UNIONAMERICA ACQUISITION COMPANY LIMITED

Company number 02820274

37 officers / 33 resignations

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Secretary
• Appointed on: 30 December 2008
• Nationality: Irish

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: August 1968
• Appointed on: 3 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Derek Robert Douglas

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: November 1965
• Appointed on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: August 1962
• Appointed on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Bradley Eric

• Correspondence address: 145 West 67th Street Apartment 21 J, New York 10023, United States Of America
• Role (Resigned): Secretary
• Appointed on: 10 June 1993
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Investment Fund Manager

COOPER, Peter James

• Correspondence address: 4 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Finance Director

JONES, Graham Keith

• Correspondence address: 20 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 30 December 2008
• Nationality: British

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 September 2008
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 7 April 1994
• Resigned on: 1 March 2004
• Nationality: British

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 30 December 2008
• Nationality: British

WITTY, Simon David Kingsley

• Correspondence address: 6 Dolby Road, London, SW6 3NE
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1993
• Resigned on: 6 April 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1993
• Resigned on: 21 May 1993

BECKER, Bernard Frederick

• Correspondence address: 1760 Knollwood Lane, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 December 1997
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Director Of Companies

BISHOP, Alasdair Graham

• Correspondence address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 August 2004
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Statistician

BRADLEY, Thomas Andrew, Mr.

• Correspondence address: 13 Crocus Hill, St Paul, Minnesota 55102, United States, 55102
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 September 2000
• Resigned on: 9 April 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Insurance Executive

COOPER, Bradley Eric

• Correspondence address: 145 West 67th Street Apartment 21 J, New York 10023, United States Of America
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 June 1993
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Investment Fund Manager

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 September 1993
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

DILLEY, Anthony John

• Correspondence address: 13 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 August 2004
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

EYRE, Howard Guy

• Correspondence address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 August 2004
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Claims Director

FREED, Jeffrey Howard

• Correspondence address: 1474 Third Avenue Apartment 10-N, New York, Usa, 10028
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 June 1993
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Banker

FREY, Daniel Stephen

• Correspondence address: 194 Sunset Ridge, Rocky Hill, Connecticut Ct 06067, United States
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 February 2005
• Resigned on: 1 February 2007
• Nationality: United States Citizen
• Occupation: Chief Financial Officer

GARMOYLE, Hugh Sebastian Frederick, Viscount

• Correspondence address: 11 Lonsdale Road, London, W11 2BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 May 1993
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Solicitor

GRUBER, Steven Bennett

• Correspondence address: 18 Richbell Road, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 September 1993
• Resigned on: 11 December 1997
• Nationality: American
• Country of residence: United States
• Occupation: Banker

MARCELL, Philip Michael

• Correspondence address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 10 September 1993
• Resigned on: 30 March 1997
• Nationality: British
• Occupation: Reinsurance Executive

NICHOLS, Thomas James

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 December 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 December 2008
• Resigned on: 31 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

RICHARDS, Andrew Phillip

• Correspondence address: 22 Melrose Gardens, London, W6 7RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 May 1993
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Solicitor

SINCLAIR, Ian Gordon

• Correspondence address: 14 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 September 1993
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Underwriter

SPASS, Robert Alan

• Correspondence address: 10 Floral Court Westfield, Union New Jersey 7090, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 September 1993
• Resigned on: 11 December 1997
• Nationality: American
• Occupation: Fund Manager

TIMPONE, Stephen

• Correspondence address: 264 Kelly Boulevard, Staten Island, New York 10314, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2007
• Resigned on: 30 December 2008
• Nationality: United States Citizen
• Occupation: Chief Financial Officer

TURNER, Alan John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 December 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URNESS, Kent Douglas

• Correspondence address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 April 2000
• Resigned on: 4 February 2005
• Nationality: American
• Occupation: Insurance Executive

WARREN, Paul Hendrick

• Correspondence address: 360 East 88th Street, Apartment 40b New York 10128, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 June 1993
• Resigned on: 11 December 1997
• Nationality: American
• Occupation: Investment Fund Manager

WILKES, Theo James Rickus

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 September 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant