CONSOLIDATED INSURANCE HOLDINGS LIMITED

Company number 03689419

31 officers / 28 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

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• Registration number: 7038430

GULATI, Vishal

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 13 December 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Cfo

MUFTI, Shahryar

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Lawyer

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 28 October 2002
• Nationality: British

DUGGAN, Helen

• Correspondence address: 115 Elms Crescent, London, SW4 8QG
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

OPPAL, Abdul Munem

• Correspondence address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 13 December 2006
• Nationality: British

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 9 October 2006
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 31 October 2009

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1998
• Resigned on: 16 March 1999

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BHATTI, Kashif Mahmood

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 13 April 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Controller

BOWMAN, Anthony Stephen

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 June 2007
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 September 2014
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHURCHMAN, Andrew David

• Correspondence address: Warren House, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 October 2006
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 March 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chief Executive

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Actuary

DOLFI, Douglas Scott

• Correspondence address: 106 Stillson Road, Fairfield, Connecticut, United States, 06825
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 June 2003
• Resigned on: 31 December 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FULLEN, Ian

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 13 December 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

GOINGS, William Clay

• Correspondence address: 3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 June 2003
• Resigned on: 26 July 2005
• Nationality: American
• Occupation: Director

HAYNES, Stephen Robert

• Correspondence address: 27 West Road, Saffron Walden, Essex, CB11 3DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 June 2003
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Stephen Paul Andrew

• Correspondence address: 2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 August 2005
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRAKOWIAK, Mark Jay

• Correspondence address: 14a Marion Road, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 October 2006
• Resigned on: 13 January 2010
• Nationality: American
• Occupation: Vp Corporate Risk And Financ

MEURER, Ralf Ulrich

• Correspondence address: Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 June 2003
• Resigned on: 26 July 2005
• Nationality: German
• Occupation: Director

O'HALLORAN, Benedict Patrick Derry

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 October 2006
• Resigned on: 10 September 2014
• Nationality: Canadian And British
• Occupation: Lawyer

PARKER, Timothy Charles

• Correspondence address: 6 Newton Close, Harpenden, Hertfordshire, AL5 1SP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 March 1999
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Solicitor

REYNOLDS, Angus John Macmillan

• Correspondence address: Westridge Westbrook, Boxford, Newbury, Berkshire, RG20 8DP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 March 1999
• Resigned on: 27 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 December 1998
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Solicitor

SCHAUENBERG, Trevor Alan

• Correspondence address: Flat 6 Augustus Court, Tite Street, London, SW3 4JT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 September 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Finance Director

WAREHAM, Oliver Anthony

• Correspondence address: North House, 54 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 March 1999
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 December 1998
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Company Secretary