MS AMLIN CORPORATE MEMBER LIMITED

Company number 02969411

38 officers / 34 resignations

REES, Marie Louise

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 2 May 2024

BURROWS, Jessie Josephine

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARRIER, Andrew John, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAWASE, Masayuki

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 December 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

CHARLES, Harriet Helen Lucinda

• Correspondence address: Flat 7, 6 Montague Close, London, SE1 9DF
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 12 November 2004
• Nationality: British

HENDERSON, Katherine Sarah

• Correspondence address: 18 Wentworth Court, St Mark's Hill, Surbiton, Surrey, KT6 4PU
• Role (Resigned): Secretary
• Appointed on: 26 October 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Secretary

JONCKHEER, Robert Francois

• Correspondence address: Woodside Gables Foxcombe Road, Boars Hill, Oxford, OX1 5DG
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Solicitor

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• 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: 15 August 2016
• Resigned on: 29 August 2023

PENDER, Charles Christopher Tresilian

• Correspondence address: 66 Fentiman Road, London, SW8 1LA
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 28 April 2004
• Nationality: British

SIMEK, Jakub, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 29 August 2023
• Resigned on: 2 May 2024

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 24 November 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1994
• Resigned on: 3 October 1994

ANGEL, Peter George

• Correspondence address: 9 Upland Park Road, Oxford, Oxfordshire, OX2 7RU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 October 1994
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Solicitor

ARCHARD, Paul Nicholas

• Correspondence address: Lychgate House Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 October 1994
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTLEET, Antony Peter

• Correspondence address: Bucklers, Coggleshal, Colchester, Essex
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 26 October 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

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: 1 May 2018
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

CRAWFORD-SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 April 1997
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 11 February 2019
• Resigned on: 2 May 2024
• 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: 4 April 1997
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HEXTALL, Richard Anthony

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2000
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBROW, Anthony Gordon Piers

• Correspondence address: Park Farm Barn Maresfield, Uckfield, East Sussex, TN22 2EE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Chartered Accountant

ILLINGWORTH, James Le Tall

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 July 1999
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Director

JONCKHEER, Robert Francois

• Correspondence address: Woodside Gables Foxcombe Road, Boars Hill, Oxford, OX1 5DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 October 1994
• Resigned on: 26 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEELING, Richard John Ratcliffe

• Correspondence address: The Red House 44 Cumberland Street, Woodbridge, Suffolk, IP12 4AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 July 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Lloyds Underwriter

LAWRENCE, Walter Nicholas Murray

• Correspondence address: Grey Walls Hook Heath Road, Woking, Surrey, GU22 0QD
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 26 October 1994
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Company Director

MACNABB, Ian

• Correspondence address: Copse Hill Farm, Lower Froyle, Alton, Hampshire, GU34 4LW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 July 1999
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Chartered Accountant

MACNABB, Ian

• Correspondence address: 30 Holyport Road, London, SW6 6LZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 October 1994
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Company Director

MOWAT, Magnus

• Correspondence address: New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 9 November 1994
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Company Director

PHILIPPS, Charles Edward Laurence

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 July 1999
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHIPLEY, David Endon Stuart

• Correspondence address: 18 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 October 1994
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLABBERT, Johan Garth

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 February 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACE, John Lawrence

• Correspondence address: Lower Vexford Farm, Lydeard St Lawrence, Taunton, Somerset, TA4 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 July 1999
• Resigned on: 30 December 2003
• Nationality: New Zealand
• Occupation: Insurance Company Director

TOLLIDAY, Richard Vernon

• Correspondence address: Twin Gables, Bedgebury Road, Goudhurst, Kent, TN17 2QR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 July 1999
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Lloyds Underwriter