SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Company number 02090957

35 officers / 33 resignations

JENNER, John Edward

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

PINNEY, Christopher David

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 14 September 2016
• Nationality: British
• Occupation: Director

BRUCE, David Julian

• Correspondence address: 47 Myddelton Park, London, N20 0JJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Accountant

DOBB, Maurice

• Correspondence address: 9 Hazelhurst, Horley, Surrey, RH6 9XY
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 11 June 1999
• Nationality: British

DOUGLAS, Malcolm Roy

• Correspondence address: 59 Parkhurst Fields, Churt, Farnham, Surrey, GU10 2PQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 17 April 1992
• Nationality: British

DOWLING, Christopher Bruce

• Correspondence address: Rutland House, Rutland Gardens, Knightsbridge, London, SW7 1BX
• Role (Resigned): Secretary
• Appointed before: 13 May 1992
• Resigned on: 1 July 1994
• Nationality: Australian

JENNER, John Edward

• Correspondence address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 19 May 2006
• Nationality: Irish

MOSS, Nigel Adam

• Correspondence address: 29 Ossulton Way, Hampstead Garden Suburb, London, N2 0DT
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 October 1998
• Nationality: British

RYNHOUD, John Gregory

• Correspondence address: 18 Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Accountant

SUTTON, Jonathan

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 7 June 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 21 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 40 Bank Street, Level 29, London, England, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 31 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

ASTON, Richard Mervyn Wotton

• Correspondence address: Beech House Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 September 1991
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chartered Loss Adjuster

BRUCE, David Julian

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 June 2008
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIANSEN, Jan

• Correspondence address: 20877 Wildrose Drive, Barrington, 60010 Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 August 2006
• Resigned on: 30 January 2009
• Nationality: Danish
• Country of residence: United States
• Occupation: Chief Executive Officer

DI CICCO, Domenick C.

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 March 2016
• Resigned on: 19 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DOWLING, Christopher Bruce

• Correspondence address: 20 Bramcote Road, Putney, London, SW15 6UG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 31 May 1991
• Resigned on: 30 October 1998
• Nationality: Australian
• Occupation: Chartered Accountant

HEWARD, Thomas Ernest

• Correspondence address: 80 Parkside Drive, Watford, WD1 3AZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 May 1991
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chartered Loss Adjuster

JENNER, John Edward

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 June 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

JENNER, John Edward

• Correspondence address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 June 2000
• Resigned on: 7 September 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANGDON, Michael Robert Finch

• Correspondence address: 29 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 31 May 1991
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOUGHNEY, Gerard Anthony

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 May 1991
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

MURESS, Ian Victor

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 March 2019
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MURPHY, Karen

• Correspondence address: 142 Pears Avenue, Unit B 8, Toronto, Ontario, Canada, M5R 1T2
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 October 2001
• Resigned on: 4 August 2004
• Nationality: Canadian
• Occupation: Ceo

ODEDRA, Meera

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAPER, Stephen

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 June 2019
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RISHI, Sahil Nath

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 22 November 2019
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROIBAS, Ferdinand

• Correspondence address: 112 Whittington Place, Oakville, Ontario L6k 3v9, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 October 1998
• Resigned on: 12 October 2001
• Nationality: Canadian
• Occupation: President & Chief Operating Of

RYNHOUD, John Gregory

• Correspondence address: 18 Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 August 2006
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STORER, Christopher Howard Whitehurst

• Correspondence address: Chapel House, The Platt Whielden Street, Amersham, Bucks, HP7 0HX
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 31 May 1991
• Resigned on: 18 October 1991
• Nationality: British
• Occupation: Chartered

SUTTON, Jonathan Guy

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 September 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUBB, Elizabeth Janet Mary

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2011
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

WOODHAMS, Melvyn Robert

• Correspondence address: 1 Bainbrigge Avenue, Droitwich, Worcestershire, WR9 7AT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 November 1996
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Chartered Loss Adjuster

WRIGHT, Paul

• Correspondence address: Gascoigne Farm, High Halden, Ashford, Kent, TN26 3JJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 November 1996
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster