ARAG UK HOLDINGS LIMITED

Company number 03457687

56 officers / 45 resignations

BROWN, Catherine Jane

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, United Kingdom, CF83 8DW
• Role (Active): Secretary
• Appointed on: 1 April 2013

CASE, Brynley

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, United Kingdom, CF83 8DW
• Role (Active): Secretary
• Appointed on: 15 April 2017

BUSS, Anthony John

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, United Kingdom, CF83 8DW
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COULTON, Louise Hazel

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, United Kingdom, CF83 8DW
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DIRKSEN, Renko Harm, Dr

• Correspondence address: ., Arag Platz 1, 40472 Duesseldorf, Germany
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 2 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Speaker Of The Management Board Of Arag Se

HAYNES, David Martin

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, United Kingdom, CF83 8DW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Underwriting

HOCK, Dirk

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, United Kingdom, CF83 8DW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 2 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

MACMILLAN, Neil Stephen

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, United Kingdom, CF83 8DW
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASLATON, Matthias, Dr

• Correspondence address: ., Arag Platz 1, 40472 Duesseldorf, Germany
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 2 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Management Board Of Arag Se

PETERSEN, Hanno

• Correspondence address: ., Arag Platz 1, 40472 Duesseldorf, Germany
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Management Board Of Arag Se

ROBERTS, Gareth John

• Correspondence address: Unit 4a, Greenway Court, Bedwas, Caerphilly, United Kingdom, CF83 8DW
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALLEN, David Stuart

• Correspondence address: The Rowans 5 Gaunts Road, Pawlett, Bridgwater, Somerset, TA6 4SF
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 28 November 2008
• Nationality: British

MORTIMER, Kathryn Jane

• Correspondence address: Das House, Quay Side, Temple Back Bristol, BS1 6NH
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 March 2013
• Nationality: British

VEYSEY, Patrick James

• Correspondence address: 4 Fairfield Way, Backwell, Bristol, North Somerset, BS48 3RQ
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 17 June 2003
• Nationality: British

LYDACO NOMINEES LIMITED

• Correspondence address: 6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 27 November 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1997
• Resigned on: 14 November 1997

ASPLIN, Paul John

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, England, BS1 6NH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 November 1997
• Resigned on: 8 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurer

BAUER, Rudiger

• Correspondence address: Das House, Quay Side, Temple Back Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 March 2000
• Resigned on: 13 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance Official

BERNAYS, Annie Fiona

• Correspondence address: Das Parc, Greenway Court, Bedwas, Caerphilly, Wales, CF83 8DW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 April 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIERMANN, Thomas

• Correspondence address: Das Parc, Greenway Court, Bedwas, Caerphilly, Wales, CF83 8DW
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 June 2019
• Resigned on: 19 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BURKE, Andrew John

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CORAM, Anthony

• Correspondence address: Das Parc, Greenway Court, Bedwas, Caerphilly, Wales, CF83 8DW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 November 2019
• Resigned on: 3 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

COSKUN, Timur

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Gerald

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 June 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE COSTER, Rudolf, Herr

• Correspondence address: Farchanter Strasse 12, Munich, Germany, 81377
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 27 November 1997
• Resigned on: 15 March 2000
• Nationality: German
• Occupation: Insurance Company Officer

GAMBARDELLA, Donald Michael

• Correspondence address: D A S House, Quay Side, Temple Back, Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 March 2011
• Resigned on: 24 September 2013
• Nationality: Italian Usa
• Country of residence: Germany
• Occupation: Actuary

GIBSON, Paul Nigel

• Correspondence address: Das House, Quay Side, Temple Back Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 November 2008
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAAS, Stefan Herbert

• Correspondence address: D A S House, Quay Side, Temple Back, Bristol, United Kingdom, BS1 6NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2012
• Resigned on: 16 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Das Rechtsschutz Regional Manager

HARDMAN, John Paul Barnsley

• Correspondence address: 22 Berkeley Road, Bishopston, Bristol, BS7 8HE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 1997
• Resigned on: 27 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENDERSON, James Conroy

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 October 2016
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDSWORTH, Anthony Edward

• Correspondence address: 3 Kingsmill, Bristol, Avon, BS9 1BZ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 November 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Insurance Manager

HUBER, Rainer

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, England, BS1 6NH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 November 2007
• Resigned on: 16 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance Official

JANNAKOS, Thomas Evangelos, Dr

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 December 2013
• Resigned on: 30 April 2017
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

JENKINS, Bryan Peter

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, England, BS1 6NH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 November 2008
• Resigned on: 28 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JURECKA, Christoph, Dr

• Correspondence address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 October 2014
• Resigned on: 20 June 2018
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Company Director

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