PERSONAL ASSURANCE SERVICES LIMITED

Company number 03194988

31 officers / 28 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

BROWN, Paula Jane

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 26 June 2014
• Nationality: British

LEWIS ABBOTT, Maureen Teresa

• Correspondence address: 18 Strawberry Hill, Northampton, NN3 5HL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1996
• Resigned on: 17 March 1997
• Nationality: British

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 October 2020

BARBER, John Philip, Dr

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 October 1997
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRITTLE, Nigel

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 February 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Sidney Milne

• Correspondence address: 1 Smith Barry Crescent, Upper Rissington, Cheltenham, Gloucestershire, GL54 2NG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOODY, Ashley Ian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio

DUDLEY, Anthony

• Correspondence address: 3 Kindermann Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7LD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 May 2004
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: It

FROST, Deborah Karen

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 February 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Hedley

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance

INGMAN, Simon Paul

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 June 2009
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Christopher Wilfred Thomas

• Correspondence address: Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 March 1997
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Elizabeth Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 March 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

JORDAN, Caroline Elizabeth

• Correspondence address: John Ormond House 899, Silbury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3XL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

KIMBELL, Stephen Esmond

• Correspondence address: Pear Tree House, Pevers Lane Weston Underwood, Olney, Buckinghamshire, MK46 5JT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 7 May 1996
• Resigned on: 17 March 1997
• Nationality: British

KLAESER, Karl Heinz Adolf

• Correspondence address: 11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: German
• Occupation: Company Director

KUNZLER, Herbert

• Correspondence address: Reidholzstrasse 26b, 8805, Richterswill, Switzerland
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: Swiss
• Occupation: Company Director

ORMOND, John

• Correspondence address: 21 Willow Rise, Little Billing, Northampton, Northamptonshire, NN3 9AR
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 17 March 1997
• Resigned on: 15 July 2000
• Nationality: Irish
• Occupation: Company Director

ROGERS, Matthew

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 May 2009
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

ROONEY, Kenneth William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 December 2005
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCANLON, Mark William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 December 2011
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

STAYTE, Julie Margaret

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 May 2022
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

SWARBRICK, John

• Correspondence address: Sandy Mount 11 Eastdowns Road, Bowdon, Altrincham, Cheshire, WA14 2LG
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 17 March 1997
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Company Director

TAPPING, Rebekah Mary

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 November 2019
• Resigned on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

THOMPSON, Richard Ian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 May 2022
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILLIAMS, Diane Edna

• Correspondence address: 75 Tattenhoe Lane, Bletchley, Milton Keynes, MK3 7AE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 October 1997
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Administration Manager

WOODS, Nigel Jonathan

• Correspondence address: 9 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 October 1997
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: It Manager

YATES, Philip

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 October 1997
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Manager