ASSURANT DIRECT LIMITED

Company number 05399683

38 officers / 36 resignations

PADDOCK, Natalie Ann

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Secretary
• Appointed on: 23 October 2014

FORMBY HERNANDEZ, Christian Wesley

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: England
• Occupation: President, Europe

FOREMAN, Frederick Christopher

• Correspondence address: Scammels Farm, Tilehurst Lane, Dorking, Surrey, RH5 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 2 April 2008
• Nationality: British

GRAVILLE, Christian

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 30 June 2014

HOPKINS, Trevor Charles William

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 30 June 2013
• Nationality: Other

WALKER, David Gordon

• Correspondence address: 47 Orrin Close, York, North Yorkshire, YO24 2RA
• Role (Resigned): Secretary
• Appointed on: 20 March 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Chartered Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 22 February 2021

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2005
• Resigned on: 20 March 2005

BALSLEY, William Michael

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 June 2011
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President Ceo Europe

BARTLETT, George Derek Wilson

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 March 2014
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Non Executive Director

BASINGER, Robert George

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 August 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BILLINGS, Darren John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2014
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BOETTGER, Marko

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 March 2011
• Resigned on: 1 October 2012
• Nationality: German
• Country of residence: Republic Of Ireland
• Occupation: None

CARTER, Michael John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 July 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Timothy Patrick

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLANCY, Timothy Patrick

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 March 2014
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMMINGS, Keith Warner

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 March 2014
• Resigned on: 4 May 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

EBBETT, Stephen Leon

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 3 August 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Digital Officer

EBBETT, Stephen Leon

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 March 2011
• Resigned on: 3 March 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

GREEN, Derek Howard

• Correspondence address: Somerset Meadow, North End, Raskelf, York, North Yorkshire, YO61 3LF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 March 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Director

GVERO, Slavko

• Correspondence address: 111 Straight Bit, Flackwell Heath, Buckinghamshire, HP10 9NE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Finance Director

HARRISON, Christopher Michael

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 March 2014
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

JAKSIC, Drazen

• Correspondence address: 16 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

KIVETT, Melissa

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 March 2014
• Resigned on: 3 August 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MEIER, Keith Roland

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 May 2017
• Resigned on: 4 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, International Global Strategy & Merger

MILLS, Andrew Simon

• Correspondence address: 3 Cotswold Close, Farnborough, Hampshire, GU14 9HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 July 2007
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: European Compliance Director

MOFFATT, Ian

• Correspondence address: Trequites, Woodland Drive East Horsley, Leatherhead, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Andrew James

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MORRIS, Andrew James

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 June 2014
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

MORSHEAD, Tracy Lindsay

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 March 2014
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PRINGLE, Martin John

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 May 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

REID, Matthew Richard

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 21 December 2011
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Direct Distribution Uk

SARFO-AGYARE, Claude Kwasi

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 November 2019
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Paul

• Correspondence address: Allerthorpe House, Allerthorpe, York, North Yorkshire, YO42 4RW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

UNTERREINER, Jeffrey

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 March 2011
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Marketing Officer Europe