WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A.


Company number FC025878
Status Active
Incorporation Date 14 January 2005
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 20 February 2016; Termination of appointment of Robert James Baynes Searle as secretary on 2 June 2016; Termination of appointment of Mark William Henry Williams as a director on 25 March 2016. The most likely internet sites of WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. are www.westofenglandinsuranceservicesluxembourg.co.uk, and www.west-of-england-insurance-services-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. West of England Insurance Services Luxembourg S A is a Other company type. The company registration number is FC025878. West of England Insurance Services Luxembourg S A has been working since 14 January 2005. The present status of the company is Active. The registered address of West of England Insurance Services Luxembourg S A is Branch Registration Refer To Parent Registry Luxembourg. . BREVET, Thierry Louis Joseph is a Secretary of the company. BOWSHER, Thomas John is a Director of the company. BREVET, Thierry Louis Joseph is a Director of the company. BYRNE, Suzanne is a Director of the company. DREW, Charles Quentin is a Director of the company. EMMERSON, Fiona Caldwell is a Director of the company. KELLEHER, Michael Dennis is a Director of the company. MACNAMARA, Richard James is a Director of the company. PARROTT, Simon Gerald is a Director of the company. PAULSON, Anthony is a Director of the company. PENDER, Mark Howard is a Director of the company. SPENDLOVE, Peter Edwin is a Director of the company. STEVENSON, Michael Roy is a Director of the company. Secretary ASPDEN, Philip Anthony has been resigned. Secretary ASPDEN, Philip Anthony has been resigned. Secretary LOCKWOOD, Carolina Anna Pablietta has been resigned. Secretary SEARLE, Robert James Baynes has been resigned. Director ASPDEN, Philip Anthony has been resigned. Director ASPDEN, Philip Anthony has been resigned. Director HAVERS, Christopher Antony Gore has been resigned. Director HUNTER, Richard Paul has been resigned. Director KIRKMAN, Patrick John has been resigned. Director KWONG, Chi Man has been resigned. Director LESTER, Jonathan Robert has been resigned. Director LOCKWOOD, Carolina Anna Pablietta has been resigned. Director SEARLE, Robert James Baynes has been resigned. Director WESTMORE, Jerry Noel has been resigned. Director WILLIAMS, Mark William Henry has been resigned.


Current Directors

Secretary
BREVET, Thierry Louis Joseph
Appointed Date: 24 September 2014

Director
BOWSHER, Thomas John
Appointed Date: 15 June 2013
45 years old

Director
BREVET, Thierry Louis Joseph
Appointed Date: 24 September 2014
66 years old

Director
BYRNE, Suzanne
Appointed Date: 19 January 2015
59 years old

Director
DREW, Charles Quentin
Appointed Date: 21 October 2013
62 years old

Director
EMMERSON, Fiona Caldwell
Appointed Date: 21 October 2013
57 years old

Director
KELLEHER, Michael Dennis
Appointed Date: 11 April 2005
71 years old

Director
MACNAMARA, Richard James
Appointed Date: 11 April 2005
68 years old

Director
PARROTT, Simon Gerald
Appointed Date: 06 July 2009
62 years old

Director
PAULSON, Anthony
Appointed Date: 15 June 2005
59 years old

Director
PENDER, Mark Howard
Appointed Date: 01 January 2007
69 years old

Director
SPENDLOVE, Peter Edwin
Appointed Date: 11 April 2005
71 years old

Director
STEVENSON, Michael Roy
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Secretary
ASPDEN, Philip Anthony
Resigned: 24 September 2014
Appointed Date: 21 February 2013

Secretary
ASPDEN, Philip Anthony
Resigned: 22 September 2010
Appointed Date: 11 April 2005

Secretary
LOCKWOOD, Carolina Anna Pablietta
Resigned: 21 February 2013
Appointed Date: 12 October 2009

Secretary
SEARLE, Robert James Baynes
Resigned: 02 June 2016
Appointed Date: 11 April 2005

Director
ASPDEN, Philip Anthony
Resigned: 24 September 2014
Appointed Date: 21 February 2013
80 years old

Director
ASPDEN, Philip Anthony
Resigned: 22 September 2010
Appointed Date: 11 April 2005
80 years old

Director
HAVERS, Christopher Antony Gore
Resigned: 01 July 2005
Appointed Date: 11 April 2005
75 years old

Director
HUNTER, Richard Paul
Resigned: 29 November 2013
Appointed Date: 11 April 2005
72 years old

Director
KIRKMAN, Patrick John
Resigned: 01 July 2009
Appointed Date: 15 June 2005
60 years old

Director
KWONG, Chi Man
Resigned: 16 December 2012
Appointed Date: 11 April 2005
72 years old

Director
LESTER, Jonathan Robert
Resigned: 23 March 2007
Appointed Date: 11 April 2005
78 years old

Director
LOCKWOOD, Carolina Anna Pablietta
Resigned: 21 February 2013
Appointed Date: 12 October 2009
65 years old

Director
SEARLE, Robert James Baynes
Resigned: 01 June 2013
Appointed Date: 11 April 2005
73 years old

Director
WESTMORE, Jerry Noel
Resigned: 28 August 2012
Appointed Date: 01 September 2009
64 years old

Director
WILLIAMS, Mark William Henry
Resigned: 25 March 2016
Appointed Date: 11 April 2005
72 years old

WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. Events

19 Oct 2016
Full accounts made up to 20 February 2016
19 Jun 2016
Termination of appointment of Robert James Baynes Searle as secretary on 2 June 2016
29 Mar 2016
Termination of appointment of Mark William Henry Williams as a director on 25 March 2016
19 Aug 2015
Full accounts made up to 20 February 2015
19 Feb 2015
Appointment of Suzanne Byrne as a director on 19 January 2015
...
... and 41 more events
23 Jun 2005
Dir appointed 15/06/05 kirkman patrick john haslemere surrey
11 Apr 2005
BR008127 pr appointed searle robert james baynes runa danley lane lynchmere surrey GU27 3NF
11 Apr 2005
BR008127 par appointed spendlove peter edwin 76 kingsmead road london SW2 3JG
11 Apr 2005
BR008127 registered
11 Apr 2005
Initial branch registration