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HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED

Company number 03671042

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Officers: 22 officers / 20 resignations

MOORE, Andrew John

Correspondence address
16 Eastcheap, London, EC3M 1BD
Role
Secretary
Appointed on
27 September 2016

PLUMMER, John

Correspondence address
8 Lamont Road, London, England, England, SW10 OHL
Role
Director
Date of birth
March 1959
Appointed on
30 October 2009
Nationality
British
Country of residence
Uk
Occupation
Insurance Executive

BLAKE, Matt

Correspondence address
16 Eastcheap, London, EC3M 1BD
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
27 September 2016

MASSIE, Amanda Jane Emilia

Correspondence address
16 Eastcheap, London, EC3M 1BD
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
1 May 2014

PALLOT, Hugh Glen

Correspondence address
143 Gresham Road, Staines, Middlesex, TW18 2AG
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
30 April 2014
Nationality
British

PIGRAM, Ivor

Correspondence address
93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
Role Resigned
Secretary
Appointed on
4 December 1998
Resigned on
24 January 2007
Nationality
British

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
4 December 1998

AHEDO, Francisco Jose

Correspondence address
Paseo Poseidon No 12, Madrid 28220, Spain, FOREIGN
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 December 1998
Resigned on
31 March 2001
Nationality
British
Country of residence
Spain
Occupation
Insurance Broker

BRAGOLI, Andrea

Correspondence address
57 Meadway, Southgate, London, N14 6NJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 December 1998
Resigned on
30 September 2009
Nationality
British
Occupation
Insurance Broker

COLES, Timothy Crispin Fitzgerald

Correspondence address
Hurstwood House, Forest Grange, Horsham, West Sussex, RH13 6HX
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 September 2009
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

COLOSSO, Adrian

Correspondence address
16 Eastcheap, London, EC3M 1BD
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 January 2014
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DAVIDOFF, Rony

Correspondence address
3 Hamelacha Street, Tel Aviv, 67215, Israel
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 December 1998
Resigned on
9 June 2005
Nationality
Israeli
Occupation
Insurance Executive

ELIAS, Richard Joseph Raymond

Correspondence address
Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 October 1999
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Insurance Broker

FARMER, Paul Robert

Correspondence address
10 Braintree Road, Witham, Essex, CM8 2DD
Role Resigned
Director
Date of birth
July 1960
Appointed on
4 December 1998
Resigned on
14 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWDEN, David Philip

Correspondence address
The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 December 1998
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

KAREV, Eyal

Correspondence address
Apartment 10a 112 West 72nd Street, New York, New York 10023, Usa
Role Resigned
Director
Date of birth
September 1968
Appointed on
4 December 1998
Resigned on
9 June 2005
Nationality
Israeli
Occupation
Insurance Executive

PATEL, Rinku

Correspondence address
16 Eastcheap, London, EC3M 1BD
Role Resigned
Director
Date of birth
January 1975
Appointed on
31 July 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Alan

Correspondence address
The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 June 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance & Operations Dir

SMITH, Peter David

Correspondence address
16 Eastcheap, London, EC3M 1BD
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 July 2015
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Accountant

WYLIE, Jacqueline

Correspondence address
16 Eastcheap, London, United Kingdom, EC3M 1BD
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 September 2009
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 November 1998
Resigned on
4 December 1998

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 November 1998
Resigned on
4 December 1998