BEAZLEY SOLUTIONS LIMITED

22 Bishopsgate, London, EC2N 4BQ, United Kingdom
StatusACTIVE
Company No.03385161
CategoryPrivate Limited Company
Incorporated11 Jun 1997
Age26 years, 11 months, 6 days
JurisdictionEngland Wales

SUMMARY

BEAZLEY SOLUTIONS LIMITED is an active private limited company with number 03385161. It was incorporated 26 years, 11 months, 6 days ago, on 11 June 1997. The company address is 22 Bishopsgate, London, EC2N 4BQ, United Kingdom.



People

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Aug 2023

Current time on role 8 months, 17 days

FANTOZZI, Ian

Director

Company Director

ACTIVE

Assigned on 15 Apr 2013

Current time on role 11 years, 1 month, 2 days

MCGIVNEY, Edward Joseph

Director

None

ACTIVE

Assigned on 20 Dec 2013

Current time on role 10 years, 4 months, 28 days

TOLLE, Christian

Director

Company Director

ACTIVE

Assigned on 29 Jul 2021

Current time on role 2 years, 9 months, 19 days

BLAND, Peter George

Secretary

Company Secretary

RESIGNED

Assigned on 11 Jun 1997

Resigned on 01 Nov 2000

Time on role 3 years, 4 months, 20 days

DAVISON, Martin John

Secretary

RESIGNED

Assigned on 01 Nov 2000

Resigned on 01 Feb 2003

Time on role 2 years, 3 months

FUSSELL, Jonathan David

Secretary

RESIGNED

Assigned on 01 Feb 2003

Resigned on 07 Jun 2004

Time on role 1 year, 4 months, 6 days

HAMPDEN LEGAL PLC

Corporate-secretary

RESIGNED

Assigned on 07 Jun 2004

Resigned on 31 Aug 2023

Time on role 19 years, 2 months, 24 days

BLACKBURN, David Charles Maltby

Director

Insurance Broker

RESIGNED

Assigned on 02 Feb 2001

Resigned on 07 Jun 2004

Time on role 3 years, 4 months, 5 days

BLAND, Peter George

Director

Company Secretary

RESIGNED

Assigned on 11 Jun 1997

Resigned on 02 Feb 2001

Time on role 3 years, 7 months, 21 days

BRIDE, Martin Lindsay

Director

Group Finance Director

RESIGNED

Assigned on 23 Jul 2009

Resigned on 30 May 2019

Time on role 9 years, 10 months, 7 days

CLARKE, Edward Richard Graham

Director

Insurance Broker

RESIGNED

Assigned on 02 Feb 2001

Resigned on 07 Jun 2004

Time on role 3 years, 4 months, 5 days

COOPE, Sian Annette

Director

Company Secretary

RESIGNED

Assigned on 23 Jul 2009

Resigned on 22 Oct 2013

Time on role 4 years, 2 months, 30 days

COX, Adrian Peter

Director

Company Director

RESIGNED

Assigned on 15 Jan 2009

Resigned on 09 Apr 2013

Time on role 4 years, 2 months, 25 days

HORTON, David Andrew

Director

Director

RESIGNED

Assigned on 07 Jun 2004

Resigned on 31 Mar 2021

Time on role 16 years, 9 months, 24 days

LAKE, Sally Michelle

Director

Company Director

RESIGNED

Assigned on 05 Apr 2019

Resigned on 31 Oct 2023

Time on role 4 years, 6 months, 26 days

MAHONEY, Michael John

Director

Accountant

RESIGNED

Assigned on 11 Jun 1997

Resigned on 02 Feb 2001

Time on role 3 years, 7 months, 21 days

MANNERS, Arthur Roger

Director

Director

RESIGNED

Assigned on 07 Jun 2004

Resigned on 23 Jul 2009

Time on role 5 years, 1 month, 16 days

MAY, Stephen Paul

Director

Insurance Broker

RESIGNED

Assigned on 02 Feb 2001

Resigned on 28 Mar 2003

Time on role 2 years, 1 month, 26 days

ROBERSON, Richard Arthur

Director

Chartered Accountant

RESIGNED

Assigned on 02 Feb 2001

Resigned on 07 Jun 2004

Time on role 3 years, 4 months, 5 days

ROWELL, Jonathan George Benton

Director

Underwriter

RESIGNED

Assigned on 07 Jun 2004

Resigned on 03 Oct 2008

Time on role 4 years, 3 months, 26 days

WASHBOURN, Clive Andrew

Director

Underwriter

RESIGNED

Assigned on 09 Apr 2013

Resigned on 24 Dec 2018

Time on role 5 years, 8 months, 15 days

WEBB WILSON, Iain Thomas

Director

Insurance Broker

RESIGNED

Assigned on 02 Feb 2001

Resigned on 07 Jun 2004

Time on role 3 years, 4 months, 5 days


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