GEO SPECIALTY GROUP HOLDINGS LIMITED

05555838
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

People & Contacts

Contact Details
Registered Address 2
MINSTER COURT MINCING LANE LONDON

EC3R 7PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FUSION INSURANCE HOLDINGS LIMITED 13 Jan 2006 - 31 Aug 2018
BROOMCO (3881) LIMITED 07 Sep 2005 - 13 Jan 2006
People

Current directors

ARDONAGH CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 27 Jan 2022

Appointment Type: C

Other Appointments: None

View Director

MR DEREK JOHN COLES

Birthdate: Dec 1959

Nationality: BRITISH

Address: QUAY POINT LAKESIDE BOULEVARD SOUTH YORKSHIRE DN45PL

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MS DIANE COUGILL

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 13 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS GEORGE KIRK

Birthdate: May 1961

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 13 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DARRYL JAMES CLARK

Birthdate: Nov 1959

Nationality: ENGLISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 09 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

View Director

MR SAMUEL THOMAS BUDGEN CLARK

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 22 Jul 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

View Director

DEAN CLARKE

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 11 Dec 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY CHARLES CRATON

Birthdate: Dec 1969

Nationality: BRITISH

Address: DOWNINGS QUARRY CLOSE SURREY RH89HG

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 07 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MR GEOFFREY COSTERTON GOURIET

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 03 Aug 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

MRS JACQUELINE ANNE GREGORY

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 20 Dec 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW STEWART HUNTER

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 03 Dec 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

JENNIFER OWENS

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 25 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

JOHN REDDI

Birthdate: Jul 1948

Nationality: BRITISH

Address: FARBANK 21 FIRST AVENUE WEST SUSSEX BN149NJ

Date Appointed: 03 Oct 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

MR GEOFFREY MICHAEL WILLIAM CRISP

Birthdate: Feb 1960

Nationality: BRITISH

Address: TEMPLETON HOUSE HONEYPOT LANE STOCK ESSEX CM49QG

Date Appointed: 04 Nov 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GEOFFREY CULLUM

Birthdate: Aug 1950

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 03 Oct 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MS CHRISTINE ELAINE DANDRIDGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 13 Feb 2019

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JOHN DILLEY

Birthdate: May 1970

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 13 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

DLA PIPER UK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 07 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 07 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT EGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 19 Apr 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONIOS EROTOCRITOU

Birthdate: Apr 1971

Nationality: CYPRIOT

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 02 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 25 Oct 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CHARLES HOMER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 03 Oct 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT WILLIAM HOUGH

Birthdate: Nov 1971

Nationality: BRITISH

Address: QUAY POINT LAKESIDE BOULEVARD SOUTH YORKSHIRE DN45PL

Date Appointed: 12 Sep 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN KENT

Birthdate: Jan 1983

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 13 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

ALASTAIR DAVID LYONS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 19 Dec 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

KENNETH MACIVER

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE POPLARS THE GREEN KENT TN128JS

Date Appointed: 03 Oct 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 11 Sep 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN DAVID PALLETT

Birthdate: Mar 1960

Nationality: BRITISH

Address: 13 RICHMOND PLACE KENT TN25JZ

Date Appointed: 04 Nov 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR IAN WILLIAM JAMES PATRICK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

STUART CHARLES PETTET

Birthdate: Feb 1956

Nationality: BRITISH

Address: HOLMWOOD HOUSE GLENMORE ROAD EAST SUSSEX TN61TN

Date Appointed: 04 Nov 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY DUNCAN PHILIP

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 03 Oct 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY PROVERBS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 27 CAPITAL WHARF 50 WAPPING HIGH STREET E1W1LY

Date Appointed: 03 Oct 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHRISTOPHER ROSS

Birthdate: Jan 1969

Nationality: IRISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 20 Dec 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STUART MARK ROUSE

Birthdate: Jan 1972

Nationality: BRITISH

Address: THE HOLLOW TOMS HILL ROAD ALDBURY HERTFORDSHIRE HP235SA

Date Appointed: 04 Nov 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN GUY SUTTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 27 Jan 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director