AGRIA PET INSURANCE LIMITED

Company number 04258783

33 officers / 28 resignations

BPE SECRETARIES LIMITED

• Correspondence address: Bpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Active): Secretary
• Appointed on: 2 September 2016

UK Limited Company What's this?

• Registration number: 01786686

CLARKE, Stuart

• Correspondence address: First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DREIJER, Monica

• Correspondence address: First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 22 March 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Deputy Ceo Agria Forsakringsaktiebolaget

HAAK, David

• Correspondence address: Tegeluddsvagen 11, 106 50, Stockholm, Sweden
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 13 November 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

WENTWORTH, Victoria Ann

• Correspondence address: First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Third Country Branch Manager

CLARKSON, Kay Sandra

• Correspondence address: Flat 4, 82 Lupus Street, London, SW1V 3EL
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Administration Assistant

HENDERSON, Matthew

• Correspondence address: 12 Mistral Court, Cavendish Road Eccles, Manchester, Lancashire, M30 9JB
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Insurance Manager

MELLBERG, Anders

• Correspondence address: Svarmarevagen 59, Upplands-Vasby, S-194 53, Sweden
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 2 May 2007
• Nationality: Swedish
• Occupation: Director

MORPHEW, John Bernard

• Correspondence address: Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 9 March 2006
• Nationality: British

TYLER, Martin Keith

• Correspondence address: 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 2 September 2016

WIKING, Nils Jonas

• Correspondence address: Ivy Cottage, 4 Horton Close, Maidenhead, Berks, SL6 8TP
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 29 June 2011
• Nationality: Swedish
• Occupation: Accountant

INLAW SECRETARIES LIMITED

• Correspondence address: 5th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1AY
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 24 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02467141

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2001
• Resigned on: 6 August 2001

BERG, Oystein

• Correspondence address: 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 January 2017
• Resigned on: 22 March 2018
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Business Development Manager

BERG, Oystein

• Correspondence address: 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8XU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 June 2010
• Resigned on: 24 September 2014
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Managing Director

BROHOLM EINARSEN, Marianne

• Correspondence address: First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 June 2023
• Resigned on: 17 September 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director Business Europe

DERNINGER, Bror Jonas

• Correspondence address: 19 Holst Mansions, 96 Wyatt Drive, Barnes, London, United Kingdom, SW13 8AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 January 2009
• Resigned on: 17 May 2013
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNER, Sten Magnus

• Correspondence address: Stjarnvagen 11, 18134 Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 March 2007
• Resigned on: 11 June 2010
• Nationality: Swedish
• Occupation: Director

FABRICIUS, Agnes

• Correspondence address: First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 June 2017
• Resigned on: 30 September 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo Agria Forsakringsaktiebolaget

FOX, Helen Elizabeth

• Correspondence address: Flat 8, Cedar Court, Sheen Lane, London, United Kingdom, SW14 8LY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 June 2008
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

GIBBONS, David Ernest

• Correspondence address: Westfield Farm, Westfield Road, Cholsey, Oxfordshire, OX10 9LS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 November 2003
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GURDON, Christopher John

• Correspondence address: 20 Rue Simon Barbier, 13520 Maussane, Les Alpilles, France
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 August 2001
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Marketing Consultant

HELLSTROM, Baharan

• Correspondence address: Agria Djurforsakring, PO Box 70306, 11-13, Tegeluddsvägen, 107 23 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 March 2018
• Resigned on: 15 October 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ba Manager Europe At Agria

KARAOGLAN, Sonja

• Correspondence address: First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 May 2020
• Resigned on: 21 January 2023
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Director

LOVGREN, Birger

• Correspondence address: 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 September 2014
• Resigned on: 22 February 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

MELLBERG, Anders

• Correspondence address: Svarmarevagen 59, Upplands-Vasby, S-194 53, Sweden
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 March 2007
• Resigned on: 30 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OLSON, Per Erik

• Correspondence address: Skobsklockevagen 68, Lidingo, S-181 57, Sweden
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 March 2007
• Resigned on: 20 January 2009
• Nationality: Swedish
• Occupation: Director

SMART, Rosemary Stella

• Correspondence address: 95 New Street Hill, Bromley, Kent, BR1 5BA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 August 2001
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPURLING, John Damien, Sir

• Correspondence address: Flat 22, 34 Bryanston Square, London, W1H 2DY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 August 2001
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

TYLER, Martin Keith

• Correspondence address: 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 September 2014
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

WHEELER, Simon

• Correspondence address: First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 May 2013
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2001
• Resigned on: 6 August 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2001
• Resigned on: 6 August 2001