Lower Oddington
Moreton In Marsh
Gloucestershire
GL56 0US
Wales
Director Name | Jeffrey Joseph Nick |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 January 1995(24 years, 10 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Chief Executive |
Correspondence Address | 6 Frognal Close Hampstead London NW3 6YB |
Director Name | Mr Benjamin Nathan Rowe |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 1995(24 years, 10 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 214 Hendon Way London NW4 3NE |
Secretary Name | Mark Lupton Dawbarn |
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Nationality | British |
Status | Current |
Appointed | 06 January 1995(24 years, 10 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Solicitor |
Correspondence Address | Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US Wales |
Director Name | Mr Peter Henry Dean |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 January 1995) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 52 Lanchester Road Highgate London N6 4TA |
Director Name | Mr Alfred William Pritchard |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 1994) |
Role | Insurance Executive |
Correspondence Address | Field House Babylon Lane Lower Kingwood Surrey |
Director Name | Dr Leonard Selwyn Polonsky |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1994) |
Role | Chairman/Managing Director |
Correspondence Address | Liberty House Station Road New Barnet Hertfordshire EN5 1PA |
Director Name | Mr Martin Alan Polden |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 January 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 29 Manor House Drive London NW6 7DE |
Director Name | Barrie Jack Lazarus |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 January 1995) |
Role | Chartered Accountant |
Correspondence Address | 26 Ashdon Close Woodford Green Essex IG8 0EF |
Director Name | Mr Christopher Grahame Erwin |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 September 1993) |
Role | Investment Director |
Correspondence Address | 44 The Dell St Albans Hertfordshire AL1 4HF |
Director Name | Alan John Cox |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 May 1994) |
Role | Insurance Executive |
Correspondence Address | Cove Cottage Ashley Drive Walton On Thames Surrey |
Director Name | Mr Thomas Neal Chapman |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | Sth African |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 January 1995) |
Role | Insurance Executive |
Correspondence Address | Flat 4 Lennox Gardens London SW1X 0DG |
Director Name | Mr Bernard George Brown |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 January 1995) |
Role | Actuary |
Correspondence Address | Cornwall House Raleigh Drive Claygate Esher Surrey KT10 9DE |
Director Name | Mr Selwyn Alan Barnett |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 May 1994) |
Role | Consultant Actuary |
Correspondence Address | Fairways Pine Coombe Croydon CR0 5HS |
Secretary Name | Gordon Stuart Marr |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 January 1995) |
Role | Company Director |
Correspondence Address | 16 St James Close Whetstone London N20 0NS |
Director Name | Gordon Stuart Marr |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 January 1995) |
Role | Solicitor |
Correspondence Address | 16 St James Close Whetstone London N20 0NS |
Director Name | Mr Christopher Richard McInroy |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 January 1995) |
Role | Director Of Companies |
Correspondence Address | Thujas Queens Road Bisley Surrey GU24 9AY |
Director Name | Howard George Anthony Smith |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(23 years, 12 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 January 1995) |
Role | Company Director |
Correspondence Address | 36 Oakfield Road Harpenden Hertfordshire AL5 2NS |
Director Name | Alasdair James Mackintosh |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(24 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 06 January 1995) |
Role | Sales And Marketing Director |
Correspondence Address | 48 High House Drive Lickey Rednal Birmingham B45 8ET |
Telephone | 020 32910673 |
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Telephone region | London |
Registered Address | The Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 January 1996 | Scheme of arrangement (10 pages) |
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22 December 1995 | Scheme of arrangement - amalgamation (2 pages) |
12 April 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
15 March 1995 | Full accounts made up to 30 June 1994 (25 pages) |