TOKIO MARINE KILN INSURANCE SERVICES LIMITED

Company number 05121836

24 officers / 19 resignations

GORDON, Angela

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 1 November 2020

HUTTON-PENMAN, Nicholas Ian

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAMARA, Anna Jane

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Reeken

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Alexander Matthew Wenham

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Keith

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Company Secretary

MOLLOY, Fiona Jane

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 14 May 2012
• Resigned on: 30 October 2020
• Nationality: British

OSMAN, Philip Arthur Victor Selim

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 16 March 2012
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 3 June 2004

CHASE, Robert Daniel

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 September 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

CHASE, Robert Daniel

• Correspondence address: 37 Corringham Road, Golders Green, London, NW11 7BS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 October 2004
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREASY, Edward George

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 June 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CULHAM, Paul Michael

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOVER, James William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 November 2012
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANKS, Charles Anthony Stapleton

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARLAND, Denise

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 November 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Keith

• Correspondence address: The Willows, Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 June 2004
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Company Secretary

HAYNES, Peter Colin Frank, Mr.

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 October 2004
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRICK, Brad Terry

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 November 2019
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

LEWIS, Richard Charles William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDEN, Marion Anne

• Correspondence address: 27 Denmark Villas, Hove, BN3 3TD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 October 2004
• Resigned on: 20 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SUMI, Takayuki

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2011
• Resigned on: 16 June 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive Officer

TAGAYA, Harutoshi

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 March 2011
• Resigned on: 1 August 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: None

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2004
• Resigned on: 3 June 2004