, TN3 9JX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 1996
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Underwrtiter

MACNABB, Ian

• Correspondence address: Copse Hill Farm, Lower Froyle, Alton, Hampshire, GU34 4LW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 July 1999
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

MCMURRAY, Steven Roy

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 November 2009
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MENGES, Nicholas Peter

• Correspondence address: Old Basing House, The Street Basing, Basingstoke, Hampshire
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 19 October 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Lloyds Underwriter

MYLVAGANAM, Ramanan Wigneswaran

• Correspondence address: Chestnut House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 December 1995
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

NAKAYAMA, Shinichiro

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 March 2020
• Resigned on: 28 April 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Graham Charles Francis

• Correspondence address: Dovedale Farm London Road, Crowborough, East Sussex, TN6 1UT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 19 October 1992
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

PASTERFIELD, Matthew John

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 April 2022
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo Insurance

PEARCE, Iain Anthony

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 January 2020
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIPPS, Charles Edward Laurence

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 July 1999
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RODDEN, Martyn Brian

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 June 2018
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Director

SALUJA, Sushil Kumar

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 December 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOFIELD, Julian Nicholas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 July 2013
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHIPLEY, David Endon Stuart

• Correspondence address: 18 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 December 1997
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Underwriting

SMITH, Simon Paul

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 January 2019
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operations Officer

SMITHSON, Antony John

• Correspondence address: 1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 December 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriting Agency

STACE, John Lawrence

• Correspondence address: Lower Vexford Farm, Lydeard St Lawrence, Taunton, Somerset, TA4 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 July 1999
• Resigned on: 30 December 2003
• Nationality: New Zealand
• Occupation: Director

TANAKA, Norihiro

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 April 2022
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Liaison Manager

TOLLIDAY, Richard Vernon

• Correspondence address: Twin Gables, Bedgebury Road, Goudhurst, Kent, TN17 2QR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 January 1998
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Lloyds Underwriter

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 December 1997
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATABE, Satoshi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 March 2020
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

WHATTON, Richard Paul

• Correspondence address: 28 Old Green Road, Broadstairs, Kent, CT10 3BP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 December 1997
• Resigned on: 22 July 1999
• Nationality: English
• Country of residence: England
• Occupation: Claims Adjuster

Previous

• 1
• 2