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AMTRUST SYNDICATES LIMITED

Company number 04434499

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Officers: 77 officers / 75 resignations

COCKBURN, Pauline Anne

Correspondence address
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Role
Secretary
Appointed on
30 November 2017

DEWEY, Peter

Correspondence address
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Role
Director
Date of birth
August 1976
Appointed on
8 November 2016
Nationality
British
Country of residence
England
Occupation
Director

BARRETT, Donal

Correspondence address
47 Mark Lane, London, EC3R 7QQ
Role Resigned
Secretary
Appointed on
29 November 2016
Resigned on
30 November 2017

BARRETT, Donal Joseph Luke

Correspondence address
13 Forest Close, Crawley Down, West Sussex, RH10 4LT
Role Resigned
Secretary
Appointed on
19 March 2003
Resigned on
16 November 2005
Nationality
Irish

COCKBURN, Pauline Anne

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
12 April 2013
Nationality
British
Occupation
Chartered Secretary

HALL, Andrew Simon Wilson

Correspondence address
47 Mark Lane, London, EC3R 7QQ
Role Resigned
Secretary
Appointed on
19 February 2014
Resigned on
22 January 2016

LAW, Carol

Correspondence address
16 Oaken Coppice, Ashtead, Surrey, KT21 1DL
Role Resigned
Secretary
Appointed on
16 May 2002
Resigned on
19 March 2003
Nationality
British

LUCKETT, Graham Joseph

Correspondence address
47 Mark Lane, London, EC3R 7QQ
Role Resigned
Secretary
Appointed on
22 January 2016
Resigned on
7 November 2016

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 May 2002
Resigned on
16 May 2002

AGNEW, Ian Charles

Correspondence address
22 Redesdale Street, London, SW3 4BJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
16 May 2002
Resigned on
18 March 2009
Nationality
British
Occupation
Retired

AGNEW, Theodore Thomas More, Lord

Correspondence address
Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 April 2004
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Director

BARKER, Adam Campbell

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 December 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director

BARRETT, Donal Joseph Luke

Correspondence address
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
December 1952
Appointed on
7 February 2018
Resigned on
30 April 2019
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

BARRETT, Donal Joseph Luke

Correspondence address
47 Mark Lane, London, EC3R 7QQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 November 2016
Resigned on
30 November 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

BARRETT, Donal Joseph Luke

Correspondence address
13 Forest Close, Crawley Down, West Sussex, RH10 4LT
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 January 2004
Resigned on
20 April 2009
Nationality
Irish
Country of residence
England
Occupation
Director

BILES, Christopher Howard

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 February 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Alexander Johnston

Correspondence address
4 The Grangeway, Grange Park, London, N21 2HA
Role Resigned
Director
Date of birth
September 1945
Appointed on
23 January 2004
Resigned on
16 March 2005
Nationality
British
Occupation
Director

BUESNEL, Clive Stephen

Correspondence address
Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 May 2010
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CADLE, Jeremy Edward

Correspondence address
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 December 2016
Resigned on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CARTWRIGHT, James

Correspondence address
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
June 1982
Appointed on
18 December 2017
Resigned on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

CAVIET, Maximilian Gerard

Correspondence address
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 December 2016
Resigned on
9 December 2018
Nationality
British
Country of residence
England
Occupation
Director

COCKBURN, Pauline Anne

Correspondence address
Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 April 2009
Resigned on
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CROSS, Lynsey Jane

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 December 2013
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Of Staff

DALTON, Sean James

Correspondence address
38 Bolton Gardens, Teddington, Middlesex, TW11 9AY
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 June 2003
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENEVOLDSEN, Ole

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 June 2012
Resigned on
30 April 2013
Nationality
Danish
Country of residence
Germany
Occupation
Company Director

FAIRFIELD, Robert Matthew

Correspondence address
47 Mark Lane, London, EC3R 7QQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 February 2015
Resigned on
21 April 2015
Nationality
American
Country of residence
Spain
Occupation
Chief Executive

FARRELL, Terrence Winthrop, Dr

Correspondence address
32 The Park, Glencoe, Trinidad
Role Resigned
Director
Date of birth
January 1953
Appointed on
5 July 2005
Resigned on
24 May 2006
Nationality
Trinidadian And Tobagan
Occupation
Director

FORDHAM, Scott

Correspondence address
Waggoners Cottage, Dodford, Northampton, United Kingdom, NN7 4SZ
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 May 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOX, Joanne Patricia

Correspondence address
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 November 2016
Resigned on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GANTEAUME, Henry Peter

Correspondence address
Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 October 2010
Resigned on
23 September 2011
Nationality
Trinidadian And Tobagan
Country of residence
Trinidad And Tobago
Occupation
Company Director

GEORGE, Gerald Bernard

Correspondence address
22 Blanmerle Road, New Eltham, London, SE9 2EA
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 January 2004
Resigned on
3 June 2005
Nationality
British
Occupation
Director

GILMAN, Benedict

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
August 1978
Appointed on
9 May 2013
Resigned on
5 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

HALL, Andrew Simon Wilson

Correspondence address
47 Mark Lane, London, EC3R 7QQ
Role Resigned
Director
Date of birth
June 1976
Appointed on
16 July 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

HAMILTON, Janice Marie

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
July 1981
Appointed on
16 August 2013
Resigned on
31 December 2017
Nationality
American
Country of residence
England
Occupation
Director Finance

HAYNES, Peter Colin Frank, Mr.

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 December 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director