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BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED

Company number 01823860

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Officers: 20 officers / 16 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
29 November 2019

UK Limited Company What's this?

Registration number
06327030

TUPLIN, Richard

Correspondence address
Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
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
Floor 3, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
Role Active
Director
Date of birth
May 1983
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAISLEY, Christine Hazel

Correspondence address
Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
7 April 2011
Nationality
British

CLARKE, Dean

Correspondence address
30 Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

KINNAIRD, Deborah

Correspondence address
22 St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, Tyne & Wear, England, NE6 1TW
Role Resigned
Secretary
Appointed on
7 April 2011
Resigned on
29 November 2019

SHORTLAND, Christopher David

Correspondence address
30 Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ
Role Resigned
Secretary
Appointed on
29 November 2019
Resigned on
30 September 2020

CAISLEY, Barry

Correspondence address
Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX
Role Resigned
Director
Date of birth
March 1956
Appointed before
1 June 1992
Resigned on
7 April 2011
Nationality
British
Country of residence
England
Occupation
Insurance Broker

CARNEY, Vincent Patrick

Correspondence address
8 Langdale Road, Gateshead, Tyne & Wear, NE9 5RN
Role Resigned
Director
Date of birth
July 1962
Appointed before
1 June 1992
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DEMPSEY, Paul

Correspondence address
23 Cromer Avenue, Gateshead, Tyne & Wear, NE9 6UJ
Role Resigned
Director
Date of birth
March 1953
Appointed before
1 June 1992
Resigned on
22 December 2004
Nationality
British
Occupation
Financial Adviser

KINNAIRD, Scott Stewart

Correspondence address
22 St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE6 1TW
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 August 2012
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MCGOWAN, Barry Peter

Correspondence address
29 Kendal Drive, Cramlington, Northumberland, NE23 9XW
Role Resigned
Director
Date of birth
June 1957
Appointed before
1 June 1992
Resigned on
11 April 1997
Nationality
British
Occupation
Insurance Broker

NEWALL, Jonathan David

Correspondence address
30 Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
29 November 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SHORTLAND, Christopher David

Correspondence address
30 Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ
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

SUMNER, Stephen William

Correspondence address
26 Dunsdale Drive, Cramlington, Northumberland, NE23 9GA
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 April 1998
Resigned on
22 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

TUPLIN, Richard

Correspondence address
30 Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ
Role Resigned
Director
Date of birth
January 1976
Appointed on
12 October 2020
Resigned on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WEAVER-PARKER, Martin

Correspondence address
30 Acorn Road, Jesmond, Newcastle Upon Tyne, England, NE2 2DJ
Role Resigned
Director
Date of birth
September 1981
Appointed on
29 November 2019
Resigned on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

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