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HSB ENGINEERING INSURANCE LIMITED

Company number 02396114

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Officers: 45 officers / 37 resignations

HOW, Dominic

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Active
Secretary
Appointed on
14 December 2022

DYSON, Terence Roger

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Active
Director
Date of birth
March 1966
Appointed on
21 March 2023
Nationality
British
Country of residence
England
Occupation
Director

FIRSTENBERG, David John

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Active
Director
Date of birth
April 1957
Appointed on
19 April 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

FORMAN, Matthew Scott

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Active
Director
Date of birth
January 1971
Appointed on
29 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

HERDMAN, Jeffrey Niven

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Active
Director
Date of birth
January 1953
Appointed on
19 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

O'REILLY, Anya Marjorie

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Active
Director
Date of birth
August 1974
Appointed on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SCARR, Craig Anthony

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Active
Director
Date of birth
June 1962
Appointed on
19 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chair Of The Audit Committee

WORRALL, Stephen David

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Active
Director
Date of birth
August 1976
Appointed on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLOSE-SMITH, Kelli

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Resigned
Secretary
Appointed on
17 October 2014
Resigned on
14 December 2022

JAMES, Timothy Alan

Correspondence address
New London House, 6 London Street, London, EC3R 7LP
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
17 October 2014

MILTON, Adrian Peter

Correspondence address
61a, Mottram Old Road, Mottram Rise, Stalybridge, Cheshire, United Kingdom, SK15 2TE
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
11 November 2011
Nationality
British

NEALE, Keith George

Correspondence address
44 Larch Walk, Kennington, Ashford, Kent, TN24 9BW
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
7 October 1998
Nationality
British

WATKINS, Stephanie

Correspondence address
42 Benbow House, New Globe Walk, London, SE1 9DS
Role Resigned
Secretary
Appointed on
20 September 2004
Resigned on
28 March 2007
Nationality
American
Occupation
Chief Legal Counsel

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed before
23 October 1991
Resigned on
2 June 1997

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
1 August 2005

BARATS, Gregory Mitchell

Correspondence address
Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 January 2012
Resigned on
13 December 2023
Nationality
British
Country of residence
United States
Occupation
Ceo And President Hsb Group Inc.

BASCH, Saul Louis

Correspondence address
25 Mc Intosh Drive, Wilbraham, Massachusets, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 March 2001
Resigned on
1 April 2012
Nationality
United States
Country of residence
Usa
Occupation
Insurance Executive

BIN AROPE, Ani, Tan Sri Dato Dr

Correspondence address
No 1 Jalan Bunga Matahari2/3, 4000 Shah Alam, Selangor, Malaysia
Role Resigned
Director
Date of birth
May 1932
Appointed on
31 May 1995
Resigned on
31 March 2000
Nationality
Malaysian
Occupation
Company Director

BIRD, John Basil Thomas

Correspondence address
13 Cattley Close, Barnet, Hertfordshire, EN5 4SN
Role Resigned
Director
Date of birth
February 1926
Appointed before
23 October 1991
Resigned on
31 March 2000
Nationality
British
Occupation
Business Consultant

BOOTH, Richard Henry

Correspondence address
7 Winterberry Rd, Deep River, Connecticut Ct 06417, Usa
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 March 2000
Resigned on
18 October 2007
Nationality
American
Occupation
Insurance Executive

CAMPBELL, Colin Goetze

Correspondence address
66 East 79th Street, Apt 12n, New York, New York 10021, Usa, 0233
Role Resigned
Director
Date of birth
November 1935
Appointed on
7 August 1995
Resigned on
22 November 2000
Nationality
American
Occupation
President

CRAMPHORN, Timothy George

Correspondence address
Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 March 2004
Resigned on
18 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOWNS, Michael Lee

Correspondence address
497 Weir Street, Glastonbury, Connecticut, American, 06033
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 December 1994
Resigned on
11 April 2001
Nationality
American
Occupation
Insurance Executive

DOWNS, Michael

Correspondence address
6 Onslow Mews West, London, SW7 3AF
Role Resigned
Director
Date of birth
November 1949
Appointed before
23 October 1994
Resigned on
29 November 1995
Nationality
American
Occupation
Insurance Manager

DOWNS, Michael

Correspondence address
6 Onslow Mews West, London, SW7 3AF
Role Resigned
Director
Date of birth
November 1949
Appointed before
23 October 1991
Resigned on
22 February 1994
Nationality
American
Occupation
Insurance Manager

ELLIOT, Douglas G

Correspondence address
24 Hunters Ridge, Rocky Hill, Connecticut, Ct06067, Usa
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 October 2007
Resigned on
28 March 2011
Nationality
American
Country of residence
United States
Occupation
C O O

HAMPSON, Roderick William

Correspondence address
346 Park Lawn Road, Toronto, Ontario M8y 3k4, Canada
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 March 2001
Resigned on
31 March 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Insurance Executive

HOLLIS, John Edward

Correspondence address
Little Fosters 105 Cambridge Road, Stansted, Essex, CM24 8BY
Role Resigned
Director
Date of birth
July 1931
Appointed before
23 October 1991
Resigned on
16 June 1994
Nationality
British
Occupation
Business Executive

JAMES, Timothy Alan

Correspondence address
New London House, 6 London Street, London, EC3R 7LP
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 November 2014
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
Business Development Director

KREH, Gordon William

Correspondence address
133 Westerly Terrace, Hartford, Connecticut, American, 06105
Role Resigned
Director
Date of birth
July 1947
Appointed on
30 December 1994
Resigned on
31 March 2000
Nationality
Canadian
Occupation
President

LEATHES, Simon William De Mussenden

Correspondence address
C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
February 1948
Appointed on
16 January 1996
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MCCARTHY, Thomas James

Correspondence address
45 Green Street, London, W1Y 3EJ
Role Resigned
Director
Date of birth
June 1932
Appointed on
18 May 1993
Resigned on
1 December 1994
Nationality
American
Occupation
Insurance Executive

MCCORMICK, Alan John

Correspondence address
Flat 3, 20 Collingham Gardens, London, SW5 0HL
Role Resigned
Director
Date of birth
November 1951
Appointed before
23 October 1991
Resigned on
31 May 1995
Nationality
British
Occupation
Chartered Certified Accountant

MERCIER, David Paul

Correspondence address
New London House, 6 London Street, London, EC3R 7LP
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 August 2011
Resigned on
22 February 2018
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

MERCIER, Normand

Correspondence address
66 Bebbington Road, Ashford, Connecticut 06278, Usa
Role Resigned
Director
Date of birth
March 1946
Appointed on
22 June 2000
Resigned on
1 July 2004
Nationality
Canadian
Occupation
Insurance Executive