LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED

Company number 05777440

17 officers / 12 resignations

BYRNE, Louise Ann

• Correspondence address: 379 Southbourne Grove, Westcliff-On-Sea, England, SS0 0AH
• Role (Active): Secretary
• Appointed on: 5 February 2021

CADMAN, John William

• Correspondence address: Level 29 - 20, Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

KENNEDY, Robert William

• Correspondence address: Oak Cottage, Beech Drive, Kingswood, Tadworth, Surrey, England, KT20 6PP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SABBARTON, Rachel

• Correspondence address: 13 Woodberry Way, North Chingford, London, England, E4 7DY
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

WORSLEY, Russell

• Correspondence address: 16 Shortlands Grove, Bromley, Kent, BR2 0LR
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

BAMBURY, Michael David

• Correspondence address: 133 Keelers Way, Great Horkesley, Colchester, England, CO6 4GA
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 5 February 2021

CONNOR, Michael Sean

• Correspondence address: 12 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Solicitor

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 23 April 2007

BRINDLE, Richard David Henry

• Correspondence address: 55 St James Gardens, London, W11 4RA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 April 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUGLER, Nicholas John Roland

• Correspondence address: 57 Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 April 2006
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

CONNOR, Michael Sean

• Correspondence address: 12 Hildenbrook Farm, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9JN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 February 2011
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FLUDE, James Edward

• Correspondence address: 13 Bullswater Common Road, Pirbright, Woking, Surrey, England, GU24 0LZ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 April 2020
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

GREGORY, Paul

• Correspondence address: 18 Marshalls Road, Braintree, England, CM7 2LL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 3 July 2014
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSTON, Hayley

• Correspondence address: Hillside, Links Drive, Chelmsford, England, CM2 9AW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 April 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

MALONEY, Alexander Terence

• Correspondence address: 105 Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 April 2006
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCONACHIE, Neil

• Correspondence address: 35 Harrington Sound Road, Hamilton Parish, Cr 04, Bermuda
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 April 2006
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Cfo

PORTER, Paula Lilian Rose

• Correspondence address: 28 Moreton Place, London, United Kingdom, SW1V 2NR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 April 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director