ASPEN (UK) HOLDINGS LIMITED

Company number 04785892

26 officers / 22 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, Hesitation Lane, Hamilton, Bermuda
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 26 April 2022
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Lawyer

JONES, Christopher Carl Whitmore

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Cfo

MACGILLIVRAY, Marc

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 26 April 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Chartered Accountant

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

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: 18 March 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: 18 March 2011
• Nationality: Usa
• Occupation: Lawyer

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 13 September 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 3 June 2003

AMAN, Timothy Paul

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 April 2019
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: England
• Occupation: Chief Risk Officer

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, Mike

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 January 2013
• Resigned on: 4 June 2019
• 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

CHIDWICK, Kevin David

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 April 2020
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

CUSACK, Julian Michael

• Correspondence address: Baywatch, 8 Williamsville Place, Southampton, Sn04, Bermuda
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 June 2003
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

DAVIES, Sarah Ann

• Correspondence address: 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 October 2004
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

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: 28 January 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

KIRK, Scott Kenneth

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 December 2014
• Resigned on: 17 April 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

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

O'KANE, Charles Christopher

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 June 2003
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

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

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: 13 May 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

WORTH, John

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 January 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2003
• Resigned on: 3 June 2003