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Sedgwick Uk Completion Services Limited (No: 03354474)

Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND

Status: Active

Incorporated: 17-Apr-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 66210 - Risk and damage evaluation

Current Director: NEIL GIBSON ( DOB: Apr-1971   From: Feb-2023  )

Current Director: JOHN EDWARD JENNER ( DOB: Jun-1967   From: Mar-2019  )

Current Director: SAHIL NATH RISHI ( DOB: Jan-1983   From: Nov-2019  )

Current Director: PAUL WHITE ( DOB: Oct-1970   From: Feb-2023  )

Resigned Director: GEOFF BALL ( DOB: Oct-1955   From: Nov-2007   To: Aug-2011  )

Resigned Director: DAVID JULIAN BRUCE ( DOB: Aug-1966   From: Aug-2011   To: Sep-2016  )

Resigned Director: ADAM CHARLES CLUTTERBUCK ( DOB: Dec-1957   From: Feb-1999   To: Nov-2006  )

Resigned Director: PAUL WOODALL DAVIS ( DOB: Oct-1927   From: Apr-1997   To: Jun-2000  )

Resigned Director: DOMENICK C. DI CICCO ( DOB: Jan-1963   From: Mar-2016   To: Mar-2019  )

Resigned Director: JOHN EDWARD JENNER ( DOB: Jun-1967   From: Nov-2006   To: Dec-2011  )

Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957   From: Mar-2019   To: Feb-2023  )

Resigned Director: MEERA ODEDRA ( DOB: Oct-1960   From: Apr-2016   To: Mar-2019  )

Resigned Director: STEPHEN RAPER ( DOB: Nov-1979   From: Sep-2019   To: Nov-2019  )

Resigned Director: SAHIL NATH RISHI ( DOB: Jan-1983   From: Nov-2019   To: Feb-2023  )

Resigned Director: ALAN JAMES WILSON SOUTAR ( DOB: Jan-1957   From: Nov-2006   To: Feb-2007  )

Resigned Director: NIGEL ERNEST JOHN SPRING-BENYON ( DOB: Nov-1948   From: Feb-2007   To: Nov-2007  )

Resigned Director: JONATHAN GUY SUTTON ( DOB: Dec-1969   From: Sep-2016   To: Sep-2019  )

Resigned Director: ELIZABETH JANET MARY TUBB ( DOB: Jan-1962   From: Aug-2011   To: Apr-2016  )

Resigned Secretary: JANICE ASSIRATI (   From: Apr-1997   To: Apr-2000  )

Resigned Secretary: BROUGHTON SECRETARIES LIMITED (   From: Jun-2016   To: Nov-2016  )

Resigned Secretary: DAVID JULIAN BRUCE ( DOB: Aug-1966   From: Nov-2008   To: Sep-2016  )

Resigned Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Nov-2016   To: May-2019  )

Resigned Secretary: CAMERON MARK DAVIDSON ( DOB: Apr-1961   From: Mar-2005   To: Aug-2006  )

Resigned Secretary: CLAUDIA FLORENTINA LAMBERT (   From: Aug-2006   To: Nov-2008  )

Resigned Secretary: PHILIP NASH (   From: Apr-2000   To: May-2002  )

Resigned Secretary: JONATHAN SUTTON (   From: Sep-2016   To: Sep-2019  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Secretary: ANDREW DONALD KENNETH JOHN THOMSON ( DOB: Mar-1966   From: May-2002   To: Mar-2005  )

Persons of Significant Control:

Sedgwick Repair Solutions Uk Limited, Sedgwick, 30 Fenchurch Street, London, EC3M 3BD, 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)

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