Company information:
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)