HARTWELL INSURANCE SERVICES PLC - OXFORD
Overview
HARTWELL INSURANCE SERVICES PLC is a Public Limited Company from OXFORD and has the status: Dissolved - no longer trading.
HARTWELL INSURANCE SERVICES PLC was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004484. The accounts status is DORMANT.
HARTWELL INSURANCE SERVICES PLC was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004484. The accounts status is DORMANT.
HARTWELL INSURANCE SERVICES PLC - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2015 |
Registered Office
FARINGDON ROAD
OXFORD
OXFORDSHIRE
OX2 9RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGINA SUZANNE FORBES | Aug 1977 | British | Secretary | 2005-11-16 | CURRENT |
GEORGINA SUZANNE FORBES | Aug 1977 | British | Director | 2007-11-28 | CURRENT |
MR PETER DAVID HOLMES | Jun 1953 | British | Director | 2005-11-16 | CURRENT |
MR THOMAS DAVID COLIN ASHFIELD | Aug 1960 | British | Director | 2001-08-15 UNTIL 2001-10-01 | RESIGNED |
GRAEME RICHARD WILLIS | Aug 1953 | Australian | Director | 2004-05-17 UNTIL 2005-11-01 | RESIGNED |
GRAEME RICHARD WILLIS | Aug 1953 | Australian | Director | 1999-07-21 UNTIL 2001-03-09 | RESIGNED |
EMMA JOANNE HAMILTON | Oct 1967 | British | Secretary | 1997-06-23 UNTIL 2001-08-15 | RESIGNED |
CATHERINE ANN GEORGE | Jun 1972 | Secretary | 2001-08-15 UNTIL 2004-11-09 | RESIGNED | |
MR CHRISTOPHER STANTON GRIFFITHS | Mar 1944 | British | Secretary | 1993-08-31 UNTIL 1997-06-23 | RESIGNED |
MR PETER DAVID HOLMES | Jun 1953 | British | Secretary | 2004-11-09 UNTIL 2005-11-16 | RESIGNED |
RONALD GEORGE LEE | May 1936 | Secretary | 1991-07-10 UNTIL 1993-08-31 | RESIGNED | |
EMMA JOANNE HAMILTON | Oct 1967 | British | Director | 2001-01-26 UNTIL 2001-08-15 | RESIGNED |
MR JOHN YOU-HSUNG WEI | Jul 1939 | American | Director | 1998-06-19 UNTIL 2000-05-31 | RESIGNED |
THE HON RUPERT FRANCIS JOHN CARRINGTON | Dec 1948 | British | Director | 2000-05-31 UNTIL 2000-12-31 | RESIGNED |
THE HON RUPERT FRANCIS JOHN CARRINGTON | Dec 1948 | British | Director | 1998-06-09 UNTIL 2000-05-31 | RESIGNED |
JOHN GOLDACRE | Jul 1957 | British | Director | 1994-10-27 UNTIL 1997-11-17 | RESIGNED |
MR CHRISTOPHER STANTON GRIFFITHS | Mar 1944 | British | Director | 1993-05-04 UNTIL 1994-10-27 | RESIGNED |
MOHAMMED SAMIR HAMEDEH | Mar 1946 | British | Director | 2000-05-31 UNTIL 2001-10-01 | RESIGNED |
KEITH BRIAN HILL | May 1946 | British | Director | 1991-07-10 UNTIL 1993-09-03 | RESIGNED |
JOHN LESLIE KEENAN | Sep 1953 | British | Director | 2005-05-09 UNTIL 2006-04-24 | RESIGNED |
RONALD GEORGE LEE | May 1936 | Director | 1991-03-31 UNTIL 1993-08-31 | RESIGNED | |
EDWARD GERARD FRANCIS MCCABE | Apr 1959 | British | Director | 1993-05-04 UNTIL 2005-05-06 | RESIGNED |
MAHMOUD NAFOUSI | Dec 1945 | British | Director | 2001-10-01 UNTIL 2007-12-07 | RESIGNED |
ROGER JOHN SMITH | Apr 1939 | British | Director | 1991-07-10 UNTIL 1992-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hartwell Finance Limited | 2016-06-30 | Oxford | Ownership of shares 75 to 100 percent |