Cross Check

UPPER HILLWOOD HOLDINGS LIMITED

Company Number

09136164

Private limited company
Active
OverviewPeopleRelated
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GOLDSTONE, Sindy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Mezzanine Floor 75 King William Street London EC4N 7BE England

LENIHAN, Noel Christopher

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Mezzanine Floor 75 King William Street London EC4N 7BE England
Country of Residence
England

CAIN, Dean Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Minories House 2-5 Minories London EC3N 1BJ

WOODER, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Minories House 2-5 Minories London EC3N 1BJ Uk

AUSTIN, Brian Mark

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 251 East Melbourne Victoria 8002 Australia
Country of Residence
Australia

DWYER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Berkefeld Court Templestowe Victoria 3106 Australia
Country of Residence
Australia Victoria

EZZARD, David James

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Dunnymans Road Banstead Surrey SM7 2AN United Kingdom
Country of Residence
England

JESSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minories House 2-5 Minories London EC3N 1BJ
Country of Residence
United Kingdom

MARTIN, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker / Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mezzanine Floor 75 King William Street London EC4N 7BE England
Country of Residence
United Kingdom

PRATT, David

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minories House 2-5 Minories London EC3N 1BJ
Country of Residence
England

SEYMOUR, Gary Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Maitland Avenue Kew Victoria 3101 Australia
Country of Residence
Australia

STEWART, Rohan Trevor

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minories House 2-5 Minories London EC3N 1BJ
Country of Residence
Australia

Ardonagh Finco Uk Limited

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

  1. Notified

    Ceased

Correspondence Address
2 Minster Court, Mincing Lane London EC3R 7PD United Kingdom

Ardonagh Specialty Holdings 2 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
2 Minster Court, Mincing Lane London EC3R 7PD United Kingdom