BASIL E. FRY & CO. LIMITED

Company number 01435130

23 officers / 20 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 28 February 2023

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• Registration number: 3206137

HANNAN, Edward George Fitzgerald

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILDMAN, Gregory Mark Thomas

• Correspondence address: 22a Burcott Road, Purley, Surrey, CR8 4AA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FRY, Christopher Basil

• Correspondence address: 28 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 28 September 2007
• Nationality: British

WILDMAN, Gregory Mark Thomas

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 28 February 2023

WILDMAN, Philip Howard, Mr.

• Correspondence address: 14 Calvert Road, Dorking, Surrey, RH4 1LS
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 17 July 2017
• Nationality: British

DOMAN, Peter Mark William

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, England, KT22 8AH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2014
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FRY, Basil Edward

• Correspondence address: 15 The Paddocks, Bookham, Leatherhead, Surrey, KT23 4SU
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 13 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Broker

FRY, Christopher Basil

• Correspondence address: 28 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 13 July 1991
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRY, Madeleine Alicia

• Correspondence address: 15 The Paddocks, Bookham, Leatherhead, Surrey, KT23 4SU
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed before: 13 July 1991
• Resigned on: 15 July 1992
• Nationality: British

HARDIE, Alistair John David

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 February 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HOUSTON, Ria Alexsis

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 6 April 2016
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HUDSON, Susanna Mary

• Correspondence address: 17 Watermeadow Lane, Storrington, West Sussex, United Kingdom, RH20 3GU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 September 2007
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JOHNSON, Daniel Mortimer

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 23 May 2022
• Resigned on: 30 May 2022
• Nationality: English
• Country of residence: England
• Occupation: Account Executive

KELLAWAY, Adam Lee Philip

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 1 February 2017
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KING, Amy

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 3 September 2019
• Resigned on: 11 March 2024
• Nationality: English
• Country of residence: England
• Occupation: Claims Director

LALLEY, Graeme Neal

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 February 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ORGAN, Robert Charles William

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 February 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITE, David Hugh Beresford

• Correspondence address: Roke House, The Street, Hascombe, Surrey, GU8 4JG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 September 2007
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Claims Manag

THORN, Susan

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 July 2017
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THORPE, Christopher William

• Correspondence address: Chanctonbury Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 13 July 1991
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

TREE, Robert Charles

• Correspondence address: Swan House, Swan Centre, Leatherhead, Surrey, England, KT22 8AH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 July 2010
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILDMAN, Philip Howard, Mr.

• Correspondence address: 14 Calvert Road, Dorking, Surrey, RH4 1LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 13 July 1991
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker