HERO INSURANCE SERVICES LIMITED

Company number 04092570

55 officers / 53 resignations

PAYNE, Christopher James

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role: Secretary
• Appointed on: 18 September 2015

BARBER, Keith John

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role: Director
• Date of birth: May 1974
• Appointed on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 3 March 2009
• Nationality: British

DAGGER, John Michael Wilkinson

• Correspondence address: Clayhill Farmhouse, Lavenham, Suffolk, CO10 9PG
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chartered Accountant

HAYWARD, Susan Elizabeth

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 18 September 2015

LAMPSHIRE, Philip John

• Correspondence address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 1 January 2009
• Nationality: British

MORTIMER, Michael John

• Correspondence address: 12 Poppy Close, Bury St. Edmunds, Suffolk, IP32 7JT
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 23 January 2001
• Nationality: British

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 3 March 2009
• Resigned on: 4 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 13 October 2000

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 October 2008
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Stuart

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 March 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BEER, Andrew John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 October 2010
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BEER, Andrew John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 February 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Roger Michael

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 October 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUNKER, Philip Mark

• Correspondence address: 34 Birchwood Road, Kent, BR5 1NZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 October 2008
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 October 2008
• Resigned on: 3 March 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CLEMENT, Paul

• Correspondence address: East Side House, 5 Chapel Street, Bildeston, Suffolk, IP7 7EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Manager

COSH, Paul Nigel

• Correspondence address: Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 October 2004
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAGGER, John Michael Wilkinson

• Correspondence address: Clayhill Farmhouse, Lavenham, Suffolk, CO10 9PG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 January 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chtd Accountant

DANIELS, Steven Michael

• Correspondence address: 14 Grange Gardens, Pinner, Middlesex, HA5 5QE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 October 2008
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNKERLEY, Andrew John

• Correspondence address: Kerrera, Ockham Road North, West Horsley, Surrey, KT24 6PF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUNN, Alexander

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 January 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESCOTT, Brent

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 February 2012
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINLAY, William David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2013
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAMBLE, Richard Arthur

• Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 January 2008
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2007
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 October 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2013
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMES, Neil Gregory

• Correspondence address: The Laurels, Whatfield Road Naughton, Ipswich, Suffolk, IP7 7BP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 January 2001
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

HILL, Christopher Derek

• Correspondence address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 October 2004
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

HOLLAND, Richard Francis

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 March 2009
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HUMPHREYS, Gary

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 December 2013
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Judy Linnell

• Correspondence address: 9 South Close, Ipswich, Suffolk, IP4 2TH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

KALBRAIER, Graeme Richard

• Correspondence address: Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 January 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

KELLIE, Judith Ann

• Correspondence address: Thakeham Lee, High Bar Lane, Thakeham, Pulborough, West Sussex, RH20 3EH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 January 2008
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

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