ASSURED GROUP HOLDINGS LIMITED

Company number 06382451

9 officers / 4 resignations

ADDAE, Emanuel Crenstil

• Correspondence address: Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
• Role (Active): Secretary
• Appointed on: 26 September 2007
• Nationality: British

ADDAE, Emanuel Crenstil

• Correspondence address: 36 Masson Avenue, Ruislip, Middlesex, HA4 6QU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EVANS, David John

• Correspondence address: Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Heath Simon

• Correspondence address: Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENGGER, Martin Jon

• Correspondence address: Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2007
• Resigned on: 26 September 2007

BONIFACE, Paul

• Correspondence address: Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2015
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKES, Jonathan Andrews

• Correspondence address: 19 Hurdlers Green, Watlington, Oxfordshire, OX49 5JD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 September 2007
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PEASNALL, Gary

• Correspondence address: Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2015
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director