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DOWNLANDS LIABILITY MANAGEMENT LIMITED

Company number 03625107

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Officers: 29 officers / 26 resignations

JACKSON, Roland Philip

Correspondence address
Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
Role
Secretary
Appointed on
5 February 2007
Nationality
British
Occupation
Legal Counsel

JACKSON, Roland Philip

Correspondence address
Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
Role
Director
Date of birth
May 1963
Appointed on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCANDREW, Graeme John

Correspondence address
Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
Role
Director
Date of birth
July 1968
Appointed on
12 May 2020
Nationality
Australian
Country of residence
England
Occupation
Chief Finance Officer

BROADLEY, John Maxwell

Correspondence address
Copse Acre, Copse Lane Walberton, Arundel, West Sussex, BN18 0QH
Role Resigned
Secretary
Appointed on
15 May 2004
Resigned on
5 February 2007
Nationality
British
Occupation
Insurance

BROADLEY, John Maxwell

Correspondence address
Copse Acre, Copse Lane Walberton, Arundel, West Sussex, BN18 0QH
Role Resigned
Secretary
Appointed on
9 October 1998
Resigned on
16 December 1998
Nationality
British
Occupation
Finance Director

FARAONI, Duccio Matteo

Correspondence address
34a Clarendon Road, London, W11 3AD
Role Resigned
Secretary
Appointed on
2 October 1998
Resigned on
9 October 1998
Nationality
Italian/Us
Occupation
Trainee Solicitor

OWEN, David Mark

Correspondence address
12 Bushby Avenue, Rustington, Littlehampton, West Sussex, BN16 2BZ
Role Resigned
Secretary
Appointed on
16 December 1998
Resigned on
14 May 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 September 1998
Resigned on
2 October 1998

BATEMAN, Robert Harold

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 July 2007
Resigned on
21 September 2012
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

BROADLEY, John Maxwell

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 October 1998
Resigned on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FARAONI, Duccio Matteo

Correspondence address
34a Clarendon Road, London, W11 3AD
Role Resigned
Director
Date of birth
September 1970
Appointed on
2 October 1998
Resigned on
9 October 1998
Nationality
Italian/Us
Occupation
Trainee Solicitor

FLEMING, Christopher John

Correspondence address
Dlm House Downlands Business Park, Lyons Way, Worthing, West Sussex, United Kingdom, BN14 9RX
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 May 2017
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
None

GALLENT, Amy Beth

Correspondence address
94 Roebuck House, Palace Street, London, SW1E 5BE
Role Resigned
Director
Date of birth
October 1960
Appointed on
18 January 2000
Resigned on
27 July 2001
Nationality
Us
Occupation
Insurance

HERNON, Philip Michael

Correspondence address
Dlm House Downlands Business Park, Lyons Way, Worthing, West Sussex, United Kingdom, BN14 9RX
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 May 2017
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOFFMAN, Brent Lee

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 March 2009
Resigned on
1 August 2014
Nationality
United States
Country of residence
United Kingdom
Occupation
Insurance Executive

HOTALING, Michael E.

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 February 2014
Resigned on
10 May 2017
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

KINGSTON, William James

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 August 2006
Resigned on
13 December 2013
Nationality
United States
Country of residence
Usa
Occupation
Insurance Executive

KNOWLTON, Floyd Harold

Correspondence address
30 Anchor Brewhouse St Andrews Wharf, Shad Thames, London, SE1 2YN
Role Resigned
Director
Date of birth
September 1937
Appointed on
9 October 1998
Resigned on
18 January 2000
Nationality
American
Occupation
Insurance

MANEVAL, Andrew

Correspondence address
150 Otis Street, Newton, Massachusetts, 02465, Usa
Role Resigned
Director
Date of birth
October 1953
Appointed on
6 June 2001
Resigned on
31 March 2009
Nationality
American
Occupation
Insurance

MCCANN, Stephen Leslie

Correspondence address
Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 June 2002
Resigned on
6 March 2004
Nationality
British
Country of residence
England
Occupation
Insurance

PINKES, Andrew Jonathan

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 April 2006
Resigned on
5 April 2013
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

RISEBOROUGH, Raymond Francis

Correspondence address
Jupiters Oak, Plumpton Green, Lewes, East Sussex, BN8 4EA
Role Resigned
Director
Date of birth
November 1945
Appointed on
9 October 1998
Resigned on
2 July 2001
Nationality
British
Occupation
Actuary

ROBACZYNSKI, Marc

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
September 1974
Appointed on
25 October 2012
Resigned on
27 September 2014
Nationality
United States
Country of residence
Usa
Occupation
Insurance Executive

ROBB, David Richard

Correspondence address
4 Ardsley Way Avon, Hartford, Connecticut, 06001, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 March 2004
Resigned on
27 August 2006
Nationality
American
Occupation
Insurance Executive

ROONEY, David Stanley

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 October 1998
Resigned on
5 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

SCOTT, Matthew J.

Correspondence address
Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex, BN14 9RX
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 February 2014
Resigned on
10 May 2017
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

STUDD, Christopher Andrew Eric

Correspondence address
11 Hetley Road, London, W12 8BA
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 October 1998
Resigned on
9 October 1998
Nationality
British
Occupation
Solicitor

WILSON, Louise Elizabeth

Correspondence address
9 Bullfinch Close, Horsham, West Sussex, RH12 5HF
Role Resigned
Director
Date of birth
January 1971
Appointed on
9 October 1998
Resigned on
17 September 1999
Nationality
British
Occupation
Human Resources

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 September 1998
Resigned on
2 October 1998