SEDGWICK UK IAP LIMITED

02554653
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
CUNNINGHAM I.A.P. LIMITED 16 Jan 1991 - 22 Nov 2018
RELAYTHEME LIMITED 02 Nov 1990 - 16 Jan 1991
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

View Director

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

View Director

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

View Director

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 25 CANADA SQUARE LEVEL 37 E145LQ

Date Appointed: 24 Nov 2016

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

View Director

EDWARD COUGHLAN

Birthdate: Apr 1945

Nationality: BRITISH

Address: JOHORE 25A LONDON ROAD KENT TN161BB

Date Appointed: 14 May 2004

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

View Director

MR DOMENICK DI CICCO

Birthdate: N/A

Nationality:

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 08 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID EDWARD HALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: TUDOR COTTAGE MILL END GREEN GREAT EASTON ESSEX CM62DW

Date Appointed: 20 Mar 1996

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID ANTHONY ONGLEY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 52 THE RIDGEWAY SOUTHBOROUGH KENT TN40DE

Date Appointed: 02 Nov 1991

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

SHARRON LYNN TREDGOLD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 14 TIREE CHASE ESSEX SS129GR

Date Appointed: 04 Aug 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS SHARRON TREDGOLD

Birthdate: N/A

Nationality:

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 31 Dec 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

View Director

MRS ELIZABETH JANET MARY TUBB

Birthdate: N/A

Nationality:

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 14 Sep 2011

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

JOHN FRANCIS BARBER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 9 LYNTON ROAD N88SR

Date Appointed: 18 Apr 2005

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JAN CHRISTIANSEN

Birthdate: Dec 1956

Nationality: DANISH

Address: 20877 WILDROSE DRIVE 60010 ILLINOIS 60010

Date Appointed: 18 Apr 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

EDWARD COUGHLAN

Birthdate: Apr 1945

Nationality: BRITISH

Address: JOHORE 25A LONDON ROAD KENT TN161BB

Date Appointed: 04 Aug 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR EWAN MACLEAN CRESSWELL

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2A ALLEN ROAD WEST DULWICH SE21

Date Appointed: 02 Nov 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MR DOMENICK C. DI CICCO

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 08 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER JAMES GRANT

Birthdate: Jun 1945

Nationality: BRITISH

Address: SLADE THE HEATH DEDHAM ESSEX CO76BU

Date Appointed: 02 Nov 1991

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD KENNETH GRASSICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: 85 TIMBERBANK VIGO VILLAGE NR MEOPHAM KENT DA130SN

Date Appointed: 12 May 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDWARD HALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: TUDOR COTTAGE MILL END GREEN GREAT EASTON ESSEX CM62DW

Date Appointed: 02 Nov 1991

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN KEMP

Birthdate: Nov 1941

Nationality: BRITISH

Address: TILLINGDOWN LODGE TILLINGDOWN LANE SURREY CR36RU

Date Appointed: 02 Nov 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

JURGEN KOLBE

Birthdate: Apr 1943

Nationality: GERMAN

Address: HEDERICHSTRASSE 12

Date Appointed: 02 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

HOWARD CHARLES LAIDLAW

Birthdate: Nov 1954

Nationality: BRITISH

Address: CALLE LA LOMA RESIDENCIAS SALISALIGO SANTA GERTAVDISCARACAS

Date Appointed: 02 Nov 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID THOMSON MCGHIE

Birthdate: Oct 1945

Nationality: BRITISH

Address: CALLE LANE LOMA RESIDENCIAS SALISALITU URBANIZATION SANTA GERTRUDIS

Date Appointed: 02 Nov 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR DAVID ANTHONY ONGLEY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 52 THE RIDGEWAY SOUTHBOROUGH KENT TN40DE

Date Appointed: 02 Nov 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS HURST PAGE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 7 RAVENSLEA ROAD SW128SA

Date Appointed: 06 Dec 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL PANES

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 81, CINNABAR WHARF EAST 28 WAPPING HIGH STREET E1W1NG

Date Appointed: 02 Nov 1991

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID KEARSLEY PIGOT

Birthdate: Nov 1956

Nationality: BRITISH

Address: BROWNING HILL FARM BAUGHURST HERTFORDSHIRE

Date Appointed: 02 Nov 1993

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID KEARSLEY PIGOT

Birthdate: Nov 1956

Nationality: BRITISH

Address: BASEMENT FLAT 27 GUNTERSTONE ROAD W149BP

Date Appointed: 02 Nov 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

BENJAMIN CHARLES PRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: ROSE COTTAGE BROOMERS HILL LANE WEST SUSSEX RH202HZ

Date Appointed: 14 May 2004

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN RAPER

Birthdate: Oct 1979

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 07 Jun 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

PETER RAVEY

Birthdate: Mar 1956

Nationality: BRITISH

Address: CALLE LOS CHORROS LOS CHORROS RES. TERRAZA DE LOS CHORROS APT 61A

Date Appointed: 21 Apr 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PETER JAMES SANDERSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 250 WEST 93RD STREET APT 16C, NY 10025,

Date Appointed: 14 May 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

SIMON RICHARD DE MILT SEVERNE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 44 CULMSTOCK ROAD SW116LU

Date Appointed: 02 Nov 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

View Director

JAMES EDWARD SMITH

Birthdate: May 1955

Nationality: BRITISH

Address: PASEO DE VALLESCONDIDO NO 131 COL CLUB DE GOLF VALLESCONDIDO

Date Appointed: 21 Jun 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RODNEY LOUIS STANDING

Birthdate: Apr 1938

Nationality: BRITISH

Address: 28 FULMAR DRIVE WEST SUSSEX RH193XL

Date Appointed: 08 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MARK MURRAY THOMPSON

Birthdate: Oct 1965

Nationality: SOUTH AFRICAN

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 13 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR RUPERT JAMES LEIGH TRAVIS

Birthdate: Feb 1960

Nationality: BRITISH

Address: DELL COTTAGE UPPER WIELD HAMPSHIRE SO249RW

Date Appointed: 12 May 1995

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MRS SHARRON LYNN TREDGOLD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 15 WESTRAY WALK ESSEX SS129LD

Date Appointed: 14 May 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS ELIZABETH JANET MARY TUBB

Birthdate: Dec 1961

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 14 Sep 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

IAN DAVID WEATHERLEY

Birthdate: Sep 1945

Nationality: NEW ZEALAND

Address: 16 KERRY COURT SORRENTO QUEENSLAND 4217

Date Appointed: 02 Nov 1991

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director