SEDGWICK GROUP LIMITED

00100691
C/O BDO LLP, 5 TEMPLE SQUARE,TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address C/O BDO LLP, 5 TEMPLE SQUARE,TEMPLE STREET
LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEDGWICK GROUP PUBLIC LIMITED COMPANY 22 Oct 1989 - 08 Jun 2000
People

Current directors

MRS CAROLINE WENDY GODWIN

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ADRIANNE HELEN MARIE ABBOTT

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 19 Sep 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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ADRIANNE HELEN MARIE CORMACK

Birthdate: May 1957

Nationality: BRITISH

Address: 7 LITTLE NORSEY ROAD ESSEX CM111BL

Date Appointed: 01 Oct 2003

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 01 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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POLLY NAHER

Birthdate: N/A

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 08 Mar 2010

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MISS ELIZABETH ANN NICHOLLS

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 07 Oct 2022

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MATTHEW ROBERTSON PEARSON

Birthdate: May 1948

Nationality: BRITISH

Address: MICKLETON COMMON ROAD KENT TN159AY

Date Appointed: 31 Mar 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR JEREMY PINCHIN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 25 THE PARK W55NL

Date Appointed: 25 Mar 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MISS CLAIRE MARGARET VALENTINE

Birthdate: N/A

Nationality:

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 08 Feb 2017

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR PAUL EDWARD BARNES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 31 May 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BATCHELOR

Birthdate: Sep 1951

Nationality: BRITISH

Address: 12 NEWSTEAD WAY SW195HS

Date Appointed: 18 Apr 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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LETIZIA MARIA BRICHETTO ARBABOLDI MORATTI

Birthdate: Oct 1949

Nationality: ITALIAN

Address: GALLERIA DE CRISTOFORIS 7 210121

Date Appointed: 17 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ANGUS KENNETH CAMERON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 31 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR BRUCE NEIL CARNEGIE BROWN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8 WOODBOROUGH ROAD SW156PZ

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS CLAYDEN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 31 May 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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HUGH ROBERT COLLUM

Birthdate: May 1940

Nationality: BRITISH

Address: CLINTON LODGE EAST SUSSEX TN223ST

Date Appointed: 25 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH CUSACK

Birthdate: Sep 1955

Nationality: USA

Address: 3317 WASHINGTON STREET CALIFORNIA 94118

Date Appointed: 18 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN DICK

Birthdate: Jun 1968

Nationality: NEW ZEALAND

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 31 Jan 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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THE RT HON LORD ANTHONY HENRY FANSHAWE

Birthdate: Feb 1927

Nationality: BRITISH

Address: 47 CADOGAN PLACE SW1X9RU

Date Appointed: 25 Mar 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GAETANO FOLLARI

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 10 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN SINCLAIR GILBERT

Birthdate: Aug 1937

Nationality: BRITISH

Address: NASH HOUSE 6 THE QUILLOT BURWOOD PARK SURREY KT125BY

Date Appointed: 25 Mar 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP PETER CLINTON GREGORY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 3 ASHLYNS PARK SURREY KT112JY

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR RUPERT NICHOLAS HAMBRO

Birthdate: May 1943

Nationality: BRITISH

Address: 186 EBURY STREET SW1W8UP

Date Appointed: 25 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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JAMES ROSS HARVEY

Birthdate: Jul 1934

Nationality: AMERICAN

Address: 2525 VALLEJO STREET CALIFORNIA 94123

Date Appointed: 25 Mar 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR QUILL ORME HEALEY

Birthdate: Jul 1939

Nationality: US CITIZEN

Address: 1120 EAST CLUB LANE NE GEORGIA 30319 30319

Date Appointed: 25 Mar 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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FRANK CASPER HERRINGER

Birthdate: Nov 1942

Nationality: USA

Address: 224 HILLSIDE AVENUE CALIFORNIA 94611

Date Appointed: 25 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JOHN MULOCK HIGNETT

Birthdate: Feb 1934

Nationality: BRITISH

Address: FLAT 3 44 LOWNDES SQUARE SW1X9JT

Date Appointed: 07 Oct 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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SIR DEREK PETER HORNBY

