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QBE EUROPEAN SERVICES LIMITED

Company number 01064228

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Officers: 36 officers / 32 resignations

SMITH, Alexandra Jane

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Secretary
Appointed on
26 June 2017

BECKERSON, Ian David

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
March 1967
Appointed on
7 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOBBYN, Laura Frances

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
May 1977
Appointed on
5 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HANKIN, Nicholas

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
May 1973
Appointed on
26 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Underwriting Officer

BOLAND, Sharon Maria

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
15 May 2007
Resigned on
29 June 2015
Nationality
British

BUTTERWORTH, Mohamed Rafiq

Correspondence address
9 Beechnut Lane, Solihull, West Midlands, Birmingham, B91 2NN
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
11 December 2002
Nationality
British
Occupation
Md Insurance Providers

COOKE, Alison

Correspondence address
Aston Hall, Aston, Staffordshire, ST18 9LJ
Role Resigned
Secretary
Appointed on
4 June 1995
Resigned on
31 July 1999
Nationality
British

COOKE, Robert

Correspondence address
The Coppins Ranton, Stafford, Staffordshire, ST18 9JU
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
4 September 1995
Nationality
British

FELTON SMITH, Esther

Correspondence address
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
29 June 2015
Resigned on
26 June 2017

LOCKYER, Brian Frederick

Correspondence address
24 Convent Close, Little Haywood, Stafford, Stafordshire, ST18 0QU
Role Resigned
Secretary
Appointed on
1 August 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Chartered Accountant

PALLOT, Hugh Glen

Correspondence address
143 Gresham Road, Staines, Middlesex, TW18 2AG
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
8 December 2006
Nationality
British

THOMAS, Christopher David

Correspondence address
10 Swansmoor Drive, Hixon, Staffordshire, ST18 0PR
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
7 November 2005
Nationality
British

WILLIAMS, Adrian Charles Harold

Correspondence address
The Upper Flat, 94 Offord Road, London, N1 1PF
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
15 May 2007
Nationality
British

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
14 August 2001
Resigned on
24 October 2002

BATHIA, Ashis Mathuradas

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 January 2012
Resigned on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYLISS, Brian John

Correspondence address
Ivy House Farm, Newport Road, Haughton, Staffordshire, ST18 9JH
Role Resigned
Director
Date of birth
June 1937
Appointed before
31 December 1991
Resigned on
14 August 2001
Nationality
British
Occupation
Insurance

BAYLISS, Christine Mary

Correspondence address
Ivy House Farm, Newport Road, Haughton, Staffordshire, ST18 9JH
Role Resigned
Director
Date of birth
January 1942
Appointed before
31 December 1991
Resigned on
14 August 2001
Nationality
British
Occupation
Insurance

BOWEN, Michael

Correspondence address
Orchard Barn, Crowcroft, Leigh Sinton, Worcestershire, WR13 5ED
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 August 2001
Resigned on
1 December 2008
Nationality
British
Occupation
Accountant

BURNS, Steven Paul

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
July 1958
Appointed on
7 November 2005
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUTTERWORTH, Mohamed Rafiq

Correspondence address
9 Beechnut Lane, Solihull, West Midlands, Birmingham, B91 2NN
Role Resigned
Director
Date of birth
February 1957
Appointed on
9 October 1995
Resigned on
11 December 2002
Nationality
British
Occupation
Insurance

CHETWYND-TALBOT, Charles Henry John Benedict Crofton

Correspondence address
Wanfield Hall, Kingstone, Uttoxeter, Staffs, ST14 8QT
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 November 1997
Resigned on
14 August 2001
Nationality
British
Occupation
Farmer/Landowner/Consultant

COOKE, Alison

Correspondence address
Aston Hall, Aston, Staffordshire, ST18 9LJ
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 December 1991
Resigned on
14 August 2001
Nationality
British
Occupation
Insurance

COOKE, Robert

Correspondence address
Aston Hall, Aston, Staffordshire, ST18 9LJ
Role Resigned
Director
Date of birth
December 1953
Appointed before
31 December 1991
Resigned on
14 August 2001
Nationality
British
Occupation
Insurance

COONEY, David Edward

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 August 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GROVE, Peter Ernest

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1949
Appointed on
7 November 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

LOCKYER, Brian Frederick

Correspondence address
24 Convent Close, Little Haywood, Stafford, Stafordshire, ST18 0QU
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 August 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Chartered Accountant

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 1997
Resigned on
14 August 2001
Nationality
British
Occupation
Chartered Accountant

MCCANN, Paul John

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
February 1979
Appointed on
21 March 2019
Resigned on
11 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
(Re)Insurance Finance Director

NEAL, John David

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 August 2005
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGES-MARCHAIS, Jean-Philippe Henri

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 February 2012
Resigned on
31 March 2014
Nationality
French
Country of residence
France
Occupation
Company Director

PICKFORD, John Linnis

Correspondence address
Wicken Cottage, New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 November 1997
Resigned on
1 December 2008
Nationality
British
Occupation
Director

TOMPSETT, Rodney Graham

Correspondence address
11 Chatsworth Gardens, Keepers Gate Tettenhall, Wolverhampton, WV6 8UU
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 October 2001
Resigned on
16 August 2005
Nationality
British
Occupation
Business Executive

WALLACE, Kenneth John

Correspondence address
9 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 September 2001
Resigned on
11 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Director

WALLACE, Kenneth John

Correspondence address
9 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 January 1998
Resigned on
14 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

WHEELDON, James Rodney

Correspondence address
Barnstormers, Lodge Barn Road, Knypersley, Stoke On Trent, ST8 7NS
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 November 1997
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company