SPECIALIST LIABILITY SERVICES LIMITED

Company number 03892717

19 officers / 17 resignations

PEARSALL, Stephen David

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Secretary
• Appointed on: 16 August 2006
• Nationality: British
• Occupation: Director

PEARSALL, Stephen David

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Controller

BREMNER, Iain James

• Correspondence address: Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 6 August 2002
• Nationality: British

KERRY, Alison Jane

• Correspondence address: 50 Main Street, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JG
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 16 August 2006
• Nationality: British

PLUMPTRE, Jane Constance

• Correspondence address: 28 Bywater Street, London, SW3 4XH
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 31 December 2000
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1999
• Resigned on: 10 January 2000

BOWMAN, Jeffrey Thomas

• Correspondence address: 3850 Glenhurst Drive, Smyrna, Georgia, 30080, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 August 2006
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Director

BURKE, Benedict Vincent

• Correspondence address: Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 August 2006
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBINS, Lance John

• Correspondence address: Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 January 2001
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLADWELL, Gregory Duncan

• Correspondence address: Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 November 2011
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MURESS, Ian Victor

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 August 2006
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Clive Geoffrey

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 April 2017
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PARKER, Ian John

• Correspondence address: 178 Heath Road, Ipswich, Suffolk, IP4 5SR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 January 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Accountant

POWERS, Eric

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 June 2018
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Secretary, Crawford & Company

WATSON, Michael John Bannatyne

• Correspondence address: 8 West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 January 2000
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Company Director

WEATHERBY, Ronald

• Correspondence address: Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 April 2001
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHILEY, Andrew

• Correspondence address: Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 January 2000
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLSTON, Michael

• Correspondence address: Crawford & Company, 10th, Floor New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 January 2000
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1999
• Resigned on: 10 January 2000