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DEVONPORT UNDERWRITING AGENCY LIMITED

Company number 01618133

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Officers: 21 officers / 18 resignations

PEEL, Alistair Charles

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Secretary
Appointed on
3 September 2012

GOODINGE, Oliver Hew Wallinger

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
February 1960
Appointed on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role
Director
Appointed on
8 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5059095

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
14 October 2009
Resigned on
7 September 2010
Nationality
British

MURPHY, Leo

Correspondence address
Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
13 September 1993
Nationality
British

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
13 September 1993
Resigned on
3 March 2005
Nationality
British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
51 Lime Street, London, England, EC3M 7DQ
Role Resigned
Secretary
Appointed on
8 September 2010
Resigned on
3 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2923054

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
14 October 2009

BRYANT, Shaun Kevin

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 October 2009
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BRYANT, Shaun Kevin

Correspondence address
51 Lime Street, London, England, EC3M 7DQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 October 2009
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BUCKNALL, Richard John Stafford

Correspondence address
3 Oriana House, Victory Place Limehouse, London, E14 8BQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
3 April 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Insurance Broker

DALZELL, Richard Arthur

Correspondence address
14 Perrymead Street, London, SW6 3SP
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 April 1996
Resigned on
31 August 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DANE, Michael William Spencer

Correspondence address
Two Oaks, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER
Role Resigned
Director
Date of birth
August 1934
Appointed before
1 May 1992
Resigned on
12 August 1994
Nationality
British
Occupation
Chartered Accountant

DENNIS, Andrew

Correspondence address
Spring House School Lane, Lower Ufford, Woodbridge, Suffolk, IP13 6DX
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 August 1994
Resigned on
17 June 1999
Nationality
British
Occupation
Accountant

SMITH, David Harrington

Correspondence address
2 Coppins Close, Chelmsford, Essex, CM2 6AY
Role Resigned
Director
Date of birth
October 1941
Appointed before
1 May 1992
Resigned on
7 September 1992
Nationality
British
Occupation
Chartered Accountant

SPARKES, David John

Correspondence address
8a South View Road, Danbury, Essex, CM3 4DX
Role Resigned
Director
Date of birth
November 1943
Appointed on
29 March 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPARKES, David John

Correspondence address
8a South View Road, Danbury, Essex, CM3 4DX
Role Resigned
Director
Date of birth
November 1943
Appointed on
3 April 1998
Resigned on
29 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

THOMAS, Timothy Roger Holt

Correspondence address
Hill Farm, Charsfield, Woodbridge, Suffolk, IP13 7PL
Role Resigned
Director
Date of birth
April 1949
Appointed before
1 May 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Chartered Accountant

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 December 2001
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WOOD, Stephen Edward

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 October 2009
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Appointed on
29 March 2005
Resigned on
14 October 2009