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 - OXFORD

This company is listed in the following categories:
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

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