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HISCOX INVESTMENT HOLDINGS LIMITED

Company number 03585353

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Officers: 18 officers / 17 resignations

MASOJADA, Bronislaw Edmund

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role
Director
Date of birth
December 1961
Appointed on
5 August 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BUCKNELL, Zoe Claire

Correspondence address
Flat 1, 20 Collingham Gardens, London, SW5 0HL
Role Resigned
Secretary
Appointed on
9 June 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Company Secretary

BUXTON-SMITH, Maria Rita

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
11 August 2011

DUDLEY, Timothy Paul

Correspondence address
10 Alexandra Road, Thames Ditton, Surrey, KT7 0QT
Role Resigned
Secretary
Appointed on
5 August 1998
Resigned on
28 January 2000
Nationality
British

GORMLEY, David Joseph

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
3 April 2017
Resigned on
23 March 2018

HUBBER, Keith Michael

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
21 December 2018
Resigned on
25 October 2019

HUNT, Bethany Francesca Emma

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
23 March 2018
Resigned on
28 February 2020

SILVERWOOD, Kathryn

Correspondence address
43 Lockesfield Place, London, E14 3AJ
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
31 December 2010
Nationality
British

TAYLOR, David Harvey

Correspondence address
Flat 3 3 Ludgate Square, London, EC4M 7AS
Role Resigned
Secretary
Appointed on
8 February 2006
Resigned on
9 June 2007
Nationality
British

TAYLOR, John Keith

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
3 April 2017

TOFTS, Adam

Correspondence address
121b Norsey View Drive, Billericay, Essex, CM12 0QU
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
8 November 2000
Nationality
British
Occupation
Accountant

WATSON, Gavin Stuart

Correspondence address
43 Cedars Close, Belmont Hill, London, SE13 5DP
Role Resigned
Secretary
Appointed on
8 November 2000
Resigned on
8 February 2006
Nationality
British

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
5 August 1998

CATT, Clifford Richard

Correspondence address
Park View Camp Road, Woldingham, Surrey, CR3 7LH
Role Resigned
Director
Date of birth
October 1938
Appointed on
5 August 1998
Resigned on
31 October 1998
Nationality
British
Occupation
Finance Director

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
17 June 1998
Resigned on
5 August 1998
Nationality
British

FOSTER, Alexander Neil

Correspondence address
Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
Role Resigned
Director
Date of birth
October 1945
Appointed on
5 August 1998
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HISCOX, Robert Ralph Scrymgeour

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Director
Date of birth
January 1943
Appointed on
5 August 1998
Resigned on
25 February 2013
Nationality
British
Country of residence
England
Occupation
Chairman

PAGE, David William

Correspondence address
Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
Role Resigned
Nominee Director
Date of birth
August 1957
Appointed on
17 June 1998
Resigned on
5 August 1998
Nationality
British