HISCOX PLC

Company number 02837811

45 officers / 39 resignations

MORRISON, Audrey

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 April 2022

NICHOLSON, Robert Frank

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 April 2022

COOPER, Paul David

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSSAIN, Hamayou Akbar

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Clare Elizabeth

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'SULLIVAN, Ouliana Alexandrovna, Dr

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGES, Stuart John

• Correspondence address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Finance Director

BUCKNELL, Zoe Claire

• Correspondence address: Flat 1, 20 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 1 November 2007
• Nationality: British

BUXTON-SMITH, Maria Rita

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 11 August 2011

CATT, Clifford Richard

• Correspondence address: Park View Camp Road, Woldingham, Surrey, CR3 7LH
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 31 October 1998
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Secretary
• Appointed on: 3 April 2017
• Resigned on: 23 March 2018

HALL, Lori-Lee

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Secretary
• Appointed on: 28 October 2019
• Resigned on: 13 February 2020

HUBBER, Keith Michael

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Secretary
• Appointed on: 21 December 2018
• Resigned on: 25 October 2019

HUNT, Bethany Francesca Emma

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Secretary
• Appointed on: 23 March 2018
• Resigned on: 28 February 2020

LEAVY, Loretto

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 31 March 2022

MASOJADA, Bronislaw Edmund

• Correspondence address: Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Chief Executive

SILVERWOOD, Kathryn

• Correspondence address: 43 Lockesfield Place, London, E14 3AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 31 December 2010
• Nationality: British

TAYLOR, John Keith

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 3 April 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1993
• Resigned on: 17 November 1993

AUER, Adrian Richard

• Correspondence address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 2005
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGES, Stuart John

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1999
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN JNR, Philip James

• Correspondence address: 39 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 2 January 1996
• Resigned on: 9 October 1996
• Nationality: American
• Occupation: Consultant

CAMPBELL, Sally Victoria

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 January 2022
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATT, Clifford Richard

• Correspondence address: Park View Camp Road, Woldingham, Surrey, CR3 7LH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 July 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Finance Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 July 1993
• Resigned on: 17 November 1993
• Nationality: British

CHILDS, Robert Simon

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 1996
• Resigned on: 25 February 2013
• Nationality: British
• Occupation: Lloyds Underwriter

CLEMENTS, Robert

• Correspondence address: 104 Wallacks Point Drive, Stamford, Connecticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 22 November 1994
• Resigned on: 9 April 1999
• Nationality: American
• Occupation: Investment Executive

CULLUM, Peter Geoffrey

• Correspondence address: 1 Pocket Hill, Sevenoaks, Kent, TN13 1DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 July 1996
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Managing Director

FRANKLIN ENGLER, Carol

• Correspondence address: Baldernweg 14, Ch-8143 Stallikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 August 1999
• Resigned on: 12 December 2006
• Nationality: British/Swiss
• Occupation: Non Executive

HALL, Stephen Hargreaves

• Correspondence address: Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 24 August 1995
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HISCOX, Robert Ralph Scrymgeour

• Correspondence address: Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 November 1993
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOWLAND JACKSON, Anthony Geoffrey Clive

• Correspondence address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 8 May 1997
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance

HUMM, Timothy Maxwell

• Correspondence address: Hylton Baron, Coulsdon Lane, Chipstead, Surrey, CR3 3QG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 1996
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Lloyds Underwriter

JONES III, Ralph Edward

• Correspondence address: Westcroft, Blackdown Avenue, Pyrford, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 February 1998
• Resigned on: 3 November 1999
• Nationality: American
• Occupation: Managing Director

LINNELL, David George Thomas

• Correspondence address: The Old Rectory, Titchmarsh, Kettering, Northants, NN14 3DG
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 21 November 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Management Consultant

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