BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED

Company number 03277960

15 officers / 12 resignations

FERNANDES, Ninette

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Active): Secretary
• Appointed on: 1 April 2019

TASKER, Alan Michael Edric

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

• Correspondence address: Fitzwilliam House, St. Mary Axe, London, England, EC3A 8EQ
• Role (Active): Director
• Appointed on: 3 May 2022

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• Registration number: 2512067

DE PALMA, Sara Jayne

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2010
• Resigned on: 4 February 2019
• Nationality: British

LITTLEFAIR, David

• Correspondence address: 3 Cranmore Way, Rookfields Estate, London, N10 3TP
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 9 May 2010
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1996
• Resigned on: 12 December 1996

BROWN, Nicolas

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2009
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DEMPSEY, Michael Robert

• Correspondence address: 59 Harford Drive, Cassiobury, Watford, Hertfordshire, WD1 3DQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 January 1997
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Insurance Manager

MCGILCHRIST, Neil Robertson

• Correspondence address: April Cottage 4 Church Street, Cuckfield, Haywards Heath, West Sussex, RH17 5JZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 December 1996
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Solicitor

MEDNIUK, Anthony John

• Correspondence address: 2 Avenue Road, Witham, Essex, CM8 2DT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 December 1996
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

RILEY, Stephen John

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2009
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

TASKER, Alan Michael Edric

• Correspondence address: 4 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 May 1997
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALDER, Kenneth James Mowbray

• Correspondence address: Furnace Pond Cottage, Slaugham, Haywards Heath, West Sussex, RH17 6AG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 16 October 1998
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Opperations & Chie

WILKINSON, Robert James, Mr.

• Correspondence address: 1 Virginia Mews 19 Virginia Road, London, E2 7NF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 May 1997
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1996
• Resigned on: 12 December 1996