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DECUS INSURANCE BROKERS LIMITED

Company number 06382680

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Officers: 25 officers / 19 resignations

FAILLA, Joseph Salvatore

Correspondence address
1st, Floor 37 - 39 Lime Street, Lime Street, London, United Kingdom, EC3M 7AY
Role Active
Director
Date of birth
May 1974
Appointed on
1 February 2010
Nationality
American
Country of residence
United States
Occupation
Chairman

HARRIS, Glyn Peter

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
December 1976
Appointed on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LARWOOD, Trevor Scott

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
March 1973
Appointed on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LOTZ, David Brian

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
March 1970
Appointed on
6 July 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Corporate Counsel

MACDONNELL, Mary Elizabeth

Correspondence address
1985 Marcue Ave Suite 201, 1985 Marcue Ave Suite 201, New Hyde Park, New York, United States
Role Active
Director
Date of birth
April 1988
Appointed on
12 August 2020
Nationality
American
Country of residence
United States
Occupation
Cfo Of Wholesale Division

STOLL, Henry Lavaughn

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
November 1977
Appointed on
18 September 2019
Nationality
American
Country of residence
United States
Occupation
Director

DONEGAN JR, Thomas Michael

Correspondence address
10714 Moss Island Drive, Riverview, Florida 33569, Usa
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
25 February 2008
Nationality
British

GRAMMIG, Laurel

Correspondence address
21 Bahama Circle, Tampa, Florida 33606
Role Resigned
Secretary
Appointed on
25 February 2008
Resigned on
1 January 2010
Nationality
American
Occupation
Director

HARRIS, John Graham

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
16 October 2020

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
7 November 2007

ABERNATHY, Jack Neal

Correspondence address
1st, Floor 37 - 39 Lime Street, Lime Street, London, EC3M 7AY
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 January 2014
Resigned on
14 January 2019
Nationality
American
Country of residence
United States
Occupation
Chairman

ALEXANDER, Melanie May Yvonne

Correspondence address
1st, Floor 37 - 39 Lime Street, Lime Street, London, United Kingdom, EC3M 7AY
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2010
Resigned on
13 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

BALLANTYNE, Ross Ewing Craig

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 November 2014
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

COLANGELO, Kathy

Correspondence address
1st, Floor 37 - 39 Lime Street, Lime Street, London, United Kingdom, EC3M 7AY
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2013
Resigned on
13 February 2014
Nationality
American
Country of residence
Usa
Occupation
Chairman

ELLIOTT, John

Correspondence address
1st, Floor 37 - 39 Lime Street, Lime Street, London, United Kingdom, EC3M 7AY
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 June 2013
Resigned on
24 April 2014
Nationality
British
Country of residence
England
Occupation
Non Executive Director

FREEBOURN, Richard Alison

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 May 2014
Resigned on
18 September 2019
Nationality
American
Country of residence
United States
Occupation
Vice President

HARRIS, John Graham

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 January 2010
Resigned on
16 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HATT, Christopher David

Correspondence address
None, 117 Fenchurch Street, London, Uk, EC3M 5DY
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 August 2009
Resigned on
22 October 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KING, Brian Anthony

Correspondence address
Fountain House, Fenchurch Street, Ground Floor North, 130 Fenchurch Street, London, England, EC3M 5DJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Non Executive Director

KING, Mark Edward

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 June 2013
Resigned on
29 February 2024
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

RANIERI, Amy

Correspondence address
29 Luna House 37 Bermondsey Wall West, London, Southwark, Uk, SE16 4XL
Role Resigned
Director
Date of birth
September 1977
Appointed on
26 September 2007
Resigned on
1 August 2009
Nationality
United States
Occupation
Director

STANTON, Joseph Francis

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
January 1982
Appointed on
2 May 2014
Resigned on
12 August 2020
Nationality
American
Country of residence
United States
Occupation
Regional Operations Leader

STRAIN, John Frederick

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 March 2015
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

STRIANESE, Anthony Thomas

Correspondence address
245 Eagles Landing Way, Mcdonough, Georgia 30253, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 September 2007
Resigned on
26 September 2012
Nationality
American
Country of residence
Usa
Occupation
Chairman

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
26 September 2007
Resigned on
7 November 2007