PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Company number 04179465

35 officers / 32 resignations

CLARKE, Dean

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role: Secretary
• Appointed on: 11 December 2018

COUGILL, Diane

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROSS, David Christopher

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 1 November 2013

EVANS, Paul William John

• Correspondence address: 2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Accountant

GIFFORD, Nicola

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 30 April 2012

GOURIET, Geoffrey Costerton

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

JOHNSTON, Graham Hamilton

• Correspondence address: 13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Director

OWENS, Jennifer

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

POWELL, Vernon David

• Correspondence address: 18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 2 February 2007
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 16 March 2001

BOULGER, Graham

• Correspondence address: 2 Church Gardens, Euxton, Chorley, Lancashire, PR7 6LF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2001
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COTTRELL, Lee Michael

• Correspondence address: 6 Old School Drive, Longton, Preston, Lancashire, PR4 5YU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 December 2002
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: It Systems Developer

COTTRELL, Patricia

• Correspondence address: 4 Longshaw Close, Rufford, Ormskirk, Lancashire, L40 1XD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 June 2001
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Managing Director

CULLUM, Peter Geoffrey

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 February 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Richard John

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 October 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EGAN, Scott

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Resigned on: 13 November 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

EVANS, Paul William John

• Correspondence address: 2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 April 2001
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Accountant

GALJAARD, Neil Edward

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 May 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 September 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 March 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Graham Hamilton

• Correspondence address: 13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2006
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 November 2006
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Company Director

MUGGE, Mark Stephen

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Ian William James

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 November 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENDER, Stuart Macpherson

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 August 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

POWELL, Vernon David

• Correspondence address: 18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 November 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIDING, Gareth James

• Correspondence address: 20 Springwood Drive, Rufford, Ormskirk, Lancashire, L40 1XB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 June 2001
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

RIDING, Michael Darren

• Correspondence address: 6 Cherry Orchard, Longridge, Preston, Lancashire, PR3 3PQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 June 2001
• Resigned on: 19 April 2005
• Nationality: British
• Occupation: Operations Director

RIDING, Richard

• Correspondence address: 7 Longshaw Close, Rufford, Ormskirk, Lancashire, L40 1XD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 2001
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Chairman

STONE, Ann Marie

• Correspondence address: 7 Lismore Park, Waterloo Road Birkdale, Southport, Merseyside, PR8 2FY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 January 2005
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Compliance Director

TRAYNOR, Christopher

• Correspondence address: 4 Burnside Gate, Hamilton, Lanarkshire, ML3 6NP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 November 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2001
• Resigned on: 16 March 2001