DARAG INSURANCE UK LIMITED

Company number 03654581

37 officers / 33 resignations

BOOTH, Thomas Alexander

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEWETT, Mark James

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Adrian Peter

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WILKES, Theo James Rickus

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

BHUHI, Susan Elizabeth

• Correspondence address: 16 Charlwood Place, Reigate, Surrey, RH2 9BA
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Business Research Manager

BOX, Paul Ernest

• Correspondence address: PO Box 1219, The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2015
• Resigned on: 12 April 2019

D'ARPINO, Vincent Anthony

• Correspondence address: 30 South Eaton Place, London, SW1W 9JJ
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 9 November 1998
• Nationality: British

LARWOOD, David Ronald

• Correspondence address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chartered Certified Accountant

ROGERS, Shirley Lorna

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 27 October 2015
• Nationality: British
• Occupation: Human Resources Person

ACUMEN GROUP MANAGEMENT LTD

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, England, SO23 9EH
• Role (Resigned): Secretary
• Appointed on: 10 September 2021
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 11676159

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED

• Correspondence address: Sue Colwill, PO Box 1219, The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS
• Role (Resigned): Secretary
• Appointed on: 21 November 2019
• Resigned on: 9 September 2021

UK Limited Company What's this?

• Registration number: 02845397

BORNHUETTER, Ronald Lawrence

• Correspondence address: 29 Old Stone Bridge Road, Cos Cob, Connecticutt 06807, Usa
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 23 January 2002
• Resigned on: 16 October 2008
• Nationality: American
• Occupation: Insurance Executive

CARLSEN, Steven Walter

• Correspondence address: One Shadowbrook Parkway, Chappaqua, New York 10514, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 November 1998
• Resigned on: 7 November 2003
• Nationality: Usa
• Country of residence: Usa
• Occupation: Insurance Executive

CHEAL, Simon James

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 5 February 2020
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Stuart Robert

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 February 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GATELY, Dinah Janine

• Correspondence address: PO Box 1219, The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 October 2003
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurer

GOLDBERG, Alan Edward

• Correspondence address: 695 West 246th Street, Riverdale, New York, Ny 10471, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 November 1998
• Resigned on: 11 February 2001
• Nationality: American
• Occupation: Merchant Banker

HASSE, Paul Thomas

• Correspondence address: 3 Windcrest Drive, Paget Pg05, Bermuda
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 November 1998
• Resigned on: 18 October 2000
• Nationality: Us Citizen
• Occupation: Corporate Director

HINES, Anthony Gordon

• Correspondence address: PO Box 1219, The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 12 May 2004
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

INSLEY, James Christopher Paul

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 November 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INSLEY, James Christopher Paul

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 July 2022
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KATZENBERG, Roy

• Correspondence address: PO Box 1219, The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 March 2008
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRWAN, Francis Xavier

• Correspondence address: Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 November 1998
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Company Director

KLINE, Charles Lysle

• Correspondence address: Knapton House, 40 Knapton Hill Road, Smiths Hso1, Bermuda
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 November 1998
• Resigned on: 4 January 2000
• Nationality: Us
• Occupation: Corporate Director

LARWOOD, David Ronald

• Correspondence address: Hillside Lodge, 24 Hillside Road, Eastwood, Leigh On Sea, Essex, SS9 5DH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 April 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

MCCRACKEN, Robert

• Correspondence address: The Red House, Burnt Oak Lane Waldron, Heathfield, East Sussex, TN21 0NY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 November 1998
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Consultant

MCKENZIE, Alexander James

• Correspondence address: 33 Holywell Close, West Canford Heath, Poole, Dorset, BH17 9BG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NASH, Graham Paul

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 July 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ROCHAT, Christian Pierre

• Correspondence address: 82 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 October 1998
• Resigned on: 3 March 2004
• Nationality: Swiss
• Country of residence: England
• Occupation: Investment Banker

ROGERS, Nigel Harold John

• Correspondence address: 3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 January 2002
• Resigned on: 28 March 2012
• Nationality: British By Birth
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, Shirley Lorna Lucy

• Correspondence address: PO Box 1219, The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 March 2012
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROTH, Alexander Thomas

• Correspondence address: 25 Eastcheap, 4th Floor, London, England, EC3M 1DT
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 24 January 2022
• Resigned on: 30 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer, Darag Europe

RUTTER, Keith John

• Correspondence address: 71 Shearwater Court, Star Place St Katherines Dock, London, E1W 1AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 January 1999
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Insurance Executive

SCHWED, Gustavo Rodolfo

• Correspondence address: 13 Blenheim Road, London, NW8 0LU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 March 2001
• Resigned on: 3 March 2004
• Nationality: American
• Occupation: Banker

SIEGAL, Jeffrey Marc

• Correspondence address: 340 E 80th Street Apt 8e, New York, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 April 2004
• Resigned on: 19 July 2006
• Nationality: Us Citizen
• Occupation: Merchant Banker

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