Advanced company searchLink opens in new window

DUNCANSON & HOLT EUROPE LIMITED

Company number 02354197

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

PRO INSURANCE SOLUTIONS LTD

Correspondence address
Southgate House, Southgate Street, Gloucester, England, GL1 1UB
Role Active
Secretary
Appointed on
13 September 2017

UK Limited Company What's this?

Registration number
2801404

FOLEY, Joseph Richard

Correspondence address
72 Waites Landing, Falmouth, Maine 04105, United States
Role Active
Director
Date of birth
July 1955
Appointed on
21 March 2000
Nationality
American
Country of residence
United States
Occupation
Senior Vice Pres Insurance Co

SLADEN, Angus Murray

Correspondence address
Southgate House, Southgate Street, Gloucester, England, GL1 1UB
Role Active
Director
Date of birth
December 1950
Appointed on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALZELL, Michael Robert

Correspondence address
Southgate House, Southgate Street, Gloucester, England, GL1 1UB
Role Resigned
Secretary
Appointed on
8 June 2015
Resigned on
13 September 2017

SIMPSON, Peter

Correspondence address
10 Lawn Close, Edmonton, London, N9 9JQ
Role Resigned
Secretary
Appointed on
6 July 1995
Resigned on
28 April 2000
Nationality
British
Occupation
Pool Accountant

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED

Correspondence address
Pullman Place, Great Western Road, Gloucester, Glos, GL1 3EA
Role Resigned
Secretary
Appointed on
20 May 2009
Resigned on
1 January 2011

CAPITA LONDON MARKET SERVICES LIMITED

Correspondence address
Pullman Place, Great Western Road, Gloucester, GL1 3EA
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
17 April 2009

EASTGATE INSURANCE SERVICES LIMITED

Correspondence address
Pullman Place, Great Western Road, Gloucester, GL1 3EA
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
30 June 2003

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed before
10 May 1992
Resigned on
6 July 1995

INSURANCE MANAGEMENT SERVICES LIMITED

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
2 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6895146

PRO INSURANCE SOLUTIONS LIMITED

Correspondence address
Southgate House, Southgate Street, Gloucester, England, GL1 1UB
Role Resigned
Secretary
Appointed on
2 June 2015
Resigned on
8 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02801404

BROWN, Thomas Gipp

Correspondence address
4300 Brynwood Drive, Naples, Florida, Usa, 33999
Role Resigned
Director
Date of birth
December 1944
Appointed before
10 May 1992
Resigned on
30 July 1999
Nationality
American
Occupation
Reinsurance Executive

DENNEE, Doris Ann

Correspondence address
90 Prospect Street, Portland Maine 04103, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 April 1994
Resigned on
20 July 1999
Nationality
Us
Occupation
Cheif Financial Officer

EDWARDS, Mark

Correspondence address
Syrtis, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 January 1997
Resigned on
29 September 2000
Nationality
British
Occupation
Chartered Accountant

GRAFFAM, Ward Irving

Correspondence address
29 Orchard Street, Portland, Maine 04102
Role Resigned
Director
Date of birth
September 1940
Appointed on
11 September 1992
Resigned on
1 June 1995
Nationality
American
Occupation
Insurance Company Executive

GUILLAUME-SMITH, Nigel

Correspondence address
2 Bowes Road, Walton On Thames, Surrey, KT12 3HS
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 April 1994
Resigned on
14 December 1999
Nationality
British
Occupation
Insurance Underwriter

HOARE, Raymond Alfred

Correspondence address
The Rookery Rookery Drive, Old Hill, Chislehurst, Kent, BR7 5NJ
Role Resigned
Director
Date of birth
December 1944
Appointed before
10 May 1992
Resigned on
23 May 2000
Nationality
British
Country of residence
England
Occupation
Reinsurance Agent

LAUX, Robert James

Correspondence address
3 Flintlock Lane, Falmouth, Me 04105, Usa
Role Resigned
Director
Date of birth
August 1955
Appointed on
23 May 2000
Resigned on
13 October 2000
Nationality
American
Occupation
Actuary

ORR III, James Finley

Correspondence address
74 Waites Landing Road, Falmouth, Foreside, Maine 04105, Usa
Role Resigned
Director
Date of birth
March 1943
Appointed on
11 September 1992
Resigned on
1 November 1999
Nationality
American
Occupation
Chairman And Ceo Unum Corp

PENCHUK, Nicholas

Correspondence address
193 Vandelina Avenue, Treaneck, New Jersey 07666, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed before
10 May 1992
Resigned on
30 July 1992
Nationality
American
Occupation
Financial Officer

SHARP, Ralph Julian

Correspondence address
126 Manor Park, Lewisham, London, SE13 5RH
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 February 1997
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

STRATTON, Albert

Correspondence address
Timbers, Bury Lane, Epping, Essex, CM16 5SA
Role Resigned
Director
Date of birth
May 1929
Appointed before
10 May 1992
Resigned on
11 August 1999
Nationality
British
Occupation
Reinsurance Underwriter

WHITEHOUSE, Janet

Correspondence address
Oaken Coppice House, Park Lane, Ashstead, Surrey, KT21 1DL
Role Resigned
Director
Date of birth
September 1955
Appointed on
11 September 1992
Resigned on
1 June 1995
Nationality
American
Occupation
Director Of Strategic Planning

WILLIAMSON, Benjamin Franklin

Correspondence address
731 Mississippi Avenue, Chattanooga, Tn 37405, United States
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 October 2000
Resigned on
1 October 2010
Nationality
American
Occupation
Insurance Executive