LONGHAWK INSURANCE GROUP LIMITED

Company number 05445532

38 officers / 37 resignations

O’NEILL, Shane

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role: Director
• Date of birth: April 1973
• Appointed on: 24 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company 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
• Nationality: British
• Occupation: Head Of Risk Management & Complianc

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
• Nationality: British
• Occupation: Solicitor

FULLERTON, Penelope Jane

• Correspondence address: Holroyd House, Beck Road, Bingley, England, BD16 3JN
• Role (Resigned): Secretary
• Appointed on: 1 June 2022
• Resigned on: 24 October 2022

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
• Nationality: British

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: England
• 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: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 April 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• 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