TESCO UNDERWRITING LIMITED

Company number 06967289

39 officers / 32 resignations

STIVEY, Gail Evelyn

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
• Role (Active): Secretary
• Appointed on: 4 May 2021

BUCKLEY, Elizabeth Mary

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CARTIN, Paul Stephen

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRONIN, Margot

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 6 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DUGGAN, Gary John

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHELL, Simon Christopher John

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

RAMSAY, Caroline Frances, Ms

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7LD
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 21 July 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MARSH, Claire Catherine

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2019
• Resigned on: 4 May 2021

SMITH, Rosemary Anne

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 1 November 2019
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 20 July 2009
• Resigned on: 9 September 2009

ANTHONY, Colin James

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 July 2016
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAUGHAN, Andrew John

• Correspondence address: Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 September 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

BEDLOW, Karl Robert Douglas

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 March 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLE, Peter Douglas

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 September 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROUGHTON, Stephen William

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 July 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance

CALLANDER, David Lachlan

• Correspondence address: Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 March 2010
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

CARTER, Geoffrey Richard

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 May 2010
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLAND, Robin

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 February 2019
• Resigned on: 4 May 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Adam James

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 February 2019
• Resigned on: 4 May 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Adam James

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 September 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYSON, Fernley Keith

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 January 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FEARN, Jayne Elizabeth

• Correspondence address: 5 Lamberhurst Grove, Kents Hill, Milton Keynes, Buckinghamshire, United Kingdom, MK7 6JB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 July 2009
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAINGE, Stephen

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 May 2010
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Julian Robert Mark

• Correspondence address: Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 March 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Richard John

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 April 2020
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY, Timothy Victor

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 July 2016
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Eecutive Drector

HOPES, Julie

• Correspondence address: Ageas House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 March 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOURICAN, Declan Joseph

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 November 2016
• Resigned on: 4 May 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSHOTT, Stephen Mitchell

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 December 2015
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAULEY, Darren John

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 July 2013
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Diana Susan

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 April 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PIERCE, Raymond Francis

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 July 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance

PRICE, Jonathan Stewart

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 April 2019
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Niraj Amratlal Devraj

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 June 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director