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

Company number FC025878

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