BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Company number 03365781

27 officers / 24 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: Executive 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

LITTLEFAIR, David

• Correspondence address: 3 Cranmore Way, Rookfields Estate, London, N10 3TP
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 9 May 2010
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 11 December 1997

AKIMOTO, Tetsuo

• Correspondence address: 301 1-6-4 Arai, Nakano-Ku, Tokyo 165-0026, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 June 1998
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Employee

ATKINS, Stephen Arthur

• Correspondence address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 December 1997
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Reinsurance Director

BERNHARD, Peter James

• Correspondence address: 16 Doves Yard, London, N1 0HQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 December 1997
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Reinsurer

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

BUTLER, Peter Leslie

• Correspondence address: Neville House, 2 Coombe Neville, Warren Road, Kingston Upon Thames, Surrey, KT2 7HW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 1998
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Executive

DOHERTY, Thomas James

• Correspondence address: 33 Barlings Road, West Common, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 1997
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Insurance Official

FUJIOKA, Tatsuo

• Correspondence address: 9-16 Uwadoshinmachi, Kawagoe-Shi Saitama-Ken 350-0817, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 December 1997
• Resigned on: 1 October 1999
• Nationality: Japanese
• Occupation: Employee Of Insurance Co

LOHMANN, Dirk

• Correspondence address: Feldstrasse 24, 8704 Herrliberg, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1999
• Resigned on: 26 July 2004
• Nationality: German
• Occupation: Ceo Reinsurance

MAGEEAN, Bernard

• Correspondence address: 10 York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 January 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Insurance

MEDNIUK, Anthony John

• Correspondence address: 2 Avenue Road, Witham, Essex, CM8 2DT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 December 1997
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

MIYAMOTO, Hiroshi

• Correspondence address: 2-12-9 Gotokuji, Setagaya-Ku, Tokyo, 154-0021, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 June 2001
• Resigned on: 28 July 2004
• Nationality: Japanese
• Occupation: Employee

MOTOYAMA, Hitoshi

• Correspondence address: 4-20-51 Azamino, Aoba-Ku, Yokohama-Shi, Kanagawa Pref 225-1100, Japan
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2003
• Resigned on: 1 April 2004
• Nationality: Japanese
• Occupation: Insurance Company Employee

REEVES, David Edward

• Correspondence address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 October 2000
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 December 1997
• Resigned on: 12 March 2003
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director Uk Division

TAGUCHI, Yoshihiro

• Correspondence address: 4-35-14-204 Yayoicho, Nakanoku, Tokyo 164-0013, Japan
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 1999
• Resigned on: 1 October 2001
• Nationality: Japanese
• Occupation: Employee Of Insurance Company

TASKER, Alan Michael Edric

• Correspondence address: 4 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 December 1997
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSEN, Thomas

• Correspondence address: 9 Stadtwaldstrasse, 95368 Moosburg, Germany
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1998
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Insurance Employee

TOKORO, Tsuneaki

• Correspondence address: 5-15-5 Koyama, Shinagawa-Ku, Tokyo 142-0062, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 2001
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Employee Of Insurance Company

YAOITA, Yasuo

• Correspondence address: 8-22-3 Jindaiji Higashimachi, Chofu 182, Tokyo Japan
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 December 1997
• Resigned on: 10 June 1998
• Nationality: Japanese
• Occupation: General Manager Aviation Depar

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1997
• Resigned on: 11 December 1997