SEDGWICK MORDEN

Company number 02732018

45 officers / 43 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

BAKER, Edward Joseph

• Correspondence address: 21 Maynards Quay, Wapping, London, E1W 3RY
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 31 March 1999
• Nationality: British

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 14 September 2016
• Nationality: British
• Occupation: Director

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Secretary
• Appointed on: 13 August 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Chartered Secretary

JENNER, John Edward

• Correspondence address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 2 June 2006
• Nationality: Irish

RYNHOUD, John Gregory

• Correspondence address: 18 Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 6 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

WITHERS, Helen Margaret

• Correspondence address: High Trees Farm West Bergholt, Colchester, Essex, CO6 3BT
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 31 October 1997
• Nationality: British

BROUGHTON SECRETARIES LIMITED

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1992
• Resigned on: 13 August 1992

BENTLEY, Nicholas Craig

• Correspondence address: 13 Montpelier Crescent, Brighton, East Sussex, BN1 3JF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 June 2006
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Insurance Executive

BES, Philippe

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 February 2009
• Resigned on: 30 October 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 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: 20 January 2005
• Resigned on: 11 February 2009
• Nationality: Danish
• Country of residence: United States
• Occupation: President And Ceo

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

DJANOGLY, Harry Arieh Simon, Sir

• Correspondence address: Serck House 60-61 Trafalgar Square, London, WC2N 5DS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 8 March 1993
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Company Executive

DOBIE, Christopher John Fraser

• Correspondence address: The Old Moor, Southminster, Essex, CM0 7DT
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 24 February 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Market Maker

FIELDING, Richard Walter

• Correspondence address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 8 March 1993
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FRITZE, Peter Kurt

• Correspondence address: 550 Front St West, Ph \16, Toronto, M5v 3n5, Canada
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 June 2004
• Resigned on: 3 January 2005
• Nationality: Canadian
• Occupation: Lawyer

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 13 August 1992
• Resigned on: 2 December 1992
• Nationality: British
• Occupation: Chartered Secretary

GRANT, Alexander James

• Correspondence address: Slade, The Heath Dedham, Colchester, Essex, CO7 6BU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 March 1993
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loss Adjuster

HARDY, Christopher Edward

• Correspondence address: Palmers Farm, Hawkenbury, Tunbridge Wells, Kent, KNO 9AD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 2 December 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Loss Adjuster

JENNER, John Edward

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 June 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 January 1997
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Investment Banker

LEWIS, Gareth Richard

• Correspondence address: Newton Valence Place, Alton, Hampshire, GU34 3RD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 December 1992
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Insurance Broker

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: 17 May 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Loss Adjuster

MARTIN, Bradley Paul

• Correspondence address: 73 Cameron Crescent, Toronto, Ontario, M4g 2a2, Canada
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 May 1999
• Resigned on: 27 June 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

MULLEN, Edmund

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 July 2009
• Resigned on: 14 February 2014
• Nationality: Irish
• Country of residence: Usa
• Occupation: Cfo

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: 13 August 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PITMAN, Giles William

• Correspondence address: Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 8 March 1993
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Company Doctor

POLAK SCHOUTE, Pim Herman

• Correspondence address: Albert Hahnplanstven 14, 1077 Bm, Amsterdam, Holland, 1077 BM
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 December 1992
• Resigned on: 6 June 2008
• Nationality: Dutch
• Occupation: Loss Adjuster