LONDON & LEITH INSURANCE COMPANY PLC

Company number 00586792

29 officers / 24 resignations

SINGH, Charles Wesley

• Correspondence address: 4th Floor, St Clare House, 30-33 Minories, London, EC3N 1DD
• Role: Secretary
• Appointed on: 27 July 2015
• Nationality: British

COMPRE SERVICES (UK) LIMITED

• Correspondence address: St Clare House, 30-33 The Minories, London, England, EC3N 1DD
• Role: Secretary
• Appointed on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1176727

BRIDGER, William Angus

• Correspondence address: 4th Floor, St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEER, Nicholas John

• Correspondence address: 1 Camlet Way, St. Albans, Hertfordshire, England, AL3 4TL
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Rhydian

• Correspondence address: 4th Floor, St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Role: Director
• Date of birth: October 1960
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 28 February 2001
• Nationality: British

EDMENDS, Michelle Helen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 1 July 2010

GARWOOD, Graham James

• Correspondence address: 76 Fairview Avenue, Hutton, Brentwood, Essex, CM13 1NS
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 July 2011
• Nationality: British

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 4 December 2008
• Nationality: Other
• Occupation: Company Secretary

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 January 2003
• Nationality: British

LEDSAM, Charles Edmund Royden

• Correspondence address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

MAKEPEACE, Clive Arnold

• Correspondence address: 31 Ellis Way, Uckfield, East Sussex, TN22 2BT
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 29 September 1995
• Nationality: British

TAYLOR, Kevin Rohan

• Correspondence address: 3 Oval Road, Croydon, CR0 6BG
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 17 April 2009
• Nationality: Other

COMPRE SERVICES (UK) LIMITED

• Correspondence address: St Clare House, 30-33 Minories, London, England, EC3N 1DD
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 27 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1176727

BLACKMORE, Philip John

• Correspondence address: 8-14, Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 July 2009
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Actuary

CAPEWELL, Martyn Scott

• Correspondence address: 17 Heythrop Drive, Ickenham, Uxbridge, Middlesex, UB10 8DT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 February 2005
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

HAM, Martin Anthony Oviatt, Dr

• Correspondence address: 8 Scillonian Road, Guildford, Surrey, GU2 5PS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 September 1995
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOPE, Anthony Philip

• Correspondence address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 September 1995
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Insurance And Financial Servic

HOWE, Bruce Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 December 2009
• Resigned on: 1 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

JOHNSON, Rodney Edward

• Correspondence address: Wickhams Wineham Lane, Wineham, West Sussex, BN5 9AN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 9 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Broker

MAKEPEACE, Clive Arnold

• Correspondence address: Magnolia Cottage, Pound Green, Buxted, Uckfield, East Sussex, TN22 4JW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 May 1997
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Company Secretary

MASTERS, Robert John

• Correspondence address: Highfield 41 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 February 2005
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: General Manager

MORLEY, David George

• Correspondence address: 5 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 9 October 1992
• Resigned on: 10 February 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

SCHNOR, Christen

• Correspondence address: Flat 10, Wellesley House, Sloane Square, London, United Kingdom, SW1W 8AL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 July 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Insurance Manager

SINGH, Charles Wesley

• Correspondence address: 4th Floor, St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 May 2012
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SINKO, Mikko Martti

• Correspondence address: Topeliusenkatu 1 A 13, Helsinki, 00260, Finland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 July 2010
• Resigned on: 28 February 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Insurance Executive

SPENCE, Richard Gavin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 December 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

TROOP, Steven Geoffrey

• Correspondence address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 May 2006
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

WATSON, Andrew Stuart

• Correspondence address: Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 July 2009
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director