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MAGIAN UNDERWRITING AGENCY (1998) LIMITED

Company number 03615454

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Officers: 22 officers / 20 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role
Secretary
Appointed on
1 December 2006

HILTON, Gareth John

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
January 1976
Appointed on
5 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEASMAN, Kevin Bruce

Correspondence address
22 Wheatsheaf Close, Mill Quay Isle Of Dogs, London, E14 9UU
Role Resigned
Secretary
Appointed on
14 August 1998
Resigned on
6 February 2004
Nationality
British
Occupation
Insurance Analyst

MORRIS, Elizabeth Jill

Correspondence address
5 Back Lane, Ickleton, Saffron Walden, Essex, CB10 1SJ
Role Resigned
Secretary
Appointed on
8 January 2005
Resigned on
1 December 2006
Nationality
British

SEARLE, Adrian Derek

Correspondence address
122 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
7 January 2005
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
14 August 1998
Resigned on
14 August 1998

BRADLEY, Richard

Correspondence address
47 Charmouth Court, Kings Road, Richmond, Surrey, TW10 6EW
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 June 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRICE, Patrick

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
November 1973
Appointed on
7 February 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVITT, Aaron James

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 November 2007
Resigned on
4 August 2010
Nationality
British
Occupation
Insurance Company Director

DONALDSON, Norman Gerald Paul

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 June 2007
Resigned on
16 September 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GRAY, Sarah Isabelle

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 September 2011
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HANCOCK, Jon Lawton, Mr.

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 September 2011
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HARVEY, David John

Correspondence address
58 Petts Wood Road, Petts Wood, Kent, BR5 1LD
Role Resigned
Director
Date of birth
October 1945
Appointed on
13 May 2003
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

HEASMAN, Kevin Bruce

Correspondence address
Price's House, Bethany Street Wivenhoe, Colchester, CO7 9TS
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 August 1998
Resigned on
1 December 2006
Nationality
British
Occupation
Insurance Analyst

HOWE, Neville

Correspondence address
51 Lee Terrace, Blackheath, London, SE3 9TA
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 June 2007
Resigned on
29 November 2007
Nationality
British
Occupation
Director

HUXSTER, Robert Francis

Correspondence address
Lavender Cottage 5 Station Road, Thames Ditton, Surrey, KT7 0NU
Role Resigned
Director
Date of birth
June 1944
Appointed on
13 May 2003
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWTON, Michael Francis

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 August 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

LOGAN, Simon Edward

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 February 2013
Resigned on
17 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCAFFERTY, Brendan Eamon

Correspondence address
The Hollies Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 June 2007
Resigned on
14 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MORRIS, Glyn Anthony

Correspondence address
5 Back Lane, Ickleton, Saffron Walden, Essex, CB10 1SJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 August 1998
Resigned on
30 June 2007
Nationality
British
Occupation
Insurance Underwriter

WOOD, Michael Donaldson

Correspondence address
Summercourt Pilgrims Way, Chaldon, Caterham, Surrey, CR3 5BH
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 May 2003
Resigned on
6 March 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
14 August 1998
Resigned on
14 August 1998