HARDY INSURANCE SERVICES LIMITED

Company number 03075206

21 officers / 19 resignations

BROSNAN, David John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role: Director
• Date of birth: May 1962
• Appointed on: 10 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STEVENS, David John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role: Director
• Date of birth: July 1963
• Appointed on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUTCHINGS, Theresa

• Correspondence address: The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1995
• Resigned on: 18 July 1995

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 2 October 1995

COUTTS, Maureen Shiela

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 July 1995
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Writer To The Signet

CRUWYS, Rhodri David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 January 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal And Assurance

DUNNING, David Victor

• Correspondence address: 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 September 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFIN, Timothy Paul

• Correspondence address: 52 Queens Road, Loughton, Essex, IG10 1RS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 July 2001
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 July 1995
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Writer To The Signet

HARDY, Peter Willes

• Correspondence address: Clumber Chase Lane, Haslemere, Surrey, GU27 3AG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 October 1995
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Chief Executive

HOLMES, Martin Cyril

• Correspondence address: 13 Maynards, Whittlesford, Cambridge, CB2 4PN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 October 1995
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Aviation Engineer

MACDIARMID, James David

• Correspondence address: 74 Hervey Road, Blackheath, London, SE3 8BU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 April 2003
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRY, Barbara Jane

• Correspondence address: The Grange, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 February 2002
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SANTAMBROGIO, Luigi

• Correspondence address: 50 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1998
• Resigned on: 22 December 2006
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

SUGDEN, Mervyn Terence Arthur

• Correspondence address: La Dolce Vita, High Pitfold Road, Hindhead, Surrey, GU26 6BN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 October 1995
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Aviation Underwriter

WADMAN, Stephen Noel

• Correspondence address: 8 Fernlea Road, Burnham On Crouch, Essex, CM0 8EJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 October 1995
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Underwriting Director

WALKER, Adrian Jeremy

• Correspondence address: Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 January 2001
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WELDON, Steuart William Pratchitt

• Correspondence address: The Drift, Upper Farringdon, Alton, Hampshire, GU34 3EN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 October 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Agency Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1995
• Resigned on: 18 July 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1995
• Resigned on: 18 July 1995