ASHBROOKE UNDERWRITING SERVICES LIMITED
Status | ACTIVE |
Company No. | 01674675 |
Category | Private Limited Company |
Incorporated | 29 Oct 1982 |
Age | 41 years, 6 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
ASHBROOKE UNDERWRITING SERVICES LIMITED is an active private limited company with number 01674675. It was incorporated 41 years, 6 months, 14 days ago, on 29 October 1982. The company address is 8 Eagle Court, London, EC1M 5QD, England.
People
Director
Director Of Companies
ACTIVEAssigned on 21 May 2020
Current time on role 3 years, 11 months, 22 days
Director
Director Of Companies
ACTIVEAssigned on 21 May 2020
Current time on role 3 years, 11 months, 22 days
Secretary
RESIGNEDAssigned on 23 Sep 1999
Resigned on 01 Jan 2002
Time on role 2 years, 3 months, 8 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Sep 2007
Resigned on 17 Aug 2012
Time on role 4 years, 10 months, 29 days
Secretary
RESIGNEDAssigned on 13 Oct 1997
Resigned on 08 Jun 1999
Time on role 1 year, 7 months, 26 days
Secretary
RESIGNEDAssigned on 17 Apr 2018
Resigned on 30 Jan 2019
Time on role 9 months, 13 days
Secretary
RESIGNEDAssigned on 14 Jan 1998
Resigned on 01 Jan 2002
Time on role 3 years, 11 months, 18 days
Secretary
RESIGNEDAssigned on 31 Jul 2013
Resigned on 22 Apr 2014
Time on role 8 months, 22 days
Secretary
RESIGNEDAssigned on 30 Jan 2019
Resigned on 21 May 2020
Time on role 1 year, 3 months, 22 days
Secretary
RESIGNEDAssigned on 08 Sep 2014
Resigned on 17 Apr 2018
Time on role 3 years, 7 months, 9 days
Secretary
RESIGNEDAssigned on 01 Jan 2002
Resigned on 06 Oct 2004
Time on role 2 years, 9 months, 5 days
Secretary
RESIGNEDAssigned on 22 Apr 2014
Resigned on 08 Sep 2014
Time on role 4 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 14 Jan 1998
Time on role 26 years, 3 months, 28 days
Secretary
RESIGNEDAssigned on 17 Aug 2012
Resigned on 31 Jul 2013
Time on role 11 months, 14 days
Secretary
RESIGNEDAssigned on 01 Jun 2005
Resigned on 18 Sep 2007
Time on role 2 years, 3 months, 17 days
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate-secretary
RESIGNEDAssigned on 06 Oct 2004
Resigned on 01 Jun 2005
Time on role 7 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 22 Dec 2008
Resigned on 19 Dec 2014
Time on role 5 years, 11 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2002
Resigned on 31 Dec 2003
Time on role 1 year, 6 months
Director
Company Director
RESIGNEDAssigned on 30 Apr 2008
Resigned on 28 Nov 2013
Time on role 5 years, 6 months, 28 days
Director
Group Managing Directortor
RESIGNEDAssigned on
Resigned on 02 Oct 1996
Time on role 27 years, 7 months, 10 days
Director
Accountant
RESIGNEDAssigned on 23 Sep 1999
Resigned on 01 Jul 2002
Time on role 2 years, 9 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2002
Resigned on 28 Feb 2006
Time on role 3 years, 7 months, 27 days
Director
Sales And Marketing Director
RESIGNEDAssigned on 22 Oct 2004
Resigned on 18 Sep 2007
Time on role 2 years, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on 28 Nov 2013
Resigned on 31 Aug 2014
Time on role 9 months, 3 days
Director
Director General The Automobile Association
RESIGNEDAssigned on
Resigned on 19 Feb 1996
Time on role 28 years, 2 months, 23 days
Director
Deputy Director General The Automobile Association
RESIGNEDAssigned on
Resigned on 25 Nov 1994
Time on role 29 years, 5 months, 17 days
Director
Group Finance Director The Automobile Association
RESIGNEDAssigned on
Resigned on 30 Apr 1992
Time on role 32 years, 12 days
HASZLAKIEWICZ, Mark John Carson
Director
Group Finance Director The Automobile Association
RESIGNEDAssigned on 04 Jan 1993
Resigned on 02 Mar 1998
Time on role 5 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 06 Dec 2007
Resigned on 28 Nov 2013
Time on role 5 years, 11 months, 22 days
