ANIMAL FRIENDS INSURANCE SERVICES LIMITED

Company number 03630812

22 officers / 15 resignations

LORIMER, Matthew Justin

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Active): Secretary
• Appointed on: 31 August 2023

BARRY, Laura Joanne

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD, Louisa Jane

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LORIMER, Matthew Justin

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLS, Richard

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

PEARSON, Westley Kraig

• Correspondence address: Animal Friends Insurance Services Limited, 1 The Crescent, Sun Rise Way, Amesbury, Salisbury, England, SP4 7QA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORPE, Michael John

• Correspondence address: Animal Friends Insurance Services Limited, 1 The Crescent, Sun Rise Way, Amesbury, Salisbury, Wiltshire, England, SP4 7QA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Laura

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Resigned): Secretary
• Appointed on: 22 August 2022
• Resigned on: 31 August 2023

FAIRFAX, Elaine Marie

• Correspondence address: No 1, The Crescent, The Crescent, Sun Rise Way Amesbury, Salisbury, Wiltshire, England, SP4 7QA
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 15 March 2017
• Nationality: British
• Occupation: Company Director

HAWKES, Nigel

• Correspondence address: Animal Friends Insurance Services Limited, 1 The Crescent, Sun Rise Way, Amesbury, Salisbury, Wiltshire, England, SP4 7QA
• Role (Resigned): Secretary
• Appointed on: 15 March 2017
• Resigned on: 16 January 2019

JIANG, Wendy

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Resigned): Secretary
• Appointed on: 22 January 2019
• Resigned on: 4 February 2022

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1998
• Resigned on: 14 September 1998

BEECKMAN, Dirk

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 August 2023
• Resigned on: 18 September 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CHADWICK, Gavin Knighton

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 June 2019
• Resigned on: 31 August 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Head Of Investments

FAIRFAX, Christopher

• Correspondence address: No 1, The Crescent, The Crescent, Sun Rise Way Amesbury, Salisbury, Wiltshire, England, SP4 7QA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 September 1998
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRFAX, Elaine Marie

• Correspondence address: No 1, The Crescent, The Crescent, Sun Rise Way Amesbury, Salisbury, Wiltshire, England, SP4 7QA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 September 1998
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOHLER, Nicolas Godfrey

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 June 2019
• Resigned on: 31 August 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business Executive

MARX, Johannes Jacobus

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SURI, Sanchit

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 August 2023
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Alexandra Robyn

• Correspondence address: Animal Friends House, The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire, SP4 7QA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 June 2019
• Resigned on: 31 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

CRP D1 LIMITED

• Correspondence address: St Mary's House, 42 Vicarage Crescent, London, London, Uk, United Kingdom, SW11 3LD
• Role (Resigned): Director
• Appointed on: 12 December 2007
• Resigned on: 23 March 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05902994

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1998
• Resigned on: 14 September 1998