GB
Hsb Engineering Insurance Limited
Status:
Active
Notified: 01/04/2022
Companies House Number: 02396114
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Devaney, Bernadette Mary
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/04/2022
Date of Birth: 05/1958
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Devaney, Gary James
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/04/2022
Date of Birth: 04/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
O’reilly, Anya Marjorie
Shore Road, Birkenhead, Wirral
Status:
Active
Notified: 01/04/2022
Date of Birth: 08/1974
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stephenson, Christine
Shore Road, Birkenhead
Status:
Active
Notified: 24/05/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Swigciski, David Philip
Shore Road, Birkenhead
Status:
Active
Notified: 24/07/2024
Occupation: Managing Director
Role: Director
Country of Residence: Scotland
Nationality: British
Vaughan, Daniel Paul
Shore Road, Birkenhead
Status:
Active
Notified: 01/12/2023
Role: Secretary
Worrall, Stephen David
Shore Road, Birkenhead, Wirral
Status:
Active
Notified: 01/04/2022
Date of Birth: 08/1976
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fort, Alan James
Bromley
Status:
Ceased
Notified: 01/01/2009
Ceased: 18/01/2011
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Goodman, Jacqueline Ann
Shore Road, Birkenhead, United Kingdom
Status:
Ceased
Notified: 01/04/2006
Ceased: 01/12/2023
Date of Birth: 06/1959
Occupation: Human Resources
Role: Director
Country of Residence: United Kingdom
Nationality: British
Goodman, Jacqueline Ann
Shore Road, Birkenhead, United Kingdom
Status:
Ceased
Notified: 01/01/2012
Ceased: 01/12/2023
Role: Secretary