Cross Check

UNIONAMERICA HOLDINGS LIMITED

Company Number

02822469

Private limited company
Dissolved
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HEXTALL, Siobhan Mary

Role
Active
Secretary
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom

HEXTALL, Siobhan Mary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Country of Residence
United Kingdom

REID, Derek Robert Douglas

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Country of Residence
United Kingdom

THOMAS, Clive Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Country of Residence
United Kingdom

COOPER, Bradley Eric

Role
Resigned
Secretary
Occupation
Investment Fund Manager
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
145 West 67th Street Apartment 21 J New York 10023 United States Of America

COOPER, Peter James

Role
Resigned
Secretary
Occupation
Dir And Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Verley Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3ER

JONES, Graham Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Woodcote Avenue Wallington Surrey SM6 0QY

MASON, Kira

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Norham Court Park Farm Peterborough Cambridgeshire PE2 8UX

SMITH, Trevor Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Spurgate Hutton Brentwood Essex CM13 2JS

VERNON, Michael David Lang

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Harts Grove Woodford Green Essex IG8 0BN

WITTY, Simon David Kingsley

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Dolby Road London SW6 3NE

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BECKER, Bernard Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1760 Knollwood Lane Lake Forest Illinois 60045 Usa

BISHOP, Alasdair Graham

Date of Birth
Role
Resigned
Director
Occupation
Statistician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Weston Park Weston Green Thames Ditton KT7 0HQ
Country of Residence
England

BRADLEY, Thomas Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Crocus Hill St Paul Minnesota 55102 55102 United States
Country of Residence
Usa

COOPER, Bradley Eric

Date of Birth
Role
Resigned
Director
Occupation
Investment Fund Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 West 67th Street Apartment 21 J New York 10023 United States Of America

COOPER, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodland View 4 Brassey Close Limpsfield Surrey RH8 0EX

DILLEY, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Armiger Way Witham Essex CM8 2UY
Country of Residence
United Kingdom

EYRE, Howard Guy

Date of Birth
Role
Resigned
Director
Occupation
Claims Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box Cottage The Street Bethersden Kent TN26 3AD

FREED, Jeffrey Howard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1474 Third Avenue Apartment 10-N New York 10028 Usa

FREY, Daniel Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
194 Sunset Ridge Rocky Hill Connecticut Ct 06067 United States

GARMOYLE, Hugh Sebastian Frederick, Viscount

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lonsdale Road London W11 2BY

GRUBER, Steven Bennett

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Richbell Road Scarsdale New York 10583 Usa
Country of Residence
United States

JAGO, Hugh Benedict Gordon Graeme

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rede Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

KENNEDY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Wool Road Wimbledon London SW20 0HN
Country of Residence
England

LEAVER, Christopher, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Old Church Street London SW3 5DB

MARCELL, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weavers End Church Lane Haslemere Surrey GU27 2BJ

MARKS, Andrew Edgar

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Thames Drive Leigh On Sea Essex SS9 2XE

NICHOLS, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL
Country of Residence
England

NOKES, Gareth Howard John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL
Country of Residence
England

ORZECH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4850 South Albion Street Cherry Hills Village Colorado 80121 United States Of America

RICHARDS, Andrew Phillip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melrose Gardens London W6 7RW

SINCLAIR, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Capstan Close Cambridge CB4 1BJ

SPASS, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Floral Court Westfield Union New Jersey 7090 Usa

Royston Run-Off Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom