AMBAC ASSURANCE UK LIMITED

Company number 03248674

31 officers / 24 resignations

SANCHEZ, Miguel Antonio

• Correspondence address: 5th Floor, 48/54, Moorgate, London, England, EC2R 6EJ
• Role (Active): Secretary
• Appointed on: 28 May 2010

BARRANCO, David Peter

• Correspondence address: 5th Floor, 48/54, Moorgate, London, England, EC2R 6EJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 9 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Senior Portfolio Risk Manager

BOYLE, Hugh John

• Correspondence address: 5th Floor, 48/54, Moorgate, London, England, EC2R 6EJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 November 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DEE, Alan Trond

• Correspondence address: 5th Floor, 48/54, Moorgate, London, England, EC2R 6EJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FALL, William Moray Newton

• Correspondence address: 5th Floor, 48/54, Moorgate, London, England, EC2R 6EJ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LOOMES, Ben Robert

• Correspondence address: 5th Floor, 48/54, Moorgate, London, England, EC2R 6EJ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRICK, David

• Correspondence address: 5th Floor, 48/54, Moorgate, London, England, EC2R 6EJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer And Interim Ceo

LARWOOD, David Ronald

• Correspondence address: Hillside Lodge, 24 Hillside Road, Eastwood, Leigh On Sea, Essex, SS9 5DH
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 20 September 2005
• Nationality: British

TIFFT, John Drapeau

• Correspondence address: 77 Bassingham Road, London, SW18 3AF
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 28 May 2010
• Nationality: American
• Occupation: General Counsel

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1996
• Resigned on: 18 November 1996

ADAMS, Diana Newman

• Correspondence address: 17 Dean Street, Brooklyn, New York, New York 11201, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 September 2008
• Resigned on: 8 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director, Chair

BOYLE, Hugh John

• Correspondence address: 2nd Floor, 21 Great Winchester Street, London, EC2N 2JA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 December 2018
• Resigned on: 14 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIES, Kenneth Harold

• Correspondence address: 20 Ferndown, Claremont Road, Surbiton, Surrey, KT6 4RY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 June 2009
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Ian Marcus

• Correspondence address: 9 Aldwick Road, Harpenden, Hertfordshire, AL5 1NG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 September 2005
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DONOVAN, Robert Gerard

• Correspondence address: 44 Witherbee Avenue, Pelham Manor, New York Ny 10803, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 December 2008
• Resigned on: 13 August 2010
• Nationality: United States
• Occupation: Risk Manager

EISMAN, Robert Bryan

• Correspondence address: 2nd Floor, 21 Great Winchester Street, London, EC2N 2JA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 August 2010
• Resigned on: 24 September 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Accounting Officer

GENADER, Robert John

• Correspondence address: 24 Surf Road, Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 November 1996
• Resigned on: 16 January 2008
• Nationality: American
• Occupation: Chairman President & Ceo Ambac

KUYK, Andrew Lucas

• Correspondence address: Level 7, 6 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 December 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Portfolio Risk Manager

LARWOOD, David Ronald

• Correspondence address: Hillside Lodge, 24 Hillside Road, Eastwood, Leigh On Sea, Essex, SS9 5DH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 December 1996
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: Accountant

LOWE, Anthony Stephen

• Correspondence address: 52 Elmfield Road, Potters Bar, Hertfordshire, EN6 2JJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 March 2008
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MATANLE, Cathleen Jean

• Correspondence address: 450 Prospect Street, Glen Rock, New Jersey, Nj 07452, United States
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 October 2008
• Resigned on: 4 December 2009
• Nationality: United States
• Occupation: Credit Analyst Banker

MCMAHON, Anthony James

• Correspondence address: Gurdons House, Gurdons Lane, Wormley, Godalming, Surrey, United Kingdom, GU8 5UE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

POILLON, Peter Russell

• Correspondence address: 16 Clinton Lane, Scotch Plains, New Jersey, United States, NJ07076
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 September 2009
• Resigned on: 13 August 2010
• Nationality: United States
• Occupation: Accountant

RENFIELD-MILLER, Douglas Carrington

• Correspondence address: 888 Park Avenue, New York, New York 10075, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 April 2005
• Resigned on: 23 September 2009
• Nationality: American
• Occupation: Banker

ROBERTS, Martin

• Correspondence address: 1 Westbury Close, Highcliffe, Christchurch, Dorset, BH23 4PE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 November 1996
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Independent Consultant

SCOTT, Jonathan

• Correspondence address: 2 The Limes, Northbrook Avenue, Winchester, Hampshire, England, SO23 0LU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 June 2007
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TIFFT, John Drapeau

• Correspondence address: 2nd Floor, 21 Great Winchester Street, London, EC2N 2JA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 May 2010
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

TIFFT, John Drapeau

• Correspondence address: 77 Bassingham Road, London, SW18 3AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 September 2005
• Resigned on: 22 March 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Counsel

UHLEIN III, John Wyatt

• Correspondence address: 416 West Road, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 November 1996
• Resigned on: 23 August 2008
• Nationality: American
• Occupation: Financier

WALLIS, David William

• Correspondence address: 1460 Lexington Avenue, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 December 1996
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Financier

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1996
• Resigned on: 18 November 1996