ASSURANT DIRECT LIMITED

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9 officers / 32 resignations

HYLDON, Charlotte Isabel Catherine

Correspondence address
Emerald Buildings Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role ACTIVE
director
Date of birth
March 1974
Appointed on
31 March 2025
Nationality
British
Occupation
Vp, Tax
 
Source data

TREVINO, Felipe Sanchez

Correspondence address
Emerald Buildings Westmere Dr Cheshire, Crewe, Crewe, United Kingdom, CW1 6UN
Role ACTIVE
director
Date of birth
October 1964
Appointed on
31 March 2025
Nationality
Mexican
Occupation
President Europe
 
Source data

MACHIN, Timothy

Correspondence address
Emerald Buildings Westmere Dr Cheshire, Crewe, United Kingdom, CW1 6UN
Role ACTIVE
director
Date of birth
March 1986
Appointed on
31 March 2025
Nationality
British
Occupation
Eu Commercial & Uk Finance Director
 
Source data

WOOLNOUGH, Christopher

Correspondence address
Emerald Buildings Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role ACTIVE
director
Date of birth
July 1983
Appointed on
1 January 2024
Resigned on
1 August 2024
Nationality
British
Occupation
Uk Managing Dir Connected Living
 
Source data

SARFO-AGYARE, Claude Kwasi

Correspondence address
Emerald Buildings Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role ACTIVE
director
Date of birth
June 1969
Appointed on
4 November 2019
Resigned on
20 December 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

FORMBY HERNANDEZ, Christian Wesley

Correspondence address
Emerald Buildings Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role ACTIVE
director
Date of birth
April 1978
Appointed on
4 November 2019
Resigned on
31 March 2025
Nationality
American
Occupation
President, Europe
 
Source data

CARTER, Michael John

Correspondence address
Emerald Buildings Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role ACTIVE
director
Date of birth
June 1981
Appointed on
30 July 2018
Resigned on
31 December 2021
Nationality
British
Occupation
Director
 
Source data

PADDOCK, NATALIE ANN

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role ACTIVE
Secretary
Appointed on
23 October 2014
Nationality
NATIONALITY UNKNOWN

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 April 2009
Nationality
OTHER

MEIER, KEITH ROLAND

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
4 May 2017
Resigned on
4 November 2019
Nationality
AMERICAN
Occupation
PRESIDENT, INTERNATIONAL GLOBAL STRATEGY & MERGER

CLANCY, TIMOTHY PATRICK

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
1 January 2017
Resigned on
31 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MORRIS, ANDREW JAMES

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 January 2017
Resigned on
4 November 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

EBBETT, STEPHEN LEON

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role RESIGNED
Director
Date of birth
May 1979
Appointed on
3 August 2015
Resigned on
4 December 2017
Nationality
BRITISH
Occupation
CHIEF DIGITAL OFFICER

BASINGER, ROBERT GEORGE

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
3 August 2015
Resigned on
15 September 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BILLINGS, DARREN JOHN

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
2 June 2014
Resigned on
3 August 2015
Nationality
BRITISH
Occupation
CHIEF OPERATIONS OFFICER

MORRIS, ANDREW JAMES

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
2 June 2014
Resigned on
3 August 2015
Nationality
BRITISH
Occupation
CHIEF MARKETING OFFICER

DEMMINGS, KEITH WARNER

Correspondence address
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
3 March 2014
Resigned on
4 May 2017
Nationality
CANADIAN
Occupation
DIRECTOR

BARTLETT, GEORGE DEREK WILSON

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
3 March 2014
Resigned on
3 August 2015
Nationality
BRITISH
Occupation
CHAIRMAN AND NON EXECUTIVE DIRECTOR

Average house price in the postcode SL4 1EN £4,458,000

CLANCY, TIMOTHY PATRICK

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
3 March 2014
Resigned on
3 August 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 1EN £4,458,000

HARRISON, CHRISTOPHER MICHAEL

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
3 March 2014
Resigned on
3 August 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 1EN £4,458,000

KIVETT, MELISSA

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
3 March 2014
Resigned on
3 August 2015
Nationality
USA
Occupation
DIRECTOR

