GWL (UK) LIMITED

Company number 02946816

33 officers / 29 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role: Secretary
• Appointed on: 1 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

LUSK, Kirk Howard

• Correspondence address: 171 Cold Spring Road,Avon, Ct, 06001, United States
• Role: Director
• Date of birth: February 1961
• Appointed on: 24 October 2008
• Nationality: United States
• Occupation: Director Of Finance

OTTEN, Donna Rae

• Correspondence address: 8 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1AE
• Role: Director
• Date of birth: March 1958
• Appointed on: 14 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Aetna Global Benefit

PATEL, Sandip Vinubhai

• Correspondence address: 151 Farmington Avenue, Hartford, Connecticut 06156, Usa
• Role: Director
• Date of birth: October 1966
• Appointed on: 14 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CLARK, Brian Stephen

• Correspondence address: 39 Crown Lodge, Elystan Street, London, SW3 3PP
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Solicitor

KEEFE, Stephen David

• Correspondence address: 194 Cook Road, Horsham, West Sussex, RH12 5GH
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 21 October 1999
• Nationality: British

KEMP, Glenn

• Correspondence address: 3 Mews Street, London, E1 9UG
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 10 June 1998
• Nationality: British

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 21 September 2005
• Nationality: British

NEWELL, Mark Verity

• Correspondence address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 31 October 2002
• Nationality: British

WEAVER, Clare Louise

• Correspondence address: 27 Scholars Walk, Guildford, Surrey, GU2 7TR
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 28 June 2001
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1994
• Resigned on: 8 November 1995

PRIMARY GROUP SERVICES LIMITED

• Correspondence address: 10 King William Street, London, EC4N 7TW
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 1 October 2007

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 January 2011

BOND, David Alan

• Correspondence address: 38 Warren Drive, Southwater, Horsham, West Sussex, RH13 7GL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 June 1998
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BOND, Ian

• Correspondence address: 10 Townshend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 November 1997
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Insurance Broker

CLARK, Brian Stephen

• Correspondence address: 39 Crown Lodge, Elystan Street, London, SW3 3PP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 8 November 1995
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Solicitor

FARLEY-WEST, Christopher

• Correspondence address: Lewa Downs, Castlegate, West Chiltington, West Sussex, RH20 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Insurance Broker

GARCIA, Martin

• Correspondence address: 22 Irene Road, London, SW6 4AG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 February 2001
• Resigned on: 18 April 2008
• Nationality: French
• Occupation: Director

GRAINGER, Bryan Neil

• Correspondence address: Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 November 1997
• Resigned on: 21 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Jeremy John

• Correspondence address: Lindley House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 May 2005
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Accountant

JAMES, Philip William Henry

• Correspondence address: 115 Allee Champ Locquet, 74120, Megeve, France
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 November 1997
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Insurance Broker

JARDIN, Mark Anthony

• Correspondence address: 88 Deer Run, Avon, Connecticut, Usa, CT 06001
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 June 2008
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Managing Director Middle East & Africa

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 December 2002
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Insurance Executive

KING, Michael Henry

• Correspondence address: 45 Leicester Road, Wanstead, London, E11 2DW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 November 1997
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director

KRITZMAN, Mark

• Correspondence address: 7 Castlewood Road, West Hartford, 06107, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 June 2008
• Resigned on: 18 July 2008
• Nationality: American
• Occupation: Finance Head

LEATHERBY, Stuart

• Correspondence address: 122 Shelford Road, Trumpington, Cambridge, Cambridgeshire, CB2 2NF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 February 2001
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Operations Director

LUMLEY, David

• Correspondence address: 113 Barkston Gardens, London, SW5 0EX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 October 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Director

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 December 2002
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWELL, Mark Verity

• Correspondence address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 November 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Accountant

O'SULLIVAN, Paul Anthony

• Correspondence address: Rue Du Four, 82210 Castelmayran, Tarn R Garonne, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 February 2002
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: France
• Occupation: Director

SHARP, Helen

• Correspondence address: 4 Montagu House, 33-34 Paddington Street, London, W1U 4HG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 February 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE, Martha

• Correspondence address: 194 Little Lane, Durham, 06422, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 June 2008
• Resigned on: 14 September 2010
• Nationality: American
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1994
• Resigned on: 1 January 1995