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TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

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Officers: 91 officers / 83 resignations

GORDON, Angela

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Secretary
Appointed on
1 November 2020

COOK, Barry John

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
September 1960
Appointed on
22 June 2021
Nationality
British
Country of residence
England
Occupation
Director

IRICK, Brad Terry

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
October 1966
Appointed on
21 September 2018
Nationality
American
Country of residence
England
Occupation
Company Director

PATEL, Reeken

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
March 1979
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Alexander Matthew Wenham

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
July 1964
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

SHINTANI, Gen

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
September 1977
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

TORRANCE, David Andrew

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
May 1953
Appointed on
11 June 2020
Nationality
British
Country of residence
England
Occupation
Director

YODA, Makoto

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
July 1963
Appointed on
21 June 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Executive Officer

BUTLER, Roy Joseph

Correspondence address
Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, England, RG8 8DP
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
11 December 2000
Nationality
British

BUTLER, Roy Joseph

Correspondence address
Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, England, RG8 8DP
Role Resigned
Secretary
Appointed on
11 July 1994
Resigned on
2 July 1997
Nationality
British

GRANT, Keith Nigel

Correspondence address
106 Fenchurch Street, London, EC3M 5NR
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
31 July 2010
Nationality
British
Occupation
Lawyer

INBAKUMAR, Joel

Correspondence address
28 Lyndhurst Gardens, Ilford, Essex, IG2 7DH
Role Resigned
Secretary
Appointed on
15 July 1998
Resigned on
15 May 2000
Nationality
British

LEWIS, Michael Anthony

Correspondence address
112 Coniston Road, Gunthorpe, Peterborough, Cambridgeshire, PE4 7GU
Role Resigned
Secretary
Appointed on
2 July 1997
Resigned on
15 July 1998
Nationality
British/Irish
Occupation
Chartered Accountant

MOLLOY, Fiona Jane

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Secretary
Appointed on
12 June 2012
Resigned on
30 October 2020
Nationality
British

OSMAN, Philip Arthur Victor Selim

Correspondence address
106 Fenchurch Street, London, EC3M 5NR
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
16 March 2012
Nationality
British

BALL, Graham Wakely

Correspondence address
Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ
Role Resigned
Director
Date of birth
May 1942
Appointed on
7 July 1998
Resigned on
16 May 2007
Nationality
Canadian
Country of residence
England
Occupation
Stockbroker

BENNISON, Richard

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 May 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERKLEY, William Robert

Correspondence address
150 Doubling Road, Greenwich, Connecticut, Usa, 06830
Role Resigned
Director
Date of birth
October 1945
Appointed on
18 September 2002
Resigned on
21 May 2007
Nationality
American
Country of residence
United States
Occupation
Director

BERKLEY JR, William Robert

Correspondence address
2 Lauder Way, Greenwich, Connecticut, 06830, United States
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 September 2002
Resigned on
21 May 2007
Nationality
American
Country of residence
United States
Occupation
Director

BRIMECOME, Ian

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 March 2008
Resigned on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Reginald Ewart

Correspondence address
27 Glenesk Road, London, SE9 1AG
Role Resigned
Director
Date of birth
July 1942
Appointed on
23 July 2001
Resigned on
15 October 2005
Nationality
British
Occupation
Lloyds Underwriter

BURRAGE, Kenneth Guy

Correspondence address
The Forts, Ranmore Common, Dorking, Surrey, RH5 6SP
Role Resigned
Director
Date of birth
November 1945
Appointed on
19 October 1994
Resigned on
7 July 1998
Nationality
British
Country of residence
England
Occupation
Financial Director

BUTLER, Leon Raymond

Correspondence address
43 Stanley Avenue, Beckenham, Kent, BR3 2PU
Role Resigned
Director
Date of birth
January 1947
Appointed on
19 October 1994
Resigned on
7 July 1998
Nationality
British
Occupation
Syndicate General Manager

BUTLER, Peter George

Correspondence address
Flat 217 Butler's Wharf Building, 36 Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 October 1994
Resigned on
4 September 1995
Nationality
British
Occupation
Lloyds Underwriter

BUTLER, Roy Joseph

Correspondence address
Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, England, RG8 8DP
Role Resigned
Director
Date of birth
July 1949
Appointed on
19 October 1994
Resigned on
1 July 2003
Nationality
British
Occupation
Director

CARRIER, Andrew John

Correspondence address
4 Ryders Terrace, St John's Wood, London, NW8 0EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 April 1995
Resigned on
7 July 1998
Nationality
British
Occupation
Underwriting Deputy

CHASE, Robert Daniel

Correspondence address
106 Fenchurch Street, London, EC3M 5NR
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 October 1994
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

COSH, Nicholas John

Correspondence address
61 Leopold Road, Wimbledon, London, SW19 7JG
Role Resigned
Director
Date of birth
August 1946
Appointed on
9 November 2004
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREASY, Edward George

Correspondence address
106 Fenchurch Street, London, EC3M 5NR
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 March 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Insurance

CREASY, Edward George

Correspondence address
Mill House, Burgh, Woodbridge, Suffolk, IP13 6PU
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 June 2000
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Insurance

CULHAM, Paul Michael

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 April 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Underwriter

DANN, David Linton

Correspondence address
Cuppes House Bells Lane, Hoo, Rochester, Kent, ME3 9HT
Role Resigned
Director
Date of birth
August 1933
Appointed on
11 July 1994
Resigned on
20 February 1996
Nationality
British
Occupation
Director

DOVER, James William

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 April 2010
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DOVER, James William

Correspondence address
Old Reading Room Cottage, Church Road, Penn, Buckinghamshire, HP10 8NX
Role Resigned
Director
Date of birth
April 1973
Appointed on
13 July 2007
Resigned on
10 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

DRAKE, Paul John

Correspondence address
17 Tirlemont Road, South Croydon, Surrey, CR2 6DS
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 April 1995
Resigned on
2 October 1995
Nationality
British
Occupation
Deputy Syndicate Underwriter