HSB ENGINEERING INSURANCE LIMITED

Company number 02396114

45 officers / 37 resignations

HOW, Dominic

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Secretary
• Appointed on: 14 December 2022

DYSON, Terence Roger

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRSTENBERG, David John

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 19 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FORMAN, Matthew Scott

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HERDMAN, Jeffrey Niven

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chairman

O'REILLY, Anya Marjorie

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARR, Craig Anthony

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Of The Audit Committee

WORRALL, Stephen David

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOSE-SMITH, Kelli

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Resigned): Secretary
• Appointed on: 17 October 2014
• Resigned on: 14 December 2022

JAMES, Timothy Alan

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 17 October 2014

MILTON, Adrian Peter

• Correspondence address: 61a, Mottram Old Road, Mottram Rise, Stalybridge, Cheshire, United Kingdom, SK15 2TE
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 11 November 2011
• Nationality: British

NEALE, Keith George

• Correspondence address: 44 Larch Walk, Kennington, Ashford, Kent, TN24 9BW
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 7 October 1998
• Nationality: British

WATKINS, Stephanie

• Correspondence address: 42 Benbow House, New Globe Walk, London, SE1 9DS
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 28 March 2007
• Nationality: American
• Occupation: Chief Legal Counsel

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed before: 23 October 1991
• Resigned on: 2 June 1997

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 1 August 2005

BARATS, Gregory Mitchell

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 January 2012
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United States
• Occupation: Ceo And President Hsb Group Inc.

BASCH, Saul Louis

• Correspondence address: 25 Mc Intosh Drive, Wilbraham, Massachusets, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 2001
• Resigned on: 1 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Insurance Executive

BIN AROPE, Ani, Tan Sri Dato Dr

• Correspondence address: No 1 Jalan Bunga Matahari2/3, 4000 Shah Alam, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 31 May 1995
• Resigned on: 31 March 2000
• Nationality: Malaysian
• Occupation: Company Director

BIRD, John Basil Thomas

• Correspondence address: 13 Cattley Close, Barnet, Hertfordshire, EN5 4SN
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 23 October 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Business Consultant

BOOTH, Richard Henry

• Correspondence address: 7 Winterberry Rd, Deep River, Connecticut Ct 06417, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 March 2000
• Resigned on: 18 October 2007
• Nationality: American
• Occupation: Insurance Executive

CAMPBELL, Colin Goetze

• Correspondence address: 66 East 79th Street, Apt 12n, New York, New York 10021, Usa, 0233
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 7 August 1995
• Resigned on: 22 November 2000
• Nationality: American
• Occupation: President

CRAMPHORN, Timothy George

• Correspondence address: Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 March 2004
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOWNS, Michael Lee

• Correspondence address: 497 Weir Street, Glastonbury, Connecticut, American, 06033
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 December 1994
• Resigned on: 11 April 2001
• Nationality: American
• Occupation: Insurance Executive

DOWNS, Michael

• Correspondence address: 6 Onslow Mews West, London, SW7 3AF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 23 October 1994
• Resigned on: 29 November 1995
• Nationality: American
• Occupation: Insurance Manager

DOWNS, Michael

• Correspondence address: 6 Onslow Mews West, London, SW7 3AF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 23 October 1991
• Resigned on: 22 February 1994
• Nationality: American
• Occupation: Insurance Manager

ELLIOT, Douglas G

• Correspondence address: 24 Hunters Ridge, Rocky Hill, Connecticut, Ct06067, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 2007
• Resigned on: 28 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: C O O

HAMPSON, Roderick William

• Correspondence address: 346 Park Lawn Road, Toronto, Ontario M8y 3k4, Canada
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2001
• Resigned on: 31 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Insurance Executive

HOLLIS, John Edward

• Correspondence address: Little Fosters 105 Cambridge Road, Stansted, Essex, CM24 8BY
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 23 October 1991
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Business Executive

JAMES, Timothy Alan

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 November 2014
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

KREH, Gordon William

• Correspondence address: 133 Westerly Terrace, Hartford, Connecticut, American, 06105
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 December 1994
• Resigned on: 31 March 2000
• Nationality: Canadian
• Occupation: President

LEATHES, Simon William De Mussenden

• Correspondence address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 January 1996
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCCARTHY, Thomas James

• Correspondence address: 45 Green Street, London, W1Y 3EJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 18 May 1993
• Resigned on: 1 December 1994
• Nationality: American
• Occupation: Insurance Executive

MCCORMICK, Alan John

• Correspondence address: Flat 3, 20 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 23 October 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Certified Accountant

MERCIER, David Paul

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 August 2011
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

MERCIER, Normand

• Correspondence address: 66 Bebbington Road, Ashford, Connecticut 06278, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 June 2000
• Resigned on: 1 July 2004
• Nationality: Canadian
• Occupation: Insurance Executive