SEDGWICK REPAIR SOLUTIONS UK LIMITED

Company number 03446439

35 officers / 32 resignations

GIBSON, Neil

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Uk

WALTERS, Keith Christopher

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Field Technical Services - Home Claims

WASSELL, Peter Andrew

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 11 August 2011
• Resigned on: 14 September 2016

JENNER, John Edward

• Correspondence address: 1 Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 11 August 2011
• Nationality: Irish

PANTING, Jeffrey

• Correspondence address: 16 Hurford Drive, Thatcham, Berkshire, RG19 4WA
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 17 February 1999
• Nationality: British

SUTTON, Jonathan

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 1 September 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 21 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 31 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 22 January 1998

BALL, Geoff

• Correspondence address: 1 Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2008
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Charterd Engineer

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 January 2008
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLUTTERBUCK, Adam

• Correspondence address: 148 South Park Road, Wimbledon, London, SW19 8TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 December 1997
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Consultant

DAVIS, Paul Woodall

• Correspondence address: 301 Meadowfield Bluff Road, Yulee, Usa, FL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 December 1997
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Consultant

DI CICCO, Domenick C.

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 March 2016
• Resigned on: 20 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENDERSON, Mark

• Correspondence address: 1 Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 2002
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loss Adjuster

JENNER, John Edward

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 March 2019
• Resigned on: 4 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

JENNER, John Edward

• Correspondence address: 1 Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 November 2000
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

LOUGHNEY, Gerard Anthony

• Correspondence address: 1 Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 November 1998
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

ODEDRA, Meera

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIGOT, David Kearsley

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 September 2016
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RAPER, Stephen

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 September 2019
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RISHI, Sahil Nath

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 9 September 2022
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RISHI, Sahil Nath

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 3 December 2019
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SINCLAIR, David

• Correspondence address: 9 Longbridge, Willesborough Lees, Ashford, Kent, TN24 0TA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 December 1997
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

SOUTAR, Alan James Wilson

• Correspondence address: Shaker House, 4 The Downs, Great Dunmow, Essex, CM6 1DS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2000
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPRING-BENYON, Nigel Ernest John

• Correspondence address: 5 Wayland Heights, Brighton, East Sussex, BN1 5RA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 November 2000
• Resigned on: 11 November 2007
• Nationality: British
• Occupation: Loss Adjuster

STEEL, Stewart Craig

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 May 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SUTTON, Jonathan Guy

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 September 2016
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUBB, Elizabeth Janet Mary

• Correspondence address: 1 Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2011
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

WALKER, Peter

• Correspondence address: 19 Bridleways, Verwood, Dorset, BH31 6LA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 November 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Loss Adjuster

WHITE, Paul

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 December 2019
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

WRIGHT, Paul

• Correspondence address: Gascoigne Farm, High Halden, Ashford, Kent, TN26 3JJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 December 1997
• Resigned on: 11 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 18 December 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 18 December 1997