ASSURANT INTERMEDIARY LIMITED

Company number 04019801

47 officers / 41 resignations

PADDOCK, Natalie Ann

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Secretary
• Appointed on: 22 October 2015

FORMBY HERNANDEZ, Christian Wesley

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: England
• Occupation: President, Europe

PURDY, Stuart Edward, Mr.

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCHOFIELD, Michael James

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SHEPHERD, Suzanne Marie

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp - Investor Relations & Sustainability

THOMAS, Perry Ian

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Director

FOREMAN, Frederick Christopher

• Correspondence address: Scammels Farm, Tilehurst Lane, Dorking, Surrey, RH5 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 2 April 2008
• Nationality: British

GRAVILLE, Christian

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 30 June 2014

HOPKINS, Trevor Charles William

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 30 June 2013
• Nationality: Other

LEWIS-GREEN, Deborah

• Correspondence address: Howard House,10 Harland Close, Sutton On The Forest, York, North Yorkshire, YO61 1DH
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Mortgage Consultant

WALKER, David Gordon

• Correspondence address: 47 Orrin Close, York, North Yorkshire, YO24 2RA
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Chartered Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 22 February 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2000
• Resigned on: 22 June 2000

BALSLEY, William Michael

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 June 2011
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman

BARTLETT, George Derek Wilson

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2023
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BARTLETT, George Derek Wilson

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 March 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Non Executive Director

BARTLETT, George Derek Wilson

• Correspondence address: Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 January 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGS, Darren John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CARTER, Michael John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 July 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Timothy Patrick

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 March 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMMINGS, Keith Warner

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 March 2014
• Resigned on: 4 May 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

GREEN, Derek Howard

• Correspondence address: Bridge End, Shaw Mills, Harrogate, North Yorkshire, HG3 3HP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 September 2008
• Resigned on: 28 October 2010
• Nationality: British
• Occupation: Company Director

GREEN, Derek Howard

• Correspondence address: Somerset Meadow, North End, Raskelf, York, North Yorkshire, YO61 3LF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 June 2000
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Chairman

GVERO, Slavko

• Correspondence address: 111 Straight Bit, Flackwell Heath, Buckinghamshire, HP10 9NE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Finance Director

HARRISON, Christopher Michael

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 March 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HODGSON, Victoria Anne

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 March 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Victoria Anne

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 December 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JAKSIC, Drazen

• Correspondence address: 16 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 April 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSLEY, Colin Martin

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 June 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KIVETT, Melissa

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 March 2014
• Resigned on: 30 October 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

LEWIS-GREEN, Deborah

• Correspondence address: Howard House,10 Harland Close, Sutton On The Forest, York, North Yorkshire, YO61 1DH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 June 2000
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Administrative Director

MEIER, Keith Roland

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 May 2017
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: President, International Global Strategy & Merger

MILLS, Andrew Simon

• Correspondence address: 3 Cotswold Close, Farnborough, Hampshire, GU14 9HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 July 2007
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: European Compliance Director

MOFFATT, Ian

• Correspondence address: Trequites, Woodland Drive East Horsley, Leatherhead, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORALES-GOMEZ, Ricardo Jesus

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 January 2019
• Resigned on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer