AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

01014026
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AG

People & Contacts

Contact Details
Registered Address THE LEADENHALL BUILDING
122 LEADENHALL STREET LONDON ENGLAND

EC3V 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS ELIZABETH BARBARA CHENEY

Birthdate: N/A

Nationality:

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 09 Jul 2015

Appointment Type: C

Other Appointments: None

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MR GILLES ALEX MAXIME BONVARLET

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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TRAVIS ALFRED BOWLES

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 06 Jan 2014

Appointment Type: D

Other Appointments: None

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MR REIJER GROENVELD

Birthdate: May 1962

Nationality: AMERICAN

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MR MARTIN CLIVE HEWETT

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MR HERMAN CAREL HINTZEN

Birthdate: Mar 1955

Nationality: DUTCH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 10 Sep 2015

Appointment Type: D

Other Appointments: None

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KIM HVIRGEL

Birthdate: Feb 1960

Nationality: DANISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 04 Sep 2015

Appointment Type: D

Other Appointments: None

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MR JAMES LE TALL ILLINGWORTH

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 01 Jan 2012

Appointment Type: D

Other Appointments: None

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ANDREAS LUBERICHS

Birthdate: Aug 1968

Nationality: GERMAN

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ZOE MAUREEN PATRICIA KUBIAK

Birthdate: N/A

Nationality:

Address: ST HELEN'S 1 UNDERSHAFT EC3A8ND

Date Appointed: 27 Sep 2013

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MRS JEANETTE MARY MANSELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 02 Jul 2007

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR CHARLES BARRIE MITCHELL

Birthdate: Jul 1949

Nationality: BRITISH

Address: OLD MILL COTTAGE WINDMILL LANE WEST SUSSEX BN59UW

Date Appointed: 29 Jul 1992

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR DONALD GEORGE PORTER

Birthdate: Jul 1937

Nationality: BRITISH

Address: 22 BIRDS HILL ROAD OXSHOTT SURREY KT220NJ

Date Appointed: 24 May 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR NIGEL JAMES CUBITT BUCHANAN

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 15 Nov 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOUGLAS CARPENTER

Birthdate: Jun 1957

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8ND

Date Appointed: 02 Jul 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP CHURCHILL

Birthdate: Jun 1959

Nationality: ENGLISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8ND

Date Appointed: 02 Jul 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MRS ELAINE BRIGID COURT

Birthdate: Nov 1946

Nationality: BRITISH

Address: COURTLANDS WESTFIELD ROAD BRUNDALL NR135LF

Date Appointed: 24 May 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MRS SARAH JOANNE DALBY

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 08 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID LINDSAY DONALD

Birthdate: Jun 1933

Nationality: NEW ZEALAND

Address: RED COTTAGE COLLEY WAY SURREY RH29JH

Date Appointed: 24 May 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT DORNING

Birthdate: Sep 1954

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8ND

Date Appointed: 02 Jul 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 06 Jan 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ELIZABETH CAROLL GRAHAM

Birthdate: Apr 1978

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 06 Jan 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ALAN GUNNER

Birthdate: Jul 1943

Nationality: ENGLISH

Address: 45 GEORGE V AVENUE SUSSEX BN115SE

Date Appointed: 24 May 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS STUART LAIRD

Birthdate: Jan 1954

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8ND

Date Appointed: 02 Jul 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES BARRIE MITCHELL

Birthdate: Jul 1949

Nationality: BRITISH

Address: OLD MILL COTTAGE WINDMILL LANE WEST SUSSEX BN59UW

Date Appointed: 24 May 1991

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR HENRY ROGER JAMES MOULDER

Birthdate: Feb 1943

Nationality: BRITISH

Address: 89 ROCHESTER STREET KENT ME46RU

Date Appointed: 24 May 1991

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK OVERALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: ST HELEN'S, 1 UNDERSHAFT EC3A8ND

Date Appointed: 03 Feb 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN NICHOLAS PARKER

Birthdate: Dec 1954

Nationality: BRITISH

Address: ASHWOOD LONE OAK ESTATE SURREY RH69RU

Date Appointed: 03 May 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DONALD GEORGE PORTER

Birthdate: Jul 1937

Nationality: BRITISH

Address: 22 BIRDS HILL ROAD OXSHOTT SURREY KT220NJ

Date Appointed: 24 May 1991

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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HERMIEN SMEETS-FLIER

Birthdate: Jul 1971

Nationality: DUTCH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8ND

Date Appointed: 09 Apr 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER SPRINGETT

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AG

Date Appointed: 15 Nov 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN STONE

Birthdate: Sep 1922

Nationality: BRITISH

Address: 89 BROADCLYST GARDENS THORPE BAY ESSEX SS13QU

Date Appointed: 24 May 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DEREK THORNTON

Birthdate: May 1949

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8ND

Date Appointed: 02 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID GLENN TURNER

Birthdate: May 1966

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8ND

Date Appointed: 06 Jan 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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