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LANCASHIRE INSURANCE COMPANY (UK) LIMITED

Company number 05747877

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27 officers / 18 resignations

BYRNE, Louise Ann

Correspondence address
379 Southbourne Grove, Westcliff-On-Sea, England, SS0 0AH
Role Active
Secretary
Appointed on
25 April 2019

CADMAN, John William

Correspondence address
Level 29 - 20, Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
November 1965
Appointed on
7 February 2019
Nationality
British
Country of residence
England
Occupation
Group General Counsel

COLOSSO, Adrian

Correspondence address
Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, England, CM9 6SP
Role Active
Director
Date of birth
May 1957
Appointed on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Consultant-Non-Executive Director

FLUDE, James Edward

Correspondence address
Level 29 - 20, Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
April 1978
Appointed on
10 June 2020
Nationality
British
Country of residence
England
Occupation
Underwriter

HOE-RICHARDSON, Samantha Jane

Correspondence address
Level 29 - 20, Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
January 1971
Appointed on
18 October 2016
Nationality
British
Country of residence
England
Occupation
Head Of Environment & Sustainable Development

HORNE, David George

Correspondence address
Pleydells, St. Botolphs Road, Sevenoaks, England, TN13 3AG
Role Active
Director
Date of birth
June 1951
Appointed on
7 February 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SMART, Steven David

Correspondence address
46 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR
Role Active
Director
Date of birth
November 1962
Appointed on
12 July 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer Claimcert Ltd

WORSLEY, Russell

Correspondence address
16 Shortlands Grove, Bromley, Kent, BR2 0LR
Role Active
Director
Date of birth
August 1960
Appointed on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YEO, Stephen Daniel

Correspondence address
45 Brangwyn Drive, Brighton, England, BN1 8XB
Role Active
Director
Date of birth
July 1978
Appointed on
2 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Claims

CONNOR, Michael Sean

Correspondence address
12 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
25 April 2019
Nationality
British,Irish
Occupation
Solicitor

LEBOEUF LAMB CORPORATE SERVICES LIMITED

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7YL
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
23 April 2007

BISHOP, John Henry

Correspondence address
Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS
Role Resigned
Director
Date of birth
March 1945
Appointed on
8 April 2008
Resigned on
12 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BRINDLE, Richard David Henry

Correspondence address
55 St James Gardens, London, W11 4RA
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 April 2006
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUGLER, Nicholas John Roland

Correspondence address
57 Wensleydale Road, Hampton, Middlesex, TW12 2LP
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 March 2006
Resigned on
12 April 2006
Nationality
British
Country of residence
Uk
Occupation
Solicitor

BURTON, Simon

Correspondence address
Wilton Heights, 6 Frascati Lane, Smiths, Fl04, Bermuda
Role Resigned
Director
Date of birth
August 1970
Appointed on
18 June 2009
Resigned on
27 April 2010
Nationality
British
Country of residence
Bermuda
Occupation
Director

CONNOR, Michael Sean

Correspondence address
12 Hildenbrook Farm, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9JN
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 October 2009
Resigned on
5 March 2020
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
General Counsel

GREGORY, Paul

Correspondence address
18 Marshalls Road, Braintree, England, CM7 2LL
Role Resigned
Director
Date of birth
October 1978
Appointed on
12 July 2010
Resigned on
11 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JOHNSTON, Hayley

Correspondence address
Hillside, Links Drive, Chelmsford, Essex, England, CM2 9AW
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 May 2014
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Underwriting Officer

MALONEY, Alexander Terence

Correspondence address
23 Freeman Way, Hornchurch, Essex, United Kingdom, RM11 3PH
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 August 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Director

MALONEY, Alexander

Correspondence address
105 Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RR
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 April 2006
Resigned on
12 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHIAS, Charles Benedict

Correspondence address
The Bonnett/29, North Shore Road, Devonshire, Dv 05, Bermuda
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 July 2007
Resigned on
3 February 2009
Nationality
British
Occupation
Insurance

MCCONACHIE, Neil

Correspondence address
35 Harrington Sound Road, Hamilton Parish, Cr 04, Bermuda
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 April 2006
Resigned on
28 April 2009
Nationality
British
Occupation
Cfo

OELSSNER, Ralf

Correspondence address
Bombach 7, Lohmar, 53797, Germany
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 April 2006
Resigned on
1 May 2014
Nationality
German
Country of residence
Germany
Occupation
Vp Corp Insurance

PORTER, Paula Lilian Rose

Correspondence address
28 Moreton Place, London, United Kingdom, SW1V 2NR
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 April 2006
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

RASHID, Gohir

Correspondence address
30 Albion Hill, Loughton, Essex, IG10 4RD
Role Resigned
Director
Date of birth
March 1971
Appointed on
10 January 2008
Resigned on
12 July 2010
Nationality
British
Country of residence
England
Occupation
Group Chief Information Officer

SHARP, David Ward

Correspondence address
61 Nelson Road, Rayleigh, Essex, England, SS6 8HQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 October 2014
Resigned on
7 February 2019
Nationality
British
Country of residence
England
Occupation
Energy Insurance Consultancy And Training

THOMAS, Martin Nicholas Caleb

Correspondence address
Ark Farm, Old Wardour, Tisbury, Wiltshire, United Kingdom, SP3 6RP
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 September 2006
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Solicitor