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BSPOKE UNDERWRITING LTD

Company number 04506493

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Officers: 56 officers / 50 resignations

FULLERTON, Penelope Jane

Correspondence address
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Role Active
Secretary
Appointed on
1 June 2022

GILL, Ryan Mark

Correspondence address
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Role Active
Director
Date of birth
February 1983
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HUNTER, Craig Richard

Correspondence address
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Role Active
Director
Date of birth
January 1975
Appointed on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PURVIS, James Robert

Correspondence address
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Role Active
Director
Date of birth
December 1965
Appointed on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Non Executive Director

SMYTH, Timothy John

Correspondence address
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Role Active
Director
Date of birth
June 1967
Appointed on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TURNER, Jeffrey

Correspondence address
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Role Active
Director
Date of birth
May 1966
Appointed on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BLOTT, Stephen

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
24 March 2016

BLOTT, Stephen

Correspondence address
30 Low Wood, Wilsden, Bradford, West Yorkshire, England, BD15 0JS
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
2 July 2012
Nationality
British
Occupation
Head Of Risk Management & Complianc

BROPHY, Elizabeth Anne

Correspondence address
3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
Role Resigned
Secretary
Appointed on
24 July 2020
Resigned on
31 May 2022

FULLERTON, Penelope Jane

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
26 February 2014

FULLERTON, Penny

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
24 March 2016
Resigned on
1 September 2018

HOPKINS, Trevor Charles William

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
1 September 2018
Resigned on
24 July 2020

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Secretary
Appointed on
20 August 2005
Resigned on
20 September 2007
Nationality
British

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
20 August 2005
Nationality
British

ORTON, Jeffrey Christopher

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Secretary
Appointed on
26 February 2014
Resigned on
1 November 2015

ZACZKIEWICZ, Stacey

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
1 November 2013

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
1 July 2009

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
8 August 2002
Resigned on
4 October 2002

BARCLAY, Ian James

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 February 2014
Resigned on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BEALES, Karen Anne

Correspondence address
Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2009
Resigned on
6 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

BEAN, Jane Ann

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 March 2018
Resigned on
19 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BLACKHAM, Christopher Layton

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 December 2012
Resigned on
26 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BRADBURY, Susan Patricia

Correspondence address
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 April 2005
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRADBURY, Susan Patricia

Correspondence address
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 December 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRUCE, Catherine

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 August 2012
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Patrick Robert, Lord

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
29 April 2016
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CARTER, Patrick Robert, Lord

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
3 October 2012
Resigned on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

COX, Jonathan James, Mr.

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
April 1980
Appointed on
24 May 2017
Resigned on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWOOD, Jonathan Paul

Correspondence address
3 The Poplars, Village Street Norwood Green, Halifax, West Yorkshire, HX3 8QQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 January 2006
Resigned on
23 February 2006
Nationality
British
Occupation
Company Director

HANFORD, Timothy John

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 May 2017
Resigned on
11 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARNBY, Alastair John

Correspondence address
21 Dene Bank, Bingley, West Yorkshire, Uk, BD16 4AR
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

HODES, Jonathan

Correspondence address
81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 October 2002
Resigned on
12 April 2005
Nationality
British
Occupation
Accountant

HUBBARD, Peter John

Correspondence address
Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire, United Kingdom, GL6 6NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 September 2009
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Executive Chairman

JAMES, Philip William Henry

Correspondence address
Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 October 2007
Resigned on
10 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

KEATING, Michael Samuel

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 November 2012
Resigned on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Director