SEDGWICK OVERSEAS LIMITED

Company number 02384538

28 officers / 26 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: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BRUCE, David Julian

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 11 August 2011
• Resigned on: 14 September 2016

DOBB, Maurice

• Correspondence address: 9 Hazelhurst, Horley, Surrey, RH6 9XY
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Accountant

JENNER, John Edward

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 11 August 2011
• Nationality: Irish

LOWTEN, John Benjamin

• Correspondence address: 315 Knightsfield, Welwyn Garden City, Hertfordshire, AL8 7NJ
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Chartered Accountant

REID, Gordon Campbell

• Correspondence address: 20 Oakwoods, Shooters Way, Berkhamsted, Hertfordshire, HP4 3HQ
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 30 December 1994
• Nationality: British

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: 25 Canada Square, Level 37, London, England, E14 5LQ
• 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

BES, Philippe

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 December 2009
• Resigned on: 30 October 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

BRUCE, David Julian

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 September 2014
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTIANSEN, Jan

• Correspondence address: 20877 Wildrose Drive, Barrington, 60010 Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 June 2008
• Resigned on: 30 January 2009
• Nationality: Danish
• Country of residence: United States
• Occupation: President & Ceo

CLAY, John Martin

• Correspondence address: Farningham House, Farningham, Dartford, Kent, DA4 0DH
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 30 November 1991
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Banker

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

HARDY, Christopher Edward

• Correspondence address: Palmers Farm, Hawkenbury, Tunbridge Wells, Kent, KNO 9AD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 15 October 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

JENNER, John Edward

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 February 1999
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

LUND, Andrew James

• Correspondence address: Stock Plain Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5DG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 November 1994
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Chartered Loss Adjuster

MULLEN, Edmund

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2009
• Resigned on: 14 February 2014
• Nationality: Irish
• Country of residence: Usa
• Occupation: Cfo/ Coo

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: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 February 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLAK SCHOUTE, Pim Herman

• Correspondence address: Albert Hahnplanstven 14, 1077 Bm, Amsterdam, Holland, 1077 BM
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 November 1991
• Resigned on: 5 June 2008
• Nationality: Dutch
• Occupation: 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: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REID, Gordon Campbell

• Correspondence address: 20 Oakwoods, Shooters Way, Berkhamsted, Hertfordshire, HP4 3HQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 30 November 1991
• Resigned on: 30 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Loss Adjuster

SPORBORG, Christopher Henry

• Correspondence address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 30 November 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 February 2012
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister