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GREENHILL UNDERWRITING ESPANA LIMITED

Company number 04169936

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Officers: 26 officers / 23 resignations

SMITH, Alexandra Jane

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Secretary
Appointed on
26 June 2017

BECKERSON, Ian David

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
March 1967
Appointed on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOBBYN, Laura Frances

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
May 1977
Appointed on
24 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOLAND, Sharon Maria

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
15 May 2007
Resigned on
29 June 2015
Nationality
British

FELTON SMITH, Esther

Correspondence address
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
29 June 2015
Resigned on
26 June 2017

PALLOT, Hugh Glen

Correspondence address
143 Gresham Road, Staines, Middlesex, TW18 2AG
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
8 December 2006
Nationality
British

WILLIAMS, Adrian Charles Harold

Correspondence address
The Upper Flat, 94 Offord Road, London, N1 1PF
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
15 May 2007
Nationality
British

WILSONS (COMPANY SECRETARIES) LIMITED

Correspondence address
Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
29 April 2005

ASSO, Piero

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 November 2006
Resigned on
31 August 2011
Nationality
Italian
Occupation
General Manager

BALY, Robert Seton Nickson

Correspondence address
The Dower House The Street, Walberton, Arundel, West Sussex, BN18 0PJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 September 2001
Resigned on
29 April 2005
Nationality
British
Occupation
Consultant

BASSET, Jean

Correspondence address
6 Rue Nicolo, 75016, Paris, France
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 September 2005
Resigned on
18 October 2006
Nationality
French
Occupation
Company Director

BURNS, Steven Paul

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 April 2005
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVENPORT, Nicholas Peter

Correspondence address
49 Bradbourne Street, London, SW6 3TF
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 April 2003
Resigned on
16 February 2005
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DAVENPORT, Nicholas Peter

Correspondence address
49 Bradbourne Street, London, SW6 3TF
Role Resigned
Director
Date of birth
August 1950
Appointed on
3 September 2001
Resigned on
26 March 2003
Nationality
British
Country of residence
England
Occupation
Insurance Broker

GALLEGOS DE LAS HERAS, Constanza

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
June 1973
Appointed on
2 December 2011
Resigned on
5 March 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

LOPEZ, Patricia Inmaculada Puerta

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
August 1978
Appointed on
2 September 2021
Resigned on
2 April 2024
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

MENGOTTI, Alvaro

Correspondence address
Salustiano Olozaga, 5 Esc Izda 60 Dcha, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 September 2001
Resigned on
30 July 2004
Nationality
Spanish
Occupation
Insurance Executive

NEAL, John David

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 September 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Steven Michael

Correspondence address
23 Grove Park Road, Wanstead, E11 2DN
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 April 2005
Resigned on
9 August 2005
Nationality
British
Country of residence
England
Occupation
Underwriter

ROUBERTIE, Marylene Claudette

Correspondence address
2 Rue Le Jemptel, Vincennes, 94300, France
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 September 2001
Resigned on
29 April 2005
Nationality
French
Occupation
Director Of Finance

SAMUELSON, Nicholas Peter

Correspondence address
20 Trevor Place, London, SW7 1LB
Role Resigned
Director
Date of birth
December 1941
Appointed on
3 September 2001
Resigned on
29 April 2005
Nationality
British
Occupation
Insurance Broker

TURNER, Ian Andrew

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 February 2013
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VEGA GAMARA, Fernando Miguel

Correspondence address
Plaza Del Conde, Del Valle De Suchil, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 September 2004
Resigned on
30 September 2005
Nationality
Spanish
Occupation
Director General

WINKETT, David James

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 April 2005
Resigned on
27 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILSONS (COMPANY AGENTS) LIMITED

Correspondence address
Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
3 September 2001

WILSONS (COMPANY SECRETARIES) LIMITED

Correspondence address
Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
3 September 2001