JW GROUP INSURANCE & RISK MANAGERS LIMITED

Company number SC206834

30 officers / 27 resignations

GREGORY, Jacqueline Anne

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 20 December 2016

MUGGE, Mark Stephen

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, David Christopher

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLARK, Darryl

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 3 December 2010

CLARK, Samuel Thomas Budgen

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 8 October 2013

CRATON, Timothy Charles

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Secretary

HUNTER, Andrew Stewart

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 22 July 2011

OWENS, Jennifer

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

REDDI, John

• Correspondence address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 1 December 2008
• Nationality: British

WHITTLE, Kenneth

• Correspondence address: Flat 2 Woodhall Court, 180 Woodhall Road, Edinburgh, Midlothian, EH13 0PJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Insurance Agent

YOUNG, Robert

• Correspondence address: Windrush, Balwearie Steading, Kirkcaldy, Fife, KY2 5UL
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Insurance Broker

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2000
• Resigned on: 4 May 2000

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 31 August 2005

ADAM, Andrew

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 2005
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

BLANC, Amanda Jayne

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 April 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLUM, Peter Geoffrey

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 April 2007
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIE, Kenneth

• Correspondence address: 36 Kemp's End, Tranent, East Lothian, EH33 2GZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 May 2000
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DAVISON, David Colin

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 October 2002
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

EGAN, Scott

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRADY, John David

• Correspondence address: 151 Gilberstoun, Edinburgh, Midlothian, EH15 2RA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 2005
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Insurance Broking

HARDIE, Alan Murdo

• Correspondence address: 53 Hunter Grove, Bathgate, West Lothian, EH48 1NN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 March 2002
• Resigned on: 28 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Advisor

HODGES, Mark Steven

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 September 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 April 2007
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Robert Barr

• Correspondence address: Flat 4/2 Arboretum Court, 249 Garrioch Road, Glasgow, G20 8QZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 June 2005
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Chairman

PATRICK, Ian William James

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 April 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILIP, Timothy Duncan

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 April 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHILL, Aileen Clare

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2005
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr & Compliance Director

WHITTLE, Kenneth

• Correspondence address: 6/12 East Pilton Farm Avenue, Edinburgh, Midlothian, EH5 2GA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 April 2002
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: It Director

YOUNG, Robert

• Correspondence address: Windrush, Balwearie Steading, Kirkcaldy, Fife, KY2 5UL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 March 2002
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2000
• Resigned on: 4 May 2000