EBA INSURANCE SERVICES LIMITED

Company number 03609556

29 officers / 24 resignations

FURMSTON, Teresa Jane

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Active): Secretary
• Appointed on: 11 September 2019

BARKER, Simon David

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GKOUMA, Konstantina

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 2 January 2015
• Nationality: Greek
• Country of residence: England
• Occupation: Financial Director

MARRIAGE, Richard Neville

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUSE, Stuart Mark

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARKER, Simon David

• Correspondence address: 5th Floor, 5-10 Bury Street, London, EC3A 5AT
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 31 July 2013

BUTTERWORTH, Stephen Eric

• Correspondence address: 46a Sussex Street, London, SW1V 4RH
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Insurance Broker

CAMBRIDGE, Kelly Louise

• Correspondence address: 150 Leadenhall Street, London, England, EC3V 4QT
• Role (Resigned): Secretary
• Appointed on: 10 August 2015
• Resigned on: 15 July 2019

GKOUMA, Konstantina

• Correspondence address: 5th Floor, 5-10 Bury Street, London, EC3A 5AT
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 10 August 2015

HALL, Raymond Peter

• Correspondence address: 73 Lakenheath, London, N14 4RR
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 22 June 2012
• Nationality: English
• Occupation: Accountant

RENFREW, Alice Margaret

• Correspondence address: 8 High Street, Hinxworth, Baldock, Hertfordshire, SG7 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 10 September 1998
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1998
• Resigned on: 4 August 1998

BENEDINI, Marco

• Correspondence address: Via Galileo Galilei 7, 20124 Milano, Italy
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 September 1998
• Resigned on: 1 August 2007
• Nationality: Italian
• Occupation: Insurance Broker

BUTTERWORTH, Stephen Eric

• Correspondence address: 46a Sussex Street, London, SW1V 4RH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 September 1998
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Insurance Broker

CALVI, Luigi

• Correspondence address: Piazza Daini 3, Milano, 20126, Italy
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 January 2002
• Resigned on: 1 August 2007
• Nationality: Italian
• Occupation: Insurance Broker

CATTANEO, Gianluigi

• Correspondence address: Via General Govone 57, Milan 20155, Italy
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 August 2001
• Resigned on: 21 April 2004
• Nationality: Italian
• Occupation: Insurance Broker

CAVANNA, Graziella Wilma

• Correspondence address: Piazzetta Brera 24/2, Milan 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 10 September 1998
• Resigned on: 1 March 1999
• Nationality: Italian
• Occupation: Producer

COLES, Timothy Crispin Fitzgerald

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 September 2015
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GAMBINI, Antonio

• Correspondence address: Corso Monforte 36, Milan 20122, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 September 1998
• Resigned on: 7 January 2002
• Nationality: Italian
• Occupation: Insurance Broker

LEDDY, Jean Marie Aileen

• Correspondence address: 18a St Marys Road, Ealing, London, W5 5ES
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 August 1998
• Resigned on: 11 September 1998
• Nationality: Irish
• Occupation: Office Manager

LLOYD-ROBERTS, George Edward

• Correspondence address: 22 Duncan Terrace, London, N1 8BS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 2007
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Anthony Colin

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 2007
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOBBS, Alexander Robert Foster

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 September 2015
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Karen Anne

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 September 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United States
• Occupation: Non-Executive Director

SIBTHORPE, Michael Alan

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2018
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SPELMAN, Christina

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 June 2011
• Resigned on: 28 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

THOMPSON, Colin William

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 August 2015
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHISTONDALE, Ian Michael

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 September 2015
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1998
• Resigned on: 4 August 1998