ADMIRAL GROUP PLC

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17 officers / 22 resignations

BONOMO, Paola

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
May 1969
Appointed on
12 May 2025
Nationality
Italian
Occupation
Company Director
 
Source data

MULDOON, Fiona

Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Role ACTIVE
director
Date of birth
January 1968
Appointed on
2 October 2023
Nationality
Irish
Occupation
Company Director
 
Source data

ROGERS, Michael John

Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Role ACTIVE
director
Date of birth
July 1964
Appointed on
27 April 2023
Nationality
British
Occupation
Company Director
 
Source data

CAUNT, Daniel John

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
secretary
Appointed on
1 May 2022
 
Source data

ROBERTS, William Evan

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
December 1949
Appointed on
11 June 2021
Nationality
American
Occupation
Company Director
 
Source data

BOURKE, Evelyn Brigid

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
January 1965
Appointed on
30 April 2021
Nationality
British
Occupation
Company Director
 
Source data

GREEN, KAREN ANN

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, CF10 2EH
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
14 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRIERLEY, Michael Charles

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
December 1958
Appointed on
5 October 2018
Nationality
British
Occupation
Company Director
 
Source data

CROSSLEY, ANDREW MICHAEL

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, CF10 2EH
Role ACTIVE
Director
Date of birth
June 1956
Appointed on
27 February 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

ROBERTS, Justine Juliette Alice

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
October 1967
Appointed on
17 June 2016
Resigned on
18 June 2025
Nationality
British
Occupation
Company Director
 
Source data

CLARKE, Owen John

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
August 1963
Appointed on
19 August 2015
Resigned on
31 December 2021
Nationality
British
Occupation
Company Director
 
Source data

ROUNTREE, George Manning

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
April 1972
Appointed on
16 June 2015
Resigned on
17 June 2021
Nationality
American
Occupation
Company Director
 
Source data

JONES, Geraint Allan

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
June 1976
Appointed on
13 August 2014
Nationality
British
Occupation
Chartered Accountant
 
Source data

PARK, Jean Craig

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
October 1954
Appointed on
17 January 2014
Resigned on
20 January 2023
Nationality
British
Occupation
Company Director
 
Source data

COURT, Annette Elizabeth

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
director
Date of birth
March 1962
Appointed on
21 March 2012
Resigned on
27 April 2023
Nationality
British
Occupation
Company Director
 
Source data

WATERS, Mark Robert

Correspondence address
Ty Admiral David Street, Cardiff, CF10 2EH
Role ACTIVE
secretary
Appointed on
28 April 2009
Resigned on
1 May 2022
Nationality
British
 
Source data

STEVENS, DAVID GRAHAM

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, CF10 2EH
Role ACTIVE
Director
Date of birth
January 1962
Appointed on
22 October 1999
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

JAMES, PENELOPE JANE

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 January 2015
Resigned on
8 September 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

ABRAVANEL, ROGER

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
6 March 2012
Resigned on
29 April 2015
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

HOLMES, COLIN PETER

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, CF10 2EH
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2010
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHIDWICK, KEVIN

Correspondence address
CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF, CF10 3AZ
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
4 September 2006
Resigned on
13 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CF10 3AZ £31,701,000

JOHNSON, MARGARET

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
4 September 2006
Resigned on
28 April 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KELLAWAY, LUCY

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
4 September 2006
Resigned on
28 April 2016
Nationality
BRITISH
Occupation
MANAGEMENT COLUMNIST

WILMOT, GILLIAN CAROLINE

Correspondence address
THE LODGE 2 CHURCH LANE, LOCKINGTON, DERBY, LEICESTERSHIRE, DE74 2TF
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
26 April 2005
Resigned on
18 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE74 2TF £758,000

SUSSENS, JOHN GILBERT

Correspondence address
CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF, CF10 3AZ
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
19 August 2004
Resigned on
9 April 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CF10 3AZ £31,701,000

JACKSON, DAVID MARTIN

Correspondence address
CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF, CF10 3AZ
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
19 August 2004
Resigned on
9 April 2014
Nationality
BRITISH
Occupation
RETIRED CHARTERED ACCOUNTANT

Average house price in the postcode CF10 3AZ £31,701,000

ALDAG, MANFRED

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
13 March 2003
Resigned on
31 August 2015
Nationality
GERMAN
Occupation
NON EXECUTIVE DIRECTOR

JAMES, DAVID KEITH MARLAIS

Correspondence address
TREHEDYN COTTAGE, PETERSTON SUPER ELY, CARDIFF, SOUTH GLAMORGAN, CF5 6LG
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
19 December 2002
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode CF5 6LG £780,000

LYONS, ALASTAIR DAVID

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
1 July 2000
Resigned on
26 April 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMPSON, WILLIAM PRATT

Correspondence address
TRINITY HALL, CASTLE HEDINGHAM, ESSEX, CO9 3EY
Role RESIGNED
Director
Date of birth
March 1933
Appointed on
16 March 2000
Resigned on
7 September 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARKE, OWEN JOHN

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
16 November 1999
Resigned on
7 September 2004
Nationality
BRITISH
Occupation
PRIVATE EQUITY

MARTIN, IAN PAUL

Correspondence address
8 SHEEN GATE GARDENS, EAST SHEEN, LONDON, SW14 7NY
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
16 November 1999
Resigned on
11 February 2000
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode SW14 7NY £1,231,000

PROBERT, ANDREW CHARLES

Correspondence address
FOXHOLLOWS SLON LANE, OGMORE-BY-SEA, MID GLAMORGAN, CF32 0PN
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
22 October 1999
Resigned on
4 September 2006
Nationality
BRITISH
Occupation
FINANCE AND IT DIRECTOR

Average house price in the postcode CF32 0PN £526,000

ENGELHARDT, HENRY ALLAN

Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
22 October 1999
Resigned on
12 May 2016
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR INSURANCE

CLARKE, STUART DAVID

Correspondence address
WHITE LODGE 1 ANDERSON LANE, SOUTHGATE, SWANSEA, SA3 2BX
Role RESIGNED
Secretary
Appointed on
22 October 1999
Resigned on
28 April 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SA3 2BX £799,000

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
24 September 1999
Resigned on
24 September 1999

EXCELLET INVESTMENTS LIMITED

Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Role RESIGNED
Secretary
Appointed on
24 September 1999
Resigned on
22 October 1999
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
24 September 1999

QUICKNESS LIMITED

Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Role RESIGNED
Director
Date of birth
March 1981
Appointed on
24 September 1999
Resigned on
22 October 1999
Nationality
BRITISH
Occupation
LIMITED COMPANY
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