SEDGWICK MORDEN ACQUISITIONS

03562448
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
LINDSEY MORDEN ACQUISITIONS LIMITED 26 May 1998 - 17 Jun 1998
HACKREMCO (NO.1345) LIMITED 12 May 1998 - 26 May 1998
LINDSEY MORDEN ACQUISITIONS 17 Jun 1998 - 23 Nov 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: 22 Mar 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: 06 Jun 2008

Date Resigned: Sep 2016

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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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 May 1998

Date Resigned: Jun 1998

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: 31 Jan 1999

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MEI CHING LI

Birthdate: N/A

Nationality: BRITISH

Address: 9 QUEEN ANNES GATE CAVERSHAM BERKSHIRE RG45DU

Date Appointed: 06 Jun 2005

Date Resigned: Apr 2006

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: 12 Apr 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ERIC PAUL SALSBERG

Birthdate: Dec 1944

Nationality: CANADIAN

Address: 1 CARNWATH CRESCENT WILLOWDALE M2P 1J4

Date Appointed: 16 Jun 1998

Date Resigned: Jan 1999

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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NICHOLAS CRAIG BENTLEY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 13 MONTPELIER CRESCENT EAST SUSSEX BN13JF

Date Appointed: 02 Jun 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE BES

Birthdate: Oct 1951

Nationality: FRENCH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 15 Dec 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN BRUCE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 06 Jun 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ESTHER JULIE BRYANT

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4 ABBOTS CLOSE HAMPSHIRE GU513RF

Date Appointed: 03 Dec 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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FRANCIS CHOU

Birthdate: Dec 1955

Nationality: CANADIAN

Address: 70 DRAGOON CRESENT SCARBOROUGH M1V 1N4

Date Appointed: 25 May 1999

Date Resigned: Dec 2001

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: 20 Jan 2005

Date Resigned: Feb 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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PETER KURT FRITZE

Birthdate: Dec 1957

Nationality: CANADIAN

Address: 550 FRONT ST WEST PH \16 M5V 3N5

Date Appointed: 17 Jun 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES GRANT

Birthdate: Jun 1945

Nationality: BRITISH

Address: SLADE THE HEATH DEDHAM ESSEX CO76BU

Date Appointed: 01 Nov 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD JENNER

Birthdate: May 1967

Nationality: IRISH

Address: 53 BLACKMORES GROVE MIDDLESEX TW119AE

Date Appointed: 15 Nov 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR EDMUND MULLEN

Birthdate: May 1955

Nationality: IRISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 15 Dec 2009

Date Resigned: Feb 2014

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: Mar 2023

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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KENNETH RICHARD POLLEY

Birthdate: May 1941

Nationality: CANADIAN

Address: 7102 DORAL PLACE TYLER USA

Date Appointed: 28 May 1998

Date Resigned: Nov 2001

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: Jan 2021

Appointment Type: PD

Other Appointments: None

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FERDINAND ROIBAS

Birthdate: Oct 1957

Nationality: CANADIAN

Address: 1847 RAVENEAUX LANE TEXAS 75703

Date Appointed: 04 Dec 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: 02 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ERIC PAUL SALSBERG

Birthdate: Dec 1944

Nationality: CANADIAN

Address: 1 CARNWATH CRESCENT WILLOWDALE M2P 1J4

Date Appointed: 28 May 1998

Date Resigned: Jun 2004

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: 10 Feb 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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VIVIAN PREM WATSA

Birthdate: Jul 1950

Nationality: CANADIAN

Address: 21 DOUGLAS DRIVE TORONTO M4W 2B2

Date Appointed: 28 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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