MARSH (INSURANCE SERVICES) LIMITED

Company number 02532639

32 officers / 30 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 10 July 2017

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ABBOTT, Adrianne Helen Marie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 6 May 2014
• Resigned on: 8 February 2017

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 8 March 2010
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 31 October 2007
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 2 November 2004
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 22 November 2000
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 9 July 2008
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 4 May 2006
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 1 December 2003
• Nationality: British

HATFIELD, Henry Francis

• Correspondence address: 142 St Alphonsus Road, London, SW4 8BR
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Insurance Broker

HILLS, John James Frederick

• Correspondence address: 81 Beachs Drive, Chelmsford, CM1 2NJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 March 1998
• Nationality: British

NEHER, Polly

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 28 February 2014
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 10 July 2017

WALTON, Donald Robert

• Correspondence address: 58c London Road, Brentwood, Essex, CM14 4NJ
• Role (Resigned): Secretary
• Appointed before: 20 August 1991
• Resigned on: 30 April 1993
• Nationality: British

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 February 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARMICHAEL, David John

• Correspondence address: 33 Etheldene Avenue, London, N10 3QG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 October 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Finance Director

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 February 2013
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DICK, Andrew John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2011
• Resigned on: 31 May 2013
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUFFY, Paul Jason

• Correspondence address: 47 Galleywood Road, Great Baddow, Essex, CM2 8DJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 October 2006
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Chartered Management Accountan

GODWIN, David Ross

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2004
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWETT, Bryan James

• Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2006
• Resigned on: 7 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUGHES, David Elwyn

• Correspondence address: Orchards Farm House, Munstead Heath Road, Godalming, Surrey, GU8 4AR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 20 August 1991
• Resigned on: 5 October 1993
• Nationality: British
• Occupation: Financial Director

JONES, Daniel Lawrence

• Correspondence address: 71a Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 September 1995
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Insurance Broker

MANNERS, Dwight Jeffrey

• Correspondence address: Prins Karellaan Ii, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 March 2001
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Insurance Broker

MERLINO, Paul Gerard

• Correspondence address: 75a Earls Court Road, London, W8 6EF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 September 1995
• Resigned on: 23 March 2001
• Nationality: Us Citizen
• Occupation: Insurance Broker

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, London, E4 6PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 March 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

OLYMPITIS, Emmanuel John

• Correspondence address: 45 Eaton Square, London, SW1W 9BD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 October 1993
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Managing Director

PICKFORD, James Michael

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VASSANELLI, Marc

• Correspondence address: Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 January 2008
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Cfo Marsh Emea