Advanced company searchLink opens in new window

MARINE, AVIATION & GENERAL (LONDON) LIMITED

Company number 02856880

Filter officers

Filter officers

Officers: 23 officers / 18 resignations

IMPRONTA, Ivo

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Active
Secretary
Appointed on
16 May 2019

BOCCIA, Elda

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Active
Director
Date of birth
August 1981
Appointed on
16 April 2020
Nationality
Italian
Country of residence
England
Occupation
Broker

IMPRONTA, Ivo

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Active
Director
Date of birth
February 1968
Appointed on
26 July 2000
Nationality
Italian
Country of residence
Italy
Occupation
Insurance Broker

IMPRONTA, Pierluca

Correspondence address
37 Via Antonio Bertoloni, 00198 Rome, Italy
Role Active
Director
Date of birth
August 1961
Appointed on
12 October 1993
Nationality
Italian
Country of residence
Italy
Occupation
Chairman

IOBBI, Alessandro

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Active
Director
Date of birth
January 1970
Appointed on
4 January 2021
Nationality
Italian
Country of residence
England
Occupation
Finance Director

MACKAY, Andrew

Correspondence address
39 Hillbrow Road, Bromley, Kent, BR1 4JL
Role Resigned
Secretary
Appointed on
24 September 1993
Resigned on
11 May 1998
Nationality
English

WILSON, Guy Patrick

Correspondence address
1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
28 February 2019

WRIGHT, David Edward

Correspondence address
Farningham House, High Street, Farningham, Dartford, Kent, England, DA4 0DH
Role Resigned
Secretary
Appointed on
11 May 1998
Resigned on
26 October 2011
Nationality
British
Occupation
Company Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
24 September 1993
Resigned on
24 September 1993

ANSLOW-WILSON, David Stuart Anthony

Correspondence address
53 Markham Street, London, England, SW3 3NR
Role Resigned
Director
Date of birth
August 1936
Appointed on
24 September 1993
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Brokers

DRUMMOND-BRADY, Mark

Correspondence address
1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 October 2013
Resigned on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Executive Director At Jlt

FOSH, Matthew Kailey

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 February 2020
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Chairman

KERSHAW, Craig Warren

Correspondence address
The St Botolph Building, Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 December 2019
Resigned on
28 December 2021
Nationality
British
Country of residence
England
Occupation
Director

KING, Brian Anthony

Correspondence address
Atrium House, Fordingbridge Close, Horsham, West Sussex, RH12 1JN
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 October 1993
Resigned on
26 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MACLEAY, Rory Daniel Oswell

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 March 2017
Resigned on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ned

PETRUSSI, Pamela Giselle

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
January 1981
Appointed on
16 December 2019
Resigned on
12 October 2020
Nationality
Italian
Country of residence
England
Occupation
Finance Director

RUDOLPH, Caroline Jane

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
January 1968
Appointed on
26 January 2017
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Ned

VALLINI, Andrea Paolo Maria

Correspondence address
9 Via Bianca Di Savoia, Milan, Italy, 20123
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 May 2011
Resigned on
26 May 2015
Nationality
Italian
Country of residence
Italy
Occupation
Director

WADE, Vyvienne Yvonne Alexandra Corley

Correspondence address
10 Eastcheap, London, EC3M 1AJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
11 July 2012
Resigned on
7 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Director

WHITE, Graham John

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 July 2011
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chairman Of Underwriting Agency

WILSON, Guy Patrick

Correspondence address
1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
July 1979
Appointed on
26 October 2011
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

WRIGHT, David Edward

Correspondence address
Farningham House, High Street, Farningham, Dartford, Kent, England, DA4 0DH
Role Resigned
Director
Date of birth
April 1943
Appointed on
10 February 1994
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
24 September 1993
Resigned on
24 September 1993