Advanced company searchLink opens in new window

ELITE UNDERWRITING LIMITED

Company number 04675801

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Secretary
Appointed on
3 March 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

PAGE, Anthony Jonathan

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
January 1963
Appointed on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Appointed on
3 March 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

CASSIDY, Paul Bernard

Correspondence address
39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
3 March 2009
Nationality
British

LAMPSHIRE, Philip John

Correspondence address
57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
Role Resigned
Secretary
Appointed on
7 March 2003
Resigned on
1 January 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 February 2003
Resigned on
7 March 2003

BOWER-DYKE, Mark Andrew

Correspondence address
Rowans, Houghton, Stockbridge, Hampshire, SO20 6LT
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 May 2005
Resigned on
5 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTLE, Stephen Victor

Correspondence address
Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 November 2008
Resigned on
3 March 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Insurance Director

COSH, Paul Nigel

Correspondence address
Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 December 2004
Resigned on
3 March 2009
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Stuart Robert, Mr.

Correspondence address
41 Blackheath Park, London, SE3 9RW
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 March 2003
Resigned on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUNKERLEY, Andrew John

Correspondence address
Kerrera, Ockham Road North, West Horsley, Surrey, KT24 6PF
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 May 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

GIBSON, Andrew James

Correspondence address
21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 March 2003
Resigned on
24 June 2005
Nationality
British
Occupation
Accountant

HILL, Christopher Derek

Correspondence address
The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 March 2003
Resigned on
31 January 2009
Nationality
British
Country of residence
Gibraltar
Occupation
Director

HOLLAND, Richard Francis

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 March 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

LOOSE, Stephen William

Correspondence address
Abrahams Farm, Willows Green, Chelmsford, Essex, CM3 1QE
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 November 2005
Resigned on
17 December 2007
Nationality
British
Occupation
Operations Director

MASTERS, Janet Valerie

Correspondence address
14 Wellington Avenue, Princes Risborough, Buckinghamshire, HP27 9HY
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 March 2003
Resigned on
22 April 2005
Nationality
British
Occupation
Management Consultant

MASTERS, Malcolm Keith

Correspondence address
14 Wellington Avenue, Princes Risborough, Buckinghamshire, HP27 9HY
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 March 2003
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Management Consultant

MURGATROYD, Jonathan Paul

Correspondence address
12 Willows Hill, Bradden, Towcester, Northamptonshire, NN12 8EJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 March 2003
Resigned on
19 April 2005
Nationality
British
Occupation
Director

O'ROARKE, John Brendan

Correspondence address
Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 November 2008
Resigned on
3 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

PATRICK, Ian William James

Correspondence address
7 College Drive, Tunbridge Wells, Kent, TN2 3PN
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 March 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PRITCHARD, Paul

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 March 2009
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SQUIRE, Richard James

Correspondence address
Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 March 2003
Resigned on
12 March 2003
Nationality
English
Country of residence
England
Occupation
Solicitor

TOWNSEND, Mark Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 March 2009
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 February 2003
Resigned on
7 March 2003