SEDGWICK UK HOLDINGS II LIMITED

Company number 06444708

18 officers / 16 resignations

JENNER, John Edward

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

PINNEY, Christopher David

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 9 January 2009
• Resigned on: 14 September 2016
• Nationality: British
• Occupation: Accountant

RYNHOUD, John Gregory

• Correspondence address: 18 Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Accountant

SUTTON, Jonathan

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 7 June 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 21 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 40 Bank Street, Level 29, London, England, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 31 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

DEBEVOISE & PLIMPTON SERVICES LTD

• Correspondence address: 14th Floor, Tower 42, International Financial Centre, Old Broadstreet, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 29 February 2008

BES, Philippe

• Correspondence address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 February 2009
• Resigned on: 30 October 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

BRUCE, David Julian

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 September 2014
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTIANSEN, Jan

• Correspondence address: 20877 Wildrose Drive, Barrington, 60010 Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 December 2007
• Resigned on: 30 January 2009
• Nationality: Danish
• Country of residence: United States
• Occupation: President And Ceo

DI CICCO, Domenick C.

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 March 2016
• Resigned on: 19 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MULLEN, Edmund

• Correspondence address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 December 2007
• Resigned on: 14 February 2014
• Nationality: Irish
• Country of residence: Usa
• Occupation: Cfo/Coo

MURESS, Ian Victor

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 March 2019
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ODEDRA, Meera

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAPER, Stephen

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 June 2019
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTTON, Jonathan Guy

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 September 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUBB, Elizabeth Janet Mary

• Correspondence address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 February 2012
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister