HAMILTON MANAGING AGENCY LIMITED

Company number 05832065

56 officers / 49 resignations

MCCAMMOND, Lynette

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Secretary
• Appointed on: 23 October 2023

BAKER, Alexander James

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

BILLINGHAM, Patricia

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWS, Adrian Joseph

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

FORTE, Karen

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

HAYNES, Peter Colin Frank, Mr.

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VETCH, Robert Sean

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORD, Dominic

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2019
• Resigned on: 5 August 2021

HARDMAN, Nathan Guy

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 13 February 2019

HICKS, Philip Paul

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 12 April 2016
• Nationality: English

LONGVILLE, Paul

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2023
• Resigned on: 23 October 2023

LONGVILLE, Paul

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2019
• Resigned on: 21 November 2019

MCCORMACK, David

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2021
• Resigned on: 29 September 2022

PHILLIPS, Rebecca

• Correspondence address: 5 Lascotts Road, London, N22 8JG
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 20 June 2008
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 2 December 2008
• Nationality: Other

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 24 April 2007
• Nationality: Other
• Occupation: Company Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2006
• Resigned on: 28 February 2007

ADLAM, Lorraine Anne

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 July 2015
• Resigned on: 2 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant And Non-Executive Director

BARNES, Gillian Elizabeth

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 September 2008
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Claims Director

BARRETT, Peter Joseph

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 August 2019
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: England
• Occupation: Global Head, Speciality Insurance

BARRETT, Peter Joseph

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 August 2019
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Global Head, Specialty Insurance

BEACHAM, Malcolm James

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 2016
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEANE, Malcolm John

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 December 2019
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Clerk

BROWN, Christopher David

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 March 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Partnership Dircetor

BROWN, Christopher David

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2007
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTTERWORTH, Gina Claire

• Correspondence address: 15 Common Lane, Harpenden, Hertfordshire, AL5 5BT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

BUTTERWORTH, Mark Condie

• Correspondence address: 9 Curzon Way, Chelmsford, Essex, CM2 6PF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2007
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLEGG, Trevor Alan

• Correspondence address: Richmond House, Cornsland, Brentwood, Essex, CM14 4JN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 February 2007
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURTIS, Kenneth Douglas

• Correspondence address: 9 South Park Road, Wimbledon, London, SW19 8RR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

DAVENPORT, Nigel James

• Correspondence address: Liberty Specialty Markets, 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 May 2017
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & General Counsel

ETHIRAJAN, Krishnan

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 February 2017
• Resigned on: 20 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

FISHER, Mark Francis

• Correspondence address: 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 February 2014
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Mark Francis

• Correspondence address: 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 May 2012
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARVEN, Ian Robertson

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 August 2014
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Agency Finance Director

GLOVER, Timothy Anthony Brian Harvey

• Correspondence address: Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 February 2007
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director