AGNEW HIGGINS PICKERING & COMPANY LIMITED

Company number 03440416

28 officers / 25 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ASHTON, Helen Louise

• Correspondence address: Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 31 December 2014
• Nationality: British

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 3 April 2006
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 26 June 2015

LEES, Barbara

• Correspondence address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 1 September 2006
• Nationality: Other

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1997
• Resigned on: 12 November 1997

AGNEW, Andrew Edelsten

• Correspondence address: The Old Rectory Church Road, Christian Malford, Chippenham, Wiltshire, SN15 4BW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 November 1997
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BALL, Andrew John

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 May 2007
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

BARTON, Robert John Orr

• Correspondence address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 November 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

BORGONON, Richard Eric

• Correspondence address: 2 Seething Lane, London, EC3N 4AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 January 2005
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Director Insurance Broker

CARTER, Kenneth Alan

• Correspondence address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 February 2002
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COLDERWOOD, Andrew Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 September 2010
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLDERWOOD, Andrew Colin

• Correspondence address: 6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 March 2004
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLDERWOOD, Andrew Colin

• Correspondence address: 6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 September 2003
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Richard David Lewis

• Correspondence address: Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 November 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMILTON, Ian

• Correspondence address: 35 Treby Street, London, E3 4TE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 September 2005
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Finance Director

HIGGINS, Richard Keith

• Correspondence address: Countess Cross House, Colne Engaine, Colchester, Essex, CO6 2HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 February 1998
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Insurance Broker

KONIG, Rudolph John

• Correspondence address: 6 Pagitts Grove, Hadley Wood, Barnet, Hertfordshire, EN4 0NT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 November 1997
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MORE, Edward Charles

• Correspondence address: 54 Waverley Lane, Farnham, Surrey, GU9 8BN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 November 1997
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Non-Marine Wordings

PEARSON, Angus

• Correspondence address: Badgers Holt, The Drive, Cheam, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 August 2005
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PICKERING, Anthony Blatchford

• Correspondence address: Badgers Holt The Drive, Belmont, Sutton, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 November 1998
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Insurance Broker

SMITH, Jonathan

• Correspondence address: Little Hale, Woodland Way, Kingswood, Surrey, KT20 6PJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 August 2005
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Chartered Accountants

WALTON, Peter John

• Correspondence address: Stirling House Stanley Avenue, Beckenham, Kent, BR3 2PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 1998
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Accountant

WALTON, Sarah Ann

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 May 2006
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1997
• Resigned on: 12 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1997
• Resigned on: 12 November 1997