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THE WESTMINSTER FIRE OFFICE LIMITED

Company number 03803834

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29 officers / 26 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role
Secretary
Appointed on
9 December 2005

HEISS, Charlotte Dawn Alethea

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
July 1979
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARGETTS, Jennifer Ann

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role
Director
Date of birth
March 1958
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regulatory Compliance Director

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
8 July 1999
Resigned on
15 September 2000
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
9 December 2005

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
26 April 2002

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
11 December 2002

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
8 July 1999
Resigned on
8 July 1999

AYLIFFE, Christopher Philip

Correspondence address
81 Broughton Avenue, Richmond, Surrey, TW10 7UL
Role Resigned
Director
Date of birth
May 1952
Appointed on
8 July 1999
Resigned on
9 May 2002
Nationality
British
Country of residence
England
Occupation
Insurance Manager

BLYTH, Nicola Jane

Correspondence address
17 Lyminge Gardens, London, SW18 3JS
Role Resigned
Director
Date of birth
July 1956
Appointed on
8 July 1999
Resigned on
29 December 2000
Nationality
British
Occupation
Share Schemes Manger

CLAYTON, Robert John

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1970
Appointed on
5 December 2008
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Tax

COCKREM, Denise Patricia

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 December 2008
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRASTON, Ian Adam

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 December 2008
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Christopher John

Correspondence address
27 Arterberry Road, London, SW20 8AF
Role Resigned
Director
Date of birth
August 1942
Appointed on
12 December 2002
Resigned on
20 July 2004
Nationality
British
Occupation
Director

GARRICK, Roger Clinton

Correspondence address
24 Lords Wood, Welwyn Garden City, Hertfordshire, AL7 2HF
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 July 2000
Resigned on
16 April 2003
Nationality
British
Occupation
Company Director

HARRIS, Michael

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 December 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

JONES, Dominic Clive

Correspondence address
Les Teurs Champs, Grouville, Jersey, JE3 9ED
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 July 2000
Resigned on
21 October 2002
Nationality
British
Country of residence
Jersey
Occupation
Barrister

KYDD, John Arthur Handley

Correspondence address
2 Korea Villas, Dragons Lane Dragons Green, Horsham, West Sussex, RH13 8GE
Role Resigned
Director
Date of birth
November 1950
Appointed on
10 December 2001
Resigned on
11 April 2003
Nationality
British
Country of residence
England
Occupation
Trade Union Official

LUXMOORE, Genesta Claire Siobhan

Correspondence address
49 Stilehall Gardens, Chiswick, London, W4 3BT
Role Resigned
Director
Date of birth
January 1967
Appointed on
14 December 2002
Resigned on
9 April 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

MCDONNELL, William Rufus Benjamin

Correspondence address
Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 June 2011
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MILES, Paul Lewis

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
June 1971
Appointed on
5 December 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Director
Date of birth
May 1951
Appointed on
19 July 2000
Resigned on
27 July 2004
Nationality
British
Occupation
Director

MILLS, John Michael

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 September 2013
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Deputy Group Company Secretary

STEWART, Jeremy Peter

Correspondence address
14 Bertram Road, Liverpool, Merseyside, L17 8UF
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 July 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

TEMPLEMAN, Ian

Correspondence address
7 Chapel Place, Garston, Liverpool, Merseyside, L19 1RA
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 July 2000
Resigned on
9 April 2003
Nationality
British
Occupation
Company Director

WILKINSON, Andrew James

Correspondence address
3 Gladstone Cottages, Water Lane, Angmering, Littlehampton, West Sussex, BN16 4EL
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 February 2001
Resigned on
9 April 2003
Nationality
British
Occupation
Share Schemes Co Ordinator

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
27 July 2004
Resigned on
16 December 2008

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
20 July 2004
Resigned on
16 December 2008

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
8 July 1999
Resigned on
8 July 1999