TRADEX INSURANCE COMPANY PLC

Company number 02983873

49 officers / 42 resignations

MOORE, Steven Jonathon

• Correspondence address: Mclaren House, 100 Kings Road, Brentwood, England, CM14 4EA
• Role (Active): Secretary
• Appointed on: 15 November 2004
• Nationality: British

GILMOUR, Ewen Hamilton

• Correspondence address: Mclaren House, 100 Kings Road, Brentwood, England, CM14 4EA
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JOHNSTON, Andrew Allan, Mr.

• Correspondence address: Mclaren House, 100 Kings Road, Brentwood, England, CM14 4EA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

LEIGHTON, Maria Louise

• Correspondence address: Mclaren House, 100 Kings Road, Brentwood, England, CM14 4EA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LUDLOW, Sharon Marie

• Correspondence address: Mclaren House, 100 Kings Road, Brentwood, England, CM14 4EA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non-Executive Chair

SOUTHWORTH, Neil Anthony, Mr.

• Correspondence address: Mclaren House, 100 Kings Road, Brentwood, England, CM14 4EA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SUMMERFIELD, Mark Andrew, Mr.

• Correspondence address: Mclaren House, 100 Kings Road, Brentwood, England, CM14 4EA
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1994
• Resigned on: 8 November 1994
• Nationality: British

MCKENZIE, Derek

• Correspondence address: 68 Goodhart Place, London, E14 8EQ
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Head Of Finance

MOORE, Steven Jonathon

• Correspondence address: 1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Accountant

PEREIRA, Dennis

• Correspondence address: 7 Lullington Garth, Woodside Park, London, N12 7LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Chrtrd Accountant

STEPHENS, Robert Henry

• Correspondence address: Seven Pines, Hayes Lane, Slinfold, West Sussex, RH13 0SN
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

STEPHENS, Robert Henry

• Correspondence address: Seven Pines, Hayes Lane, Slinfold, West Sussex, RH13 0SN
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Company Director

ALLEYNE, John Ferdinand Remington

• Correspondence address: 27 Gassiott Way, Sutton, Surrey, SM1 3AZ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 8 November 1994
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Claims Manager

AUSTIN, Deborah Ann, Mrs.

• Correspondence address: PO Box 3010, 7 Eastern Road, Romford, Essex, United Kingdom, RM7 1TS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 May 2004
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

AUSTIN, Matthew Roy David, Mr.

• Correspondence address: 7 Eastern Road, Romford, England, RM1 3NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 June 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

BELLAMY, Shirley Ann

• Correspondence address: 26 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 May 2004
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Dir

BLAKE-TURNER, Peter

• Correspondence address: 9 Greenhill Avenue, Luton, Bedfordshire, LU2 7DN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 November 1995
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRAINE, Stephen Richard, Mr.

• Correspondence address: PO Box 3010, 7 Eastern Road, Romford, Essex, United Kingdom, RM7 1TS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 September 2008
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLARK, John Martin Brodie

• Correspondence address: 7 Eastern Road, Romford, England, RM1 3NH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 May 2004
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Dir

CLEGG, Royston William

• Correspondence address: 3 Selsdon Way, London, England, E14 9GL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 November 1994
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Deputy Chairman

CLEGG, Toby Alexander, Mr.

• Correspondence address: 7 Eastern Road, Romford, England, RM1 3NH
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 29 March 2012
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

DENNISTON, Nicholas Geoffrey Alastair

• Correspondence address: 40a, Ladbroke Square, London, United Kingdom, W11 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 March 2012
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 27 October 1994
• Resigned on: 8 November 1994
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 27 October 1994
• Resigned on: 8 November 1994
• Nationality: British

ENDEAN, Stephen Charles

• Correspondence address: Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 May 2005
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FEARN, Garry Michael

• Correspondence address: PO Box 3010, 7 Eastern Road, Romford, Essex, United Kingdom, RM7 1TS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 May 2015
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEARY, David Anthony

• Correspondence address: 50 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 November 1994
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Information Technology Dir.

GRIFFITHS, David William Haydn

• Correspondence address: Chez Onze, The Green, Ashbocking, Suffolk, IP6 9JX
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 6 April 2000
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Dir & Consultant

GUTTERIDGE, Tony

• Correspondence address: 4 Crewes Avenue, Warlingham, Surrey, CR6 9NY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 May 2004
• Resigned on: 5 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales & Agency

HARVEY, John Philip

• Correspondence address: Flat 39 Royal Westminster Lodge, 3 Elverton Street, London, SW1P 2QW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 May 2004
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAMPON, James Henry, Mr.

• Correspondence address: 7 Selsdon Way, London, E14 9GL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 April 2010
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Kelly Ann, Mrs.

• Correspondence address: 3 Selsdon Way, London, England, E14 9GL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 March 2017
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

LARWOOD, David Ronald

• Correspondence address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 November 1994
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Consultant

LUMSDEN COOK, Anthony James

• Correspondence address: Meadow Barn, Broadway Road, Willersey, Broadway, Worcestershire, United Kingdom, WR12 7PH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 25 January 2007
• Resigned on: 21 November 2009
• Nationality: British
• Occupation: Chairman