UNIONAMERICA HOLDINGS LIMITED: Directors

Overview

Company Name	UNIONAMERICA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02822469
Jurisdiction	England/Wales
Date of Creation	May 28, 1993
Date of Cessation	Nov 21, 2017

Who are the officers of UNIONAMERICA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Dec 30, 2008		Secretary	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom		Irish			65283470005
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jan 03, 2017		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	Irish	1968-8	Accountant	65283470005
REID, Derek Robert Douglas Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jun 25, 2014		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1965-11	Legal Director	97706670003
THOMAS, Clive Paul Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jun 08, 2011		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1962-8	Accountant	170854570001
COOPER, Bradley Eric 145 West 67th Street Apartment 21 J New York 10023 United States Of America	Jun 10, 1993	Sep 03, 1993	Secretary	145 West 67th Street Apartment 21 J New York 10023 United States Of America		American		Investment Fund Manager	34977460001
COOPER, Peter James 4 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire	Sep 10, 1993	Nov 19, 1993	Secretary	4 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire		British		Dir And Sec	7369200002
JONES, Graham Keith 20 Woodcote Avenue SM6 0QY Wallington Surrey	Sep 28, 2005	Dec 30, 2008	Secretary	20 Woodcote Avenue SM6 0QY Wallington Surrey		British			85729910002
MASON, Kira 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire	Mar 01, 2004	Sep 08, 2008	Secretary	11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire		British			96872510001
SMITH, Trevor Robert 29 Spurgate Hutton CM13 2JS Brentwood Essex	Apr 05, 1994	Mar 01, 2004	Secretary	29 Spurgate Hutton CM13 2JS Brentwood Essex		British			38682070002
VERNON, Michael David Lang 19 Harts Grove IG8 0BN Woodford Green Essex	Sep 28, 2005	Dec 30, 2008	Secretary	19 Harts Grove IG8 0BN Woodford Green Essex		British			3005460002
WITTY, Simon David Kingsley 6 Dolby Road SW6 3NE London	May 28, 1993	Jun 10, 1993	Secretary	6 Dolby Road SW6 3NE London		British		Solicitor	34787610001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 17, 1993	Apr 05, 1994	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 28, 1993	May 28, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BECKER, Bernard Frederick 1760 Knollwood Lane 60045 Lake Forest Illinois Usa	Dec 11, 1997	Sep 30, 2000	Director	1760 Knollwood Lane 60045 Lake Forest Illinois Usa		American	1946-7	Director Of Companies	46940660001
BISHOP, Alasdair Graham 4 Weston Park Weston Green KT7 0HQ Thames Ditton	Aug 17, 2004	Dec 30, 2008	Director	4 Weston Park Weston Green KT7 0HQ Thames Ditton	England	British	1961-5	Statistician	37133500003
BRADLEY, Thomas Andrew, Mr. 13 Crocus Hill 55102 St Paul Minnesota 55102 United States	Sep 05, 2000	Apr 09, 2004	Director	13 Crocus Hill 55102 St Paul Minnesota 55102 United States	Usa	United States	1957-5	Insurance Executive	72006090001
COOPER, Bradley Eric 145 West 67th Street Apartment 21 J New York 10023 United States Of America	Jun 10, 1993	Sep 03, 1993	Director	145 West 67th Street Apartment 21 J New York 10023 United States Of America		American	1966-9	Investment Fund Manager	34977460001
COOPER, Peter James Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey	Sep 10, 1993	May 31, 2006	Director	Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey		British	1954-11	Chartered Accountant	7369200008
