SPECIALIST LIABILITY SERVICES LIMITED
Company number 03892717
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Officers: 19 officers / 17 resignations
PEARSALL, Stephen David
- Correspondence address
- The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
- Role Active
- Secretary
- Appointed on
- 16 August 2006
- Nationality
- British
- Occupation
- Director
PEARSALL, Stephen David
- Correspondence address
- The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 16 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- International Controller
BREMNER, Iain James
- Correspondence address
- Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
- Role Resigned
- Secretary
- Appointed on
- 1 January 2001
- Resigned on
- 6 August 2002
- Nationality
- British
KERRY, Alison Jane
- Correspondence address
- 50 Main Street, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JG
- Role Resigned
- Secretary
- Appointed on
- 7 August 2002
- Resigned on
- 16 August 2006
- Nationality
- British
PLUMPTRE, Jane Constance
- Correspondence address
- 28 Bywater Street, London, SW3 4XH
- Role Resigned
- Secretary
- Appointed on
- 10 January 2000
- Resigned on
- 31 December 2000
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 December 1999
- Resigned on
- 10 January 2000
BOWMAN, Jeffrey Thomas
- Correspondence address
- 3850 Glenhurst Drive, Smyrna, Georgia, 30080, Usa
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 16 August 2006
- Resigned on
- 11 December 2009
- Nationality
- British
- Occupation
- Director
BURKE, Benedict Vincent
- Correspondence address
- Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 16 August 2006
- Resigned on
- 4 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GIBBINS, Lance John
- Correspondence address
- Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 10 January 2001
- Resigned on
- 6 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GLADWELL, Gregory Duncan
- Correspondence address
- Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 4 November 2011
- Resigned on
- 25 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MURESS, Ian Victor
- Correspondence address
- 70 Mark Lane, London, England, EC3R 7NQ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 16 August 2006
- Resigned on
- 1 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NICHOLLS, Clive Geoffrey
- Correspondence address
- 70 Mark Lane, London, England, EC3R 7NQ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 28 April 2017
- Resigned on
- 15 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
PARKER, Ian John
- Correspondence address
- 178 Heath Road, Ipswich, Suffolk, IP4 5SR
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 10 January 2000
- Resigned on
- 12 July 2002
- Nationality
- British
- Occupation
- Accountant
POWERS, Eric
- Correspondence address
- 70 Mark Lane, London, England, EC3R 7NQ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 13 June 2018
- Resigned on
- 18 October 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Corporate Secretary, Crawford & Company
WATSON, Michael John Bannatyne
- Correspondence address
- 8 West Hill Road, London, SW18 1LN
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 10 January 2000
- Resigned on
- 6 August 2002
- Nationality
- British
- Occupation
- Company Director
WEATHERBY, Ronald
- Correspondence address
- Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 19 April 2001
- Resigned on
- 24 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHILEY, Andrew
- Correspondence address
- Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 10 January 2000
- Resigned on
- 24 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WOOLSTON, Michael
- Correspondence address
- Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 10 January 2000
- Resigned on
- 24 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 13 December 1999
- Resigned on
- 10 January 2000