SEDGWICK UK RISK SERVICES LIMITED

Company number 01088556

43 officers / 40 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 15 May 2014

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 8 March 2010
• Nationality: British

DAWSON, Paul Robert

• Correspondence address: 10 Fulwood Walk, Wimbledon, London, SW19 6RB
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Secretary

MOORE, Margaret Jane

• Correspondence address: 14 Kingwood Road, London, SW6 6SR
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Company Secretary

MOORE, Margaret Jane

• Correspondence address: 14 Kingwood Road, London, SW6 6SR
• Role (Resigned): Secretary
• Appointed before: 8 February 1993
• Resigned on: 31 December 1995
• 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

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 5 March 2008

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: 18 February 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARTON, Thomas Andrew

• Correspondence address: Shepherds Hey Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 8 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Systems Manager

BEVAN, Hywel

• Correspondence address: Yew Tree Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 8 February 1993
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Insurance Broker

BRANSON, Nigel Anthony Chimmo

• Correspondence address: Thornhill Oak Lane, Sevenoaks, Kent, TN13 1UF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 8 February 1993
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• 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: 9 June 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 18 February 2013
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLA, Antony

• Correspondence address: 51a Roxborough Park, Harrow, Middlesex, HA1 3BA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1996
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Insurance Broker

CONNOR, David Alexander James

• Correspondence address: 98 Acre Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7PA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 8 February 1993
• Resigned on: 29 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COOPER MITCHELL, Michael William

• Correspondence address: White House, Wix Hill, West Horsley, Surrey, KT24 6ED
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 8 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DETTLING, Robert John

• Correspondence address: 1 Glynswood, Boundstone, Farnham, Surrey, GU10 4TN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Client Services 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

FITZGERALD, Michael Bernard Patrick

• Correspondence address: Flat 1, 5 Queens Terrace Kings Road, Windsor, Berkshire, SL4 2AR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 8 February 1993
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 March 2005
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Chartered Secretary

GODWIN, David Ross

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Philip Arthur

• Correspondence address: 19 Franche Court Drive, Kidderminster, Worcestershire, DY11 5RL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 January 1995
• 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: 30 March 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARVEY, Roberta Jill

• Correspondence address: Highfields Tiptree Road, Great Braxted, Witham, Essex, CM8 3EQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1996
• Resigned on: 29 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Operations 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

HUMPHREY, John

• Correspondence address: 40 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1995
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURRELL, John Parvin

• Correspondence address: Sunrise, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 8 February 1993
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HYLAND, Athol Alexander

• Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2004
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Chartered Accountant

LOCKHART, Thomas David

• Correspondence address: Sealladh Mhor, Drumbeg Loan, Killearn, Glasgow, G63 9LG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Broker

MACKIE, Alan James Petrie

• Correspondence address: The Knowe 8 Wellknowe Road, Thorntonhall, Glasgow, G74 5AH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 8 February 1993
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Insurance Broker

MARSH, David John

• Correspondence address: 9 Egg Hall, Epping, Essex, CM16 6SA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 8 February 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Broker