BEAZLEY SOLUTIONS LIMITED

Company number 03385161

23 officers / 19 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

FANTOZZI, Ian

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGIVNEY, Edward Joseph

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 20 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

TOLLE, Christian

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 29 July 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

BLAND, Peter George

• Correspondence address: 3 Tudor Walk, Wickford, Essex, SS12 0HU
• Role (Resigned): Secretary
• Appointed on: 11 June 1997
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Company Secretary

DAVISON, Martin John

• Correspondence address: Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 February 2003
• Nationality: British

FUSSELL, Jonathan David

• Correspondence address: Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 7 June 2004
• Nationality: British

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 01988859

BLACKBURN, David Charles Maltby

• Correspondence address: 18 Abinger Road, Bedford Park, London, W4 1EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 February 2001
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BLAND, Peter George

• Correspondence address: 20 Trinder Way, Wickford, Essex, SS12 0HQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 June 1997
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 23 July 2009
• Resigned on: 30 May 2019
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CLARKE, Edward Richard Graham

• Correspondence address: 4 Bloomfield Terrace, London, SW1W 8PG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 February 2001
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COOPE, Sian Annette

• Correspondence address: 2 Gableston Terrace, Brighton, East Sussex, BN1 5FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 2009
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COX, Adrian Peter

• Correspondence address: 43 Underhill Road, London, SE22 0QX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 January 2009
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORTON, David Andrew

• Correspondence address: Plantation Place South, 60, Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 June 2004
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAKE, Sally Michelle

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 5 April 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHONEY, Michael John

• Correspondence address: The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 June 1997
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2004
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, Stephen Paul

• Correspondence address: 3 Pounsley Road, Dunton Green, Sevenoaks, Kent, TN13 2XP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 February 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Insurance Broker

ROBERSON, Richard Arthur

• Correspondence address: Seltten, Hamm Court Estate, Weybridge, Surrey, KT13 8YE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 February 2001
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWELL, Jonathan George Benton

• Correspondence address: 4 Moreton Terrace Mews South, Pimlico, London, SW1V 2NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 June 2004
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Underwriter

WASHBOURN, Clive Andrew

• Correspondence address: Plantation Place South 60, Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 April 2013
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

WEBB WILSON, Iain Thomas

• Correspondence address: 10 Bramcote Road, London, SW15 6UG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 February 2001
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Insurance Broker