Arran Insurance Co Ltd

01506943
Eastgate House 40 Dukes Place EC3A 7NH

People & Contacts

Contact Details
Registered Address Eastgate House
40 Dukes Place

EC3A 7NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

R&Q SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 9-13 FENCHURCH BUILDINGS FENCHURCH BUILDINGS, FENCHURCH STREET EC3M5HR

Date Appointed: 11 Dec 2008

Appointment Type: C

Other Appointments: None

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MR ROBIN EDWARD MCCOY

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE LAWNS CLOCKHOUSE ROAD, LITTLE BURSTEAD ESSEX CM129ST

Date Appointed: 27 May 2009

Appointment Type: D

Other Appointments: None

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MR ALAN KEVIN QUILTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: BADGERS REST LEE CHAPEL LANE, LANGDON HILLS ESSEX SS165PW

Date Appointed: 21 Dec 2006

Appointment Type: D

Other Appointments: None

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KENNETH EDWARD RANDALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: SHEPHERDS COTTAGE 60 THE HEATH KENT ME196JL

Date Appointed: 21 Dec 2006

Appointment Type: D

Other Appointments: None

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MR CHARLES WESLEY SINGH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 30 CHISLEHURST AVENUE NORTH FINCHLEY N120HU

Date Appointed: 21 Dec 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN NICHOLAS BOYDELL

Birthdate: Jul 1945

Nationality: BRITISH

Address: 47 WELL HOUSE ROAD HAMPSHIRE GU344AQ

Date Appointed: 23 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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EASTGATE INSURANCE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PULLMAN PLACE GREAT WESTERN ROAD GL13EA

Date Appointed: 27 Nov 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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TRINITY SQUARE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EASTGATE HOUSE 40 DUKES PLACE EC3A7PL

Date Appointed: 22 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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JEREMY WATT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 12 MAGPIE CLOSE ESSEX CO124WG

Date Appointed: 27 Feb 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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JAMES ANDREW WILLSHER

Birthdate: Apr 1973

Nationality: BRITISH

Address: THE WARREN 7 SHERIDAN CLOSE SUFFOLK IP141UL

Date Appointed: 29 Aug 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR JAMES ALEXANDER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 THE LYE SURREY KT205RS

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT LYNAM BARCLAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9 WOODBURY PARK ROAD KENT TN49NQ

Date Appointed: 14 May 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR LEONARD CHARLES WILLIAM BROWN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 10 BIRCHWOOD ROAD KENT BR51NY

Date Appointed: 22 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL COLTON

Birthdate: May 1953

Nationality: USA

Address: 6334 WESTCHESTER DRIVE TEXAS 75205

Date Appointed: 07 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PHILIP DONALD EVANS

Birthdate: May 1934

Nationality: BRITISH

Address: PAINSWOLD BROAD STREET SUSSEX RH175LL

Date Appointed: 22 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY FILIPPI

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 7206 PEBBLE HILL DRIVE COLLEYVILLE TEXAS 76034

Date Appointed: 22 Jun 1993

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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RIAZ GHASSEMI

Birthdate: Apr 1944

Nationality: BRITISH

Address: 73 WEALD ROAD ESSEX CM144TP

Date Appointed: 21 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PETER GODDARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: FERNMEAD GLEBE ROAD, FERNHURST SURREY GU273EQ

Date Appointed: 14 May 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALLEN HARRISON

Birthdate: Aug 1932

Nationality: AMERICAN

Address: 152 LAMBERT ROAD CONNECTICUT CT 06840

Date Appointed: 22 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MRS JANET GRACE HEVER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 12 FURZEFIELD ROAD SURREY RH27HG

Date Appointed: 31 Dec 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD JUEDS JNR

Birthdate: Dec 1937

Nationality: USA

Address: 42 TWIN OAK ROAD SHORT HILL

Date Appointed: 22 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MAURICE KEELING

Birthdate: Jul 1939

Nationality: BRITISH

Address: WOODHILL FARMHOUSE KENTISH LANE HERTFORDSHIRE AL96JY

Date Appointed: 22 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ARTHUR BURTON SHIELDS LOWRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 4060 PURSUE UNIVERSITY PARK TEXAS-75225

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ARTHUR BURTON SHIELDS LOWRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1 GREYSTONES DRIVE SURREY RH20HA

Date Appointed: 22 Jun 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BRIAN ADRIAN MAHER

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 3921 HANOVER TEXAS 75225

Date Appointed: 22 Jun 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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BRIAN MAHER

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 1504 NELSON DRIVE IRVING 75038

Date Appointed: 18 May 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN MARSELLO

Birthdate: Jul 1945

Nationality: BRITISH

Address: 54 SCHOOL ROAD DOWNHAM ESSEX CM111QN

Date Appointed: 23 Feb 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HOLLAND MCLACHLAN

Birthdate: Dec 1929

Nationality: CANADIAN

Address: LITTLE PADDOCK 5 FAIRMILE LANE SURREY KT112DL

Date Appointed: 22 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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FRANK ALLAN RISCH

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 3709 HANOVER TEXAS

Date Appointed: 01 Aug 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JACQUELINE ANN SANCTUARY

Birthdate: Feb 1965

Nationality: BRITISH

Address: GREENSAND COTTAGE HOLMBURY ST. MARY SURREY RH56NS

Date Appointed: 18 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RODNEY DESMOND TURNEY

Birthdate: Jan 1940

Nationality: BRITISH

Address: 44 EISENHOWER DRIVE EAST SUSSEX TN377TQ

Date Appointed: 26 Apr 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ELIZABETH WARD

Birthdate: Jan 1959

Nationality: BRITISH

Address: OLD DUNSDONS NORTH GREEN OXFORDSHIRE OX120LQ

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WHITELAW

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 4005 MCFARLIN BLVD TEXAS 75205

Date Appointed: 15 Dec 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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