SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

02090957
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

People & Contacts

Contact Details
Registered Address 30
FENCHURCH STREET LONDON ENGLAND

EC3M 3BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PUNCHCOURT LIMITED 19 Jan 1987 - 14 Apr 1987
E & B HOLDINGS LIMITED 14 Apr 1987 - 14 Dec 2018
People

Current directors

MR JOHN EDWARD JENNER

Birthdate: May 1967

Nationality: IRISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID PINNEY

Birthdate: Mar 1978

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 23 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 28 Jun 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID JULIAN BRUCE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 09 Jun 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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DAVID JULIAN BRUCE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 47 MYDDELTON PARK N200JJ

Date Appointed: 19 May 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 40 BANK STREET LEVEL 29 E145DS

Date Appointed: 21 Nov 2016

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MAURICE DOBB

Birthdate: Jan 1952

Nationality: BRITISH

Address: 9 HAZELHURST SURREY RH69XY

Date Appointed: 31 Oct 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR MALCOLM ROY DOUGLAS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 59 PARKHURST FIELDS CHURT SURREY GU102PQ

Date Appointed: 31 May 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER BRUCE DOWLING

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: RUTLAND HOUSE RUTLAND GARDENS LONDON SW71BX

Date Appointed: 13 May 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD JENNER

Birthdate: May 1967

Nationality: IRISH

Address: 53 BLACKMORES GROVE MIDDLESEX TW119AE

Date Appointed: 14 Jun 1999

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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NIGEL ADAM MOSS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 29 OSSULTON WAY HAMPSTEAD GARDEN SUBURB N20DT

Date Appointed: 01 Jul 1994

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN GREGORY RYNHOUD

Birthdate: Dec 1970

Nationality: BRITISH

Address: 18 CHESHIRE PARK WARFIELD BERKSHIRE RG423XA

Date Appointed: 31 Aug 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR JONATHAN SUTTON

Birthdate: N/A

Nationality:

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 14 Sep 2016

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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RICHARD MERVYN WOTTON ASTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: BEECH HOUSE TYDEHAMS BERKSHIRE RG146JT

Date Appointed: 24 Sep 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN BRUCE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 09 Jun 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JAN CHRISTIANSEN

Birthdate: Dec 1956

Nationality: DANISH

Address: 20877 WILDROSE DRIVE 60010 ILLINOIS 60010

Date Appointed: 31 Aug 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DOMENICK C. DI CICCO

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 30 Mar 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRUCE DOWLING

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: 20 BRAMCOTE ROAD PUTNEY SW156UG

Date Appointed: 31 May 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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THOMAS ERNEST HEWARD

Birthdate: Aug 1946

Nationality: BRITISH

Address: 80 PARKSIDE DRIVE WD13AZ

Date Appointed: 31 May 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD JENNER

Birthdate: May 1967

Nationality: IRISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 09 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT FINCH LANGDON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 29 SUMNER PLACE SW73NT

Date Appointed: 31 May 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR GERARD ANTHONY LOUGHNEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 31 May 1991

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR IAN VICTOR MURESS

Birthdate: May 1957

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 20 Mar 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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KAREN MURPHY

Birthdate: Aug 1952

Nationality: CANADIAN

Address: 142 PEARS AVENUE UNIT B 8 ONTARIO M5R1T2

Date Appointed: 12 Oct 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MS MEERA ODEDRA

Birthdate: Sep 1960

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 08 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RAPER

Birthdate: Oct 1979

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 07 Jun 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR SAHIL NATH RISHI

Birthdate: Dec 1982

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Nov 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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FERDINAND ROIBAS

Birthdate: Oct 1957

Nationality: CANADIAN

Address: 112 WHITTINGTON PLACE ONTARIO L6K 3V9

Date Appointed: 29 Oct 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN GREGORY RYNHOUD

Birthdate: Dec 1970

Nationality: BRITISH

Address: 18 CHESHIRE PARK WARFIELD BERKSHIRE RG423XA

Date Appointed: 31 Aug 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HOWARD WHITEHURST STORER

Birthdate: Sep 1932

Nationality: BRITISH

Address: CHAPEL HOUSE THE PLATT WHIELDEN STREET BUCKS HP70HX

Date Appointed: 31 May 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GUY SUTTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 14 Sep 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH JANET MARY TUBB

Birthdate: Dec 1961

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 11 Aug 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MELVYN ROBERT WOODHAMS

Birthdate: Apr 1947

Nationality: BRITISH

Address: 1 BAINBRIGGE AVENUE WORCESTERSHIRE WR97AT

Date Appointed: 12 Nov 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL WRIGHT

Birthdate: Nov 1952

Nationality: BRITISH

Address: GASCOIGNE FARM HIGH HALDEN KENT TN263JJ

Date Appointed: 12 Nov 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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