SEDGWICK MORDEN ACQUISITIONS

Company number 03562448

34 officers / 32 resignations

JENNER, John Edward

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

PINNEY, Christopher David

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 14 September 2016
• Nationality: British
• Occupation: Director

JENNER, John Edward

• Correspondence address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Secretary
• Appointed on: 31 January 1999
• Resigned on: 6 June 2005
• Nationality: Irish

LI, Mei Ching

• Correspondence address: 9 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 5DU
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 12 April 2006
• Nationality: British

RYNHOUD, John Gregory

• Correspondence address: 18 Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 6 June 2008
• Nationality: British

SALSBERG, Eric Paul

• Correspondence address: 1 Carnwath Crescent, Willowdale, Ontario, M2p 1j4, Canada
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 31 January 1999
• Nationality: Canadian
• Occupation: Vice President

SUTTON, Jonathan

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 7 June 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: 40 Bank Street, Level 29, London, England, E14 5DS
• 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 16 June 1998

BENTLEY, Nicholas Craig

• Correspondence address: 13 Montpelier Crescent, Brighton, East Sussex, BN1 3JF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 June 2006
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Insurance Executive

BES, Philippe

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 December 2009
• Resigned on: 30 October 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 June 2008
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYANT, Esther Julie

• Correspondence address: 4 Abbots Close, Fleet, Hampshire, GU51 3RF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 December 2001
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Accountant

CHOU, Francis

• Correspondence address: 70 Dragoon Cresent, Scarborough, Ontario, M1v 1n4, Canada
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 May 1999
• Resigned on: 3 December 2001
• Nationality: Canadian
• Occupation: Business Executive

CHRISTIANSEN, Jan

• Correspondence address: 20877 Wildrose Drive, Barrington, 60010 Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 January 2005
• Resigned on: 11 February 2009
• Nationality: Danish
• Country of residence: United States
• Occupation: President And Ceo

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: 19 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FRITZE, Peter Kurt

• Correspondence address: 550 Front St West, Ph \16, Toronto, M5v 3n5, Canada
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 June 2004
• Resigned on: 3 January 2005
• Nationality: Canadian
• Occupation: Lawyer

GRANT, Alexander James

• Correspondence address: Slade, The Heath Dedham, Colchester, Essex, CO7 6BU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 2001
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loss Adjuster

JENNER, John Edward

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 June 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

JENNER, John Edward

• Correspondence address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 November 2001
• Resigned on: 2 June 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

MULLEN, Edmund

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2009
• Resigned on: 14 February 2014
• Nationality: Irish
• Country of residence: Usa
• Occupation: Cfo/ Coo

MURESS, Ian Victor

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 March 2019
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

POLLEY, Kenneth Richard

• Correspondence address: 7102 Doral Place, Tyler, Texas 75703, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 28 May 1998
• Resigned on: 15 November 2001
• Nationality: Canadian
• Occupation: President & Ceo

RAPER, Stephen

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 June 2019
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROIBAS, Ferdinand

• Correspondence address: 1847 Raveneaux Lane, Tyler Smith County, Texas 75703, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 December 1998
• Resigned on: 12 October 2001
• Nationality: Canadian
• Occupation: Finance Director

RYNHOUD, John Gregory

• Correspondence address: 18 Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 June 2006
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SALSBERG, Eric Paul

• Correspondence address: 1 Carnwath Crescent, Willowdale, Ontario, M2p 1j4, Canada
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 May 1998
• Resigned on: 17 June 2004
• Nationality: Canadian
• Occupation: Vice President

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: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUBB, Elizabeth Janet Mary

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 February 2012
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

WATSA, Vivian Prem

• Correspondence address: 21 Douglas Drive, Toronto M4w 2b2, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 May 1998
• Resigned on: 25 May 1999
• Nationality: Canadian
• Occupation: Chairman & Ceo

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 28 May 1998