Advanced company searchLink opens in new window

MARSH (INSURANCE SERVICES) LIMITED

Company number 02532639

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

MARSH SECRETARIAL SERVICES LIMITED

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Secretary
Appointed on
10 July 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
555848

GODWIN, Caroline Wendy

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role Active
Director
Date of birth
October 1962
Appointed on
10 July 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 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
6 May 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
9 July 2008
Resigned on
8 March 2010
Nationality
British

CORMACK, Adrianne Helen Marie

Correspondence address
7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
31 October 2007
Nationality
British

CORMACK, Adrianne Helen Marie

Correspondence address
7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
2 November 2004
Nationality
British

CORMACK, Adrianne Helen Marie

Correspondence address
7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
22 November 2000
Nationality
British

EDWARDS, Marie Elizabeth

Correspondence address
1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
9 July 2008
Nationality
British

EDWARDS, Marie Elizabeth

Correspondence address
108 Peak Hill, London, SE26 4LQ
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
4 May 2006
Nationality
British

EDWARDS, Marie Elizabeth

Correspondence address
108 Peak Hill, London, SE26 4LQ
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
1 December 2003
Nationality
British

HATFIELD, Henry Francis

Correspondence address
142 St Alphonsus Road, London, SW4 8BR
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
1 January 1995
Nationality
British
Occupation
Insurance Broker

HILLS, John James Frederick

Correspondence address
81 Beachs Drive, Chelmsford, CM1 2NJ
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
31 March 1998
Nationality
British

NEHER, 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

VALENTINE, Claire Margaret

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role Resigned
Secretary
Appointed on
8 February 2017
Resigned on
10 July 2017

WALTON, Donald Robert

Correspondence address
58c London Road, Brentwood, Essex, CM14 4NJ
Role Resigned
Secretary
Appointed before
20 August 1991
Resigned on
30 April 1993
Nationality
British

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

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

CARMICHAEL, David John

Correspondence address
33 Etheldene Avenue, London, N10 3QG
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 October 1993
Resigned on
30 September 1997
Nationality
British
Occupation
Finance Director

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
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

DUFFY, Paul Jason

Correspondence address
47 Galleywood Road, Great Baddow, Essex, CM2 8DJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 October 2006
Resigned on
23 October 2009
Nationality
British
Occupation
Chartered Management Accountan

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

GREGORY, Philip Peter Clinton

Correspondence address
3 Ashlyns Park, Cobham, Surrey, KT11 2JY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 2004
Resigned on
6 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
7 January 2008
Nationality
Irish
Country of residence
England
Occupation
Finance Director

HUGHES, David Elwyn

Correspondence address
Orchards Farm House, Munstead Heath Road, Godalming, Surrey, GU8 4AR
Role Resigned
Director
Date of birth
August 1947
Appointed before
20 August 1991
Resigned on
5 October 1993
Nationality
British
Occupation
Financial Director

JONES, Daniel Lawrence

Correspondence address
71a Onslow Square, London, SW7 3LS
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 September 1995
Resigned on
31 December 2003
Nationality
American
Occupation
Insurance Broker

MANNERS, Dwight Jeffrey

Correspondence address
Prins Karellaan Ii, 3090 Overijse, Belgium
Role Resigned
Director
Date of birth
December 1951
Appointed on
23 March 2001
Resigned on
1 October 2006
Nationality
American
Occupation
Insurance Broker

MERLINO, Paul Gerard

Correspondence address
75a Earls Court Road, London, W8 6EF
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 September 1995
Resigned on
23 March 2001
Nationality
Us Citizen
Occupation
Insurance Broker

METHARAM, Paul

Correspondence address
52 Dale View Avenue, London, E4 6PL
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 March 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Tax Professional

OLYMPITIS, Emmanuel John

Correspondence address
45 Eaton Square, London, SW1W 9BD
Role Resigned
Director
Date of birth
December 1948
Appointed on
5 October 1993
Resigned on
11 September 1995
Nationality
British
Occupation
Managing Director

VASSANELLI, Marc

Correspondence address
Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 January 2008
Resigned on
31 October 2008
Nationality
American
Occupation
Cfo Marsh Emea