Company information:
Hiscox Services (Uk) Limited (No: 03294530)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 19-Dec-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 28-Mar-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BENJAMIN HORTON ( DOB: Jan-1976 From: Sep-2021 )
Current Director: THOMAS DAVID SHEWRY ( DOB: Jun-1974 From: Sep-2021 )
Current Director: JAYESH KANTILAL THAKER ( DOB: Sep-1976 From: Aug-2019 )
Current Director: BENJAMIN ADAM WALTER ( DOB: Mar-1974 From: Jan-2019 )
Resigned Director: JAMES ANTHONY BRENNAN ( From: Mar-2017 To: Jul-2018 )
Resigned Director: SERGIO CAVALLARO ( DOB: Dec-1948 From: Dec-1996 To: Dec-2002 )
Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Jan-2011 To: Sep-2011 )
Resigned Director: JUAN DE CASTRO PAREDES ( DOB: Dec-1976 From: Mar-2017 To: Aug-2019 )
Resigned Director: JAMES FERGUSON ( From: May-1998 To: Nov-1998 )
Resigned Director: IAIN GEORGE HATFIELD ( DOB: Nov-1953 From: Oct-1998 To: Jan-2011 )
Resigned Director: GARY JOHN HEAD ( DOB: Jun-1967 From: Nov-2015 To: May-2019 )
Resigned Director: VALERIE ANITA HOCKLEY ( From: May-2004 To: Dec-2010 )
Resigned Director: REBECCA CLARE INCE ( DOB: Jun-1979 From: Jan-2019 To: May-2019 )
Resigned Director: JASON SEBASTIAN JONES ( DOB: Oct-1971 From: Nov-2015 To: Sep-2016 )
Resigned Director: STEPHEN LANGAN ( DOB: Aug-1960 From: Jan-2011 To: Jul-2018 )
Resigned Director: MARY LUCAS ( From: Dec-1996 To: Mar-1999 )
Resigned Director: JOHN ROBERT LUDLOW ( DOB: Apr-1947 From: May-2006 To: Dec-2007 )
Resigned Director: ALAN MILLARD ( From: Jan-2008 To: Dec-2016 )
Resigned Director: BELINDA MARY MOORE ( DOB: Nov-1966 From: Dec-2002 To: Feb-2008 )
Resigned Director: CHRISTIAN LETH NIELSEN ( DOB: Nov-1975 From: Nov-2015 To: Jan-2019 )
Resigned Director: DAVID JAMES PITT ( DOB: Aug-1981 From: Nov-2004 To: Dec-2010 )
Resigned Director: PETER SPENCER-CHARLES ( From: Dec-1996 To: Jun-1998 )
Resigned Director: JAYESH KANTILAL THAKER ( DOB: Sep-1976 From: Aug-2019 To: Dec-2021 )
Resigned Director: BENJAMIN ADAM WALTER ( DOB: Mar-1974 From: Jan-2019 To: Sep-2021 )
Resigned Director: GAVIN STUART WATSON ( DOB: Dec-1969 From: May-2004 To: Feb-2006 )
Resigned Director: ALEXANDER DAVID WRIGHT ( DOB: Mar-1973 From: Nov-2008 To: Nov-2009 )
Resigned Secretary: MARIA RITA BUXTON-SMITH ( From: Apr-2011 To: Aug-2011 )
Resigned Secretary: JAMES FERGUSON ( From: Aug-1997 To: May-1998 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Apr-2017 To: Mar-2018 )
Resigned Secretary: LORI-LEE HALL ( From: Mar-2018 To: Feb-2020 )
Resigned Secretary: IAIN GEORGE HATFIELD ( DOB: Nov-1953 From: May-1998 To: Apr-2006 )
Resigned Secretary: LISA JANE JONES ( DOB: Jun-1972 From: Apr-2006 To: Apr-2009 )
Resigned Secretary: KATHRYN SILVERWOOD ( From: Dec-2010 To: Apr-2011 )
Resigned Secretary: HESTER CATHARINA STEENKAMP ( DOB: Oct-1983 From: Apr-2009 To: Dec-2010 )
Resigned Secretary: JOHN KEITH TAYLOR ( From: Apr-2012 To: Apr-2017 )
Persons of Significant Control:
Hiscox Plc, 1 Great St Helen's, London, EC3A 6HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)