ENDSLEIGH LIMITED

Company number 04335786

55 officers / 51 resignations

MANNING, Graeme Robert

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 28 August 2024

CUMPSTEY, Jonathan Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Compliance Officer

DICKSON, Warren Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Md Uk Retail

ROOTHAM, Stuart Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ALCOCK, Michael

• Correspondence address: Verlands, Vicarage Street, Painswick, Gloucestershire, GL6 6XP
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

DAVIDSON, Christopher William Sherwood

• Correspondence address: The Old Rectory Kemerton, Tewkesbury, Gloucestershire, GL20 7HY
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 29 November 2004
• Nationality: British

FERGUSON, Krystyna

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 26 April 2023
• Resigned on: 28 August 2024

GALBRAITH, Andrew James

• Correspondence address: 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
• Role (Resigned): Secretary
• Appointed on: 5 June 2018
• Resigned on: 26 April 2023

PARSONS, David

• Correspondence address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Secretary
• Appointed on: 29 March 2012
• Resigned on: 30 April 2015

WALSH, Holly Juliet

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 29 March 2012
• Nationality: British

ENDSLEIGH CORPORATE SECRETARY LIMITED

• Correspondence address: Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4UE
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 5 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2982429

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2001
• Resigned on: 17 January 2002

ALCOCK, Michael

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 January 2002
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLISON, Robert John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 August 2009
• Resigned on: 5 November 2009
• Nationality: British
• Occupation: Director

BRINLEY, Jeffery Charles

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 July 2009
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, James Thomas Gaunt

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 February 2007
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARRUTHERS, James Maxwell

• Correspondence address: 2 Des Roches Square, Witney, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 March 2018
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTWRIGHT, Simon Allister

• Correspondence address: Pierpoint House, 110 High Street, Lindfield, West Sussex, RH16 2HS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 November 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

COHEN, Patrick Maurice Benoir

• Correspondence address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 October 2015
• Resigned on: 7 June 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Managing Director

DODDS, Gerald Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 February 2007
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

DYKE, John

• Correspondence address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 February 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Scott

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Chloe

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: July 1999
• Appointed on: 1 November 2022
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Full Time Officer

FLETCHER, Kathryn Jane

• Correspondence address: Basement Flat, 14 Francis Terrace, London, N19 5PY
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 July 2004
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student Officer

FRESHWATER, Neil Andrew

• Correspondence address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 May 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALBRAITH, Andrew James

• Correspondence address: 2 Des Roches Square, Witney, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 March 2018
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY, Tim, Dr

• Correspondence address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 June 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOPKINS, Geraint

• Correspondence address: Flat 4, 78 Belgrave Road, London, Greater London, SW1V 2BJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 April 2002
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Nus Officer

IBRAHIM, Zamzam

• Correspondence address: Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
• Role (Resigned): Director
• Date of birth: June 1994
• Appointed on: 1 July 2019
• Resigned on: 1 July 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Nus President

INGS, Martin Charles Luke

• Correspondence address: 10 Flaxfield Way, Kirkham, Preston, Lancashire, PR4 2AY
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 July 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Student Officer

JAMES, Owain

• Correspondence address: 3 Durham Road, London, N2 9DP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 26 April 2002
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Student Officer

JONES, Kevin Stephen

• Correspondence address: Saxton Cottage, 2 Tudor Close, Woking, Surrey, GU22 7BN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 2002
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Strategic Development Director

KENNEDY, Larissa Marie

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: May 1998
• Appointed on: 1 July 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Student

MARTIN, Kay

• Correspondence address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 February 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MECKIFFE, Alison Catherine

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 July 2020
• Resigned on: 5 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director