ADMIRAL HOLDINGS LIMITED

Company number 02887033

20 officers / 19 resignations

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRINDLEY, Maura Frances

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 30 January 2015
• Nationality: British

LAKHANI, Pankaj Bhagwanji

• Correspondence address: 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Certified Accountant

LEWIS, Romana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 1 March 2015

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1994
• Resigned on: 2 March 1994

COOK, Linda Joyce

• Correspondence address: 32 Stoneham Street, Coggeshall, Essex, CO6 1UH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 July 2005
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Claims Director

GOLISZEK, Lidia

• Correspondence address: 28 Glendale Drive, London, SW19 7BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 March 1994
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Company Director

GOODBOURN, David Charles

• Correspondence address: 6 Garthwood Close, West Bergholt, Colchester, Essex, CO6 3EA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 March 1994
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Insurance Executive

HOPKINS, Thomas Raymond

• Correspondence address: 33 Old Boston Road, Wilton, Connecticut 06897, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 December 1994
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Financial Executive

LAKHANI, Pankaj Bhagwanji

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 February 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAKHANI, Pankaj Bhagwanji

• Correspondence address: 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 March 1994
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MERCIER, Claude Yves

• Correspondence address: 7 Crescent Heights, Ottawa, Ontario K1s 397, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 December 1994
• Resigned on: 21 December 1998
• Nationality: Canadian
• Occupation: Company President

PIMENTEL, Edgardo J

• Correspondence address: Bakers Hall, 7 Harp Lane, London, United Kingdom, EC3R 6DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 February 2012
• Resigned on: 4 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

SANTORELLI, Vincent

• Correspondence address: 3203 B Sutton Place, Washington D C, Usa, 20016
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 July 1996
• Resigned on: 21 December 1998
• Nationality: American
• Occupation: Company Director

SCHLINGBAUM, Jeff

• Correspondence address: 14 Wincott Drive, Melville, New York 11747, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 December 2001
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

SCOONES, Campbell Richard

• Correspondence address: Laurens 6 Birch Mead, Farnborough Park, Kent, BR6 8LT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 March 1994
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Insurance Executive

STEVENS, James Robley

• Correspondence address: 316 Mill Swamp Road, Edgewater, Maryland 21037, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 30 December 1994
• Resigned on: 31 July 1996
• Nationality: American
• Occupation: Company President

WILLIAMS, Catherine L.

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 January 2016
• Resigned on: 8 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1994
• Resigned on: 2 March 1994

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1994
• Resigned on: 2 March 1994