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ADMIRAL GROUP PLC

Company number 03849958

Filter officers

Filter officers

32 officers / 21 resignations

WATERS, Mark Robert

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Active
Secretary
Appointed on
28 April 2009

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
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Owen John

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Active
Director
Date of birth
August 1963
Appointed on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COURT, Annette Elizabeth

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Active
Director
Date of birth
March 1962
Appointed on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Accountant

HOLMES, Colin Peter

Correspondence address
Ty Admiral, David Street, Cardiff, CF10 2EH
Role Active
Director
Date of birth
August 1965
Appointed on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Geraint Allan

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Active
Director
Date of birth
June 1976
Appointed on
13 August 2014
Nationality
Welsh
Country of residence
Wales
Occupation
Chartered Accountant

PARK, Jean Craig

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Active
Director
Date of birth
October 1954
Appointed on
17 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

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
Nationality
British
Country of residence
England
Occupation
Company Director

ROUNTREE, George Manning

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Active
Director
Date of birth
April 1972
Appointed on
16 June 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

STEVENS, David Graham

Correspondence address
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Role Active
Director
Date of birth
January 1962
Appointed on
22 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

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

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

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

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
Country of residence
Italy
Occupation
Company Director

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
Country of residence
Germany
Occupation
Non Executive 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
Country of residence
United States
Occupation
Accountant

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

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
Country of residence
United Kingdom
Occupation
Company Director Insurance

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

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

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
Country of residence
Cardiff, United Kingdom
Occupation
Lawyer

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
Country of residence
United Kingdom
Occupation
Accountant

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
Country of residence
England
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

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
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
England
Occupation
Executive Director

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
Country of residence
United Kingdom
Occupation
Finance And It Director

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

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
Country of residence
United Kingdom
Occupation
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

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
Country of residence
England
Occupation
Director