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Butcher, Robinson & Staples International Limited (No: 00715749)

Address: 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Status: Active

Incorporated: 19-Feb-1962

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 65202 - Non-life reinsurance

Current Director: STEWART MARK BROWN ( DOB: Aug-1953   From: Mar-1992  )

Current Director: NILESH NAGAR ( DOB: Aug-1972   From: May-2011  )

Current Director: ANDREW DAVID SYMONDS ( DOB: May-1966   From: Feb-2011  )

Current Director: DAREN SCOTT WOOD ( DOB: Feb-1967   From: Feb-2011  )

Current Secretary: NILESH NAGAR (   From: Jun-2011  )

Resigned Director: ROBERT PATRICK MCCARTHY BEAMISH ( DOB: Mar-1954   From: Oct-2001   To: Feb-2003  )

Resigned Director: ADRIAN JAMES BUSSELL ( DOB: Apr-1964   From: Dec-2002   To: May-2004  )

Resigned Director: MICHAEL SYDNEY CHESTERTON ( DOB: Oct-1945   From: Dec-2002   To: May-2004  )

Resigned Director: GRAHAM HOWARD CUTHBERT ( DOB: Mar-1963   From: Mar-1992   To: Mar-2023  )

Resigned Director: GRAHAM ERNEST HAMBLY ( DOB: Jun-1954   From: Jun-2001   To: Dec-2002  )

Resigned Director: MARCO INZANI ( DOB: Nov-1963   From: Aug-1992   To: Oct-1993  )

Resigned Director: JEFFREY RONALD KENNEDY ( DOB: Oct-1948   From: Mar-1995   To: May-2000  )

Resigned Director: FRANK ALEXANDER KOLASKY ( DOB: Jan-1961   From: Mar-1992   To: Nov-2021  )

Resigned Director: JON RICHARD LEECH ( DOB: Jun-1950   From: Dec-2010   To: Dec-2017  )

Resigned Director: ADAM LEECH ( DOB: Dec-1975   From: Apr-2022   To: Mar-2024  )

Resigned Director: ROGER TOBY LUDLOW ( DOB: Aug-1960   From: Dec-1994   To: Jul-2004  )

Resigned Director: DAVID STUART MCGREGOR ( DOB: Feb-1964   From: Jul-1993   To: Nov-2003  )

Resigned Director: GARFIELD PERCY MURRAY ( DOB: Dec-1944   From: Mar-1992   To: Nov-1999  )

Resigned Director: DEREK HOWARD PALMER ( DOB: Jun-1921   From: Mar-1992   To: Jan-1994  )

Resigned Director: PETER RUSSELL PENNINGTON LEGH ( DOB: Mar-1949   From: Mar-1992   To: Jul-2004  )

Resigned Director: DAVID WILLIAM PRICE ( DOB: Jan-1968   From: Dec-2002   To: Oct-2003  )

Resigned Director: JOHN GRAHAM STAPLES ( DOB: Aug-1926   From: Mar-1992   To: Nov-2004  )

Resigned Director: ROBIN DAVID SYMONDS ( DOB: Nov-1941   From: May-2004   To: May-2016  )

Resigned Director: ANDREW DAVID SYMONDS ( DOB: May-1966   From: Dec-2002   To: Sep-2004  )

Resigned Director: JEREMY MARK TRESHAM ( DOB: Sep-1950   From: Mar-1992   To: Mar-1992  )

Resigned Secretary: HEATHER JANET HARRISON (   From: Mar-1992   To: Dec-1994  )

Resigned Secretary: GRAHAM JOHN LANCASTER ( DOB: Nov-1946   From: Dec-1994   To: Jun-2011  )

Persons of Significant Control:

Butcher Robinson & Staples Holdings, 143-149 Fenchurch Street, London, EC3M 6BN, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2017-03-25)

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