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Officers

sonja tuvnes

Discover all known business and officer connections related to Sonja Tuvnes.

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TUVNES, Sonja Gail Wilhelmina
Nationality: British
Address: United Kingdom, 1219

DARAG INSURANCE UK LIMITED
03654581
LIVE
Date Incorporated:

BOOTH, Thomas Alexander
Director - Active
Appointed: 2020-02-05

CHEAL, Simon James
Director - Resigned
Appointed: 2020-02-05
Resigned: 2022-08-19

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2020-02-05
Resigned: 2022-07-15

BORNHUETTER, Ronald Lawrence
Director - Resigned
Appointed: 2002-01-23
Resigned: 2008-10-16

CARLSEN, Steven Walter
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-11-07

GATELY, Dinah Janine
Director - Resigned
Appointed: 2003-10-28
Resigned: 2020-02-06

GOLDBERG, Alan Edward
Director - Resigned
Appointed: 1998-11-09
Resigned: 2001-02-11

HASSE, Paul Thomas
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-10-18

HINES, Anthony Gordon
Director - Resigned
Appointed: 2004-05-12
Resigned: 2019-12-31

KATZENBERG, Roy
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-11-21

KIRWAN, Francis Xavier
Director - Resigned
Appointed: 1998-11-09
Resigned: 2005-04-30

KLINE, Charles Lysle
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-01-04

LARWOOD, David Ronald
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-09-30

MCCRACKEN, Robert
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-03-04

MCKENZIE, Alexander James
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-03-31

NASH, Graham Paul
Director - Resigned
Appointed: 2006-07-20
Resigned: 2018-03-31

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-03-03

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 2002-01-04
Resigned: 2012-03-28

ROGERS, Shirley Lorna Lucy
Director - Resigned
Appointed: 2012-03-23
Resigned: 2020-02-06

RUTTER, Keith John
Director - Resigned
Appointed: 1999-01-24
Resigned: 2003-03-07

SCHWED, Gustavo Rodolfo
Director - Resigned
Appointed: 2001-03-08
Resigned: 2004-03-03

SIEGAL, Jeffrey Marc
Director - Resigned
Appointed: 2004-04-07
Resigned: 2006-07-19

WOOD, Peter John
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-11-03

HEWETT, Mark James
Director - Active
Appointed: 2021-05-28

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2022-07-19
Resigned: 2022-07-19

ROTH, Alexander Thomas
Director - Active
Appointed: 2022-01-24

RYAN, Adrian Peter
Director - Active
Appointed: 2022-05-02

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-11-21
Resigned: 2021-09-09

BHUHI, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-11-09
Resigned: 1999-12-16

BOX, Paul Ernest
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2019-04-12

D'ARPINO, Vincent Anthony
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 1998-11-09

LARWOOD, David Ronald
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2003-09-30

ROGERS, Shirley Lorna
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2015-10-27

ACUMEN GROUP MANAGEMENT LTD
Secretary - Active
Appointed: 2021-09-10

PRO MGA SOLUTIONS LTD
10575665
LIVE
Date Incorporated:

BURROWS, Gordon Peter
Director - Resigned
Appointed: 2017-01-20
Resigned: 2023-10-23

DONNELLY, Andrew James
Director - Active
Appointed: 2019-09-12

LINTON, Shaun Ian
Director - Active
Appointed: 2017-01-20

MALEARY, Daniel John
Director - Active
Appointed: 2017-01-20

GATELY, Dinah Janine
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-11-13

KNIGHT, Bradley Frederick
Director - Resigned
Appointed: 2017-01-20
Resigned: 2019-09-06

WHEATLEY, Terence George
Director - Resigned
Appointed: 2017-08-11
Resigned: 2018-06-07

BANSIL, Preeti
Director - Active
Appointed: 2023-08-21

GOODLEY, David James
Director - Resigned
Appointed: 2023-10-18
Resigned: 2023-10-18

DALZELL, Michael Robert
Secretary - Active
Appointed: 2019-09-12

BOX, Paul Ernest
Secretary - Resigned
Appointed: 2017-01-20
Resigned: 2019-09-06

PREMIA UK SERVICES COMPANY LIMITED
09147947
LIVE
Date Incorporated:

MARIES, Scott Laurence
Director - Active
Appointed: 2020-03-16

SIHOTA, Sarbjit Singh
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-09-11

