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WESTINSURE GROUP LIMITED

Company number 03927018

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Officers: 42 officers / 38 resignations

PEEL, Alistair Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Secretary
Appointed on
10 August 2018

REA, Michael Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Director
Date of birth
February 1966
Appointed on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

RICHMOND, Carol

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Director
Date of birth
December 1963
Appointed on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Charles Douglas

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Director
Date of birth
December 1973
Appointed on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HESSETT, Alastair

Correspondence address
Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Resigned
Secretary
Appointed on
3 September 2010
Resigned on
2 December 2013

KNAPTON, Anthony John

Correspondence address
6 St John's Close, Bovey Tracey, Newton Abbot, Devon, TQ13 9BU
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
31 August 2009
Nationality
British
Occupation
Chartered Accountant

MCGOWAN, William Lindsay

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Secretary
Appointed on
2 December 2013
Resigned on
10 August 2018

PARKINS, Michael Robert

Correspondence address
9 Keason Hill, St Mellion, Saltash, Cornwall, PL12 6UU
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
30 November 2006
Nationality
British
Occupation
Insurance Broker

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
16 February 2000
Resigned on
16 February 2000

ADDIS, Mark

Correspondence address
Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 August 2010
Resigned on
14 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, David Alan John

Correspondence address
Millhouse Burn, Silverton, Exeter, Devon, EX5 4BT
Role Resigned
Director
Date of birth
January 1949
Appointed on
9 December 2005
Resigned on
26 June 2008
Nationality
British
Occupation
Insurance Broker

BAKER, Leslie Roy

Correspondence address
Brookvale, Gover Valley, St. Austell, Cornwall, PL25 5RA
Role Resigned
Director
Date of birth
January 1943
Appointed on
17 March 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Insurance Broker

BROWN, Graham Mark

Correspondence address
1 Swallowfield Rise, Barton, Torquay, Devon, TQ2 7SF
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 January 2008
Resigned on
19 August 2010
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BROWN, Graham Edward

Correspondence address
High Tor, Silver Hill, Perranwell Station, Truro, Cornwall, TR3 7LP
Role Resigned
Director
Date of birth
January 1949
Appointed on
20 April 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Insurance Broker

BUDDEN, Ronald Edward

Correspondence address
6 Couper Meadows, Exeter, Devon, EX2 7TF
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 March 2001
Resigned on
19 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CARROLL, Andrew

Correspondence address
3 Meadow Bank, Altrincham, Cheshire, WA15 6QP
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 February 2004
Resigned on
19 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

CARTER, Nicholas Paul

Correspondence address
Perivale, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 December 2005
Resigned on
23 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Insurance Broker

CHAMBERS, Mark Russell

Correspondence address
Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 November 2010
Resigned on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

DALGARNO, Sarah

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 February 2015
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GALLAGHER, Thomas Joseph

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 March 2015
Resigned on
28 February 2017
Nationality
American
Country of residence
England
Occupation
Company Director

GILES, Christopher Michael

Correspondence address
Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 September 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HARDMAN, Maxwell Gerald

Correspondence address
Butterstone Lodge, Amberley Court, Malmesbury, Wiltshire, SN16 0HN
Role Resigned
Director
Date of birth
June 1946
Appointed on
8 May 2007
Resigned on
19 August 2010
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MACEY, Vivian Roy

Correspondence address
Chypraze Church Road, Perranarworthal, Truro, Cornwall, TR3 7QE
Role Resigned
Director
Date of birth
May 1943
Appointed on
17 March 2000
Resigned on
28 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MATSON, Paul Dominic

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2012
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MATSON, Paul Dominic

Correspondence address
Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 August 2010
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMANUS, Brendan James

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 April 2012
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MORGAN, Denis Alcwyn

Correspondence address
7 The Birches, Glenholt, Plymouth, Devon, PL6 7LP
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 December 2004
Resigned on
8 September 2009
Nationality
British
Country of residence
Uk
Occupation
Ops Director

MUGGE, Mark Stephen

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 December 2013
Resigned on
26 January 2015
Nationality
American
Country of residence
U.K.-England
Occupation
Director

PARKINS, Michael Robert

Correspondence address
9 Keason Hill, St Mellion, Saltash, Cornwall, PL12 6UU
Role Resigned
Director
Date of birth
December 1949
Appointed on
17 March 2000
Resigned on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

PARKINS, Terence Roy

Correspondence address
4 The Round House, Wessington Park, Calne, Wilts, SN11 0BE
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 March 2000
Resigned on
26 June 2007
Nationality
British
Occupation
Insurance Broker

PAVEY, Michael Edmund

Correspondence address
Colposs, Bronshill Road, Torquay, TQ1 3HD
Role Resigned
Director
Date of birth
January 1945
Appointed on
17 March 2000
Resigned on
1 January 2008
Nationality
British
Occupation
Insurance Broker

PERSSON, Richard Harald Hilding

Correspondence address
23 Venn Crescent, Hartley, Plymouth, Devon, PL3 5PJ
Role Resigned
Director
Date of birth
June 1942
Appointed on
17 March 2000
Resigned on
19 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 January 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, John Michael

Correspondence address
39 Halvarras Road, Playing Place, Truro, Cornwall, TR3 6HD
Role Resigned
Director
Date of birth
September 1940
Appointed on
20 April 2000
Resigned on
28 April 2005
Nationality
British
Occupation
Insurance Broker

ROSS, David Christopher

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 December 2013
Resigned on
9 February 2015
Nationality
Irish
Country of residence
England
Occupation
Insurance Broker