DILLEY, Anthony John Armiger Way CM8 2UY Witham 13 Essex	Aug 17, 2004	Dec 30, 2008	Director	Armiger Way CM8 2UY Witham 13 Essex	United Kingdom	British	1954-3	Coo	39830800001
EYRE, Howard Guy Box Cottage The Street TN26 3AD Bethersden Kent	Aug 17, 2004	Dec 30, 2008	Director	Box Cottage The Street TN26 3AD Bethersden Kent		British	1952-4	Claims Director	75164360001
FREED, Jeffrey Howard 1474 Third Avenue Apartment 10-N 10028 New York Usa	Jun 10, 1993	Jun 23, 1995	Director	1474 Third Avenue Apartment 10-N 10028 New York Usa		British	1963-1	Banker	40379370001
FREY, Daniel Stephen 194 Sunset Ridge Rocky Hill Connecticut Ct 06067 United States	Feb 04, 2005	Feb 01, 2007	Director	194 Sunset Ridge Rocky Hill Connecticut Ct 06067 United States		United States Citizen	1964-7	Chief Financial Officer	103701410001
GARMOYLE, Hugh Sebastian Frederick, Viscount 11 Lonsdale Road W11 2BY London	May 28, 1993	Jun 10, 1993	Director	11 Lonsdale Road W11 2BY London		British	1965-3	Solicitor	64019250001
GRUBER, Steven Bennett 18 Richbell Road Scarsdale New York 10583 Usa	Sep 10, 1993	Dec 11, 1997	Director	18 Richbell Road Scarsdale New York 10583 Usa	United States	American	1957-9	Banker	276904280001
JAGO, Hugh Benedict Gordon Graeme Rede Cottage Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex	Dec 12, 1993	Jan 24, 1995	Director	Rede Cottage Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		British	1953-2	Underwriter	36315360001
KENNEDY, Andrew David 19 Wool Road Wimbledon SW20 0HN London	Dec 11, 1997	Apr 25, 2000	Director	19 Wool Road Wimbledon SW20 0HN London	England	British	1943-5	Solicitor	5153980001
LEAVER, Christopher, Sir 52 Old Church Street SW3 5DB London	Jul 12, 1994	Dec 11, 1997	Director	52 Old Church Street SW3 5DB London		British	1937-11	Director Of Companies	8763140001
MARCELL, Philip Michael Weavers End Church Lane GU27 2BJ Haslemere Surrey	Sep 10, 1993	Mar 30, 1997	Director	Weavers End Church Lane GU27 2BJ Haslemere Surrey		British	1936-8	Director	7369280001
MARKS, Andrew Edgar 102 Thames Drive SS9 2XE Leigh On Sea Essex	Dec 12, 1993	Jan 24, 1995	Director	102 Thames Drive SS9 2XE Leigh On Sea Essex		British	1947-7	Underwriter	26071050001
NICHOLS, Thomas James 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Dec 30, 2008	Apr 28, 2011	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	England	British	1977-6	Accountant	129335930001
NOKES, Gareth Howard John 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Dec 30, 2008	Jul 31, 2012	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	England	English	1974-8	Accountant	141023860001
ORZECH, Paul 4850 South Albion Street Cherry Hills Village Colorado 80121 United States Of America	Dec 11, 1997	Apr 25, 2000	Director	4850 South Albion Street Cherry Hills Village Colorado 80121 United States Of America		American	1942-9	Company Director	56451810001
RICHARDS, Andrew Phillip 22 Melrose Gardens W6 7RW London	May 28, 1993	Jun 10, 1993	Director	22 Melrose Gardens W6 7RW London		British	1956-1	Solicitor	22232040001
SINCLAIR, Ian Gordon 14 Capstan Close CB4 1BJ Cambridge	Sep 10, 1993	Jan 30, 2001	Director	14 Capstan Close CB4 1BJ Cambridge		British	1944-5	Underwriter	26686870004
SPASS, Robert Alan 10 Floral Court Westfield Union New Jersey 7090 Usa	Sep 10, 1993	Dec 11, 1997	Director	10 Floral Court Westfield Union New Jersey 7090 Usa		American	1956-8	Fund Manager	41412510001

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Data Source

UK Companies House
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