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PROBITAS 1492 SERVICES LIMITED

Company number 09670473

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Officers: 20 officers / 14 resignations

JAIYEOLA, Femi

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Active
Secretary
Appointed on
7 July 2022

BACON, Nicholas Cooper, Mr.

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Active
Director
Date of birth
July 1963
Appointed on
20 July 2015
Nationality
British
Country of residence
England
Occupation
International Insurance Executive

BATHIA, Ashis Mathuradas, Mr.

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Active
Director
Date of birth
January 1960
Appointed on
3 July 2015
Nationality
British
Country of residence
England
Occupation
Insuer

BURNS, Steven Paul

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Active
Director
Date of birth
July 1958
Appointed on
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

BUURMAN, Neila

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Active
Director
Date of birth
September 1965
Appointed on
23 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Underwriting Officer

FOLEY, Jonathan Matthew

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Active
Director
Date of birth
September 1971
Appointed on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurer

GAIND-DELEE, Mrs Laura

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
22 September 2020
Resigned on
5 May 2022

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
21 August 2015
Resigned on
22 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
3 July 2015
Resigned on
3 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

ALHESNI, Fahad Abdulrahman

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 August 2021
Resigned on
31 March 2024
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Managing Director/Chief Executive Office Of Saudi

ALHESNI, Fahad Abdulrahman

Correspondence address
21 Lime Street, London, United Kingdom, EC3M 7HB
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 October 2017
Resigned on
4 August 2021
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Managing Director/Chief Executive Office Of Saudi

DODSON, Antony Leslie

Correspondence address
21 Lime Street, London, United Kingdom, EC3M 7HB
Role Resigned
Director
Date of birth
November 1978
Appointed on
23 June 2016
Resigned on
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

FERNANDEZ MORALES, Ramon Enrique

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
3 July 2015
Resigned on
13 March 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Corporate Strategy Vp

FERNANDEZ QUIJANO, Ramon Enrique

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 July 2015
Resigned on
13 March 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Reinsuer

GOURGEON, Jean-Luc Robert

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 October 2017
Resigned on
9 July 2024
Nationality
French
Country of residence
France
Occupation
Managing Director Of Jlg Consultant

MORALES, Ramon Enrique Fernandez

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
3 July 2015
Resigned on
3 May 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Corporate Strategy Vp

O'HALLORAN, Francis Michael

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 November 2015
Resigned on
10 July 2019
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

O'HALLORAN, Patrick Francis

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
23 June 2016
Resigned on
10 July 2019
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 October 2017
Resigned on
9 July 2024
Nationality
British
Country of residence
Saudi Arabia
Occupation
Chief Financial Officer Of Saudi Reinsurance Compa

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 July 2015
Resigned on
3 July 2015
Nationality
British
Country of residence
England
Occupation
Co Secretary