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Assurant Direct Limited

Directors

Current

3

Retired

35

Closed

—

Director Details

Director Name	Natalie Ann Paddock
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 October 2014 (9 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Mr Christian Wesley Formby Hernandez
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 November 2019 (14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	President, Europe
Country of Residence	England
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Mr Christopher Woolnough
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2024 (18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Assigned Occupation	Uk Managing Dir Connected Living
Country of Residence	United Kingdom
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Paul Thompson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2005 (same day as company formation)
Appointment Duration	3 years, 7 months (Resigned 31 October 2008)
Assigned Occupation	Company Director
Correspondence Address	Allerthorpe House Allerthorpe York North Yorkshire YO42 4RW

Director Name	Derek Howard Green
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2005 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 12 July 2007)
Assigned Occupation	Company Director
Correspondence Address	Somerset Meadow North End, Raskelf York North Yorkshire YO61 3LF

Director Name	Mr David Gordon Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2005 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 12 July 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Orrin Close York North Yorkshire YO24 2RA

Director Name	Slavko Gvero
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2007 (2 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 31 July 2008)
Assigned Occupation	Finance Director
Correspondence Address	111 Straight Bit Flackwell Heath Buckinghamshire HP10 9NE

Director Name	Andrew Simon Mills
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2007 (2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 22 January 2009)
Assigned Occupation	European Compliance Director
Correspondence Address	3 Cotswold Close Farnborough Hampshire GU14 9HP

Director Name	Mr Ian Moffatt
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2007 (2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 June 2010)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Trequites Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Director Name	Frederick Christopher Foreman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2007 (2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 02 April 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scammels Farm Tilehurst Lane Dorking Surrey RH5 4DZ

Director Name	Trevor Charles William Hopkins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 2008 (3 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 30 June 2013)
Assigned Occupation	Company Director
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Drazen Jaksic
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2008 (3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2009)
Assigned Occupation	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Lauderdale Mansions Lauderdale Road London W9 1NE

Director Name	Mr Martin John Pringle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2010 (5 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 02 June 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Stephen Leon Ebbett
Date of Birth	May 1979 (Born 45 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2011 (6 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 03 March 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Marko Boettger
Date of Birth	January 1973 (Born 51 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2011 (6 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 October 2012)
Assigned Occupation	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	William Michael Balsley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2011 (6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 03 March 2014)
Assigned Occupation	President Ceo Europe
Country of Residence	United Kingdom
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Matthew Richard Reid
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2011 (6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 10 August 2012)
Assigned Occupation	Director Of Direct Distribution Uk
Country of Residence	United Kingdom
Correspondence Address	6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Christian Graville
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2013 (8 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 30 June 2014)
Assigned Occupation	Company Director
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Mr Tracy Lindsay Morshead
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2014 (8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 August 2015)
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2014 (8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 August 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Keith Warner Demmings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2014 (8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 04 May 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Melissa Kivett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2014 (8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 August 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Mr Christopher Michael Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2014 (8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 August 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Mr George Derek Wilson Bartlett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2014 (8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 August 2015)
Assigned Occupation	Chairman And Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN

Director Name	Mr Andrew James Morris
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2014 (9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 August 2015)
Assigned Occupation	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Mr Darren John Billings
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2014 (9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 August 2015)
Assigned Occupation	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Robert George Basinger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2015 (10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 September 2017)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Stephen Leon Ebbett
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2015 (10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 04 December 2017)
Assigned Occupation	Chief Digital Officer
Country of Residence	United States
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Keith Roland Meier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2017 (12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 November 2019)
Assigned Occupation	President, International Global Strategy & Merger
Country of Residence	United States
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Mr Michael John Carter
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2018 (13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2019 (14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 December 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

Director Name	Corporate Appointments Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 March 2005)
Corporation	This director is a corporation
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Secretarial Appointments Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 March 2005)
Corporation	This director is a corporation
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2009 (4 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (Resigned 22 February 2021)
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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