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WEALD INSURANCE BROKERS LIMITED

Company number 00957953

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Officers: 34 officers / 30 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
6 April 2018

UK Limited Company What's this?

Registration number
06327030

TUPLIN, Richard

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom, RH19 1LB
Role Active
Director
Date of birth
January 1976
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

YEANDLE, James

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom, RH19 1LB
Role Active
Director
Date of birth
May 1983
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom, RH19 1LB
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

COCKLE, Michael George

Correspondence address
Stake Farm Cottage, Godden Green, Sevenoaks, Kent, TN15 0JU
Role Resigned
Secretary
Appointed before
1 September 1991
Resigned on
1 September 2003
Nationality
British

DREW, Simon

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
24 January 2019

GIBBS, Christopher David

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE
Role Resigned
Secretary
Appointed on
14 February 2012
Resigned on
6 April 2018

HUXTABLE, Terence Lawford

Correspondence address
11 Stanhope Grove, Beckenham, Kent, BR3 3JB
Role Resigned
Secretary
Appointed on
29 March 2006
Resigned on
31 January 2012
Nationality
British
Occupation
Accountant

MALEY, Bruce Yorstoun

Correspondence address
Way Post, Vines Cross, Heathfield, East Sussex, TN21 9EG
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
29 March 2006
Nationality
British

SHORTLAND, Christopher David

Correspondence address
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
24 January 2019
Resigned on
30 September 2020

BARBER, Katrina Irene

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 January 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BATEMAN, Ronald Leslie

Correspondence address
18 Lynton Park Avenue, East Grinstead, West Sussex, RH19 3XB
Role Resigned
Director
Date of birth
October 1930
Appointed before
1 September 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Insurance Broker

BRINDLEY, Steven John

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, United Kingdom, TN16 1SE
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 January 2015
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Insurance Broker

COCKLE, Michael George

Correspondence address
The Chaileys, Long Mill Lane St Mary's Platt, Sevenoaks, Kent, TN15 8NA
Role Resigned
Director
Date of birth
November 1941
Appointed before
1 September 1991
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DREW, Simon Richard

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE
Role Resigned
Director
Date of birth
October 1969
Appointed on
6 April 2018
Resigned on
24 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EDWARDS, Rowland Anthony

Correspondence address
19 The Martins, Crawley Down, Crawley, West Sussex, RH10 4XU
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 July 2003
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Insurance Broker

FELL, Adrian Rainsford

Correspondence address
9 Briar Close, Larkfield, Aylesford, Kent, ME20 6NA
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 March 2004
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

GIBBS, Christopher David

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, United Kingdom, TN16 1SE
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 September 2010
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LAIDLER, Jeffrey

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 January 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Insurance Executive

LOWNDES, Andrew Jonathan Charles

Correspondence address
6 Bishop Butt Close, Orpington, Kent, BR6 9UF
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 January 2005
Resigned on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MALEY, Bruce Yorstoun

Correspondence address
Way Post, Vines Cross, Heathfield, East Sussex, TN21 9EG
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 July 2003
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Insurance Broker

O'CONNOR, Desmond Joseph

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 April 2018
Resigned on
24 January 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Insurance Broker

RIGBY, Anthony Michael

Correspondence address
Barmoor Cottage Big Common Lane, Bletchingley, Redhill, Surrey, RH1 4QE
Role Resigned
Director
Date of birth
April 1942
Appointed before
1 September 1991
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SHORTLAND, Christopher David

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom, RH19 1LB
Role Resigned
Director
Date of birth
March 1977
Appointed on
26 May 2022
Resigned on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHORTLAND, Christopher David

Correspondence address
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 January 2019
Resigned on
8 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STIRK, David Michael

Correspondence address
Falcon House, Black Eagle Square, Westerham, Kent, United Kingdom, TN16 1SE
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 January 2018
Resigned on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Finance And Operations Director

STONE, Kevin Paul

Correspondence address
Bethune, Cudham Lane South, Cudham, Kent, TN14 7QA
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 March 2004
Resigned on
8 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

TRILL, Julian Spencer

Correspondence address
22 Brookmead Road, Cliffe Woods, Rochester, Kent, England, ME3 8HJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 December 2011
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Insurance Broker

TUPLIN, Richard

Correspondence address
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom, RH19 1LB
Role Resigned
Director
Date of birth
January 1976
Appointed on
21 January 2019
Resigned on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Development Officer

WEAIRE, Lena Caroline

Correspondence address
5 Rough Field, East Grinstead, West Sussex, United Kingdom, RH19 2RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 July 2021
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WILLIAMS, Huw Scott

Correspondence address
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
14 November 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORRELL, Robert Laurence

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 November 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Insurance Broker

ZANDLER, Mark John Anthony

Correspondence address
17 Westbourne Place, Westbourne Place, Hove, East Sussex, England, BN3 4GN
Role Resigned
Director
Date of birth
April 1962
Appointed on
17 September 2015
Resigned on
6 April 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker