AGEAS (UK) LIMITED: Directors

Overview

Company Name	AGEAS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01093301
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1973

Who are the officers of AGEAS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, Claire Catherine Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Nov 01, 2019		Secretary	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire				264202740001
ANDREWS, Annette Catherine Castlefield Road RH2 0SG Reigate The Observatory Surrey England	May 08, 2026		Director	Castlefield Road RH2 0SG Reigate The Observatory Surrey England	England	British	1967-10	199245810001
COUMANS, Ben Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 09, 2024		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Belgian	1976-4	325365560001
CUYPER, Hans De Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	May 04, 2021		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Belgian	1969-2	283345150001
DE SMET, Bart Karel August Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	May 04, 2021		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Belgian	1957-10	283471380005
HAYNES, Jeremy William Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Mar 22, 2019		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	British	1966-5	250605710001
JACKSON, Richard David Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 15, 2021		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	England	British	1956-3	176870690001
MIDDLE, Anthony Edward Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Apr 23, 2019		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	British	1970-1	129283070002
PLATT, Alison Elizabeth Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jun 01, 2022		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	British	1962-2	296839060001
SMITH, Alistair Meyrick Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	Apr 15, 2026		Director	Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	United Kingdom	British,French	1986-7	340919780001
WAITE, Tara Jane Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Mar 11, 2019		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	England	Irish	1975-2	256503700002
SMITH, Rosemary Anne Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom		Nov 01, 2019	Secretary	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom		British		7660570002
BALL, Gregor Frank Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 28, 2017	Mar 31, 2023	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	England	British	1963-2	108633100002
BOISSEAU, Francois-Xavier Bernard Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Feb 12, 2013	Jul 28, 2016	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	United Kingdom	British	1961-7	81117550003
BRAEKEVELDT, Stefan Georges Leon Rotse Laerlaan 2 Tervuren 3080 Belgium	Oct 31, 2007	Nov 04, 2009	Director	Rotse Laerlaan 2 Tervuren 3080 Belgium		Belgian	1960-10	126194390001
BRIGHT, Robert Stewart Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Mar 07, 2006	Jul 24, 2014	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	England	British	1950-3	145809660001
BROUGHTON, Stephen William Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Apr 20, 2004	Apr 27, 2016	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	England	British	1947-4	44283370004
CANO, Antonio Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 28, 2017	Jul 09, 2024	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Dutch	1963-6	211133420002
CLIFF, Mark Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Nov 05, 2008	Apr 30, 2015	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	United Kingdom	British	1961-9	197694550001
CROES, Valere Joseph Ghislain Regentwijk 31 FOREIGN 3890 Gingelom Belgium		Aug 24, 1993	Director	Regentwijk 31 FOREIGN 3890 Gingelom Belgium		Belgian	1934-3	26933060001
CUIPER, Olav Zweerslaam 12 Bilthoren 3723 Hp Holland	Jul 14, 2005	Jul 30, 2007	Director	Zweerslaam 12 Bilthoren 3723 Hp Holland		Dutch	1958-1	107437290001
DAUSY, Frank Andre Augusta Dagobertstraat 46 Leuven B-3000 Belgium	Apr 20, 2004	Jun 30, 2005	Director	Dagobertstraat 46 Leuven B-3000 Belgium		Belgian	1964-11	97602810001
DE JONG, Casper Hendrik Park Arenberg 21 3731 En De Bilt The Netherlands	Mar 22, 1993	Jun 30, 2002	Director	Park Arenberg 21 3731 En De Bilt The Netherlands		Dutch	1945-8	33400050001
DE MEY, Jozef Germain Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 24, 2015	Oct 22, 2020	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Belgian	1943-10	199783490001
DE MEY, Jozef Germain Nevelse Warande 13a FOREIGN Sint-Martens-Latem Belgium B-9830	Feb 15, 2001	Feb 16, 2005	Director	Nevelse Warande 13a FOREIGN Sint-Martens-Latem Belgium B-9830		Belgian	1943-10	67160380002
DE MEY, Jozef Germain Jeroom Duquesnoylaan 6 Sint Denijs Westrem B 9051 Belguim		May 10, 1993	Director	Jeroom Duquesnoylaan 6 Sint Denijs Westrem B 9051 Belguim		Belgian	1943-10	67160380001
DE SCHEPPER, Kurt Andre Julien De Pelgrim 20 Edegem B-2650 Belgium	Aug 21, 2002	Jan 21, 2004	Director	De Pelgrim 20 Edegem B-2650 Belgium		Belgian	1956-11	84010210001
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier 20 Koningsstraat Brussels 1000 Belgium	Nov 05, 2009	Jul 23, 2015	Director	20 Koningsstraat Brussels 1000 Belgium	England	Belgian	1952-6	59538920001
DE SMET, Bart Karel August 20 Koningsstraat Brussels 1000 Belgium	Nov 05, 2009	Jul 28, 2017	Director	20 Koningsstraat Brussels 1000 Belgium	Belgium	Belgian	1957-10	283471380001
DE SMET, Bart Karel August Maleizenstraat 65 Herent 3020 Belgium	Feb 19, 2008	Oct 24, 2008	Director	Maleizenstraat 65 Herent 3020 Belgium		Belgian	1957-10	128006670001
DE SWART, Carolus Joannes Zeeweg 18a Oostvoorne 3233 Cv Netherlands	Feb 15, 2001	Dec 31, 2002	Director	Zeeweg 18a Oostvoorne 3233 Cv Netherlands		Dutch	1941-6	75171260001
DYSON, Fernley Keith Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Feb 12, 2013	Dec 31, 2018	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	United Kingdom	British	1965-2	127180610002
FORD, William Ewart 5 Ashridge Close SO15 2GX Southampton Hampshire		Sep 27, 1994	Director	5 Ashridge Close SO15 2GX Southampton Hampshire		British	1924-9	26933080001
FURSE, James Richard John Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 28, 2017	Dec 31, 2018	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Wales	British	1961-7	147085440002
FURSE, James Richard John Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Oct 24, 2014	Jul 28, 2016	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	England	British	1961-7	147085440001

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Data Source

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