Birthdate: Dec 1929

Nationality: BRITISH

Address: BADGERS FARM IDLICOTE WARWICKSHIRE CV365DT

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR BRYAN JAMES HOWETT

Birthdate: Nov 1956

Nationality: IRISH

Address: NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN SURREY GU50RB

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DANIEL LAWRENCE JONES

Birthdate: May 1951

Nationality: AMERICAN

Address: 71A ONSLOW SQUARE SW73LS

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DOCTOR JOHN FRANCES LEHMAN

Birthdate: Aug 1942

Nationality: USA

Address: APARTMENT 2A FIFTH AVENUE NY10128

Date Appointed: 11 Aug 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MAX BARRIE LEWIS

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE HOMESTEAD UPPER CUMBERLAND WALK KENT TN25EH

Date Appointed: 31 Mar 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR FRANZ JAKOB LUTOLF

Birthdate: Jun 1924

Nationality: SWISS

Address: SELTISBERGER STR 9

Date Appointed: 25 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ANN MCLAUGHLIN

Birthdate: Oct 1941

Nationality: AMERICAN

Address: 4320 GARFIELD STREET NORTH WEST DISTRICT OF COLUMBIA 20007

Date Appointed: 18 Jan 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ALEXANDER STEFAN MOCZARSKI

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2 LYNX TERRACE 68A HOME PARK ROAD SW198AN

Date Appointed: 06 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PIERRE LOUIS MOUSSA

Birthdate: Feb 1922

Nationality: FRENCH

Address: 14 PELHAM PLACE SW72NH

Date Appointed: 25 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH PALMER

Birthdate: Aug 1931

Nationality: BRITISH

Address: 5 HIGH PEWLEY SURREY GU13SH

Date Appointed: 25 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL PAYNE

Birthdate: Mar 1937

Nationality: BRITISH

Address: FARRIERS LONDON ROAD EAST SUSSEX TN61UT

Date Appointed: 25 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MATTHEW ROBERTSON PEARSON

Birthdate: May 1948

Nationality: BRITISH

Address: MICKLETON COMMON ROAD KENT TN159AY

Date Appointed: 13 Apr 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL PICKFORD

Birthdate: May 1978

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 08 Feb 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR JEREMY PINCHIN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 25 THE PARK W55NL

Date Appointed: 01 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PLATT

Birthdate: Oct 1935

Nationality: BRITISH

Address: ROSEHILL OCKHAM ROAD SOUTH SURREY KT246SL

Date Appointed: 25 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL JOHN DE ROUGEMENT RICHARDSON

Birthdate: Mar 1925

Nationality: BRITISH

Address: BUTTERSTOCKS SHIPLEY WEST SUSSEX RH138PE

Date Appointed: 25 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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SAXON RILEY

Birthdate: Jan 1939

Nationality: BRITISH

Address: SPRINGFIELD BALLINGER BUCKS HP169LQ

Date Appointed: 25 Mar 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID ROWLAND

Birthdate: Jul 1933

Nationality: BRITISH

Address: 6 MOUNTFORD CRESCENT N11JW

Date Appointed: 25 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR STUART STANLEY TARRANT

Birthdate: Sep 1940

Nationality: BRITISH

Address: APPLETREE COTTAGE WINKFIELD ROW BERKSHIRE RG426NA

Date Appointed: 25 Mar 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WOLSELEY TITLEY

Birthdate: Sep 1939

Nationality: BRITISH

Address: 15 EDENHURST AVENUE FULHAM SW63PD

Date Appointed: 25 Mar 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DAVID PETER TREZIES

Birthdate: Sep 1942

Nationality: BRITISH

Address: NO 1 THE MARSH CENTRE E18DX

Date Appointed: 23 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MARC VASSANELLI

Birthdate: Nov 1970

Nationality: AMERICAN

Address: WESTMINSTER GREEN APTS SUITE 710 8 DEAN RYLE STREET SW1P4DA

Date Appointed: 16 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT PATRICK WHITE-COOPER

Birthdate: Feb 1943

Nationality: BRITISH/SOUTH AFRICA

Address: 10 WHITECHAPEL HIGH STREET E18DX

Date Appointed: 25 Mar 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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