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CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED

Company number 06457435

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Officers: 22 officers / 20 resignations

SALUJA, Ravinder

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Active
Director
Date of birth
December 1979
Appointed on
10 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Uk And Ireland

WILSON, Colin Joseph Tennant

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Active
Director
Date of birth
December 1966
Appointed on
26 February 2018
Nationality
British
Country of residence
England
Occupation
Ceo

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
31 March 2011
Nationality
British

HOLE, Patrick David

Correspondence address
125 Old Broad Street, London, EC2N 2BQ
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
10 May 2012

KAUSHAL, Sunita

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Secretary
Appointed on
5 November 2014
Resigned on
5 August 2019

KEDDIE, Fiona

Correspondence address
125 Old Broad Street, London, Uk, EC2N 2BQ
Role Resigned
Secretary
Appointed on
18 April 2011
Resigned on
31 December 2011
Nationality
British

PARSONS-HANN, Grace

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Secretary
Appointed on
16 September 2019
Resigned on
30 September 2020

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
19 December 2007

CHILD, Colin Charles

Correspondence address
Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 December 2007
Resigned on
19 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FERNANDEZ, Manuel Uria

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 October 2017
Resigned on
23 October 2017
Nationality
British
Country of residence
England
Occupation
Cfo

HATT, Michael Jonathan

Correspondence address
Dtz Insurance Services Limited, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 January 2014
Resigned on
8 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Martyn Nicholas

Correspondence address
125 Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 June 2009
Resigned on
5 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Facilities Director

HERZ, Miles Nicholas

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 December 2014
Resigned on
9 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IDZIK, Paul Thomas

Correspondence address
Apartment A43, Parliament View, London, SE1 7XH
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 November 2008
Resigned on
10 June 2009
Nationality
American British (Dual Nationality)
Occupation
Chief Executive Officer

KAY, Neil Edward

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
July 1973
Appointed on
2 January 2014
Resigned on
14 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PATEL, Parimal Raojibhai

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 September 2017
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Cfo

RAGHUVANSHI, Darshan

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
June 1981
Appointed on
25 July 2018
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Cfo - Asset Services

SAVI, Simone

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
March 1985
Appointed on
22 August 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

STRUCKETT, Mark Douglas

Correspondence address
Cranmere House, Pook Lane Lavant, Chichester, West Sussex, PO18 0AD
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 December 2007
Resigned on
3 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

THOMPSON, Ashley

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
May 1987
Appointed on
15 February 2021
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THOMSON, James Michael Douglas

Correspondence address
Dtz 125, Old Broad Street, London, United Kingdom, EC2N 2BQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 March 2009
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALPHA DIRECT LIMITED

Correspondence address
5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Director
Appointed on
19 December 2007
Resigned on
19 December 2007