- Company Overview for BEAZLEY FURLONGE HOLDINGS LIMITED (02841766)
- Filing history for BEAZLEY FURLONGE HOLDINGS LIMITED (02841766)
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Officers: 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
- United Kingdom
- 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