- Company Overview for TRADEX INSURANCE COMPANY PLC (02983873)
- Filing history for TRADEX INSURANCE COMPANY PLC (02983873)
- People for TRADEX INSURANCE COMPANY PLC (02983873)
- More for TRADEX INSURANCE COMPANY PLC (02983873)
Officers: 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 Officer
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