Average house price in the postcode SL4 1EN £4,458,000

MORSHEAD, TRACY LINDSAY

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
3 March 2014
Resigned on
3 August 2015
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SL4 1EN £4,458,000

GRAVILLE, CHRISTIAN

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Secretary
Appointed on
30 June 2013
Resigned on
30 June 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL4 1EN £4,458,000

REID, MATTHEW RICHARD

Correspondence address
6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
21 December 2011
Resigned on
10 August 2012
Nationality
BRITISH
Occupation
DIRECTOR OF DIRECT DISTRIBUTION UK

Average house price in the postcode SL4 1EN £4,458,000

BALSLEY, WILLIAM MICHAEL

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
9 June 2011
Resigned on
3 March 2014
Nationality
AMERICAN
Occupation
PRESIDENT CEO EUROPE

Average house price in the postcode SL4 1EN £4,458,000

UNTERREINER, JEFFREY

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
29 March 2011
Resigned on
1 October 2012
Nationality
AMERICAN
Occupation
CHIEF MARKETING OFFICER EUROPE

Average house price in the postcode SL4 1EN £4,458,000

EBBETT, STEPHEN LEON

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Role RESIGNED
Director
Date of birth
May 1979
Appointed on
29 March 2011
Resigned on
3 March 2014
Nationality
GERMAN
Occupation
NONE

Average house price in the postcode SL4 1EN £4,458,000

BOETTGER, MARKO

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
29 March 2011
Resigned on
1 October 2012
Nationality
GERMAN
Occupation
NONE

Average house price in the postcode SL4 1EN £4,458,000

PRINGLE, Martin John

Correspondence address
Assurant House 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
Role RESIGNED
director
Date of birth
November 1969
Appointed on
14 May 2010
Resigned on
2 June 2014
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode SL4 1EN £4,458,000

JAKSIC, DRAZEN

Correspondence address
16 LAUDERDALE MANSIONS LAUDERDALE ROAD, LONDON, W9 1NE
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
24 September 2008
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

Average house price in the postcode W9 1NE £1,236,000

HOPKINS, TREVOR CHARLES WILLIAM

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Secretary
Appointed on
2 April 2008
Resigned on
30 June 2013
Nationality
OTHER

Average house price in the postcode SL4 1EN £4,458,000

MOFFATT, IAN

Correspondence address
TREQUITES, WOODLAND DRIVE EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5AN
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
12 July 2007
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT24 5AN £2,481,000

GVERO, SLAVKO

Correspondence address
111 STRAIGHT BIT, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9NE
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
12 July 2007
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP10 9NE £656,000

FOREMAN, FREDERICK CHRISTOPHER

Correspondence address
SCAMMELS FARM, TILEHURST LANE, DORKING, SURREY, RH5 4DZ
Role RESIGNED
Secretary
Appointed on
12 July 2007
Resigned on
2 April 2008
Nationality
BRITISH

MILLS, ANDREW SIMON

Correspondence address
3 COTSWOLD CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 9HP
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
12 July 2007
Resigned on
22 January 2009
Nationality
BRITISH
Occupation
EUROPEAN COMPLIANCE DIRECTOR

Average house price in the postcode GU14 9HP £456,000

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Director
Appointed on
20 March 2005
Resigned on
20 March 2005

Average house price in the postcode CF10 2DX £811,000

THOMPSON, PAUL

Correspondence address
ALLERTHORPE HOUSE, ALLERTHORPE, YORK, NORTH YORKSHIRE, YO42 4RW
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
20 March 2005
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO42 4RW £673,000

WALKER, DAVID GORDON

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1EN
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
20 March 2005
Resigned on
3 March 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL4 1EN £4,458,000

WALKER, DAVID GORDON

Correspondence address
47 ORRIN CLOSE, YORK, NORTH YORKSHIRE, YO24 2RA
Role RESIGNED
Secretary
Appointed on
20 March 2005
Resigned on
12 July 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode YO24 2RA £301,000

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2005
Resigned on
20 March 2005

Average house price in the postcode CF10 2DX £811,000

GREEN, DEREK HOWARD

Correspondence address
SOMERSET MEADOW, NORTH END, RASKELF, YORK, NORTH YORKSHIRE, YO61 3LF
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
20 March 2005
Resigned on
12 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO61 3LF £507,000

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