NAVIGATORS HOLDINGS (UK) LIMITED

6 Bevis Marks 6 Bevis Marks, London, EC3A 7BA, England
StatusACTIVE
Company No.03434197
CategoryPrivate Limited Company
Incorporated15 Sep 1997
Age26 years, 9 months, 21 days
JurisdictionEngland Wales

SUMMARY

NAVIGATORS HOLDINGS (UK) LIMITED is an active private limited company with number 03434197. It was incorporated 26 years, 9 months, 21 days ago, on 15 September 1997. The company address is 6 Bevis Marks 6 Bevis Marks, London, EC3A 7BA, England.



People

BACH III, Carl Lee

Director

Managing Director

ACTIVE

Assigned on 12 Jan 2016

Current time on role 8 years, 5 months, 25 days

FARRER, Neil James

Director

Director

ACTIVE

Assigned on 28 Jun 2019

Current time on role 5 years, 8 days

FISHER, Michael Ross

Director

Director

ACTIVE

Assigned on 28 Jun 2019

Current time on role 5 years, 8 days

BAMBURY, Michael

Secretary

RESIGNED

Assigned on 01 Jun 2011

Resigned on 30 Aug 2011

Time on role 2 months, 29 days

CLAYDEN, Paul Francis

Secretary

RESIGNED

Assigned on 02 Oct 1998

Resigned on 03 Jan 2008

Time on role 9 years, 3 months, 1 day

HEDGES, Jacqueline

Secretary

Compliance Director

RESIGNED

Assigned on 10 Mar 2008

Resigned on 27 Jan 2009

Time on role 10 months, 17 days

HILLERY, Kathryn Jill

Secretary

RESIGNED

Assigned on 13 Apr 2009

Resigned on 06 May 2011

Time on role 2 years, 23 days

LUCK, Steven John

Secretary

Compliance Manager

RESIGNED

Assigned on 06 Feb 2009

Resigned on 13 Apr 2009

Time on role 2 months, 7 days

MEDCALF, Lorraine Barbara

Secretary

Solicitor

RESIGNED

Assigned on 15 Sep 1997

Resigned on 02 Oct 1998

Time on role 1 year, 17 days

WALSH, Hugh Francis

Secretary

RESIGNED

Assigned on 30 Aug 2011

Resigned on 26 Feb 2015

Time on role 3 years, 5 months, 27 days

ZOBEL, Alison Jane

Secretary

RESIGNED

Assigned on 01 Oct 2016

Resigned on 20 Feb 2018

Time on role 1 year, 4 months, 19 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Sep 1997

Resigned on 15 Sep 1997

Time on role

ABDALLAH, Michael Joseph

Director

Insurance Svp

RESIGNED

Assigned on 24 Sep 1997

Resigned on 03 Feb 1999

Time on role 1 year, 4 months, 9 days

ANGEL, Peter George

Director

Solicitor

RESIGNED

Assigned on 15 Sep 1997

Resigned on 24 Sep 1997

Time on role 9 days

BANKS, Andrew John Greenwood

Director

Chartered Accountant

RESIGNED

Assigned on 24 Sep 1997

Resigned on 05 Nov 1999

Time on role 2 years, 1 month, 11 days

BARDWELL, Richard

Director

Insurance

RESIGNED

Assigned on 01 Jan 2011

Resigned on 30 Dec 2016

Time on role 5 years, 11 months, 29 days

BUSBY, Caroline Lucy

Director

Finance Director

RESIGNED

Assigned on 14 Jan 2014

Resigned on 10 Apr 2015

Time on role 1 year, 2 months, 27 days

CAMERON, Angus Kenneth

Director

Insurance

RESIGNED

Assigned on 30 Aug 2011

Resigned on 26 Sep 2013

Time on role 2 years, 27 days

CASELLA, Michael James

Director

Company Director

RESIGNED

Assigned on 01 Oct 2016

Resigned on 15 Mar 2019

Time on role 2 years, 5 months, 14 days

CLAYDEN, Paul Francis

Director

Insurance

RESIGNED

Assigned on 05 Nov 1999

Resigned on 03 Jan 2008

Time on role 8 years, 1 month, 28 days

COWARD, Stephen Richard

Director

Insurance

RESIGNED

Assigned on 01 Jan 2011

Resigned on 28 Jul 2017

Time on role 6 years, 6 months, 27 days

DAVENPORT, Paul Jonathan

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2016

Resigned on 05 Oct 2018

Time on role 2 years, 4 days

DEEKS, Terence Norman

Director

Insurance

RESIGNED

Assigned on 24 Sep 1997

Resigned on 06 Apr 2005

Time on role 7 years, 6 months, 12 days

GALANSKI, Stanley Adam

Director

Insurance

RESIGNED

Assigned on 13 Feb 2002

Resigned on 12 Jul 2019

Time on role 17 years, 4 months, 27 days

HENNESSY, Paul Vladimir

Director

Ceo

RESIGNED

Assigned on 15 Oct 2008

Resigned on 31 Dec 2015

Time on role 7 years, 2 months, 16 days

HOPE, David Emil

Director

Insurance

RESIGNED

Assigned on 13 May 2002

Resigned on 23 Oct 2006

Time on role 4 years, 5 months, 10 days

LILLINGTON, Tracey Olivia

Director

Finanace 7 Operations

RESIGNED

Assigned on 24 Oct 2007

Resigned on 18 Dec 2009

Time on role 2 years, 1 month, 25 days

LOONE, Nicole Lesley

Director

Finance Director

RESIGNED

Assigned on 27 May 2010

Resigned on 21 Apr 2011

Time on role 10 months, 25 days

MCGUIRE, James Vincent

Director

Insurance

RESIGNED

Assigned on 05 Nov 1999

Resigned on 01 Feb 2002

Time on role 2 years, 2 months, 26 days

MEDCALF, Lorraine Barbara

Director

Solicitor

RESIGNED

Assigned on 15 Sep 1997

Resigned on 24 Sep 1997

Time on role 9 days

ROBERTSON, Michael John

Director

Underwriter

RESIGNED

Assigned on 24 Sep 1997

Resigned on 05 Nov 1999

Time on role 2 years, 1 month, 11 days

STEWART, Ian Philip

Director

Insurance

RESIGNED

Assigned on 05 Nov 1999

Resigned on 22 Nov 2007

Time on role 8 years, 17 days

TIZZIO, Vincent Christopher

Director

Director

RESIGNED

Assigned on 28 Jun 2019

Resigned on 30 Jul 2021

Time on role 2 years, 1 month, 2 days

WILEY, Bradley Dale

Director

Chief Financial Officer

RESIGNED

Assigned on 24 Sep 1997

Resigned on 30 Jul 2010

Time on role 12 years, 10 months, 6 days

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Sep 1997

Resigned on 15 Sep 1997

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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