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BSPOKE UNDERWRITING LTD

Company number 04506493

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Officers: 56 officers / 51 resignations

KING, Michael Henry

Correspondence address
45 Leicester Road, Wanstead, London, E11 2DW
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 October 2002
Resigned on
25 October 2004
Nationality
British
Occupation
Company Director

LAIRD, Oliver Walter

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 2010
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEWIS, Richard Charles William

Correspondence address
Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 August 2017
Resigned on
22 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MARLEY, Nicholas James

Correspondence address
6 The Brambles, Woodside, London, SW19 7AY
Role Resigned
Director
Date of birth
August 1970
Appointed on
26 October 2007
Resigned on
10 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARTIN, Neil Frazer

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 August 2012
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Director

NICHOL, Duncan Kirkbride, Sir

Correspondence address
1 Pipers Close, Heswall, Merseyside, CH60 9LJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
3 October 2002
Resigned on
21 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POSNER, Howard Michael

Correspondence address
Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 June 2006
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ROLFE, Timothy Paul

Correspondence address
9 Overhill, Warlingham, Surrey, CR6 9JR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 June 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

ROUSE, Jonathan Edward

Correspondence address
10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 August 2004
Resigned on
11 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYDER, Clare

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 July 2018
Resigned on
22 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Malachy Paul

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 May 2010
Resigned on
29 June 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Non Executive Director

SMITH, Paul Kenneth

Correspondence address
4 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 August 2002
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTH, Timothy John

Correspondence address
2 Knoll Road, Dorking, Surrey, RH4 3EW
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 October 2007
Resigned on
10 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, John William James

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
24 May 2017
Resigned on
18 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENS, Simon

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 August 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Jeffrey

Correspondence address
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 December 2023
Resigned on
28 January 2025
Nationality
British
Country of residence
England
Occupation
Managing Director

TWEEDIE, Justin Anthony

Correspondence address
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 June 2020
Resigned on
24 October 2022
Nationality
British
Country of residence
Bahamas
Occupation
Non Executive Chairman

WARD, Timothy Charles

Correspondence address
Tudor House, 2 Aberford Road, Barwick In Elmet, Leeds, LS15 4DZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 August 2002
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WARREN, Michael Ian

Correspondence address
3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 June 2020
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

WARREN, Michael Ian

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 2008
Resigned on
3 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HALLIWELLS DIRECTORS LIMITED

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