BEAZLEY GROUP LIMITED

Company number 04082477

33 officers / 30 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

MCGIVNEY, Edward Joseph

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 8 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

OLDRIDGE, Christine Paula

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 August 2016
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

COOPE, Sian Annette

• Correspondence address: 2 Gableston Terrace, Brighton, East Sussex, BN1 5FG
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 26 May 2011
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 14 March 2005
• Nationality: British

KINGSTON, Julia Hazel

• Correspondence address: 15 Husseywell Crescent, Hayes, Bromley, Kent, BR2 7LN
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 5 February 2001
• Nationality: British

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Insurance

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 01988859

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 18 October 2002

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2000
• Resigned on: 20 October 2000

AGNEW, Jonathan Geoffrey William

• Correspondence address: Flat E, 51 Eaton Square, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 March 2002
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BEAZLEY, Andrew Frederick

• Correspondence address: 46 Arthur Road, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 October 2000
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Active Underwriter

BECKER, William Marston

• Correspondence address: 13 Kanawha Bouleward West, Charleston, West Virginia 25302, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 May 2006
• Resigned on: 9 June 2009
• Nationality: American
• Occupation: Insurance

BLUNDEN, George Patrick

• Correspondence address: 63 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 March 2001
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

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: 5 May 2009
• Resigned on: 30 March 2015
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOPE, Sian Annette

• Correspondence address: 2 Gableson Avenue, Brighton, East Sussex, BN1 5FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

FISHBURN, John Dudley

• Correspondence address: 7 Gayfere St, London, SW1P 3HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 November 2002
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURLONGE, Nicholas Hill

• Correspondence address: Furnace Mill Farm Water Lane, Hawkhurst, Cranbrook, Kent, TN18 5BA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 March 2001
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Underwriter

GOODMAN, Mark Simon

• Correspondence address: Plantation Place South, 60, Great Tower Street, London, EC3R 5AD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 March 2015
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Jonathan George

• Correspondence address: Glydes Farm Farthing Lane, Ashburnham, East Sussex, TN33 9PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 March 2001
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director & Underwriter

HAMILTON, Alexander Gordon Kelso

• Correspondence address: 51 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 September 2006
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 June 2003
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Daniel Lawrence

• Correspondence address: 7530 North Shadow,, Mountain Road, Paradise Valley, Arizona 85253, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2006
• Resigned on: 9 June 2009
• Nationality: American
• Occupation: Insurance

MAIDMENT, Neil Patrick

• Correspondence address: 73 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 March 2001
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director & Underwriter

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 October 2000
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POMFRET, Andrew David

• Correspondence address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 June 2003
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 15 March 2001
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Director & Underwriter

SARGENT, Joseph Denny

• Correspondence address: 25 Colony Road, West Hartford, Connecticut 06117, Usa
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 15 March 2001
• Resigned on: 31 October 2006
• Nationality: American
• Occupation: Chairman

SULLIVAN, Thomas Francis

• Correspondence address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 March 2001
• Resigned on: 31 October 2006
• Nationality: American
• Occupation: Director

TURK, Rachel Emma

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 August 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WASHBOURN, Clive Andrew

• Correspondence address: Church Farm High Street, Pinner, London, HA5 3LE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 December 2006
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2000
• Resigned on: 20 October 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2000
• Resigned on: 20 October 2000