- Company Overview for HSB ENGINEERING INSURANCE LIMITED (02396114)
- Filing history for HSB ENGINEERING INSURANCE LIMITED (02396114)
- People for HSB ENGINEERING INSURANCE LIMITED (02396114)
- Charges for HSB ENGINEERING INSURANCE LIMITED (02396114)
- More for HSB ENGINEERING INSURANCE LIMITED (02396114)
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