BESSO INSURANCE SERVICES LIMITED

Company number 02973900

28 officers / 25 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 12 August 2022

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• Registration number: 03702575

HOUGH, Scott William

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Alan

• Correspondence address: 83 Swanbourne Drive, Hornchurch, Essex, RM12 6QZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Insurance Broker

FIELD, David Jonathan

• Correspondence address: 31 Barrards Way, Seer Green, Buckinghamshire, HP9 2YZ
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 12 August 2022
• Nationality: British

JOHNSON, Joyce Margaret

• Correspondence address: 59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 27 February 2004
• Nationality: British

JONES, George William

• Correspondence address: 29 Western Gardens, London, W5 3RS
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Finance Director

NEWCOMBE, John Philip

• Correspondence address: Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 10 August 2006
• Nationality: British

WELLS, Richard John

• Correspondence address: Thollon, 56 Kevington Drive, Chislehurst, Kent, BR7 6RN
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 27 October 1994

BANNISTER, Frank

• Correspondence address: 14 Hillside Road, Benfleet, Essex, SS7 1JR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1997
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BIRD, Colin George

• Correspondence address: Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 October 1997
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BROOKBANK, John Graham

• Correspondence address: 36 The Avenue, St Pauls Cray, Orpington, Kent, BR5 3DJ
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Broker

BROWN, Alan

• Correspondence address: 83 Swanbourne Drive, Hornchurch, Essex, RM12 6QZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 1997
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Insurance Broker

COLLEY, David Terrell

• Correspondence address: Church Cottage 11 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 October 1994
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Company Director

COPP, Bruce Ridley

• Correspondence address: Holms Farm House, Waldron, Heathfield, East Sussex, TN21 0RS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 May 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Insurance Brokers

EROTOCRITOU, Antonios

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 March 2023
• Resigned on: 14 March 2024
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FARLEY, Mark William, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 31 May 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENE, Stephen Paul

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 2013
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOVEY, Samantha Jane

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 April 2022
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HULSE, Anthony Philip

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 2013
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, George William

• Correspondence address: 29 Western Gardens, London, W5 3RS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 May 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWLYN, Philip Peter

• Correspondence address: 8-11 Crescent, London, EC3N 2LY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 December 2010
• Resigned on: 1 April 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

SACY, Jacques Georges

• Correspondence address: 53 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 May 1995
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Insurance Broker

SANGSTER, Timothy

• Correspondence address: 26 Glebe Lane, Reading, Berkshire, RG4 6XH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1997
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Insurance Broker

WELLS, Richard John

• Correspondence address: Thollon, 56 Kevington Drive, Chislehurst, Kent, BR7 6RN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 October 1994
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Company Director

WHITING, Andrew Michael John

• Correspondence address: Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 October 1997
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 27 October 1994