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NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED

Company number 03096948

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Officers: 16 officers / 13 resignations

CHILDS, Rebecca Louise

Correspondence address
Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
Role
Secretary
Appointed on
27 November 2020

ARUNDEL, Henry Miles

Correspondence address
Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
Role
Director
Date of birth
December 1987
Appointed on
7 February 2019
Nationality
British
Country of residence
England
Occupation
Director

MCMANUS, Ian Robert

Correspondence address
Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
Role
Director
Date of birth
December 1970
Appointed on
7 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANGFORD, Irene Barbara

Correspondence address
Brake Spinney, St. Marys Close, Edith Weston, Oakham, Leicestershire, LE15 8HF
Role Resigned
Secretary
Appointed on
18 September 1995
Resigned on
6 April 2011
Nationality
British
Occupation
Company Secretary

ROYSUN LIMITED

Correspondence address
St Marks Court, Chart Way, Horsham, West Sussex, England, RH12 1XL
Role Resigned
Secretary
Appointed on
6 April 2011
Resigned on
7 February 2019

Registered in a European Economic Area What's this?

Place registered
COMPANIES REGISTRY ENGLAND
Registration number
00233654

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
31 August 1995
Resigned on
18 September 1995

BAKER, Simon Philip

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 January 2013
Resigned on
7 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Legal Counsel

GRAY, Sarah Isabelle

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
August 1974
Appointed on
21 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
21 September 2011
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HARRINGTON, Matthew Charles

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 October 2017
Resigned on
7 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

LANGFORD, Irene Barbara

Correspondence address
Brake Spinney, St. Marys Close, Edith Weston, Oakham, Leicestershire, LE15 8HF
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 November 2008
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Accounts Exec

LANGFORD, Jonathan

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
August 1967
Appointed on
6 April 2011
Resigned on
22 September 2017
Nationality
British
Country of residence
England
Occupation
None

LANGFORD, Richard Edward Dominic

Correspondence address
Brake Spinney, St Mary's Close, Edith Weston, Rutland, LE15 8HF
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 September 1995
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Insurance Broker

TURNER, Richard James

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 September 2011
Resigned on
7 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

WALTON, Trevor William

Correspondence address
Sapperton Cottage, The Green, Welbourn, Lincolnshire, LN5 0NJ
Role Resigned
Director
Date of birth
February 1944
Appointed on
30 November 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
31 August 1995
Resigned on
18 September 1995