PERSONAL ASSURANCE FINANCIAL SERVICES PLC

Company number 02588144

17 officers / 14 resignations

KANE, Damian

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

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 26 June 2014
• Nationality: British

D'EATH, David Brelsford

• Correspondence address: Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB
• Role (Resigned): Secretary
• Appointed on: 21 May 1991
• Resigned on: 1 July 1991
• 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

WINSEC LIMITED

• Correspondence address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1991
• Resigned on: 21 May 1991

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 November 1998
• Resigned on: 10 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

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 June 2014
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JOHNSTON, Christopher Wilfred Thomas

• Correspondence address: Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 November 1998
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Mark

• Correspondence address: 35 Highbury Lane, Campbell Park, Milton Keynes, MK9 4AQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 May 2003
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Ifa

ROONEY, Kenneth William

• Correspondence address: 3 Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 April 1999
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLEEMAN, John Henry

• Correspondence address: 1 Clockhouse, Tunbridge Wells, Kent, TN2 4RQ
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 21 May 1991
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Company Director

TAYLOR, Brenda Marie

• Correspondence address: The Courtyard, Bottom Street Allington Village, Grantham, NG32 2DT
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 4 March 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Head Of Sales For Personal Assurance Plc

WILLIAMS, Diane Edna

• Correspondence address: 11 Avon Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 7BX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 May 1991
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Office Manager Of Personal Assurance Plc

WOODS, Nigel Jonathan

• Correspondence address: 9 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 May 1991
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Head Of Information Technology For Personal Assura

WINDSOR HOUSE NOMINEES LIMITED

• Correspondence address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1991
• Resigned on: 21 May 1991