AMLIN UK LIMITED

Company number 02739220

36 officers / 33 resignations

SIMEK, Jakub, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 14 August 2023

O'LEARY, Neil Patrick

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 7 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SIMEK, Jakub, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 23 June 2016
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 14 August 2023

RUTHERFORD, June Mary

• Correspondence address: Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 15 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Group Company Secretary/Director

SPELLS, Nigel Ashley

• Correspondence address: 2a Church Terrace, Cowfold, West Sussex, RH13 8DA
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 26 September 1998
• Nationality: British

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 1 December 1998
• Nationality: British

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 14 May 1997
• Nationality: British

WARE, Timothy Gilbert

• Correspondence address: 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 30 September 1996
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1992
• Resigned on: 15 September 1992

ARMES, David John

• Correspondence address: The Firs 27 Avenue Road, Witham, Essex, CM8 2DT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 September 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Lloyds Underwriter

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 December 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARPENTER, Brian Douglas

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 May 2000
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

CHURCHILL, Andrew Philip

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2004
• Resigned on: 5 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

CLEMENTI, Thomas Cowley

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 8 February 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

COLLINSON, James Andrew

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 April 2021
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARCY, Anthony Richard Hugh

• Correspondence address: 2 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 November 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Finance Director

DORNING, Nigel Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 March 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

GRAHAM, Elizabeth Caroll

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 February 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

GREEN, Philip James

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 June 2021
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIES, David Nicholas

• Correspondence address: 39 Holden Way, Upminster, Essex, RM14 1BT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 November 1992
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

JAMES, Wayne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 December 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAIRD, Douglas Stuart

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 May 2000
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Mark William

• Correspondence address: Pope's Farm, Meresborough Road, Meresborough, Kent, ME8 8PP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 November 1992
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Deputy Underwriter

LEWIS, James Ashley

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 August 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

MACNABB, Ian

• Correspondence address: Copse Hill Farm, Lower Froyle, Alton, Hampshire, GU34 4LW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 November 1992
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Chartered/Accountant

MURPHY, Peter John

• Correspondence address: 32 Sele Mill, North Road, Hertford, Hertfordshire, EN11 9DD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 May 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Head Of Finance

NOON, Paul Beverley

• Correspondence address: 32 Albion Street, Rowhedge, Colchester, Essex, CO5 7ER
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 November 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Claims Manager

OVERALL, David Frederick

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2009
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTHERFORD, June Mary

• Correspondence address: Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 15 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Group Company Secretary/Director

SHARP, Laurence Walter

• Correspondence address: 8 Hawkwood, Maidstone, Kent, ME16 0JQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 November 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Claims Manager (Assistant)

SPRINGETT, Andrew Peter

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 April 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

UPFOLD, David Edward

• Correspondence address: Tamarind Vale Hook End Lane, Hook End, Brentwood, Essex, CM15 0HD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Underwriter

WEST, Peter David

• Correspondence address: 53 Barwell Way, Witham, Essex, CM8 2TY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Underwriter