CompaniesInTheUK

TECHMARK SERVICES LIMITED

Company number 02816442 ·

Dissolved

2 officers / 21 resignations

MR CHRISTOPHER DAVID SEYMOUR NEWBY

Director
Correspondence address
150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET
Appointed
2011-08-25
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1973

THOMAS EDWARD MARSH

Director
Correspondence address
THE AIG BUILDING 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB
Appointed
1997-01-10
Occupation
INSURANCE DEALER
Nationality
AMERICAN
Date of birth
December 1951

HILARY MARGARET VICTORIA GOLDING

Secretary Resigned
Correspondence address
THE CHARTIS BUILDING 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB
Appointed
2010-01-28
Resigned
2013-08-01
Nationality
BRITISH

RAYMOND ERROL LEE

Director Resigned
Correspondence address
THE CHARTIS BUILDING 58 FENCHURCH STREET, LONDON, EC3M 4AB
Appointed
2002-11-25
Resigned
2011-08-15
Occupation
PRESIDENT
Nationality
USA
Date of birth
November 1951

DANIEL SCOTT GLASER

Director Resigned
Correspondence address
AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Appointed
2002-08-10
Resigned
2007-12-07
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
August 1960

MICHAEL HENRY GIBLIN

Director Resigned
Correspondence address
THE CHARTIS BUILDING 58 FENCHURCH STREET, LONDON, EC3M 4AB
Appointed
2000-09-22
Resigned
2011-03-31
Occupation
INSURANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1944

JAMES DONALDSON

Director Resigned
Correspondence address
9213 WINSLOW COURT, NORTH RICHLAND HILLS 74180, TEXAS USA
Appointed
1998-11-01
Resigned
2000-02-11
Occupation
V P WARRANTY
Nationality
AMERICAN
Date of birth
December 1956

NICHOLAS CHARLES WALSH

Director Resigned
Correspondence address
LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE
Appointed
1996-09-02
Resigned
2002-08-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1950

JULIO ALFONSO PORTALATIN

Director Resigned
Correspondence address
7 GARNET LANE, WEST WINDSOR, NEW JERSEY 08550, USA, FOREIGN
Appointed
1996-08-01
Resigned
2002-11-25
Occupation
INSURANCE EXECUTIVE
Nationality
AMERICAN
Date of birth
February 1959

CHRISTOPHER L FORD

Director Resigned
Correspondence address
11 DEVORGILLA TOORAK, MELBOURNE VICTORIA, AUSTRALIA, FOREIGN
Appointed
1996-05-01
Resigned
1999-04-16
Occupation
VP LEGAL REPRESENTATIVE
Nationality
AMERICAN
Date of birth
August 1947

REYMUNDO ANTONIO HERNANDEZ

Director Resigned
Correspondence address
23 PENN LYLE ROAD, PRINCETON JUNCTION, NEW JERSEY, UNITED STATES, 08550
Appointed
1995-02-16
Resigned
1998-11-01
Occupation
ASSISTANT VICE PRESIDENT WARRA
Nationality
AMERICAN
Date of birth
December 1959

BERNARD JOSEPH WHITE

Director Resigned
Correspondence address
7 JUDITH DRIVE, DANBURY CONNECTICUT FAIRFIELD, 06811 USA, FOREIGN
Appointed
1994-05-25
Resigned
1996-04-16
Occupation
FINANCE EXECUTIVE
Nationality
AMERICAN
Date of birth
August 1944

MR MARTIN JOHN SULLIVAN

Director Resigned
Correspondence address
276 QUAKER ROAD, CHAPPAQUA, NEW YORK, NY10514, USA
Appointed
1993-07-22
Resigned
1996-08-25
Occupation
MANAGING DIRECTOR(AIG EUR(UK))
Nationality
BRITISH
Country of residence
USA
Date of birth
July 1954

HARRIS GOLDBERG MILLER

Director Resigned
Correspondence address
60 STRAWBERRY HILL AVENUE, STAMFORD, CT 06901, USA
Appointed
1993-07-08
Resigned
1994-04-01
Occupation
COMPANY CHIEF FINANCIAL OFFICE
Nationality
AMERICAN
Date of birth
November 1936

RUTH NAGOURNEY

Director Resigned
Correspondence address
336 CENTRAL PARK WEST, NEW YORK, USA, 10025
Appointed
1993-07-08
Resigned
1995-02-16
Occupation
COMPANY EXECUTIVE
Nationality
AMERICAN
Date of birth
June 1933

KURT RICHARD SCHWAMBERGER

Director Resigned
Correspondence address
10 HALF MOON ISLE, JERSEY CITY, NEW JERSEY, U.S.A., CHANNEL
Appointed
1993-07-08
Resigned
1996-08-01
Occupation
COMPANY EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1946

WILLIAM JAY TWEED

Director Resigned
Correspondence address
67 BARNES ROAD, STAMFORD, CONNECTICUT, USA, 06902
Appointed
1993-07-08
Resigned
1996-04-16
Occupation
COMPANY PRESIDENT
Nationality
AMERICAN
Date of birth
January 1940

MR JAMES ERNEST SMITH

Director Resigned
Correspondence address
FLAT 3, CHESHAM HOUSE, 30/31 CHESHAM PLACE, LONDON, SW1
Appointed
1993-07-08
Resigned
1993-07-22
Occupation
INSURANCE OFFICIAL
Nationality
CANADIAN
Date of birth
November 1929

DAVID OGDEN

Secretary Resigned
Correspondence address
2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH
Appointed
1993-07-08
Resigned
2009-12-16
Nationality
BRITISH
Date of birth
October 1951

MR STEPHEN VICTOR CASTLE

Director Resigned
Correspondence address
21 OVAL ROAD, CROYDON, SURREY, CR0 6BG
Appointed
1993-07-08
Resigned
1995-04-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1957

JOEL SAN ANTONIO

Director Resigned
Correspondence address
1300 ROCKRIMMON ROAD, STAMFORD, CONNECTICUT, USA, 06903
Appointed
1993-07-08
Resigned
1996-04-16
Occupation
COMPANY CHIEF EXECUTIVE OFFICE
Nationality
AMERICAN
Date of birth
August 1952

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1993-05-10
Resigned
1993-07-08
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-05-10
Resigned
1993-07-08
Nationality
BRITISH