- Company Overview for TESCO UNDERWRITING LIMITED (06967289)
- Filing history for TESCO UNDERWRITING LIMITED (06967289)
- People for TESCO UNDERWRITING LIMITED (06967289)
- More for TESCO UNDERWRITING LIMITED (06967289)
Officers: 40 officers / 34 resignations
MITCHELL, Patricia Lynne
- Correspondence address
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
- Role Active
- Secretary
- Appointed on
- 1 November 2024
BUCKLEY, Elizabeth Mary
- Correspondence address
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 1 April 2024
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
CRONIN, Margot
- Correspondence address
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
- Role Active
- Director
- Date of birth
- August 1963
- Appointed on
- 6 September 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
DUGGAN, Gary John
- Correspondence address
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
- Role Active
- Director
- Date of birth
- August 1961
- Appointed on
- 6 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACHELL, Simon Christopher John
- Correspondence address
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 1 January 2016
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Company Director
RAMSAY, Caroline Frances, Ms
- Correspondence address
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 21 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
MARSH, Claire Catherine
- Correspondence address
- London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
- Role Resigned
- Secretary
- Appointed on
- 25 November 2019
- Resigned on
- 4 May 2021
SMITH, Rosemary Anne
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Secretary
- Appointed on
- 9 September 2009
- Resigned on
- 1 November 2019
- Nationality
- British
STIVEY, Gail Evelyn
- Correspondence address
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
- Role Resigned
- Secretary
- Appointed on
- 4 May 2021
- Resigned on
- 1 November 2024
SHOOSMITHS SECRETARIES LIMITED
- Correspondence address
- Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
- Role Resigned
- Secretary
- Appointed on
- 20 July 2009
- Resigned on
- 9 September 2009
ANTHONY, Colin James
- Correspondence address
- London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 29 July 2016
- Resigned on
- 4 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAUGHAN, Andrew John
- Correspondence address
- Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 9 September 2010
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Underwriting Officer
BEDLOW, Karl Robert Douglas
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 28 March 2013
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOISSEAU, Francois-Xavier Bernard
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 June 2016
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOLE, Peter Douglas
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 9 September 2009
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BROUGHTON, Stephen William
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 22 July 2010
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance
CALLANDER, David Lachlan
- Correspondence address
- Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 18 March 2010
- Resigned on
- 24 January 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Programme Director
CARTER, Geoffrey Richard
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 13 May 2010
- Resigned on
- 31 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARTIN, Paul Stephen
- Correspondence address
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 1 July 2022
- Resigned on
- 1 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHALLAND, Robin
- Correspondence address
- London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 21 February 2019
- Resigned on
- 4 May 2021
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARKE, Adam James
- Correspondence address
- London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 21 February 2019
- Resigned on
- 4 May 2021
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Director
CLARKE, Adam James
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 25 September 2013
- Resigned on
- 1 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DYSON, Fernley Keith
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 24 January 2012
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
FEARN, Jayne Elizabeth
- Correspondence address
- 5 Lamberhurst Grove, Kents Hill, Milton Keynes, Buckinghamshire, United Kingdom, MK7 6JB
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 20 July 2009
- Resigned on
- 9 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
GRAINGE, Stephen
- Correspondence address
- London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 13 May 2010
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARVEY, Julian Robert Mark
- Correspondence address
- Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 18 March 2010
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HENDERSON, Richard John
- Correspondence address
- London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 1 April 2020
- Resigned on
- 4 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLLIDAY, Timothy Victor
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 21 July 2016
- Resigned on
- 19 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Eecutive Drector
HOPES, Julie
- Correspondence address
- Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 18 March 2010
- Resigned on
- 28 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
HOURICAN, Declan Joseph
- Correspondence address
- London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 14 November 2016
- Resigned on
- 4 May 2021
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
KINGSHOTT, Stephen Mitchell
- Correspondence address
- London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 11 December 2015
- Resigned on
- 5 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCAULEY, Darren John
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 25 July 2013
- Resigned on
- 11 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILLER, Diana Susan
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 7 April 2011
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
PIERCE, Raymond Francis
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 22 July 2010
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance
PRICE, Jonathan Stewart
- Correspondence address
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 25 April 2019
- Resigned on
- 4 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director