BEAZLEY FURLONGE HOLDINGS LIMITED

Company number 02841766

27 officers / 23 resignations

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 31 August 2023

UK Limited Company What's this?

• Registration number: 15032220

OLDRIDGE, Christine Paula

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 August 2016
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

WESTINGHOUSE, Brenna Alaina

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WONG, Cheuk Chi Jessica

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSTON, Julia Hazel

• Correspondence address: 15 Husseywell Crescent, Hayes, Bromley, Kent, BR2 7LN
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 5 February 2001
• Nationality: British

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Secretary
• Appointed on: 14 December 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Finance Director

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 14 December 1993

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 01988859

AGNEW, Jonathan Geoffrey William

• Correspondence address: Flat E, 51 Eaton Square, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 March 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BEAZLEY, Andrew Frederick

• Correspondence address: 46 Arthur Road, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 December 1993
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

BLUNDEN, George Patrick

• Correspondence address: 63 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 December 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Vice President

BRIDE, Martin Lindsay

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 October 2009
• Resigned on: 30 March 2015
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COOPE, Sian Annette

• Correspondence address: 2 Gableson Avenue, Brighton, East Sussex, BN1 5FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 October 2009
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FISHBURN, John Dudley

• Correspondence address: 7 Gayfere St, London, SW1P 3HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 March 2006
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURLONGE, Nicholas Hill

• Correspondence address: Furnace Mill Farm Water Lane, Hawkhurst, Cranbrook, Kent, TN18 5BA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 December 1993
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter At Lloyds

GOODMAN, Mark Simon

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 March 2015
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Jonathan George

• Correspondence address: Glydes Farm Farthing Lane, Ashburnham, East Sussex, TN33 9PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2005
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Christopher Carl Whitmore

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 September 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIDMENT, Neil Patrick

• Correspondence address: 73 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 December 1993
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHUGH, Kevin James

• Correspondence address: 1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 30 June 1997
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Chief Executive

ROWELL, Jonathan George Benton

• Correspondence address: Hardham Priory, Hardham, Pulborough, West Sussex, RH20 1LD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 June 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

SARGENT, Joseph Denny

• Correspondence address: 25 Colony Road, West Hartford, Connecticut 06117, Usa
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 14 December 1993
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Insurance Consultant

SULLIVAN, Thomas Francis

• Correspondence address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 June 1997
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Insurance Executive

TURK, Rachel Emma

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 24 September 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 14 December 1993