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BEAZLEY SOLUTIONS LIMITED

Company number 03385161

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Officers: 25 officers / 20 resignations

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Secretary
Appointed on
31 August 2023

UK Limited Company What's this?

Registration number
15032220

DEHMANN, Troy Vaughn

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
October 1968
Appointed on
12 July 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FANTOZZI, Ian

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
December 1975
Appointed on
15 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MCGIVNEY, Edward Joseph

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
May 1967
Appointed on
20 December 2013
Nationality
Irish
Country of residence
Ireland
Occupation
None

YEOMAN, Ruth

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
December 1962
Appointed on
3 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAND, Peter George

Correspondence address
3 Tudor Walk, Wickford, Essex, SS12 0HU
Role Resigned
Secretary
Appointed on
11 June 1997
Resigned on
1 November 2000
Nationality
British
Occupation
Company Secretary

DAVISON, Martin John

Correspondence address
Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 February 2003
Nationality
British

FUSSELL, Jonathan David

Correspondence address
Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
7 June 2004
Nationality
British

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Resigned
Secretary
Appointed on
7 June 2004
Resigned on
31 August 2023

UK Limited Company What's this?

Registration number
01988859

BLACKBURN, David Charles Maltby

Correspondence address
18 Abinger Road, Bedford Park, London, W4 1EL
Role Resigned
Director
Date of birth
October 1949
Appointed on
2 February 2001
Resigned on
7 June 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BLAND, Peter George

Correspondence address
20 Trinder Way, Wickford, Essex, SS12 0HQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 June 1997
Resigned on
2 February 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

BRIDE, Martin Lindsay

Correspondence address
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 July 2009
Resigned on
30 May 2019
Nationality
British,French
Country of residence
United Kingdom
Occupation
Group Finance Director

CLARKE, Edward Richard Graham

Correspondence address
4 Bloomfield Terrace, London, SW1W 8PG
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 February 2001
Resigned on
7 June 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

COOPE, Sian Annette

Correspondence address
2 Gableston Terrace, Brighton, East Sussex, BN1 5FG
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 July 2009
Resigned on
22 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COX, Adrian Peter

Correspondence address
43 Underhill Road, London, SE22 0QX
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 January 2009
Resigned on
9 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORTON, David Andrew

Correspondence address
Plantation Place South, 60, Great Tower Street, London, England, EC3R 5AD
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 June 2004
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAKE, Sally Michelle

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
5 April 2019
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MAHONEY, Michael John

Correspondence address
The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
Role Resigned
Director
Date of birth
November 1941
Appointed on
11 June 1997
Resigned on
2 February 2001
Nationality
British
Country of residence
England
Occupation
Accountant

MANNERS, Arthur Roger

Correspondence address
Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2004
Resigned on
23 July 2009
Nationality
British
Country of residence
England
Occupation
Director

MAY, Stephen Paul

Correspondence address
3 Pounsley Road, Dunton Green, Sevenoaks, Kent, TN13 2XP
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 February 2001
Resigned on
28 March 2003
Nationality
British
Occupation
Insurance Broker

ROBERSON, Richard Arthur

Correspondence address
Seltten, Hamm Court Estate, Weybridge, Surrey, KT13 8YE
Role Resigned
Director
Date of birth
January 1953
Appointed on
2 February 2001
Resigned on
7 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWELL, Jonathan George Benton

Correspondence address
4 Moreton Terrace Mews South, Pimlico, London, SW1V 2NU
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 June 2004
Resigned on
3 October 2008
Nationality
British
Occupation
Underwriter

TOLLE, Christian

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 July 2021
Resigned on
28 June 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

WASHBOURN, Clive Andrew

Correspondence address
Plantation Place South 60, Great Tower Street, London, England, EC3R 5AD
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 April 2013
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Underwriter

WEBB WILSON, Iain Thomas

Correspondence address
10 Bramcote Road, London, SW15 6UG
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 February 2001
Resigned on
7 June 2004
Nationality
British
Occupation
Insurance Broker