SEDGWICK GROUP LIMITED

Company number 00100691

52 officers / 50 resignations

GODWIN, Caroline Wendy

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ABBOTT, Adrianne Helen Marie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 19 September 2014
• Resigned on: 8 February 2017

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 8 March 2010
• Nationality: British
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

NAHER, Polly

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 28 February 2014
• Nationality: British

NICHOLLS, Elizabeth Ann

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 7 October 2022
• Resigned on: 31 May 2023

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 30 September 2003
• Nationality: British

PINCHIN, Jeremy

• Correspondence address: 25 The Park, London, W5 5NL
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 31 December 1996
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 7 October 2022

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 May 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATCHELOR, David John

• Correspondence address: 12 Newstead Way, London, SW19 5HS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 April 2008
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United States
• Occupation: Ceo Insurance Broker

BRICHETTO ARBABOLDI MORATTI, Letizia Maria

• Correspondence address: Galleria De Cristoforis 7, 210121, Milano, Italy
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 December 1997
• Resigned on: 11 January 1999
• Nationality: Italian
• Occupation: Insurance Broker

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARNEGIE BROWN, Bruce Neil

• Correspondence address: 8 Woodborough Road, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2004
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Ceo

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 2013
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLUM, Hugh Robert

• Correspondence address: Clinton Lodge, Fletching, East Sussex, TN22 3ST
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 25 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

CUSACK, Thomas Joseph

• Correspondence address: 3317 Washington Street, San Francisco, California 94118, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 February 1994
• Resigned on: 3 June 1994
• Nationality: Usa
• Occupation: Company Director

DICK, Andrew John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2011
• Resigned on: 31 May 2013
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FANSHAWE, Anthony Henry, The Rt Hon Lord

• Correspondence address: 47 Cadogan Place, London, SW1X 9RU
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 25 March 1992
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Company Director

FOLLARI, Gaetano

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 September 2013
• Resigned on: 19 September 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Controller

GILBERT, Jonathan Sinclair

• Correspondence address: Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 25 March 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Broker

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2003
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 25 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARVEY, James Ross

• Correspondence address: 2525 Vallejo Street, San Francisco, California, Usa, 94123
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 25 March 1994
• Resigned on: 14 April 1994
• Nationality: American
• Occupation: Chairman Trans America

HEALEY, Quill Orme

• Correspondence address: 1120 East Club Lane Ne, Atlanta, Georgia 30319, Usa, 30319
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 25 March 1992
• Resigned on: 11 January 1999
• Nationality: Us Citizen
• Occupation: Company Director

HERRINGER, Frank Casper

• Correspondence address: 224 Hillside Avenue, Piedmont, California 94611, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 25 March 1992
• Resigned on: 3 June 1994
• Nationality: Usa
• Occupation: Ceo Transamerica

HIGNETT, John Mulock

• Correspondence address: Flat 3, 44 Lowndes Square, London, SW1X 9JT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 7 October 1993
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Company Director

HORNBY, Derek Peter, Sir

• Correspondence address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 1 January 1993
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWETT, Bryan James

• Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2006
• Resigned on: 16 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

JONES, Daniel Lawrence

• Correspondence address: 71a Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2003
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Insurance Broker

LEHMAN, John Frances, Doctor

• Correspondence address: Apartment 2a, Fifth Avenue, New York Usa, Usa, NY 10128
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 August 1994
• Resigned on: 11 January 1999
• Nationality: Usa
• Occupation: Company Director

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 August 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 March 1999
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LUTOLF, Franz Jakob

• Correspondence address: Seltisberger Str 9, Liestal 4410, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 25 March 1992
• Resigned on: 22 April 1993
• Nationality: Swiss
• Occupation: Banker (Retired)