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OAMPS SPECIAL RISKS LTD

Company number 03812769

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Officers: 30 officers / 26 resignations

PEEL, Alistair Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role
Secretary
Appointed on
10 August 2018

REA, Michael Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role
Director
Date of birth
February 1966
Appointed on
18 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RICHMOND, Carol

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role
Director
Date of birth
December 1963
Appointed on
18 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Charles Douglas

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role
Director
Date of birth
December 1973
Appointed on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BELTON, Michael Vincent

Correspondence address
6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
Role Resigned
Secretary
Appointed on
6 February 2012
Resigned on
16 June 2014

BENNETT, Caroline

Correspondence address
27 Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Secretary
Appointed on
29 August 2002
Resigned on
1 November 2003
Nationality
British

LORETTO, Timothy

Correspondence address
5 Wick House, Horsham Road, Dorking, Surrey, RH4 3AX
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
8 March 2006
Nationality
British

MCGOWAN, William Lindsay

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Secretary
Appointed on
16 June 2014
Resigned on
10 August 2018

RUNDLE, Trevor John

Correspondence address
5 Belmont Road, Faversham, Kent, ME13 8SE
Role Resigned
Secretary
Appointed on
18 August 1999
Resigned on
31 August 2002
Nationality
British
Occupation
Insurance Broker

TRAPNELL, James

Correspondence address
27 Finlays Close, Chessington, Surrey, KT9 1XG
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
30 November 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 July 1999
Resigned on
18 August 1999

AUSTIN, Brian Mark

Correspondence address
34 Berry Street, East Melbourne, Victoria 3002, Australia
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 August 2002
Resigned on
30 April 2008
Nationality
Australian
Occupation
Insurance Broker

BARRETT, David Charles Anthony

Correspondence address
2 Chatsworth House, Hillbrow Road, Esher, Surrey, United Kingdom, KT10 9UD
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 August 2002
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BOWEN, Terence James

Correspondence address
185 Burke Road, Glen Iris, Victoria, Australia, 3146
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 May 2009
Resigned on
21 June 2009
Nationality
Australian
Occupation
Finance Director

BUCKLEY, Robert James

Correspondence address
20 Anaconda Place, Sorrento, Western Australia 6020, Australia
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 April 2007
Resigned on
29 June 2007
Nationality
Australian
Occupation
Managing Director

DALGARNO, Sarah

Correspondence address
6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 June 2014
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Compliance Officer

EAGLES, Michael David

Correspondence address
Little Orchard, Village Road, Denham, HB9 6BN
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 August 1999
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GALLAGHER, Thomas Joseph

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 June 2014
Resigned on
7 October 2016
Nationality
American
Country of residence
England
Occupation
Director

GIANOTTI, Anthony Natale

Correspondence address
20 Miowera Road, Northbridge, New South Wales, Australia, NSW 2063
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 June 2009
Resigned on
16 June 2014
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

HIRE, Peter Owen

Correspondence address
40 Beechpark Way, Watford, Hertfordshire, WD1 3TY
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 July 2001
Resigned on
14 December 2001
Nationality
British
Occupation
Company Director

LOCKWOOD, Stephen Graham

Correspondence address
6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 February 2013
Resigned on
16 June 2014
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

MUGGE, Mark Stephen

Correspondence address
6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 June 2014
Resigned on
26 January 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

PEARSON, Howard John

Correspondence address
6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 2013
Resigned on
16 June 2014
Nationality
British
Country of residence
England
Occupation
Insurance Broker

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 January 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Antony David

Correspondence address
28 Monaro Road, Kooyony, Victoria, 3144, Australia
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 August 2002
Resigned on
29 March 2007
Nationality
Australian
Occupation
Company Director

ROSS, David Christopher

Correspondence address
6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 June 2014
Resigned on
9 February 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Insurance Broker

SCOTT, Robert Geoffrey

Correspondence address
1 Barclay Street, Waverley, New South Wales 2024, Australia, 2024
Role Resigned
Director
Date of birth
August 1969
Appointed on
26 July 2007
Resigned on
28 February 2013
Nationality
Australian
Country of residence
Australia
Occupation
Director

STORY, Ian Graham

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 April 2015
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TILBROOK, Gene Thomas

Correspondence address
Apartment G02,, Old Swan Brewery, 171 Mounts Bay Road, Perth, 6000, Australia
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 April 2007
Resigned on
1 May 2009
Nationality
Australian
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 July 1999
Resigned on
18 August 1999