Director
Company Director
RESIGNEDAssigned on 02 May 2008
Resigned on 23 Sep 2008
Time on role 4 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 01 Oct 2013
Time on role 6 years, 13 days
Director
Company Director
RESIGNEDAssigned on 29 Jan 2015
Resigned on 30 Sep 2015
Time on role 8 months, 1 day
Director
Managing Director Insurance & Financialservices T
RESIGNEDAssigned on
Resigned on 14 Jul 1993
Time on role 30 years, 9 months, 28 days
Director
Managing Director Commercial Services The Automobi
RESIGNEDAssigned on 13 Oct 1992
Resigned on 17 Feb 1999
Time on role 6 years, 4 months, 4 days
Director
Group Public Affairs Dir
RESIGNEDAssigned on 07 Feb 1996
Resigned on 23 Sep 1999
Time on role 3 years, 7 months, 16 days
Director
Director General The Aa
RESIGNEDAssigned on 02 Dec 1996
Resigned on 23 Sep 1999
Time on role 2 years, 9 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 30 Sep 2015
Resigned on 20 Oct 2015
Time on role 20 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 30 Sep 2004
Time on role 9 months, 29 days
Director
Company Director
RESIGNEDAssigned on 18 Oct 2004
Resigned on 18 Sep 2007
Time on role 2 years, 11 months
Director
Accountant
RESIGNEDAssigned on 23 Sep 1999
Resigned on 01 Jul 2002
Time on role 2 years, 9 months, 8 days
Director
Md Aa Businesses
RESIGNEDAssigned on 15 May 2000
Resigned on 01 Jul 2002
Time on role 2 years, 1 month, 16 days
Director
Managing Director The Aa
RESIGNEDAssigned on
Resigned on 23 Sep 1999
Time on role 24 years, 7 months, 19 days
Director
Director
RESIGNEDAssigned on 30 Apr 2016
Resigned on 04 Apr 2018
Time on role 1 year, 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2004
Resigned on 30 Sep 2004
Time on role 8 months, 24 days
Director
Director
RESIGNEDAssigned on 23 Jan 2014
Resigned on 30 Apr 2016
Time on role 2 years, 3 months, 7 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 2005
Resigned on 18 Sep 2007
Time on role 2 years, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 15 May 2000
Resigned on 20 Dec 2001
Time on role 1 year, 7 months, 5 days
Director
Managing Director Member Servi
RESIGNEDAssigned on 14 Jan 1998
Resigned on 23 Sep 1999
Time on role 1 year, 8 months, 9 days
Director
Customer Services Director -Th
RESIGNEDAssigned on 06 Jan 2004
Resigned on 30 Sep 2004
Time on role 8 months, 24 days
Director
Actuary
RESIGNEDAssigned on 17 Jul 2008
Resigned on 17 Jan 2014
Time on role 5 years, 6 months
Director
Actuary
RESIGNEDAssigned on 31 Mar 2019
Resigned on 21 May 2020
Time on role 1 year, 1 month, 21 days
Director
Chief Executive
RESIGNEDAssigned on 18 Sep 2007
Resigned on 22 Apr 2008
Time on role 7 months, 4 days
Director
Group Strategy Director
RESIGNEDAssigned on 07 Apr 1999
Resigned on 23 Sep 1999
Time on role 5 months, 16 days
Director
Managing Director Commercial S
RESIGNEDAssigned on
Resigned on 23 Sep 1999
Time on role 24 years, 7 months, 19 days
Director
Managing Director Member Services Automobile Assoc
RESIGNEDAssigned on
Resigned on 09 Apr 1993
Time on role 31 years, 1 month, 3 days
Director
Director
RESIGNEDAssigned on 04 Apr 2018
Resigned on 21 May 2020
Time on role 2 years, 1 month, 17 days
Director
Non Executive Director
RESIGNEDAssigned on 20 Nov 2008
Resigned on 17 Jul 2013
Time on role 4 years, 7 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Sep 2005
Resigned on 02 May 2008
Time on role 2 years, 8 months, 1 day
Director
Actuary
RESIGNEDAssigned on 30 Apr 2016
Resigned on 31 Mar 2019
Time on role 2 years, 11 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 08 Mar 1994
Resigned on 31 Oct 1996
Time on role 2 years, 7 months, 23 days
Director
Group Finance Director
RESIGNEDAssigned on 02 Mar 1998
Resigned on 23 Sep 1999
Time on role 1 year, 6 months, 21 days
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