Cross Check

Paul Anthony NUGENT

Born

Natural Officer
AppointmentsRelated
Experimental

HOULDER INSURANCE BROKERS HOLDINGS LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

LIME STREET BROKERS LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Fountain House 130 Fenchurch Street London EC3M 5DJ England
Country of Residence
England

WARRIOR SQUARE RECOVERIES LTD.

Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

SIH 1996 LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

PAN RISK MANAGEMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

CRS GROUP (LONDON) LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

HOULDER INSURANCE SERVICES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

ENIGMA MANAGEMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

SIL 1992 LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

LIME STREET INSURANCE BROKERS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

PWK LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

PAN MANAGEMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

LSIL 2013 LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

DERMAVALE LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

SEN GROUP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

SANDE GROUP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

SEN INS SERVICES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

SANDE PROPERTY HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

PAN TOPCO GROUP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

IBD FOOTPRINT LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
14 Fenchurch Avenue London EC3M 5BS
Country of Residence
England

EXCO 1 LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
28 Amhurst Gardens Isleworth Middlesex TW7 6AJ
Country of Residence
England

EXCO 3 LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
28 Amhurst Gardens Isleworth Middlesex TW7 6AJ
Country of Residence
England

EXCO 2 LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned

Correspondence Address
28 Amhurst Gardens Isleworth Middlesex TW7 6AJ
Country of Residence
England