04413755 LIMITED

Company number 04413755

26 officers / 23 resignations

BARRAN, Leo David Lechmere

• Correspondence address: 18th Floor, 125 Old Broad Street, London, England, EC2N 1AR
• Role: Secretary
• Appointed on: 18 May 2018

CONWAY, James

• Correspondence address: 18th Floor, 125 Old Broad Street, London, England, EC2N 1AR
• Role: Director
• Date of birth: June 1954
• Appointed on: 18 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Svp General Counsel

NIVIA, Neila Adriana

• Correspondence address: 18th Floor, 125 Old Broad Street, London, England, EC2N 1AR
• Role: Director
• Date of birth: October 1970
• Appointed on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Svp Head Of Finance

BODDY, Stephen James

• Correspondence address: St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Director

BUTLER, Guy Ross

• Correspondence address: 43 St Marys Road, Leatherhead, Surrey, KT22 8HB
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

COLDMAN, Michael John

• Correspondence address: 30 Boltro Road, Haywards Heath, West Sussex, RH16 1BB
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Company Director

SHACKERLEY-BENNETT, Charles

• Correspondence address: The Granary, Witchcot, Haytons Bent, Stanton Lacy, Ludlow, Shropshire, SY8 2BG
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Director

WORSLEY, Russell

• Correspondence address: 16 Shortlands Grove, Bromley, Kent, BR2 0LR
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

BALLARD, Christopher Charles

• Correspondence address: 132 Burlescoombe Road, Southend On Sea, Essex, SS1 3PS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 June 2002
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Company Director

BODDY, Stephen James

• Correspondence address: St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 April 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Guy Ross

• Correspondence address: 43 St Marys Road, Leatherhead, Surrey, KT22 8HB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 April 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

COLDMAN, Michael John

• Correspondence address: 30 Boltro Road, Haywards Heath, West Sussex, RH16 1BB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 June 2002
• Resigned on: 7 April 2009
• Nationality: British
• Occupation: Company Director

COLLERY, Gavin Patrick

• Correspondence address: St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 September 2010
• Resigned on: 19 May 2018
• Nationality: Irish
• Country of residence: Bermuda
• Occupation: Accountant - Cfo

FADDEN, Jerome Tonra

• Correspondence address: 258 Oenoke Ridge Road, New Canaan, Connecticut 06840, U S A
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 June 2002
• Resigned on: 21 May 2003
• Nationality: American
• Occupation: Businessman

FISHER, Joseph Francis

• Correspondence address: King's Mill, 45 South Road, Southampton, Hampshire, Bermuda, SO17 2JA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 July 2004
• Resigned on: 6 July 2007
• Nationality: American
• Occupation: Reinsurance

KRANTZ, James Anthony

• Correspondence address: St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 April 2009
• Resigned on: 10 August 2010
• Nationality: Other
• Country of residence: Bermuda
• Occupation: Chief Financial Officer

LANCASTER, Antony Philip Dawson

• Correspondence address: 10 Church Close, Kensington Church Street, London, W8 4EZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 December 2002
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOMBARDOZZI, Michael Emidio

• Correspondence address: St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 2006
• Resigned on: 20 September 2010
• Nationality: Usa
• Country of residence: Bermuda
• Occupation: Director

MAHONEY, Thomas Joseph

• Correspondence address: The Icon 82 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 April 2002
• Resigned on: 2 July 2003
• Nationality: American
• Occupation: Managing Director

MORRISON, Gregory Ernest Alexander

• Correspondence address: 42 Buttermere Road, London, Ontario, Canada, N6G 4LI
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 June 2003
• Resigned on: 16 March 2006
• Nationality: Canadian
• Occupation: Reinsurance

PETTENGELL, Craig Trevor

• Correspondence address: The Cedars 67a Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 December 2002
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Company Director

PORTER, Robert Sydney

• Correspondence address: St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 May 2003
• Resigned on: 19 May 2018
• Nationality: American
• Country of residence: Bermuda
• Occupation: Director

PRICE, Michael David

• Correspondence address: 180 Riverside Boulevard, Apartment 17e, New York, 10069, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 December 2002
• Resigned on: 21 May 2003
• Nationality: American
• Occupation: Company Director

ROBBIE, William Alexander

• Correspondence address: 34 Southgate Road, Avon, Connecticut, 06001, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 October 2003
• Resigned on: 24 June 2004
• Nationality: Usa
• Occupation: Reinsurance

SHACKERLEY-BENNETT, Charles

• Correspondence address: The Granary, Witchcot, Haytons Bent, Stanton Lacy, Ludlow, Shropshire, SY8 2BG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 June 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WORSLEY, Russell

• Correspondence address: 16 Shortlands Grove, Bromley, Kent, BR2 0LR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director