TRAVELERS SPECIAL SERVICES LIMITED

Company number 02847483

43 officers / 40 resignations

FOLEY, Jennifer Anne

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 18 July 2024

HOWIE, Joanne

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCONNELL, Peter Richard

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAMSON, John Matthew

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 9 July 2012
• Resigned on: 30 September 2022
• Nationality: British

COOPER, Peter James

• Correspondence address: 4 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER
• Role (Resigned): Secretary
• Appointed on: 19 August 1993
• Resigned on: 18 August 1993
• Nationality: British

FIORE, Esterina Elena

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 24 February 2023
• Resigned on: 31 May 2024

GUNN, Alistair John Sinclair

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 22 June 2012
• Nationality: British

JONES, Graham Keith

• Correspondence address: Exchange Court, 33 St Mary Axe, London, England, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 21 October 2008
• Resigned on: 22 June 2012
• 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: 8 August 2005
• Resigned on: 3 April 2009
• Nationality: British

SISEC LIMITED

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

BALL, Andrew John

• Correspondence address: 19 Hartington Road, Chiswick, London, W4 3TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 April 2003
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Finance Director

BALLANGER, Nicholas John

• Correspondence address: 108 Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 January 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Chartered Accountant

BISHOP, Alasdair Graham

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 October 1993
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Statistician

BISHOP, David Alan

• Correspondence address: 1 Mill Pond Close, Sevenoaks, Kent, TN14 5AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 May 2006
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Actuary

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: 29 September 2000
• Resigned on: 9 April 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Insurance Executive

BURTON, Peter John

• Correspondence address: 131 Wakehurst Road, London, SW11 6BZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 February 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Compliance Officer

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: 19 August 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

COX, Malcolm John

• Correspondence address: Little Orchard, 8 The Headway Ewell Village, Epsom, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 November 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DILLEY, Anthony John

• Correspondence address: 13 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 October 2004
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

EDDY, Paul Howard

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 April 2005
• Resigned on: 16 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EVANS, Hugh Charles

• Correspondence address: 33 Homer Street, London, W1H 1HL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 October 1993
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

EYRE, Howard Guy

• Correspondence address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 October 1993
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Claims Director

GENT, Michael John

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 September 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUNN, Alistair John Sinclair, Mr.

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 January 2004
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HALL, Jeremy Francis

• Correspondence address: Charnwood South Drive, Dorking, Surrey, RH5 4AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 May 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HOLMAN, Andrew David

• Correspondence address: Woodside, Dalewood Gardens, Burgess Hill, West Sussex, RH15 0JA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 August 2003
• Resigned on: 30 September 2017
• Nationality: British
• Occupation: It Manager

HOUSTON, Sarah Jane

• Correspondence address: Bridge House, Boldre Bridge, Boldre, Hampshire, SO41 8PD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 January 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

JAGO, Hugh Benedict Gordon Graeme

• Correspondence address: Warrenside Cottage Tompsetts Bank, Forest Row, East Sussex, RH18 5LN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 September 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Underwriter

JAMES, Roland John

• Correspondence address: Magnolia House Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 January 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Underwriter

LOWTON, Mark

• Correspondence address: Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 May 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: Director

MARKS, Andrew Edgar

• Correspondence address: 102 Thames Drive, Leigh On Sea, Essex, SS9 2XE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 September 1993
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Underwriter