ADMIRAL INSURANCE COMPANY LIMITED

Company number 04080051

30 officers / 25 resignations

WADE, Jarlath

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Active): Secretary
• Appointed on: 29 September 2022

CHURCHLOW, Mark John

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONDINI-DE-FOCATIIS, Milena

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 25 March 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

PRUSSOG, Carsten Dieter, Dr

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SAKER, Matthew Christopher

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CAUNT, Daniel John

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Resigned): Secretary
• Appointed on: 11 March 2019
• Resigned on: 29 September 2022

CLARKE, Stuart David

• Correspondence address: 33 Manselfield Road, Murton, Swansea, West Glamorgan, SA3 3AP
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Accountant

COOPER, David James

• Correspondence address: 54 Park Place, Risca, Newport, NP11 6AS
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 26 April 2005
• Nationality: British

WATERS, Mark Robert

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 11 March 2019
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 5 October 2000

ARMSTRONG, James Hamilton

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 14 July 2015
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BRICK, Raymond Michael

• Correspondence address: Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 July 2003
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Non Executive Director

CLARKE, Stuart David

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 July 2003
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONNELLY, Lorna Ellen

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 June 2012
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Manager

DAVIES, Keith Gerald

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 April 2020
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGELHARDT, Henry Allan

• Correspondence address: Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 October 2000
• Resigned on: 18 July 2007
• Nationality: American
• Country of residence: Wales
• Occupation: Company Director-Insurance

JAMES, David Keith Marlais

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 July 2003
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Lawyer

JONES, Geraint Allan

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 August 2006
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LYONS, Alastair David

• Correspondence address: Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 July 2003
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARISSEN, Peter Roelof

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 July 2007
• Resigned on: 31 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Pricing Manager

MORGAN, Stuart John

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 June 2005
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Christopher Michael

• Correspondence address: Capital Tower 22nd Floor, Greyfriars Road, Cardiff, Glamorgan, CF10 3AZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 February 2012
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROBERT, Andrew Charles

• Correspondence address: Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 March 2001
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And It Director

SCHIAVON, Alberto Giuseppe

• Correspondence address: Ty Admiral, David Street, Cardiff, CF10 2EH
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 15 November 2016
• Resigned on: 16 May 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, David Graham

• Correspondence address: Garnllwyd Barns, Garn Llwyd, Llancarfan, South Glamorgan, CF62 3AT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 October 2000
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Pricing Director

WALKER, David Andrew

• Correspondence address: 41 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 July 2003
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Claims Manager

WELLS, Linda Patricia

• Correspondence address: Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2007
• Resigned on: 16 May 2017
• Nationality: Welsh / British
• Country of residence: Wales
• Occupation: Underwriting Manager

WENG-KAN, Francis Nicolas

• Correspondence address: 8 Ty Gwyn Avenue, Penylan, Cardiff, United Kingdom, CF23 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2007
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2000
• Resigned on: 5 October 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2000
• Resigned on: 5 October 2000