Cross Check

BRITISH EQUITABLE ASSURANCE COMPANY LIMITED

Company Number

00077950

Private limited company
Dissolved
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SMALL, Jeremy Peter

Role
Active
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5 Old Broad Street London EC2N 1AD

SMALL, Jeremy Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

GRE NOMINEE SHAREHOLDINGS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD

CLAYTON, John Reginald William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

RICHARDSON, Ian David Lea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 New Concordia Wharf Mill Street London SE1 2BB

CLAYTON, John Reginald William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor And Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY
Country of Residence
England

COLEMAN, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Whitemead Broomfield Chelmsford Essex CM1 7YB

EVANS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Yew Tree Road Southborough Kent TN4 0BD

GROVE, Brian Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS

HOMER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY
Country of Residence
England

HOPKINS, Sidney Arthur

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Hinchley Drive Esher Surrey KT10 0BZ

KING, John William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Holmbury Park Sunridge Avenue Bromley Kent BR1 2QS
Country of Residence
England

MASON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Ashley Road Epsom Surrey KT18 5BN

MCCULLOUGH, Maurice Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
39 East Beach Lytham Lancashire FY8 5EX

NAYLOR, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

OAKLEY, Clifford James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS
Country of Residence
England

OWEN, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ormond Crescent Hampton Middlesex TW12 2TJ

RICHARDSON, Ian David Lea

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 New Concordia Wharf Mill Street London SE1 2BB

ROBINS, John Vernon Harry

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Duncan Terrace London N1 8AG
Country of Residence
United Kingdom

SINCLAIR, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director And Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
75 Nelson Road Rayleigh Essex SS6 8HQ
Country of Residence
United Kingdom

TORRANCE, David Winton Watt

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX
Country of Residence
Uk

WOOD, Gregory Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Sprimont Place London SW3 3HT