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BEAZLEY FURLONGE HOLDINGS LIMITED

Company number 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