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HISCOX SELECT (HOLDINGS) LIMITED

Company number 02862687

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Officers: 18 officers / 15 resignations

TAYLOR, John Keith

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role
Secretary
Appointed on
20 October 2011

HISCOX, Robert Ralph Scrymgeour

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role
Director
Date of birth
January 1943
Appointed on
22 October 1993
Nationality
British
Country of residence
England
Occupation
Chairman

TYLER, Nigel Barlow

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role
Director
Date of birth
March 1952
Appointed on
7 December 1998
Nationality
British
Occupation
Accountant

BUCKNELL, Zoe Claire

Correspondence address
Flat 1, 20 Collingham Gardens, London, SW5 0HL
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Solicitor

BUXTON-SMITH, Maria Rita

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
11 August 2011

CATT, Clifford Richard

Correspondence address
Park View Camp Road, Woldingham, Surrey, CR3 7LH
Role Resigned
Secretary
Appointed on
22 October 1993
Resigned on
23 June 1997
Nationality
British

SILVERWOOD, Kathryn

Correspondence address
43 Lockesfield Place, London, E14 3AJ
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
31 December 2010
Nationality
British

TAYLOR, David Harvey

Correspondence address
Flat 3 3 Ludgate Square, London, EC4M 7AS
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
9 June 2007
Nationality
British

TYLER, Nigel Barlow

Correspondence address
Glen Rosa 3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
19 September 2006
Nationality
British
Occupation
Accountant

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
11 October 1993
Resigned on
22 October 1993

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
11 October 1993
Resigned on
22 October 1993
Nationality
British

FOSTER, Alexander Neil

Correspondence address
Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
Role Resigned
Director
Date of birth
October 1945
Appointed on
22 October 1993
Resigned on
19 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MACLACHLAN, Simon

Correspondence address
Sissinghurst Place, Sissinghurst, Cranbrook, Kent, TN17 2JP
Role Resigned
Director
Date of birth
December 1934
Appointed on
22 October 1993
Resigned on
4 March 1998
Nationality
British
Occupation
Solicitor

MASOJADA, Bronislaw Edmund

Correspondence address
Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 October 1993
Resigned on
23 October 1995
Nationality
British
Country of residence
England
Occupation
Company Director

MCLATCHIE, Cameron

Correspondence address
Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 October 1993
Resigned on
4 March 1998
Nationality
British
Country of residence
Scotland
Occupation
Chairman And Chief Executive

PAGE, David William

Correspondence address
Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
Role Resigned
Nominee Director
Date of birth
August 1957
Appointed on
11 October 1993
Resigned on
22 October 1993
Nationality
British

POCKNEY, Penrhyn Charles Benjamin

Correspondence address
West Court, Inkpen, Hungerford, Berkshire, RG17 9DP
Role Resigned
Director
Date of birth
May 1940
Appointed on
22 October 1993
Resigned on
4 March 1998
Nationality
British
Occupation
Investment Banker

WELCH, Charles Peter

Correspondence address
Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AA
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 January 1996
Resigned on
18 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Agency Manager