04413755 LIMITED
Company Number
04413755
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
18th Floor
125 Old Broad Street
London
EC2N 1AR
EnglandDate of Birth
Role
Active
Director
Occupation
Svp General Counsel
Nationality
American
- Appointed as Director
Correspondence Address
18th Floor
125 Old Broad Street
London
EC2N 1AR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Svp Head Of Finance
Nationality
American
- Appointed as Director
Correspondence Address
18th Floor
125 Old Broad Street
London
EC2N 1AR
EnglandCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
St Clare House
30-33 Minories
London
Greater London
EC3N 1DDRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
43 St Marys Road
Leatherhead
Surrey
KT22 8HBRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
30 Boltro Road
Haywards Heath
West Sussex
RH16 1BBRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Granary
Witchcot
Haytons Bent, Stanton Lacy
Ludlow
Shropshire
SY8 2BGRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
16 Shortlands Grove
Bromley
Kent
BR2 0LRDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
132 Burlescoombe Road
Southend On Sea
Essex
SS1 3PSDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St Clare House
30-33 Minories
London
Greater London
EC3N 1DDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
43 St Marys Road
Leatherhead
Surrey
KT22 8HBDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30 Boltro Road
Haywards Heath
West Sussex
RH16 1BBDate of Birth
Role
Resigned
Director
Occupation
Accountant - Cfo
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
St Clare House
30-33 Minories
London
Greater London
EC3N 1DDCountry of Residence
Bermuda
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
258 Oenoke Ridge Road
New Canaan
Connecticut 06840
U S ADate of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
King's Mill, 45 South Road
Southampton
Hampshire
SO17 2JA
BermudaDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Other
- Appointed as Director
- Resigned as Director
Correspondence Address
St Clare House
30-33 Minories
London
Greater London
EC3N 1DDCountry of Residence
Bermuda
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Church Close
Kensington Church Street
London
W8 4EZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
St Clare House
30-33 Minories
London
Greater London
EC3N 1DDCountry of Residence
Bermuda
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
The Icon 82 New Atlas Wharf
3 Arnhem Place
London
E14 3STDate of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
42 Buttermere Road
London
Ontario
N6G 4LI
CanadaDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Cedars 67a Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
St Clare House
30-33 Minories
London
Greater London
EC3N 1DDCountry of Residence
Bermuda
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
180 Riverside Boulevard
Apartment 17e
New York
10069
UsaDate of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Southgate Road
Avon
Connecticut
06001
UsaDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Granary
Witchcot
Haytons Bent, Stanton Lacy
Ludlow
Shropshire
SY8 2BGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Shortlands Grove
Bromley
Kent
BR2 0LRCountry of Residence
United Kingdom