Cross Check

BEAZLEY LEVIATHAN LIMITED

Company Number

03229607

Private limited company
Dissolved
OverviewPeopleRelated
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HAMPDEN LEGAL PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD England

OLDRIDGE, Christine Paula

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British,Canadian

  1. Appointed as Director

Correspondence Address
25 Farringdon Street London EC4A 4AB
Country of Residence
United Kingdom

TURK, Rachel Emma

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

EALC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Lime Street London Great Britain EC3M 7AW Great Britain

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

BROUGHTON, James Keith

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Magnolia Road London W4 3RB
Country of Residence
England

EARTHROWL, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Boundary Way Addington Village Croydon Surrey CR0 5AU
Country of Residence
England

EDWARDS, Jennifer Ann

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Sheriff Farmhouse Hihbrook Ardingly Haywards Heath West Sussex RH17 6SP
Country of Residence
United Kingdom

EDWARDS, Simon Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Sheriff Farmhouse Highbrook West Sussex RH17 6SP
Country of Residence
United Kingdom

GOODMAN, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD England
Country of Residence
England

WASHBOURN, Clive Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD England
Country of Residence
England

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Beazley Furlonge Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom

Mr Simon Richard Peter Edwards

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Lower Sheriff Farmhouse Highbrook Ardingly West Sussex RH17 6SP United Kingdom
Country of Residence
United Kingdom