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LONGHAWK INSURANCE GROUP LIMITED

Company number 05445532

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37 officers / 35 resignations

FULLERTON, Penelope Jane

Correspondence address
Holroyd House, Beck Road, Bingley, England, BD16 3JN
Role Active
Secretary
Appointed on
1 June 2022

SMYTH, Timothy John

Correspondence address
3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
Role Active
Director
Date of birth
June 1967
Appointed on
12 April 2018
Nationality
British
Country of residence
England
Occupation
Director

BLOTT, Stephen

Correspondence address
30 Low Wood, Wilsden, Bradford, West Yorkshire, England, BD15 0JS
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
2 July 2012

BROPHY, Elizabeth Anne

Correspondence address
3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
31 May 2022

CARSON, Hayley

Correspondence address
3 Sandwell Mansions, London, NW6 1XL
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
26 January 2006

FULLERTON, Penelope Jane

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
26 February 2014

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Secretary
Appointed on
26 January 2006
Resigned on
20 September 2007

ORTON, Jeffrey Christopher

Correspondence address
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
Role Resigned
Secretary
Appointed on
26 February 2014
Resigned on
1 June 2018

ZACZKIEWICZ, Stacey

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
1 November 2013

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
1 July 2009

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
6 May 2005
Resigned on
27 May 2005

BARCLAY, Ian James

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 November 2015
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

BEALES, Karen Anne

Correspondence address
The Chalet, Marling Road, Ainley Top, Huddersfield, Uk, HD2 2EE
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2009
Resigned on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

BRADBURY, Susan Patricia

Correspondence address
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 January 2006
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARSON, Hayley

Correspondence address
3 Sandwell Mansions, London, NW6 1XL
Role Resigned
Director
Date of birth
October 1979
Appointed on
27 May 2005
Resigned on
26 January 2006
Nationality
British
Occupation
Solicitor

GILL, Ryan Mark

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 January 2014
Resigned on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HARNBY, Alastair John

Correspondence address
21 Dene Bank, Bingley, West Yorkshire, Uk, BD16 4AR
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

HUBBARD, Peter John

Correspondence address
Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire, United Kingdom, GL6 6NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 September 2009
Resigned on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Executive Chairman

JAMES, Caroline

Correspondence address
23 Endlesham Road, London, SW12 8JX
Role Resigned
Director
Date of birth
February 1978
Appointed on
27 May 2005
Resigned on
26 January 2006
Nationality
British
Occupation
Solicitor

JAMES, Philip William Henry

Correspondence address
Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 October 2007
Resigned on
10 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

JEWELL, Paul John

Correspondence address
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 January 2017
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LAIRD, Oliver Walter

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 2010
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEIGHTON, Maria Louise

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 November 2015
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARLEY, Nicholas James

Correspondence address
6 The Brambles, Woodside, London, SW19 7AY
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 October 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MORLEY-HAM, Steven

Correspondence address
The Walled Garden, High Street, Hartley Wintney, Hampshire, RG27 8NZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 June 2008
Resigned on
1 June 2009
Nationality
British
Occupation
Chairman, Primary Group Uk Ltd

NATHAN, Clive Adam

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2017
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOL, Duncan Kirkbride, Sir

Correspondence address
1 Pipers Close, Heswall, Merseyside, CH60 9LJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
26 January 2006
Resigned on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POSNER, Howard Michael

Correspondence address
Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 June 2006
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ROLFE, Timothy Paul

Correspondence address
9 Overhill, Warlingham, Surrey, CR6 9JR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 June 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

ROUSE, Jonathan Edward

Correspondence address
10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 January 2006
Resigned on
11 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKINGLE, Richard Miles

Correspondence address
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
Role Resigned
Director
Date of birth
September 1970
Appointed on
20 September 2018
Resigned on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Malachy Paul

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 May 2010
Resigned on
1 November 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Non Executive Director

SMITH, Paul Kenneth

Correspondence address
4 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 January 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTH, Timothy John

Correspondence address
2 Knoll Road, Dorking, Surrey, RH4 3EW
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 October 2007
Resigned on
10 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, Timothy Charles

Correspondence address
Tudor House, 2 Aberford Road, Barwick In Elmet, Leeds, LS15 4DZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 January 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant