H A E INSURANCE SERVICES LIMITED

Company number 04010353

21 officers / 18 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 10 July 2017

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
• Role: Director
• Date of birth: October 1962
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
• Role: Director
• Date of birth: June 1978
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Mark James

• Correspondence address: 35 Saint Bartholomews Way, Saltshouse Road, Hull, East Yorkshire, HU8 0FD
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

HARDING, John Trevor

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 30 November 2015

HODGES, Dawn Jeanette

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 10 July 2017

LUNN, Kenneth

• Correspondence address: 14 Stockbridge Park, Elloughton, Brough, North Humberside, HU15 1JQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Chartered Accountant

SMAJE, Richard Nigel

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 28 June 2013

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 8 June 2000

ALWAY, Alexander Douglas

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 December 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ALWAY, Alexander Douglas

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 June 2013
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 December 2015
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Mark James

• Correspondence address: 35 Saint Bartholomews Way, Saltshouse Road, Hull, East Yorkshire, HU8 0FD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 June 2000
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAKES, Ian Gordon

• Correspondence address: 19 Humber Road, North Ferriby, North Humberside, HU14 3DN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 June 2000
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HARDING, John Trevor

• Correspondence address: Martindale, Bridgwater Road, Winscombe, Avon, England, BS25 1NN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance & Operations Director

RANN, Duncan Alistair

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 April 2013
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REVELEY, Leslie James

• Correspondence address: 733 Beverley Road, Hull, North Humberside, HU6 7ES
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 June 2000
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SMAJE, Richard Nigel

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 April 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WORRELL, Robert Laurance

• Correspondence address: Conisbro, 30 Heads Lane, Hessle, Hull, East Yorkshire, HU13 0JH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 June 2000
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2000
• Resigned on: 8 June 2000