QBE MANAGEMENT SERVICES (UK) LIMITED

Company number 03153567

61 officers / 56 resignations

SMITH, Alexandra Jane

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 26 June 2017

FULLER, Nathan

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

HARRIS, Jason Richard

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Robert Charles

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRY, Nigel Joseph Douty

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOLAND, Sharon Maria

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 29 June 2015
• Nationality: British

FELTON SMITH, Esther

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 29 June 2015
• Resigned on: 26 June 2017

GREENHALGH, Mary Denise

• Correspondence address: 61 Alexandra Road, Kew, Surrey, TW9 2BT
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 6 January 1997
• Nationality: British

MACGREGOR, Richard James

• Correspondence address: 14 Cheyne Avenue, South Woodford, London, E18 2DR
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 24 July 1998
• Nationality: British

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 8 December 2006
• Nationality: British

WILLIAMS, Adrian Charles Harold

• Correspondence address: The Upper Flat, 94 Offord Road, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 15 May 2007
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1996
• Resigned on: 31 January 1996

BAILEY, Joanne

• Correspondence address: 27 Molasses House, Clove Hitch Quay, Battersea, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 October 2007
• Resigned on: 3 January 2008
• Nationality: New Zealand
• Occupation: Accountant

BEAVIS, Stefan James

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 January 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECKERSON, Ian David

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 November 2009
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWER, Martin Andrew

• Correspondence address: 33 Burns Avenue, Basildon, Essex, SS13 3AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 February 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Non Executive Director

BROWN, Gordon Leslie

• Correspondence address: Elmstead Garth, Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 5 March 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Non Executive Director

BUNTINE, James Douglas

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 March 2011
• Resigned on: 11 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Actuary

BURNS, Steven Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 September 2004
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLONEY, Edwin John

• Correspondence address: 142 Kurraba Road, Neutral Bay New South Wales 2089, Australia
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 March 1996
• Resigned on: 31 March 1998
• Nationality: Australian
• Occupation: Managing Director

COONEY, David Edward

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2008
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COTTERILL, Brian Raymond

• Correspondence address: Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 10 March 1998
• Resigned on: 16 November 1999
• Nationality: Australian
• Occupation: Group Manager Reinsurance

CURTIS, Cheryl Karen

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 January 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODRIDGE, Philip Andrew

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2008
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELTON, Esther

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 19 November 2012
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLEMING, Gregory

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2008
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: It Director

FOGARTY, Desmond

• Correspondence address: 1 St Andrews, Curragha, Ashbourne, Co Meath, Ireland
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 October 1999
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: General Manager

GLEN, Paul Edward

• Correspondence address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 December 2000
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Chartered Accountant

GOLDING, Adam Jon

• Correspondence address: 17 Woodland Way, Welwyn, Hertfordshire, AL6 0RZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 November 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Joe

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 December 2013
• Resigned on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

GOULDSTONE, Matthew Tony

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

GRANT, Robert Michael

• Correspondence address: Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 March 1996
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: General Manager

GROVE, Peter Ernest

• Correspondence address: 17 Highwood, 13 Sunset Avenue, Woodford Green, Essex, England, IG8 0SZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 2008
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

GROVE, Peter Ernest

• Correspondence address: 17 Highwood, 13 Sunset Avenue, Woodford Green, Essex, England, IG8 0SZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 November 2007
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

HOLMES, Stewart Arthur

• Correspondence address: Casterbridge, High Street, Loxwood, Billingshurst, West Sussex, RH14 0RD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 April 1996
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Active Underwriter

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