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COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED

Company number 05202786

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Officers: 13 officers / 12 resignations

HILL, Richard Simon Peter

Correspondence address
High Point, Sandy Hill Park, Sandy Way, Tamworth, Staffordshire, England, B77 4DU
Role Active
Director
Date of birth
December 1976
Appointed on
18 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BENNETT, Simon James

Correspondence address
48 Felaw Street, Ipswich, Suffolk, United Kingdom, IP2 8PN
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
30 June 2015
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
10 August 2004
Resigned on
10 August 2004

BENNETT, Simon James

Correspondence address
48 Felaw Street, Ipswich, Suffolk, United Kingdom, IP2 8PN
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 August 2004
Resigned on
18 August 2015
Nationality
British
Country of residence
England
Occupation
Director

BONSER, Nicholas Andrew

Correspondence address
High Point, Sandy Hill Park, Sandy Way, Tamworth, Staffordshire, England, B77 4DU
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 August 2015
Resigned on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Insurance

COLLIS, Mark

Correspondence address
48 Felaw Street, Ipswich, Suffolk, United Kingdom, IP2 8PN
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 September 2008
Resigned on
18 August 2015
Nationality
British
Country of residence
England
Occupation
Director

GREIFENKAMP, Laura Ann

Correspondence address
The Gallagher Centre, 2 Pierce Place, Itasca, Il, Usa, 60143
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 August 2015
Resigned on
30 November 2016
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

HAYWARD, David

Correspondence address
48 Felaw Street, Ipswich, Suffolk, United Kingdom, IP2 8PN
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 November 2004
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MORLING, Matthew John

Correspondence address
48 Felaw Street, Ipswich, Suffolk, United Kingdom, IP2 8PN
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 April 2012
Resigned on
18 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Claims Management

PARSONS, Russell

Correspondence address
The Gallagher Centre, 2 Pierce Place, Itasca, Il, United States, 60143
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 August 2015
Resigned on
1 November 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

PEMBERTON, Simon Matthew

Correspondence address
48 Felaw Street, Ipswich, Suffolk, IP2 8PN
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 July 2018
Resigned on
26 March 2024
Nationality
British
Country of residence
England
Occupation
Ceo

QUANCE, David Geoffrey

Correspondence address
48 Felaw Street, Ipswich, Suffolk, United Kingdom, IP2 8PN
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 August 2004
Resigned on
18 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
10 August 2004
Resigned on
10 August 2004