WESTFIELD SPECIALTY LTD

03741768
FLOOR 36 22 BISPHOPSGATE LONDON ENGLAND EC2N 4BQ

People & Contacts

Contact Details
Registered Address FLOOR 36
22 BISPHOPSGATE LONDON ENGLAND

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HERITAGE MANAGING AGENCY LIMITED 26 Mar 1999 - 01 Jul 1999
HERITAGE UNDERWRITING AGENCY PLC 01 Jul 1999 - 10 Oct 2008
ARGO UNDERWRITING AGENCY LIMITED 02 Jun 2009 - 06 Feb 2023
HERITAGE UNDERWRITING AGENCY LIMITED 10 Oct 2008 - 02 Jun 2009
People

Current directors

MR GRAHAM PETER EVANS

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLOOR 36 22 BISPHOPSGATE EC2N4BQ

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR EDWARD JAMES LARGENT III

Birthdate: Aug 1964

Nationality: AMERICAN

Address: FLOOR 36 22 BISPHOPSGATE EC2N4BQ

Date Appointed: 02 Feb 2023

Appointment Type: D

Other Appointments: None

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MR JOHN ANDREW KUHN

Birthdate: Apr 1964

Nationality: AMERICAN

Address: FLOOR 36 22 BISPHOPSGATE EC2N4BQ

Date Appointed: 02 Feb 2023

Appointment Type: D

Other Appointments: None

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MR TOBY MILLS

Birthdate: N/A

Nationality:

Address: FLOOR 36 22 BISPHOPSGATE EC2N4BQ

Date Appointed: 29 Sep 2023

Appointment Type: C

Other Appointments: None

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MR JOSEPH KOHMANN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: FLOOR 36 22 BISPHOPSGATE EC2N4BQ

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES RODERICK VIVIAN BRANDON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20A STANLEY ROAD SW198RF

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS GEOFFREY ALASTAIR DENNISTON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 40A LADBROKE SQUARE W113ND

Date Appointed: 18 Jan 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR MARTIN BEVIS GRAY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 68 AIREDALE AVENUE W42NN

Date Appointed: 26 Mar 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES INGHAM CLARK

Birthdate: Nov 1959

Nationality: BRITISH

Address: 26 PARKSIDE NW72LH

Date Appointed: 21 Nov 2000

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MRS BELINDA ROSE

Birthdate: Aug 1969

Nationality: OTHER

Address: 8 BRUSHWOOD DRIVE HERTFORDSHIRE WD35RT

Date Appointed: 21 Apr 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR DARREN ARGYLE

Birthdate: May 1973

Nationality: BRITISH

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 01 May 2012

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD BIGNELL

Birthdate: Jun 1948

Nationality: BRITISH

Address: BIRCHES 7 BROAD OAK KENT TN127NN

Date Appointed: 01 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JAMES RODERICK VIVIAN BRANDON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20A STANLEY ROAD SW198RF

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JAY STANLEY BULLOCK

Birthdate: Aug 1964

Nationality: AMERICAN

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 26 Jun 2008

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR. ANDREW JOHN CARRIER

Birthdate: Apr 1961

Nationality: BRITISH

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 14 May 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN COOK

Birthdate: Aug 1960

Nationality: BRITISH

Address: KILNWOOD BLACKHALL LANE KENT TN150HP

Date Appointed: 22 Feb 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR ROBERT WYNFORD DAVIES

Birthdate: Nov 1953

Nationality: BRITISH

Address: 29 SHARPS LANE MIDDLESEX HA47JQ

Date Appointed: 10 Jun 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEOFFREY ALASTAIR DENNISTON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 40A LADBROKE SQUARE W113ND

Date Appointed: 10 Jun 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GORDON ECCLES

Birthdate: Jun 1964

Nationality: BRITISH

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 20 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JULIAN ANTONY PETER ENOIZI

Birthdate: Jun 1967

Nationality: BRITISH

Address: 4 GREENWAYS HEATH DRIVE SURREY KT207QE

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICHARD HOLT EVANS

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE MILL HOUSE SUFFOLK CO64PT

Date Appointed: 21 Mar 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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WALTER MICHAEL FIEDEROWICZ

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 102 NORTH STREET PO BOX 939 CONNECTICUT 06759

Date Appointed: 02 Jul 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN BEVIS GRAY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 68 AIREDALE AVENUE W42NN

Date Appointed: 26 Mar 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MS MIRIAM VALERIE GREENWOOD

Birthdate: Mar 1954

Nationality: BRITISH

Address: FLAT 23 9 KEAN STREET WC2B4AY

Date Appointed: 08 Nov 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN HANBURY

Birthdate: Feb 1957

Nationality: BRITISH

Address: HILL ASH FARM WEST HARTING HAMPSHIRE GU315NY

Date Appointed: 21 May 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN HARRIS

Birthdate: Sep 1963

Nationality: BRITISH

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 27 Sep 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES HAYS

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 100 SOUTH POINTE DRIVE FLORIDA 33139

Date Appointed: 15 Dec 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GARTH JAMES

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE GROVE TOG LANE, GREAT HORKESLEY ESSEX CO64AE

Date Appointed: 01 Dec 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN LAWRENCE KAVANAUGH

Birthdate: Feb 1944

Nationality: BRITISH

Address: 44 LEEWARD COURT ASHER WAY E1W2JZ

Date Appointed: 10 Jul 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JAMES KIRBY

Birthdate: Oct 1970

Nationality: BRITISH

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 26 Jul 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW KEITH LAING

Birthdate: Sep 1941

Nationality: BRITISH

Address: 10 JOINTON ROAD KENT CT202RG

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CIARAN JAMES O'DONNELL

Birthdate: May 1967

Nationality: IRISH

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 04 Jan 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY PEXTON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 31 CLAPHAM COMMON WESTSIDE SW49AN

Date Appointed: 30 Jan 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS GEORGE POOLE

Birthdate: Nov 1970

Nationality: IRISH

Address: FLAT 2B 92 WHITECHAPEL HIGH STREET E17RA

Date Appointed: 15 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LEE RADKE

Birthdate: May 1964

Nationality: AMERICAN

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 31 Mar 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BRUNO CHRISTOPHER RITCHIE

Birthdate: Sep 1964

Nationality: FRENCH

Address: CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 27 Sep 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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LESLIE JOHN ROCK

Birthdate: Apr 1955

Nationality: BRITISH

Address: FLAT 4 28 HILL STREET W1J5NH

Date Appointed: 11 Mar 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW SHAW

Birthdate: Jun 1960

Nationality: BRITISH

Address: MOORES OAK 11 OAK ROAD SURREY KT113AZ

Date Appointed: 24 Dec 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR BRANDON SWIM

Birthdate: Mar 1972

Nationality: AMERICAN

Address: 78 RIVERSIDE DR APT 5B 10024

Date Appointed: 04 May 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JUSTIN ANTHONY TWEEDIE

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE FARMERS HOUSE GLYNN CORNWALL PL304AU

Date Appointed: 26 Mar 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ANDREW SPENCER WASH

Birthdate: Oct 1965

Nationality: BRITISH

Address: THE GABLES 13 WESTERN ROAD HERTFORDSHIRE HP234BE

Date Appointed: 17 Apr 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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