CADOGAN INSURANCE SERVICES LIMITED

Company number 02669186

27 officers / 25 resignations

YE, Christina Hong

• Correspondence address: 5 Southview Cottages, Newchapel Road, Lingfield, Surrey, RH7 6BJ
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: British

OLIVER, David Martin

• Correspondence address: 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
• Role: Director
• Date of birth: June 1964
• Appointed on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Solicitor

DAVIS, Nigel Peter

• Correspondence address: 66 Redway Drive, Twickenham, Middlesex, TW2 7NW
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 1 July 2004
• Nationality: British

HILL, Robert Terence

• Correspondence address: Upper Highfield Cottage, Highfield Lane, Thursley, Surrey, GU8 6QJ
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 4 November 2003
• Nationality: British

HILL, Robert Terrence

• Correspondence address: Highbanks 1 Appleton View, East Tisted, Alton, Hampshire, GU34 3QG
• Role (Resigned): Secretary
• Appointed on: 16 December 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Insurance Broker

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 1 October 2008
• Nationality: British

PALMER, Jeffrey Edward

• Correspondence address: 22 Catalina Close, Christchurch, Dorset, BH23 4JG
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Finance Director

STARR, Helen

• Correspondence address: 43b Gillingham Road, Gillingham, Kent, ME7 4RZ
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Acct

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1991
• Resigned on: 16 December 1991

BRINDLEY, Steven John

• Correspondence address: 56 Elmstead Lane, Chislehurst, Kent, BR7 5EL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 March 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CUMMINGS, Lucy

• Correspondence address: 13 Plympton Street, London, NW8 8AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 April 2005
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Management Consultant

DAVIS, Paul Malcolm

• Correspondence address: 3 Church Close, Radlett, Hertfordshire, WD7 8BJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 April 2001
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODING, Jonathan Michael

• Correspondence address: 13 Albany Street, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 October 2004
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HILL, Robert Terence

• Correspondence address: Upper Highfield Cottage, Highfield Lane, Thursley, Surrey, GU8 6QJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 December 1991
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Chief Executive

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 November 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 November 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OATLEY, David Charles

• Correspondence address: 4 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 December 1991
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Insurance Broker

OCONNELL, Mark

• Correspondence address: 71a Abbotts Road, Cheam, Surrey, SM3 9SJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2003
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Broking Director

PALMER, Jeffrey Edward

• Correspondence address: 22 Catalina Close, Christchurch, Dorset, BH23 4JG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLUMB, Robert Henry Charles

• Correspondence address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 April 2001
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PURKISS, Julie

• Correspondence address: 1 Headinglea, 5 The Avenue, Poole, Dorset, BH13 6AA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2004
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Marketing Director

SAMPSON, Paul Stanley

• Correspondence address: 158 West Way, Broadstone, Dorset, BH18 9LN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2004
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Technical Director

SMITH, James Robert Drummond

• Correspondence address: Caley Limited Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 June 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Director

STONER, Paul

• Correspondence address: Stowe House, Stockcroft Road, Balcombe, West Sussex, RH17 6LE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2004
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Neil Vaughan

• Correspondence address: 1 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1991
• Resigned on: 16 December 1991