DARAG LEGACY UK LTD

Company number 08179596

22 officers / 18 resignations

BOOTH, Thomas Alexander

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEWETT, Mark James

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Adrian Peter, Mr.

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 7 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Director

WILKES, Theo James Rickus

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

MAHAFFEY, Simon Heelum

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 6 December 2018

BAK, Andrew Roman

• Correspondence address: 9-10, Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 July 2013
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONVARLET, Gilles Alex Maxime

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 November 2014
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGGS, Nicholas Philip Andrew

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 May 2019
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHEAL, Simon James

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 March 2020
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DAVENPORT, Nicholas Peter

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2017
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Stuart Robert

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 December 2019
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

FARMER, Paul Robert

• Correspondence address: 10 Braintree Road, Witham, Essex, United Kingdom, CM8 2DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 October 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOULD, Ronald Jay

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 November 2014
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSLEY, James Christopher Paul

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 November 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INSLEY, James Christopher Paul

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 July 2022
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LEWIS, Ivor Andrew Ogilvie Charles

• Correspondence address: Culverlands, Mans Hill, Burghfields, Berkshire, United Kingdom, RG7 3BD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 August 2012
• Resigned on: 19 December 2019
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

LEWIS, Robert William Alan

• Correspondence address: 10 St. Leonards Terrace, Chelsea, London, United Kingdom, SW3 4QB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 October 2012
• Resigned on: 15 June 2016
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

RYAN, Adrian Peter

• Correspondence address: 25 Eastcheap, 4th Floor, London, United Kingdom, EC3M 1DT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 July 2022
• Resigned on: 19 July 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Insurance Executive

SINCLAIR, Christopher John

• Correspondence address: 9-10, Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 February 2013
• Resigned on: 6 December 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

ST JAMES, Alex

• Correspondence address: 9-10 Philpot Lane, Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 March 2014
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

STEFFENS, Geunter

• Correspondence address: 9-10, Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 28 February 2013
• Resigned on: 14 July 2014
• Nationality: German
• Country of residence: South Africa
• Occupation: Company Director

TOFIELD, Ian

• Correspondence address: 9-10, Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 February 2013
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director