SHEARWATER INSURANCE SERVICES LIMITED

Company number 02701633

15 officers / 13 resignations

HUNTER, Andrew Stewart

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Secretary
• Appointed on: 15 February 2019

GRIEB, Stuart James

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWTON, Susan Debra

• Correspondence address: 2 Links Drive, Totteridge, London, N20 8QU
• Role (Resigned): Secretary
• Appointed on: 7 July 1992
• Resigned on: 15 February 2019
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1992
• Resigned on: 7 July 1992

EDWARDS, Michael Charles

• Correspondence address: Esgairwen, Cilcennin Lampeter, Ceredigion, Dyfed, SA48 8RS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1997
• Resigned on: 19 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EVANS, David Peter

• Correspondence address: The Manor House Stanford Lane, Clifton, Shefford, Bedfordshire, SG17 5EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 1993
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Financial Advisor

FELDMAN, Stanley

• Correspondence address: 55 Warwick Road, New Barnet, Barnet, Hertfordshire, EN5 5EH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 August 1992
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Co Director

LAWTON, Jeremy

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 July 1992
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWTON, Oliver Brahm

• Correspondence address: 42 Martindale, Iver, Buckinghamshire, United Kingdom, SL0 0HY
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 23 December 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWER, Simon

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 August 2021
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SLATER, Laurence Norman

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 September 2003
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLATER, Laurence Norman

• Correspondence address: Fraydell Links Drive, Totteridge, London, N20 8QU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 June 1995
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANSEY, Kathleen May Elizabeth

• Correspondence address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 March 1995
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Agent

THORNTON, Neil

• Correspondence address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 July 2019
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1992
• Resigned on: 7 July 1992