NAVIGATORS HOLDINGS (UK) LIMITED

Company number 03434197

35 officers / 33 resignations

BACH III, Carl Lee

• Correspondence address: 6 Bevis Marks, 8th Floor, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 12 January 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

FARRER, Neil James

• Correspondence address: 6 Bevis Marks, 8th Floor, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMBURY, Michael

• Correspondence address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 August 2011

CLAYDEN, Paul Francis

• Correspondence address: 57 Ward Avenue, Grays, Essex, RM17 5RN
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 3 January 2008
• Nationality: British

HEDGES, Jacqueline

• Correspondence address: 47 Cowper Road, Harpenden, Hertfordshire, AL5 5NJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Compliance Director

HILLERY, Kathryn Jill

• Correspondence address: Flat 4, 51 Tanner Street, London, SE1 3PL
• Role (Resigned): Secretary
• Appointed on: 13 April 2009
• Resigned on: 6 May 2011
• Nationality: New Zealander

LUCK, Steven John

• Correspondence address: 1 Leigh Park Close, Leigh On Sea, Essex, SS9 2LS
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 13 April 2009
• Nationality: British
• Occupation: Compliance Manager

MEDCALF, Lorraine Barbara

• Correspondence address: 14 Bridge Street, Oxford, Oxfordshire, OX2 0BA
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Solicitor

WALSH, Hugh Francis

• Correspondence address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 30 August 2011
• Resigned on: 26 February 2015

ZOBEL, Alison Jane

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 20 February 2018

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1997
• Resigned on: 15 September 1997

ABDALLAH, Michael Joseph

• Correspondence address: 12 Taunton Court Princeton Oaks, Princeton Junction New Jersey 08550, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 September 1997
• Resigned on: 3 February 1999
• Nationality: Australian
• Occupation: Insurance Svp

ANGEL, Peter George

• Correspondence address: 11 Field House Drive, Oxford, Oxfordshire, OX2 7NT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 September 1997
• Resigned on: 24 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BANKS, Andrew John Greenwood

• Correspondence address: The Nuttery, Newnham, Daventry, Northamptonshire, NN11 3EU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 24 September 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chartered Accountant

BARDWELL, Richard

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2011
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

BUSBY, Caroline Lucy

• Correspondence address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 January 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMERON, Angus Kenneth

• Correspondence address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 August 2011
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

CASELLA, Michael James

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2016
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLAYDEN, Paul Francis

• Correspondence address: 57 Ward Avenue, Grays, Essex, RM17 5RN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 November 1999
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Insurance

COWARD, Stephen Richard

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2011
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance

DAVENPORT, Paul Jonathan

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEEKS, Terence Norman

• Correspondence address: 11 Lenox Road, Summit New Jersey 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 24 September 1997
• Resigned on: 6 April 2005
• Nationality: Usa
• Country of residence: Usa
• Occupation: Insurance

FISHER, Michael Ross

• Correspondence address: 6 Bevis Marks, 8th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2019
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GALANSKI, Stanley Adam

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 February 2002
• Resigned on: 12 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Insurance

HENNESSY, Paul Vladimir

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 October 2008
• Resigned on: 31 December 2015
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Ceo

HOPE, David Emil

• Correspondence address: Legh Manor, Cuckfield Road, Ansty, W Sussex, RH17 5AJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 May 2002
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance

LILLINGTON, Tracey Olivia

• Correspondence address: 71 Mycenae Road, London, SE3 7SE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 October 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanace 7 Operations

LOONE, Nicole Lesley

• Correspondence address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 May 2010
• Resigned on: 21 April 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGUIRE, James Vincent

• Correspondence address: 258 Fells Road, Essex Fells, New Jersey 07021, Usa, 07021
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 November 1999
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: Insurance

MEDCALF, Lorraine Barbara

• Correspondence address: 14 Bridge Street, Oxford, Oxfordshire, OX2 0BA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 September 1997
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Solicitor

ROBERTSON, Michael John

• Correspondence address: 40 Onslow Gardens, Sanderstead, South Croydon, Surrey, CR2 9AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 September 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Underwriter

STEWART, Ian Philip

• Correspondence address: 214 Wellmeadow Road, Catford, London, SE6 1HS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 November 1999
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance

TIZZIO, Vincent Christopher

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 June 2019
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILEY, Bradley Dale

• Correspondence address: 35 Olive Lane, Ringwood, New Jersey 07456, Usa, NJ 07456
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 September 1997
• Resigned on: 30 July 2010
• Nationality: American
• Occupation: Chief Financial Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1997
• Resigned on: 15 September 1997