ASPEN INSURANCE UK SERVICES LIMITED

Company number 04270446

34 officers / 30 resignations

BURDETT, Nicola Jane

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 1 November 2022

AMARO, David

• Correspondence address: PO Box Hm19, 141 Front Street, Hamilton, Bermuda
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 29 September 2022
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Lawyer

JONES, Chris Carl

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Cfo

STANFORD, Sarah Jane

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CSAKY, Leo Sandor

• Correspondence address: 33 Leicester Road, London, United Kingdom, N2 9DY
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 26 February 2007
• Nationality: British

DAVIES, Sarah Ann

• Correspondence address: 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Operations Director

KERSHAW, Alexander James

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 14 September 2021
• Resigned on: 1 November 2022

LIPSCOMB, Helen

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 14 September 2021

ROUFCA, Patricia

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 19 April 2011
• Nationality: Usa
• Occupation: Lawyer

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2001
• Resigned on: 24 May 2002

BARLOW, Carole Ann

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 November 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BROWN, Heather Ann

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 May 2019
• Resigned on: 30 September 2019
• Nationality: Canadian,American
• Country of residence: England
• Occupation: Group Human Resources Director

CAIN, Michael Roger

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CAIN, Michael Roger

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 April 2017
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: Group General Counsel

CAIN, Michael Roger

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 September 2013
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CAMPBELL, Ian George

• Correspondence address: 4 The Maltings, Weavering, Maidstone, Kent, ME145UF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2004
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUSACK, Julian Michael

• Correspondence address: 111 Provident Square, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 June 2002
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUSACK, Julian Michael

• Correspondence address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 June 2002
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Sarah Ann

• Correspondence address: 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 May 2002
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GREEN, Karen Ann

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREEN, Karen Ann

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 February 2010
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGHTON, Richard David

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 January 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARTINEZ, Silvia

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 4 June 2019
• Resigned on: 31 March 2020
• Nationality: American,Spanish
• Country of residence: England
• Occupation: Group General Counsel

MAY, Christopher David

• Correspondence address: Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 June 2002
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

MILNER, Richard Thomas

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 April 2022
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

O KANE, Christopher

• Correspondence address: 107 Albert Street, London, NW1 7NB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 May 2002
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Chief Executive

O'KANE, Charles Christopher

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 June 2002
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

O'KANE, Charles Christopher

• Correspondence address: 107 Albert Street, London, NW1 7NB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 June 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

ROSE, Helen

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 November 2015
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Cfo

ROSE, Stephen George

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 January 2008
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TERRY, Nigel Joseph Douty

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 September 2013
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WADE, Katharine Anne

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 July 2010
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2001
• Resigned on: 21 June 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2001
• Resigned on: 21 June 2002