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HERO INSURANCE SERVICES LIMITED

Company number 04092570

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Officers: 55 officers / 53 resignations

PAYNE, Christopher James

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role
Secretary
Appointed on
18 September 2015

BARBER, Keith John

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
May 1974
Appointed on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CASSIDY, Paul Bernard

Correspondence address
39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
3 March 2009

DAGGER, John Michael Wilkinson

Correspondence address
Clayhill Farmhouse, Lavenham, Suffolk, CO10 9PG
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Chartered Accountant

HAYWARD, Susan Elizabeth

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
18 September 2015

LAMPSHIRE, Philip John

Correspondence address
57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
1 January 2009

MORTIMER, Michael John

Correspondence address
12 Poppy Close, Bury St. Edmunds, Suffolk, IP32 7JT
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
23 January 2001

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
Role Resigned
Secretary
Appointed on
3 March 2009
Resigned on
4 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 October 2000
Resigned on
13 October 2000

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 October 2008
Resigned on
3 March 2009
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Stuart

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 March 2010
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

BEER, Andrew John

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 October 2010
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BEER, Andrew John

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 February 2010
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Roger Michael

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 October 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUNKER, Philip Mark

Correspondence address
34 Birchwood Road, Kent, BR5 1NZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 October 2008
Resigned on
3 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTLE, Stephen Victor

Correspondence address
Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 October 2008
Resigned on
3 March 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Insurance Executive

CLEMENT, Paul

Correspondence address
East Side House, 5 Chapel Street, Bildeston, Suffolk, IP7 7EP
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 April 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Manager

COSH, Paul Nigel

Correspondence address
Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 October 2004
Resigned on
3 March 2009
Nationality
British
Country of residence
England
Occupation
Director

DAGGER, John Michael Wilkinson

Correspondence address
Clayhill Farmhouse, Lavenham, Suffolk, CO10 9PG
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 January 2001
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chtd Accountant

DANIELS, Steven Michael

Correspondence address
14 Grange Gardens, Pinner, Middlesex, HA5 5QE
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 October 2008
Resigned on
3 March 2009
Nationality
British
Country of residence
England
Occupation
Director

DUNKERLEY, Andrew John

Correspondence address
Kerrera, Ockham Road North, West Horsley, Surrey, KT24 6PF
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 October 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

DUNN, Alexander

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 January 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ESCOTT, Brent

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 February 2012
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINLAY, William David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 February 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GAMBLE, Richard Arthur

Correspondence address
Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
Role Resigned
Director
Date of birth
September 1939
Appointed on
3 January 2008
Resigned on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GIBSON, Andrew James

Correspondence address
Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2007
Resigned on
24 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIBSON, Andrew James

Correspondence address
21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
29 October 2004
Resigned on
24 June 2005
Nationality
British
Occupation
Chartered Accountant

GREATOREX, Anthony Nicholas

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 September 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMES, Neil Gregory

Correspondence address
The Laurels, Whatfield Road Naughton, Ipswich, Suffolk, IP7 7BP
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 January 2001
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Insurance Manager

HILL, Christopher Derek

Correspondence address
The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 October 2004
Resigned on
12 December 2007
Nationality
British
Country of residence
Gibraltar
Occupation
Director

HOLLAND, Richard Francis

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 March 2009
Resigned on
7 August 2009
Nationality
British
Country of residence
Great Britain
Occupation
Director

HUMPHREYS, Gary

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 December 2013
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Judy Linnell

Correspondence address
9 South Close, Ipswich, Suffolk, IP4 2TH
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Manager

KALBRAIER, Graeme Richard

Correspondence address
Homefield The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 January 2001
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Insurance Manager

KELLIE, Judith Ann

Correspondence address
Thakeham Lee, High Bar Lane, Thakeham, Pulborough, West Sussex, RH20 3EH
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 January 2008
Resigned on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Consultant