WATERBORNE UNDERWRITING AGENCY LIMITED

Company number 03755036

13 officers / 10 resignations

EDWARDS, Ian Clifford

• Correspondence address: White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Director

KANIPAYUR, Ranjith Mohan

• Correspondence address: White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Transformation

MASON, David John

• Correspondence address: White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance

NEWCOMBE, John Philip

• Correspondence address: Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 19 August 2004
• Nationality: British

POPAT, Ronak Mahindra

• Correspondence address: 38 Springfield Close, London, N12 7NT
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Chartered Accountant

WINTER, Laurence Alan, General Secretary

• Correspondence address: Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, United Kingdom, PO13 0FQ
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 15 December 2015
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 1 July 1999

BIRD, Colin George

• Correspondence address: Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 July 1999
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Director

FULLER, Alan David

• Correspondence address: 19 Halt Drive, Linford, Stanford Le Hope, Essex, SS17 0QZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2005
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Compliance Officer

KERSHAW, Robin James

• Correspondence address: Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, United Kingdom, PO13 0FQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 July 1999
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Underwriter

WATERFIELD, Michael Philip Nigel

• Correspondence address: Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 1999
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

WHITING, Andrew Michael John

• Correspondence address: Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 1999
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1999
• Resigned on: 1 July 1999