Cross Check

ASSURED GUARANTY (LONDON) PLC

Company Number

04401508

Converted / closed
Converted / Closed
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COVE, Ruth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England

HARVEY, Sandali

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England

BAILENSON, Robert Adam

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
United States

BARRINGTON, Charles Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
England

BATTEN, Mark

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
England

FREDERICO, Dominic John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
Bermuda

HINDLEY, David John

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
England

LEATHES, Simon William De Mussenden

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
England

NATHAN, Dominic James Brian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
England

PROUD, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
England

BISCARDI, Sabrina Beatrice, Ms.

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Gracechurch Street London EC3V 0AT United Kingdom

LYNCH, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Bishopsgate 6th Floor (North) 99 Bishopsgate London EC2M 3XD England

WERTHEIM, Ram David

Role
Resigned
Secretary
Occupation
Financial Guarantee Insurance
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Bishopsgate 6th Floor (North) London EC2M 3XD England

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BOYLE, Hugh John

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Bishopsgate 6th Floor (North) 99 Bishopsgate London EC2M 3XD England
Country of Residence
United Kingdom

BROWN, Joseph Warner

Date of Birth
Role
Resigned
Director
Occupation
Financial Guaruantee Insurance
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Penwood Road Bedford Corners New York 20549 Usa

BRUCKERMANN, Gerhard Erwin

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Gloucester Place London W1U 6HU

BUDNICK, Neil George

Date of Birth
Role
Resigned
Director
Occupation
Financial Guarantee Insurance
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Harvest Hill Lane Stamford Ct 06901 Usa

CAOUETTE, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Financial Guarantee Insurance
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1020 Union Street Apt 9 San Francisco Ca 94133 FOREIGN United States Of America

CHAPLIN, C Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
613 Round Hill Road Greenwich Ct 06831 FOREIGN Usa
Country of Residence
Usa

COX, Kenneth Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor (North) 99 Bishopsgate London EC2M 3XD England
Country of Residence
United Kingdom

DUBIN, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Financial Guarantee Insurance
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Morgan Court London SW7 3HF

DUNTON, Gary Charles

Date of Birth
Role
Resigned
Director
Occupation
Financial Guarantee Insurance
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Golf Lane Ridgefield Connecticut 06877 Usa

FALLON, William Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Bishopsgate 6th Floor (North) London EC2M 3XD England
Country of Residence
United States

FERRERI, Nicholas

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Hazel Court Norwood New Jersey 07648 FOREIGN Usa

MCLOUGHLIN, Tom Gerald

Date of Birth
Role
Resigned
Director
Occupation
Director Of The Board
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Cranbury Road Westport Connecticut 06880 Usa

MICHENER, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bevis Marks 11th Floor London EC3A 7BA England
Country of Residence
Bermuda

SULLIVAN, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor North 99 Bishopsgate London EC2M 3XD England
Country of Residence
United Kingdom

SYKES, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oakhill Road London SW15 2QJ
Country of Residence
England

WAKEFIELD, Gerald Hugo Cropper

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramdean House Alresford Hampshire SO24 0JU
Country of Residence
United Kingdom

WEEKS, Christopher Edward

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British/New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Gracechurch Street London EC3V 0AT United Kingdom
Country of Residence
United Kingdom

WERTHEIM, Ram David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor (North) 99 Bishopsgate London EC2M 3XD England
Country of Residence
United States

ZURKOW, Deborah Michal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us/French Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Abingdon Court Abingdon Villas London W8 6BS
Country of Residence
United Kingdom

MITRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

Assured Guaranty Ltd.

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
30 Woodbourne Avenue Hamilton Hm 08 Bermuda