Advanced company searchLink opens in new window

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

Company number 00240656

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
11 September 2009

UK Limited Company What's this?

Registration number
06902863

ASHBOURNE, Darryl Marcus

Correspondence address
Interpath Advisory, 10 Fleet Place, London, Greater London, England, England, EC2M 7RB
Role Active
Director
Date of birth
December 1957
Appointed on
27 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

DWYER, Joshua James

Correspondence address
10 10 Fleet Place, London, United Kingdom, EC2M 7RB
Role Active
Director
Date of birth
April 1977
Appointed on
22 June 2023
Nationality
Australian
Country of residence
England
Occupation
Restructuring Professional

GODDARD, Peter

Correspondence address
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
Role Resigned
Secretary
Appointed before
13 March 1992
Resigned on
26 April 1993
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
21 March 1994
Resigned on
11 September 2009

COZENS, Peter James Anthony

Correspondence address
Greenstead, Wambrook Close Hutton Mount, Brentwood, Essex, CM13 2LR
Role Resigned
Director
Date of birth
June 1947
Appointed before
13 March 1992
Resigned on
8 February 1995
Nationality
British
Occupation
Non-Marine Underwriter

EVANS, Philip Donald

Correspondence address
Painswold, Broad Street, Cuckfield, Sussex, RH17 5LL
Role Resigned
Director
Date of birth
June 1934
Appointed before
13 March 1992
Resigned on
8 February 1995
Nationality
British
Occupation
Company Director

FRANKLIN, Norman

Correspondence address
Haycroft Heathfield Road, Keston, Kent, BR2 6BB
Role Resigned
Director
Date of birth
November 1935
Appointed before
13 March 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Aviation Underwriter

GOODLUD, Stephen John

Correspondence address
81 Merrow Woods, Guildford, Surrey, United Kingdom, GU1 2LJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 September 2000
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEITLINGER, Philip Claude

Correspondence address
11 Woodberry Way, North Finchley, London, N12 0HE
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 July 1992
Resigned on
15 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

HOBROW, Anthony Gordon Piers

Correspondence address
Greenlands Keymer Road, Burgess Hill, West Sussex, RH15 0AP
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 July 1992
Resigned on
27 March 1993
Nationality
British
Occupation
Chartered Accountant

KEELING, Christopher Maurice

Correspondence address
Woodhill Farmhouse, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JY
Role Resigned
Director
Date of birth
August 1939
Appointed before
13 March 1992
Resigned on
19 March 1993
Nationality
British
Occupation
Company Director

MACKENZIE, Alan Kenneth

Correspondence address
16 Penrhyn Crescent, London, SW14 7PF
Role Resigned
Director
Date of birth
April 1937
Appointed on
8 February 1995
Resigned on
15 February 2001
Nationality
British
Occupation
Chartered Accountant

RAMPLIN, John Wallace

Correspondence address
Summerland, Rue De L'Epine La Rochelle, Vale, Guernsey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
February 1931
Appointed before
13 March 1992
Resigned on
14 July 1992
Nationality
British
Occupation
Company Director

SCALES, Matthew

Correspondence address
37 Elm Avenue, Upminster, Essex, RM14 2AZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 July 1992
Resigned on
28 October 1993
Nationality
British
Occupation
Chartered Accountant

SCUTTS, Trevor Frederick

Correspondence address
Glenmore Cottage 64 Parrock Road, Gravesend, Kent, DA12 1QH
Role Resigned
Director
Date of birth
August 1930
Appointed before
13 March 1992
Resigned on
14 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Underwriter

TAGG, Michael William Jerome

Correspondence address
Interpath Advisory, 10 Fleet Place, London, Greater London, England, England, EC2M 7RB
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 April 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Insolvency Practitioner

TAYLOR, Anthony Richard

Correspondence address
St Regis, Hilltop Lane, Saffron Walden, Essex, CB11 4AS
Role Resigned
Director
Date of birth
February 1942
Appointed before
13 March 1992
Resigned on
15 December 1994
Nationality
British
Occupation
Company Director

WALKER, Michael Steven

Correspondence address
25 Broadlands Way, New Malden, Surrey, KT3 6PW
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 February 2001
Resigned on
27 September 2004
Nationality
British
Occupation
Accountant

WARDROP, John Mitchell

Correspondence address
Home Farm Main Street, Ashley, Market Harborough, Leicestershire, LE16 8HF
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 February 1995
Resigned on
21 September 2000
Nationality
British
Occupation
Chartered Accountant