SZALKAI, Zsolt
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-10-20

GROSE, Jeremy Paul
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-05-22

JELLEY, Nicholas Duncan
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-05-22

KEANE, Ivan John
Director - Resigned
Appointed: 2015-05-22
Resigned: 2020-03-16

THAWANI, Arjun
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-08-31

YERBURY, Richard Olyffe
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-03-16

ANDREWS, Robert David
Director - Resigned
Appointed: 2020-08-14
Resigned: 2022-09-30

GRINT, Colin Malcolm
Director - Active
Appointed: 2020-10-20

CURTIS, Simon Peter
Director - Active
Appointed: 2021-06-28

DUROWSE, Roger Henry
Secretary - Resigned
Appointed: 2020-03-16
Resigned: 2020-10-20

CHARLES TAYLOR & CO. LIMITED
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2020-03-16

DLABOHA, Larysa Alla
Secretary - Resigned
Appointed: 2020-10-20
Resigned: 2022-08-31

DAOUD O'CONNELL, Mariana
Secretary - Active
Appointed: 2023-02-22

THE UNDERWRITER GROUP LIMITED
03654606
LIVE
Date Incorporated:

GATELY, Dinah Janine
Director - Active
Appointed: 2012-03-23

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 2003-06-12
Resigned: 2012-03-28

ROGERS, Shirley Lorna Lucy
Director - Active
Appointed: 2012-03-23

FRY, Eric
Director - Resigned
Appointed: 1998-11-09
Resigned: 2007-07-31

GOLDBERG, Alan Edward
Director - Resigned
Appointed: 1998-11-09
Resigned: 2001-02-11

GUTSTEIN, Jonathan William
Director - Resigned
Appointed: 1999-01-24
Resigned: 2000-10-18

KATZENBERG, Roy
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-11-21

MCCRACKEN, Robert
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-03-04

MCKENZIE, Alexander James
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-03-31

MOURGUE D'ALGUE, Jerome
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-01-23

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-03-03

RUTTER, Keith John
Director - Resigned
Appointed: 1999-01-24
Resigned: 2003-03-07

SCHWED, Gustavo Rodolfo
Director - Resigned
Appointed: 2001-03-08
Resigned: 2004-03-03

SIEGAL, Jeffrey Marc
Director - Resigned
Appointed: 2004-04-07
Resigned: 2009-03-05

WOOD, Peter John
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-11-03

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-21

BHUHI, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-11-09
Resigned: 1999-12-16

BOX, Paul Ernest
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2019-04-12

D'ARPINO, Vincent Anthony
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 1998-11-09

LARWOOD, David Ronald
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2003-09-30

ROGERS, Shirley Lorna
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2015-10-27

DIAMOND UNDERWRITING LIMITED
06776136
LIVE
Date Incorporated:

GATELY, Dinah Janine
Director - Active
Appointed: 2012-03-23

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-03-28

ROGERS, Shirley Lorna Lucy
Director - Active
Appointed: 2012-03-23

KATZENBERG, Roy
Director - Resigned
Appointed: 2012-03-23
Resigned: 2019-11-21

CAPITA COMMERCIAL INSURANCE SERVICES
Secretary - Active
Appointed: 2020-07-13

PREMIA CORPORATE NAME (2) LIMITED
09263465
LIVE
Date Incorporated:

GRINT, Colin Malcolm
Director - Active
Appointed: 2020-11-23

MARIES, Scott Laurence
Director - Active
Appointed: 2020-03-16

ELY, Thomas Damian
Director - Resigned
Appointed: 2014-10-14
Resigned: 2018-08-08

KEANE, Ivan John
Director - Resigned
Appointed: 2014-10-14
Resigned: 2020-03-16

KEOGH, Mark William
Director - Resigned
Appointed: 2014-12-11
Resigned: 2020-03-16

SIHOTA, Sarbjit Singh
Director - Resigned
Appointed: 2018-08-08
Resigned: 2020-09-11

SZALKAI, Zsolt
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-11-23

DLABOHA, Larysa Alla
Secretary - Active
Appointed: 2020-10-28

DUROWSE, Roger Henry
Secretary - Resigned
Appointed: 2020-03-16
Resigned: 2020-10-28

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-10-14
Resigned: 2020-03-16

PREMIA CORPORATE NAME (3) LIMITED
09146813
LIVE
Date Incorporated:

BEAN, James Christopher Lewis
Director - Resigned
Appointed: 2018-08-30
Resigned: 2020-03-16

