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SATURN PROFESSIONAL RISKS LIMITED

Company number 03068229

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Officers: 29 officers / 27 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role
Secretary
Appointed on
16 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00233654

HILTON, Gareth John

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
January 1976
Appointed on
5 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Elizabeth Jill

Correspondence address
Shamba 5 Back Lane, Ickleton, Saffron Walden, Essex, CB10 1SJ
Role Resigned
Secretary
Appointed on
8 January 2005
Resigned on
1 December 2006
Nationality
British

POSSENER, Julia Caroline

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
22 April 2008
Resigned on
9 June 2010
Nationality
British

SEARLE, Adrian Derek

Correspondence address
122 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
7 January 2005
Nationality
British
Occupation
Company Director

THOMAS, Luke

Correspondence address
15 Brook Road, Thornton Heath, Surrey, CR7 7RD
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
22 April 2008
Nationality
British

WHITTAKER, Steven

Correspondence address
Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
Role Resigned
Secretary
Appointed on
23 July 1996
Resigned on
5 August 2004
Nationality
British
Occupation
Chartered Accountant

SCF SECRETARIES LIMITED LIABILITY COMPANY

Correspondence address
American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
Role Resigned
Nominee Secretary
Appointed on
14 June 1995
Resigned on
23 July 1996

BONNAR, Mark Kershaw

Correspondence address
Flat 3 70 Princes Square, London, W2 4NY
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 July 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Reinsurable Manager

BRADLEY, Richard

Correspondence address
47 Charmouth Court, Kings Road, Richmond, Surrey, TW10 6EW
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 June 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRICE, Patrick

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
November 1973
Appointed on
7 February 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANT, Michael John

Correspondence address
Lanna, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
Role Resigned
Director
Date of birth
May 1952
Appointed on
23 July 1996
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVITT, Aaron James

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 November 2007
Resigned on
4 August 2010
Nationality
British
Occupation
Insurance Company Director

DONALDSON, Norman Gerald Paul

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 June 2007
Resigned on
16 September 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

FEARN, Garry Michael

Correspondence address
58 Fairfax Road, Teddington, Middlesex, TW11 9BZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
23 July 1996
Resigned on
5 August 2004
Nationality
British
Country of residence
England
Occupation
Insurance Executive

GRAY, Sarah Isabelle

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 September 2011
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HANCOCK, Jon Lawton, Mr.

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 September 2011
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HOWE, Neville

Correspondence address
51 Lee Terrace, Blackheath, London, SE3 9TA
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 June 2007
Resigned on
29 November 2007
Nationality
British
Occupation
Director

HUXSTER, Robert Francis

Correspondence address
Lavender Cottage 5 Station Road, Thames Ditton, Surrey, KT7 0NU
Role Resigned
Director
Date of birth
June 1944
Appointed on
6 August 2004
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRBY, Trevor Raymond

Correspondence address
Hilwood Lodge, Studham Lane, Dagnall, Hertfordshire, HP4 1RJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 July 1996
Resigned on
13 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWTON, Michael Francis

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 September 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

LISTER, Christopher Kenneth Eallett

Correspondence address
Berrington Kings Drive, Midhurst, West Sussex, GU29 0BH
Role Resigned
Director
Date of birth
March 1945
Appointed on
4 March 1998
Resigned on
4 June 1998
Nationality
British
Occupation
Reinsurance Executive

LOGAN, Simon Edward

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 February 2013
Resigned on
17 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCAFFERTY, Brendan Eamon

Correspondence address
The Hollies Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 June 2007
Resigned on
14 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

NEWSON, Terence John

Correspondence address
18 Kilnwood Avenue, Hockley, Essex, SS5 4PR
Role Resigned
Director
Date of birth
March 1944
Appointed on
23 July 1996
Resigned on
10 July 1998
Nationality
British
Occupation
Underwriter

WOOD, Michael Donaldson

Correspondence address
Summercourt Pilgrims Way, Chaldon, Caterham, Surrey, CR3 5BH
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 August 2004
Resigned on
6 March 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

WOOLTERTON, Peter William

Correspondence address
The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ
Role Resigned
Director
Date of birth
August 1935
Appointed on
23 July 1996
Resigned on
16 November 2003
Nationality
British
Occupation
Chairman

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role Resigned
Director
Appointed on
11 August 2010
Resigned on
16 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2427527

S C F (UK) LIMITED

Correspondence address
90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Nominee Director
Appointed on
14 June 1995
Resigned on
23 July 1996