LINK UNDERWRITING AGENCY LIMITED

Company number 04227586

36 officers / 32 resignations

HAYWARD, Susan Elizabeth

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role: Secretary
• Appointed on: 19 September 2011

BARBER, Keith John

• Correspondence address: 108-112, Main Road, Sundridge, Sevenoaks, Kent, United Kingdom, TN14 6ES
• Role: Director
• Date of birth: May 1974
• Appointed on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUMPHREYS, Gary

• Correspondence address: 108-112, Main Road, Sundridge, Sevenoaks, Kent, United Kingdom, TN14 6ES
• Role: Director
• Date of birth: May 1965
• Appointed on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Director

SPENCER, Kevin Ronald

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role: Director
• Date of birth: July 1965
• Appointed on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BEAK, Jonathan

• Correspondence address: Flat 1 24a Marshalsea Road, London, SE1 1HF
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 27 September 2003
• Nationality: British

HAYNES, Andrew Charles

• Correspondence address: 11 Portmore Close, Broadstone, Dorset, BH18 8BZ
• Role (Resigned): Secretary
• Appointed on: 27 September 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

HEWSON, Nigel David

• Correspondence address: 80 Woodhurst Avenue, Petts Wood, Kent, BR5 1AT
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

HILDER, Wendy

• Correspondence address: Rosmann Court Leeds Road, Sutton Valence, Maidstone, Kent, ME14 5JW
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Director

LOWRY, Peter Ernest

• Correspondence address: Briar Lodge Bayhams Field, Sharpthorne, East Grinstead, West Sussex, RH19 4PZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 1 April 2007
• Nationality: British

MARSH, Trevor Philip

• Correspondence address: 4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 30 June 2006
• Nationality: British

NAVARRO, Trisha Agnes

• Correspondence address: 24 Jardines De Alcaidesa,, Avenida De Las Palmeras,Alcaidesa, San Roque, 11380 Cadiz, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Company Secretary

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2001
• Resigned on: 20 June 2001

AUSTIN, Peter John

• Correspondence address: Ladymead Green Lane, Ilsington, Newton Abbot, Devon, TQ13 9RB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 December 2007
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Peter John

• Correspondence address: Ladymead Green Lane, Ilsington, Newton Abbot, Devon, TQ13 9RB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 September 2003
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BOTTLE, Michael John

• Correspondence address: 9 Discovery Road, Bearsted, Kent, ME15 8HF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 June 2001
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Underwriter

BRANDON-CROSS, Bradley Mitchell

• Correspondence address: 113 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 December 2001
• Resigned on: 27 September 2003
• Nationality: British
• Occupation: Director

CARRUTHERS, James Maxwell

• Correspondence address: 118 East Road, West Mersea, Colchester, Essex, CO5 8SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 December 2001
• Resigned on: 27 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS (NEE BUTLER), Joy Anne

• Correspondence address: Westlands, Cross Colwood Lane, Bolney, Haywards Heath, West Sussex, Uk, RH17 5RY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 December 2007
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

GANTEAUME, Henry Peter

• Correspondence address: 5 Poui Hill, Lady Chancellor Road, Port Of Spain, Trinidad And Tobago, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 September 2003
• Resigned on: 6 June 2005
• Nationality: Trinidadian
• Occupation: Group Ceo

GOODRIGHT, Peter James

• Correspondence address: Doublequick Farm, Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 June 2001
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Claims Director

HARDY, William Robert

• Correspondence address: 116 Munster Road, Teddington, Middlesex, TW11 9LW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 February 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Andrew Charles

• Correspondence address: 11 Portmore Close, Broadstone, Dorset, BH18 8BZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 September 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Director

HEWSON, Nigel David

• Correspondence address: 80 Woodhurst Avenue, Petts Wood, Kent, BR5 1AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 June 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILDER, Wendy

• Correspondence address: Rosmann Court Leeds Road, Sutton Valence, Maidstone, Kent, ME14 5JW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 December 2001
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Director

JIM, Gerard Martin

• Correspondence address: 6 Woodlands Villas, Winnie Mohammed Road, Diego Martin, Trinidad & Tobago
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 September 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Accountant

LEE INNISS, Gerrard

• Correspondence address: 42b Mace Place, Haleland Park, Maraval, Trinidad, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 September 2003
• Resigned on: 6 June 2005
• Nationality: Trinidadian
• Occupation: Chartered Accountant

LEONARD, Michael James

• Correspondence address: 28 Chamberlain Crescent, West Wickham, Kent, BR4 0LL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 June 2005
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

MCGUIRE, Susan

• Correspondence address: 3 Longwall Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2NJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2009
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Hr & Business Services

O'BRIEN, Rory William

• Correspondence address: Apartment 5e, La Riviera, Westmoorings, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2007
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Group Chief Executive Officer

SHERMAN, Antony

• Correspondence address: 811 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 December 2001
• Resigned on: 27 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHURETY, Stephen John

• Correspondence address: 126 Bridge House 18 St George Wharf, London, SW8 2LQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 April 2007
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SQUIRES, Phillip Derek

• Correspondence address: One Rock Farm Oast, Gibbs Hill, Nettlestead, Kent, ME18 5HT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 June 2001
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Director

SUMNER, Anthony John

• Correspondence address: Mulberry, Newpound Lane, Wisborough Green, West Sussex, RH14 0EE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 6 June 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Jacci Denise

• Correspondence address: Stone House, Upper Ivington, Leominster, Herefordshire, HR6 0JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TIDD, Stephen Robert Michael

• Correspondence address: Amsbury House, Ingleden Park Road, Tenterden, Kent, TN30 6NS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 June 2001
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Underwriter