GROUPAMA UK SERVICES LIMITED

Company number 03115739

22 officers / 21 resignations

SIMPSON, David Lawrence

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: March 1968
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTER, Andrew Stewart

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 31 December 2012

SPEERS, Benjamin Robert

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 16 June 2011

WHITFIELD JONES, Rosemary

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 28 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1995
• Resigned on: 19 October 1995

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 September 1999
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARNOLD, Lawrence Kenneth

• Correspondence address: 42 Raglan Road, Reigate, Surrey, RH2 0DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 October 1995
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Finance Director

BIRD, Philip Robert

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 March 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

BISHOP, Terence Harvey

• Correspondence address: Timbers Hempstead Road, Uckfield, East Sussex, TN22 1DZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 September 1999
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

BLAKE, Steven Edward

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2008
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 June 2003
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting And Claims Direct

BOUQUIN, Jean Paul

• Correspondence address: 7 Rue Lauriston, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 February 2002
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Director

HARTIGAN, Stephen Alexander

• Correspondence address: Maskee, Tudor Close, Great Bookham, Surrey, KT23 3DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 September 1999
• Resigned on: 13 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LANCASTER, Anthony Philip Dawson

• Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 October 1995
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 March 2002
• Resigned on: 1 November 2007
• Nationality: Belgian
• Occupation: Insurance Company Director

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Keith John

• Correspondence address: 33 Audley Road, Richmond, Surrey, TW10 6EY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 October 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Underwriter

PICKNETT, Paul William

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 September 1999
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPSON, Roy Leonard

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 November 2003
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TARRANT, John James Pinkerton

• Correspondence address: 19 The Watergardens, Warren Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7LF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 19 October 1995
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Brian

• Correspondence address: Aysgarth 4 Kippington Close, Sevenoaks, Kent, TN13 2LY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 July 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Insurer

WRAIGHT, Keith Vincent Andrew

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 March 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant