Andrew Kenneth HASTE

Total number of appointments 33

• Date of birth: January 1962

ESURE GROUP PLC (07064312)

• Company status: Active
• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESURE SERVICES LIMITED (02135610)

• Company status: Active
• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESURE INSURANCE LIMITED (03885534)

• Company status: Active
• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Active): Director
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WONGA.COM LIMITED (06376492)

• Company status: Dissolved
• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Appointed on: 19 June 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

EVERLINE FINANCIAL SERVICES LIMITED (09302073)

• Company status: Dissolved
• Correspondence address: Harlequin Building, 65 Southwark Street, London, SE1 0HR
• Role (Resigned): Director
• Appointed on: 19 June 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WONGA WORLDWIDE LIMITED (07452661)

• Company status: Dissolved
• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Appointed on: 19 June 2018
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WONGA GROUP LIMITED (05897177)

• Company status: Liquidation
• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Appointed on: 14 July 2014
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WDFC SERVICES LIMITED (07880328)

• Company status: Dissolved
• Correspondence address: Harlequin Building, 65 Southwark Street, London, SE1 0HR
• Role (Resigned): Director
• Appointed on: 19 June 2018
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ITV PLC (04967001)

• Company status: Active
• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Appointed on: 11 August 2008
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792)

• Company status: Active
• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Appointed on: 30 April 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYAL INSURANCE HOLDINGS LIMITED (02221960)

• Company status: Active
• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Appointed on: 2 June 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RSA INSURANCE GROUP LIMITED (02339826)

• Company status: Active
• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Appointed on: 2 April 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERSHAFT SLPM LIMITED (01105141)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Chief Executive Officer

FRIENDS ASLH LIMITED (03479251)

• Company status: Dissolved
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo

ELEVATE PORTFOLIO SERVICES LIMITED (01128611)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 23 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

FRIENDS SLUA LIMITED (00975601)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo

SUN LIFE CORPORATION LIMITED (01989351)

• Company status: Dissolved
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo

FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo

AVIVA ADMINISTRATION LIMITED (03424940)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo

AXA UK PLC (02937724)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 21 September 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Geo Axa Sun Life

FRIENDS PPPLTC LIMITED (02561344)

• Company status: Dissolved
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

FRIENDS AELLAS LIMITED (00575435)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 22 March 2000
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

FRIENDS LIFE COMPANY LIMITED (03291349)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 22 December 1999
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

AXA FUND MANAGERS LIMITED (00539454)

• Company status: Dissolved
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 23 December 1999
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

AXA GROUP OPERATIONS UK LIMITED (01854856)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 26 May 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

AXA SERVICES LIMITED (00446043)

• Company status: Active
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 4 October 1999
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Ceo, Axa Sun Life

SUN LIFE INTERNATIONAL LIMITED (00558514)

• Company status: Dissolved
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 22 December 1999
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Ceo Axa Sun Life

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED (00621123)

• Company status: Dissolved
• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Appointed on: 24 December 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Ceo Axa Sun Life

GE CAPITAL SERVICES (03343181)

• Company status: Dissolved
• Correspondence address: 7 Breary Lane East, Bramhope, Leeds, LS16 9BH
• Role (Resigned): Director
• Appointed on: 5 June 1998
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director

GE MAIL SERVICES LIMITED (02513842)

• Company status: Dissolved
• Correspondence address: 7 Breary Lane East, Bramhope, Leeds, LS16 9BH
• Role (Resigned): Director
• Appointed on: 7 October 1996
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director

SANTANDER CARDS UK LIMITED (01456283)

• Company status: Active
• Correspondence address: 7 Breary Lane East, Bramhope, Leeds, LS16 9BH
• Role (Resigned): Director
• Appointed on: 25 June 1996
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director

SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468)

• Company status: Active
• Correspondence address: 7 Breary Lane East, Bramhope, Leeds, LS16 9BH
• Role (Resigned): Director
• Appointed on: 29 July 1996
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director