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WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A.

Company number FC025878

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Officers: 32 officers / 23 resignations

LE BESCOND, Olivier François Georges

Correspondence address
31 Grand-Rue, Luxembourg, L-1661, Luxembourg
Role Active
Secretary
Appointed on
29 September 2021

BOWSHER, Thomas John

Correspondence address
9th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
December 1979
Appointed on
15 June 2013
Nationality
British
Country of residence
England
Occupation
General Manager Insurance Management

BYRNE, Suzanne

Correspondence address
9th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
November 1966
Appointed on
19 January 2015
Nationality
English
Country of residence
England
Occupation
Director

CORRIGAN, Francis

Correspondence address
9th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
December 1976
Appointed on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Director

DREW, Charles Quentin

Correspondence address
1302 China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong
Role Active
Director
Date of birth
June 1963
Appointed on
21 October 2013
Nationality
British
Country of residence
Hong Kong
Occupation
Director, Hong Kong Branch

LE BESCOND, Olivier Francois Georges

Correspondence address
31 Grand-Rue, Luxembourg, L-1661, Luxembourg
Role Active
Director
Date of birth
November 1981
Appointed on
30 July 2021
Nationality
French
Country of residence
Luxembourg
Occupation
Director

PARROTT, Simon Gerald

Correspondence address
9th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
January 1963
Appointed on
6 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAULSON, Anthony

Correspondence address
9th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
October 1966
Appointed on
15 June 2005
Nationality
British
Occupation
Director Insurance Management

SHEARER, Kathryn Stephnie

Correspondence address
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
February 1987
Appointed on
29 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

ASPDEN, Philip Anthony

Correspondence address
33 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg
Role Resigned
Secretary
Appointed on
21 February 2013
Resigned on
24 September 2014
Nationality
British

ASPDEN, Philip Anthony

Correspondence address
33 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg, FOREIGN
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
22 September 2010
Nationality
British
Occupation
General Manager, Insurance Man

BREVET, Thierry Louis Joseph

Correspondence address
31 Grand-Rue, L-1661 Luxembourg, Luxembourg
Role Resigned
Secretary
Appointed on
24 September 2014
Resigned on
29 September 2021
Nationality
British

LOCKWOOD, Carolina Anna Pablietta

Correspondence address
Bp 841.33, Boulevard Prince Henri, Luxembourg, Luxembourg
Role Resigned
Secretary
Appointed on
12 October 2009
Resigned on
21 February 2013
Nationality
British

SEARLE, Robert James Baynes

Correspondence address
Merricks, Easebourne Street Upper Easebourne, Midhurst, West Sussex, GU29 0BQ
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
2 June 2016
Nationality
British
Occupation
Director, Insurance Management

ASPDEN, Philip Anthony

Correspondence address
33 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg
Role Resigned
Director
Date of birth
July 1945
Appointed on
21 February 2013
Resigned on
24 September 2014
Nationality
British
Country of residence
Luxembourg
Occupation
General Manager, Insurance Management

ASPDEN, Philip Anthony

Correspondence address
33 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
11 April 2005
Resigned on
22 September 2010
Nationality
British
Country of residence
Luxembourg
Occupation
General Manager, Insurance Man

BREVET, Thierry Louis Joseph

Correspondence address
31 Grand-Rue, Luxembourg, L-1661, Luxembourg
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 September 2014
Resigned on
29 September 2021
Nationality
French
Country of residence
Luxembourg
Occupation
None

HAVERS, Christopher Antony Gore

Correspondence address
Nosterfield House Nosterfield End, Castle Camps, Cambridge, Cambridgeshire, CB1 6TE
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 April 2005
Resigned on
1 July 2005
Nationality
British
Country of residence
England
Occupation
Director, Insurance Management

HUNTER, Richard Paul

Correspondence address
The Old Farmhouse, Petches Bridge, Finchingfield, Essex, CM7 4QN
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 April 2005
Resigned on
29 November 2013
Nationality
British
Occupation
Director, Insurance Management

KELLEHER, Michael Dennis

Correspondence address
51 Mount Park Road, Ealing, London, W5 2RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 April 2005
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director, Insurance Management

KIRKMAN, Patrick John

Correspondence address
Lychgate, 51 Chiltley Lane, Liphook, Hampshire, GU30 7HJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 June 2005
Resigned on
1 July 2009
Nationality
British
Occupation
Director Insurance Management

KWONG, Chi Man

Correspondence address
39a Tower 1 The Waterside, 15 On Chun Street Mao On Shan, Shatin, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 April 2005
Resigned on
16 December 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director, Insurance Management

LESTER, Jonathan Robert

Correspondence address
The Old School House, Brook, Godalming, Surrey, GU8 5UQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
11 April 2005
Resigned on
23 March 2007
Nationality
British
Country of residence
England
Occupation
Director, Insurance Management

LOCKWOOD, Carolina Anna Pablietta

Correspondence address
Bp 841 33, Boulevard Prince Henri, Luxembourg, Luxembourg, L-1724
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 October 2009
Resigned on
21 February 2013
Nationality
British
Country of residence
Luxembourg
Occupation
None

MACNAMARA, Richard James

Correspondence address
1302 China Evergrande, 38 Gloucester Road, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 April 2005
Resigned on
3 July 2023
Nationality
British
Occupation
Director, Insurance Management

MCCOIG, Fiona Caldwell

Correspondence address
1302 China Evegrande Centre, 38 Gloucester Road, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
April 1968
Appointed on
21 October 2013
Resigned on
24 March 2022
Nationality
British
Country of residence
Hong Kong
Occupation
Director, Hong Kong Branch

PENDER, Mark Howard

Correspondence address
Tower Bridge Court, 226 Tower Bridge Road, London, United Kingdom, SE1 2UP
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 January 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance

SEARLE, Robert James Baynes

Correspondence address
Merricks, Easebourne Street Upper Easebourne, Midhurst, West Sussex, GU29 0BQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 April 2005
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Insurance Management

SPENDLOVE, Peter Edwin

Correspondence address
Tower Bridge Court, 226 Tower Bridge Road, London, United Kingdom, SE1 2UP
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 April 2005
Resigned on
11 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Insurance Management

STEVENSON, Michael Roy

Correspondence address
9th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 January 2009
Resigned on
9 June 2022
Nationality
British
Country of residence
England
Occupation
Director Insurance Management

WESTMORE, Jeremy Noel

Correspondence address
Hivale, Sands Lane, Small Dole, West Sussex, BN5 9YL
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 2009
Resigned on
28 August 2012
Nationality
British
Country of residence
England
Occupation
Director Insurance Management

WILLIAMS, Mark William Henry

Correspondence address
Clumber House, Main Street, Morton, Nottinghamshire, NG25 0UT
Role Resigned
Director
Date of birth
March 1953
Appointed on
11 April 2005
Resigned on
25 March 2016
Nationality
British
Country of residence
England
Occupation
Director, Insurance Management