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MARTELLO PROFESSIONAL RISKS LIMITED

Company number 03276482

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Officers: 30 officers / 28 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

HOWE, Neville

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
November 1960
Appointed on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUXSTER, Robert Francis

Correspondence address
Lavender Cottage 5 Station Road, Thames Ditton, Surrey, KT7 0NU
Role Resigned
Secretary
Appointed on
3 December 1996
Resigned on
6 February 2004
Nationality
British

MORRIS, Elizabeth Jill

Correspondence address
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
6 February 2004
Resigned on
7 January 2005
Nationality
British

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

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
11 November 1996
Resigned on
3 December 1996

ADAMS, Jeremy Richard

Correspondence address
The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 January 2002
Resigned on
12 March 2003
Nationality
British
Occupation
Risk Director

BANSZKY, Caroline Janet

Correspondence address
6 Rylett Crescent, London, W12 9RL
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 March 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BANSZKY, Caroline Janet

Correspondence address
6 Rylett Crescent, London, W12 9RL
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 August 1997
Resigned on
30 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
1 October 2004
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEVITT, Aaron James

Correspondence address
16 Faulkner Grove, Motherwell, Lanarkshire, ML1 5LD
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 November 2007
Resigned on
16 March 2009
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

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

HARVEY, David John

Correspondence address
58 Petts Wood Road, Petts Wood, Kent, BR5 1LD
Role Resigned
Director
Date of birth
October 1945
Appointed on
7 April 1997
Resigned on
31 May 2005
Nationality
British
Occupation
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
25 February 1997
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRBY, Trevor Raymond

Correspondence address
Hilwood Lodge, Studham Lane, Dagnall, Hertfordshire, HP4 1RJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2004
Resigned on
13 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWTON, Michael Francis

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
August 1967
Appointed on
19 May 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

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

MILES, Paul Lewis

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
June 1971
Appointed on
23 October 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Glyn Anthony

Correspondence address
5 Back Lane, Ickleton, Saffron Walden, Essex, CB10 1SJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 March 2005
Resigned on
30 June 2007
Nationality
British
Occupation
Insurance Underwriter

MORRISON, Jennifer Margaret

Correspondence address
36 Tivoli Road, London, N8 8RE
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 May 1997
Resigned on
11 December 1997
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
3 December 1996
Resigned on
6 March 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
11 November 1996
Resigned on
3 December 1996