Officers

  • uk

  • ernesto suarez

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  • MR JOSE ERNESTO SUAREZ CALLAU

  • Nationality: Bolivian
  • Address: United Kingdom, SE20 8LN
  • UK

    J.E. SUAREZ & CO. LTD.

  • 09560069
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-09-08

  • SUAREZ, Ernesto

  • Nationality: British
  • Address: London, SW7 4UB
  • UK

    HALO INSURANCE SERVICES LIMITED

  • 06929208
  • LIVE
  • Date Incorporated: 

  • DUNNE, Damien

  • Director - Active
  • Appointed: 2019-08-07

  • WHITE, David Jason

  • Director - Resigned
  • Appointed: 2018-12-19
  • Resigned: 2019-12-31

  • WOOLTORTON, Benjamin David

  • Director - Active
  • Appointed: 2010-10-01

  • EMMETT, Michael Patrick Cheere

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-12-14

  • MORTON, