HISCOX INSURANCE HOLDINGS LIMITED

Company number 02874306

36 officers / 32 resignations

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

ALEXANDER, Peter

• Correspondence address: 4 Pintail Way, Broomfield, Herne Bay, Kent, CT6 7XP
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 16 September 1997
• 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

CARRUTHERS, James Maxwell

• Correspondence address: 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Director

CARTWRIGHT, Susan Clare

• Correspondence address: Porch House, Eastling, Faversham, Kent, ME13 0AY
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Solicitor

COESHALL, Elizabeth Jane

• Correspondence address: 55 Thorndale Close, Chatham, Kent, ME5 9SW
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 19 June 1995
• Nationality: British

DYER, Paul Francis

• Correspondence address: The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Marketing Director

EYRE, Elizabeth Jane

• Correspondence address: Box Cottage, The Street Bethersden, Ashford, Kent, TN26 3AD
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Accountant

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

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

MARTIN, Ian James

• Correspondence address: 19 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 24 March 2006
• Nationality: British

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, David Harvey

• Correspondence address: Flat 3 3 Ludgate Square, London, EC4M 7AS
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 1 November 2007
• Nationality: British

TAYLOR, John Keith

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Secretary
• Appointed on: 10 January 2012
• Resigned on: 3 April 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1993
• Resigned on: 23 November 1993

BEDFORD, Peter Wyatt

• Correspondence address: Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 9 May 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Insurance Broker Retired

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: 22 June 2010
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Sally Victoria

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 March 2022
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRUTHERS, James Maxwell

• Correspondence address: 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 November 1993
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: 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

CHILDS, Robert Simon

• Correspondence address: The Wharf, 1 Harbour Road, Unit 14, Paget Pg01, Bermuda
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 July 1996
• Resigned on: 26 February 2013
• Nationality: British
• Occupation: Insurance Underwriter

CULLUM, Peter Geoffrey

• Correspondence address: 1 Pocket Hill, Sevenoaks, Kent, TN13 1DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 November 1993
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Managing Director

CURRAN, Stephen William

• Correspondence address: 21 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 April 1996
• Resigned on: 22 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Investment Manager

HISCOX, Robert Ralph Scrymgeour

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 1996
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HUNT, Geoffrey Robert

• Correspondence address: House By The Lake, Beeston St Lawrence, Norwich, Norfolk, NR12 8YS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 February 1995
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Finance Director

JONES III, Ralph Edward

• Correspondence address: Westcroft, Blackdown Avenue, Pyrford, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 September 1997
• Resigned on: 3 November 1999
• Nationality: American
• Occupation: Company Director

MASOJADA, Bronislaw Edmund

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1996
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAWAL, Hemang

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 March 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Allen

• Correspondence address: Mallington 29 The Mount, Fetcham Park, Leatherhead, Surrey, KT22 9EB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 10 February 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

THOMSON, Ian Nicholas

• Correspondence address: Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 July 1996
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Richard Colin

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 July 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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