HSB ENGINEERING INSURANCE SERVICES LIMITED

Company number 03010292

28 officers / 21 resignations

HEDLEY, Benjamin James Eastwood

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Secretary
• Appointed on: 20 December 2023

BENDELOW, Gareth Thomas

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DYSON, Terence Roger

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 13 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, Anya

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDMOND, Derek Anthony

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Christine

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRALL, Stephen David

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 5 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Joan Elizabeth

• Correspondence address: 4 The Meadows, Uppermill, Oldham, Lancashire, OL3 6JZ
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Corporate Director

HOW, Dominic

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Resigned): Secretary
• Appointed on: 18 September 2019
• Resigned on: 20 December 2023

MURPHY, Garth Andrew

• Correspondence address: Cairo House, Greenacres Road Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Chartered Certified Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1995
• Resigned on: 21 March 1995

ANDERSON, Robert David

• Correspondence address: Philo House, Rushton, Tarporley, Cheshire, CW6 9AX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 May 1995
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Director Corporate Finance

ANDREW, Bernard Lionel

• Correspondence address: 27 Burnside, Stalybridge, Cheshire, SK15 2SN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 March 1995
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director

BRADLEY, Trevor Michael

• Correspondence address: Leigh Farm, Leigh, Sherborne, Dorset, DT9 6HJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 25 April 1995
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Director

CRAMPHORN, Timothy George

• Correspondence address: Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 April 1995
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMPSON, Roderick William

• Correspondence address: 346 Park Lawn Road, Toronto, Ontario M8y 3k4, Canada
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2001
• Resigned on: 5 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

HARRISON, Joan Elizabeth

• Correspondence address: 4 The Meadows, Uppermill, Oldham, Lancashire, OL3 6JZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 21 March 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Corporate Director

HOMAN, Paula, Mrs.

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 June 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering Services

KILDUFF, Paul Anthony Nicholas

• Correspondence address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 October 1997
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KURGO, Paul Edgar

• Correspondence address: Churchfarm House Chapel Lane, Milton, Oxfordshire, OX15 4HH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 October 1997
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Executive Director

MCGHEE, Michael John

• Correspondence address: 11 Guest Road, Prestwich, Manchester, Lancashire, M25 3DJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 25 April 1995
• Resigned on: 21 July 1996
• Nationality: British
• Occupation: Insurance Broker

MILTON, Adrian Peter

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 February 2008
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MURPHY, Garth Andrew

• Correspondence address: Cairo House, Greenacres Road Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 August 1996
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

MURPHY, Vincent Edward

• Correspondence address: Custersons, Ford End, Clavering, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 May 1995
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Insurance Broker

SCHOLS, Hans Arend

• Correspondence address: 2022 Elmhurst Avenue, Oakville, Ontario L6j 1x1, Canada
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2001
• Resigned on: 31 January 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

STOCKDALE, William

• Correspondence address: Rockcrest Kittochside Road, Carmunnock, Glasgow, G76 9EP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 October 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Md & Cfo

WATKINS, Stephanie Ann

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 March 2010
• Resigned on: 2 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo & Md

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1995
• Resigned on: 21 March 1995