ARAG PLC

Company number 02585818

35 officers / 30 resignations

AKRILL, David Andrew

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, Wales, CF83 8DW
• Role (Active): Secretary
• Appointed on: 11 May 2021

BARRETT, Simon Christopher

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, Wales, CF83 8DW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAUMANN, Ina Nadja, Dr

• Correspondence address: Arag Tower, Arag Platz 1, Duesseldorf, North Rhine, Germany
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MILLWARD, Christopher John

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, Wales, CF83 8DW
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOLZENBURG, Mareike

• Correspondence address: Arag Platz 1, D-40472, Duesseldorf, Germany
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BREMER, Holger

• Correspondence address: Glockenstrasse 24, Dusseldorf, Germany, 40476
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 21 October 2003
• Nationality: British

CURTIS, Mark John

• Correspondence address: 18 Red Lion Court, Bishops Stortford, Hertfordshire, CM23 3YL
• Role (Resigned): Secretary
• Appointed on: 8 May 1991
• Resigned on: 7 June 1991
• Nationality: British
• Occupation: Solicitor

HINDMARCH, Andrew John

• Correspondence address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director

LUX, Erich

• Correspondence address: Cornwall House 11/12 Coopers Row, London, EC3N 2BQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Controller

MORETON, Robert Colin

• Correspondence address: 9 Whiteladies Road, Clifton, Bristol, England, BS8 1NN
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 11 May 2021
• Nationality: British
• Occupation: Finance Manager

WELTER, Heinz-Peter

• Correspondence address: Kolibristr 24, D-5042 Erfstadt 1, Germany
• Role (Resigned): Secretary
• Appointed on: 7 June 1991
• Resigned on: 26 February 1993
• Nationality: British

WELTER, Peter

• Correspondence address: Cornwall House 11-12 Coopers Row, London, EC3N 2BQ
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 31 December 1993
• Nationality: British

ZIMMER, Gunter Hans Heinrich

• Correspondence address: 32 Corringham Road, London, NW11 7BU
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 11 October 2006
• Nationality: German
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1991
• Resigned on: 8 May 1991

BARKER, Simon James

• Correspondence address: 23 Cascade Road, Buckhurst Hill, Essex, IG9 6DX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 May 1991
• Resigned on: 7 June 1991
• Nationality: British
• Occupation: Solicitor

BUSS, Anthony John

• Correspondence address: 9 Whiteladies Road, Clifton, Bristol, England, BS8 1NN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 August 2006
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CURTIS, Mark John

• Correspondence address: 18 Red Lion Court, Bishops Stortford, Hertfordshire, CM23 3YL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 May 1991
• Resigned on: 7 June 1991
• Nationality: British
• Occupation: Solicitor

DIRKSEN, Renko Harm, Dr.

• Correspondence address: Arag Tower, Arag Platz 1, Duesseldorf, North Rhine-Westphalia, Germany, D40472
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 December 2015
• Resigned on: 8 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of Board Of Directors

DIRKSEN, Renko Harm

• Correspondence address: 9 Whiteladies Road, Clifton, Bristol, England, BS8 1NN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 9 July 2012
• Resigned on: 15 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice-President

FASSBENDER, Ludwig, Doctor

• Correspondence address: Eickener Hohe 105, D-41063, Monchengladbach, Germany
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 June 1991
• Resigned on: 31 December 1998
• Nationality: German
• Occupation: Company Director

HAYNES, David Martin

• Correspondence address: 9 Whiteladies Road, Clifton, Bristol, BS8 1NN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 February 2018
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Underwriting And Marketing Director

HEUPERMAN, Paulus Franciscus

• Correspondence address: Torenlaan 40, Blaricum, Nl 1261 6e, Netherlands
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 1999
• Resigned on: 29 February 2000
• Nationality: Netherlander
• Occupation: Company Director

HINDMARCH, Andrew John

• Correspondence address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 October 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOFMANN, Kurt Joachim

• Correspondence address: Am Schlagbaum 44, Ratingen, Germany, 40883
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1998
• Resigned on: 31 December 1998
• Nationality: German
• Occupation: Company Director

HURLEY, Paul Kevin

• Correspondence address: 9 Whiteladies Road, Clifton, Bristol, England, BS8 1NN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 August 2006
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HURLEY, Paul Kevin

• Correspondence address: Elstons Cottage, Elms Road, Reglan, Monmouthshire, NP15 2EX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

KATHAN, Johannes, Dr

• Correspondence address: 9 Whiteladies Road, Clifton, Bristol, England, BS8 1NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 July 2003
• Resigned on: 4 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KHELAIFIA, Kathrin

• Correspondence address: 9 Whiteladies Road, Clifton, Bristol, BS8 1NN
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 14 August 2017
• Resigned on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Head Of Underwriting

NICOLL, Werner

• Correspondence address: 9 Whiteladies Road, Clifton, Bristol, England, BS8 1NN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 July 2003
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REUTER, Dirk Otto

• Correspondence address: Platanenstr 13115, D-4044 Uaarst, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 26 February 1992
• Resigned on: 31 December 1993
• Nationality: German
• Occupation: Insurance Executive

SCHMITZ, Dieter

• Correspondence address: Ferrenberg 6, Overath, 51491, Germany
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 March 2000
• Resigned on: 10 July 2000
• Nationality: German
• Occupation: Company Director

VORMOOR, Christoph, Dr.

• Correspondence address: 9 Whiteladies Road, 9 Whiteladies Road, Bristol, United Kingdom, BS8 1NN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 October 2014
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President Group Corporate Development

WELTER, Heinz Peter

• Correspondence address: Kolbristrasse 24, D 50374, Erftstadt, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 1994
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Insurance Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1991
• Resigned on: 8 May 1991

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1991
• Resigned on: 26 February 1993