CLAIMS AND RECOVERY SERVICES LIMITED

Company number 02909258

31 officers / 27 resignations

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

MURPHY, Leo

• Correspondence address: Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 31 December 1996
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 4 May 2001
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Company Secretary

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Company Secretary

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1994
• Resigned on: 22 April 1994

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

BARTON, Stephen Thomas

• Correspondence address: 21 Sutton Place, London, E9 6EH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 August 1999
• Resigned on: 29 October 2005
• Nationality: British
• Occupation: Insurance Broker

BRYANT, Shuan Kevin

• Correspondence address: 51 Lime Street, London, England, EC377DQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 October 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 April 1994
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 April 1994
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Secretary

FABER, Michael David Tufnell

• Correspondence address: 2a Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 May 1994
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GAYNER, Robert Heydon

• Correspondence address: 8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 May 1994
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Insurance Broker

HENLEY, Stephen John

• Correspondence address: Flat 13 Hays Galleria, 2 Battle Bridge Lane, London, SE1 2HL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 May 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Broker

LONDON, Christopher Michael

• Correspondence address: 28 Great Tower Street, London, EC3R 5AT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 February 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Insurance Broker

PACK, Charles Ian

• Correspondence address: Bayford Lodge, Chapel Road, Stockcross, Berkshire, RG20 8LB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Christopher Paul

• Correspondence address: 12 Langham Dene, Kenley, Surrey, CR8 5BX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 April 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Insurance Executive

ROBERTS, David Arthur

• Correspondence address: 6 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 May 1994
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Administration

SMITH, Michael John

• Correspondence address: 23 Bransby Gardens, Ipswich, Suffolk, IP4 2HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 March 2000
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Manager

SMITH, Michael John

• Correspondence address: 23 Bransby Gardens, Ipswich, Suffolk, IP4 2HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 March 2000
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Manager

TURVILL, Sarah Joan

• Correspondence address: 33 Canonbury Park North, London, N1 2JU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 April 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Barrister

WHITWOOD, John Raymond

• Correspondence address: 19 Essex Way, Purdis, Ipswich, Suffolk, IP3 8SN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 March 2000
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Operations Manager

WILSON, Simon David

• Correspondence address: The Old Vicarage, Queen Street Cowlinge, Newmarket, Suffolk, CB8 9QB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1995
• Resigned on: 3 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WINN, John Philip

• Correspondence address: 8 Westerfield Court, Westerfield Road, Ipswich, Suffolk, IP4 2UP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 November 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1994
• Resigned on: 22 April 1994

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 6 June 2008
• Resigned on: 14 October 2009