GROSE, Jeremy Paul
Director - Resigned
Appointed: 2014-07-24
Resigned: 2020-03-16

JELLEY, Nicholas Duncan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2020-03-16

KEANE, Ivan John
Director - Resigned
Appointed: 2015-01-22
Resigned: 2018-08-30

GRINT, Colin Malcolm
Director - Active
Appointed: 2020-11-23

MARIES, Scott Laurence
Director - Active
Appointed: 2020-03-16

SIHOTA, Sarbjit Singh
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-11

SZALKAI, Zsolt
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-11-23

CHARLES TAYLOR & CO. LIMITED
Secretary - Resigned
Appointed: 2014-07-24
Resigned: 2020-03-16

DLABOHA, Larysa Alla
Secretary - Active
Appointed: 2020-10-28

DUROWSE, Roger Henry
Secretary - Resigned
Appointed: 2020-03-16
Resigned: 2020-10-28

PREMIA UK HOLDINGS 3 LTD
12071344
LIVE
Date Incorporated:

ATKINS, David John
Director - Active
Appointed: 2021-01-15

GRINT, Colin Malcolm
Director - Active
Appointed: 2020-10-28

MARIES, Scott Laurence
Director - Active
Appointed: 2019-06-26

O'FARRELL, William Emerson
Director - Active
Appointed: 2021-01-15

SZALKAI, Zsolt
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-28

CURTIS, Simon Peter
Director - Active
Appointed: 2021-07-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-06-26
Resigned: 2021-07-31

DAOUD O'CONNELL, Mariana
Secretary - Active
Appointed: 2023-02-22

DLABOHA, Larysa Alla
Secretary - Resigned
Appointed: 2021-07-31
Resigned: 2022-08-31

PREMIA MANAGING AGENCY LIMITED
09147885
LIVE
Date Incorporated:

ANDREWS, Robert David
Director - Resigned
Appointed: 2015-01-13
Resigned: 2022-09-30

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2014-07-30
Resigned: 2020-04-16

MARIES, Scott Laurence
Director - Active
Appointed: 2020-03-26

MCCANN, Stephen Leslie
Director - Active
Appointed: 2020-03-16

RILEY, Stephen John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-04-16

SIHOTA, Sarbjit Singh
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-09-11

SZALKAI, Zsolt
Director - Resigned
Appointed: 2020-03-26
Resigned: 2020-11-01

CREASEY, Edward George
Director - Resigned
Appointed: 2014-07-30
Resigned: 2016-02-25

DOREY, Robert Graham
Director - Resigned
Appointed: 2014-07-30
Resigned: 2016-09-05

FINLAY, Nigel John
Director - Resigned
Appointed: 2018-01-08
Resigned: 2019-10-31

GRINT, Colin Malcolm
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-05-31

GROSE, Jeremy Paul
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-02-03

GUPTA, Ajay
Director - Resigned
Appointed: 2016-08-17
Resigned: 2018-02-01

JELLEY, Nicholas Duncan
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-02-03

MAROCK, David Gideon
Director - Resigned
Appointed: 2014-07-30
Resigned: 2018-07-20

RHODES, Tina Ann
Director - Resigned
Appointed: 2016-02-04
Resigned: 2020-03-16

ROBSON, Steven Derek
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-01-23

SCHIRMER, Christian Heath
Director - Resigned
Appointed: 2014-07-30
Resigned: 2017-09-04

THAWANI, Arjun
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-08-31

ATKINS, David John
Director - Active
Appointed: 2021-04-19

CARROLL, Timothy Joseph
Director - Active
Appointed: 2020-03-16

CURTIS, Simon Peter
Director - Active
Appointed: 2021-09-23

KOSLOVER, Paul
Director - Active
Appointed: 2020-10-15

LOFTHOUSE, Claire Louise
Director - Active
Appointed: 2022-11-03

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2020-03-16
Resigned: 2024-02-29

FORBES, Christopher David
Director - Active
Appointed: 2024-03-01

DUROWSE, Roger Henry
Secretary - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-23

CHARLES TAYLOR & CO. LIMITED
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2020-03-16

DLABOHA, Larysa Alla
Secretary - Resigned
Appointed: 2020-09-23
Resigned: 2022-08-31

DAOUD O'CONNELL, Mariana
Secretary - Active
Appointed: 2023-02-23

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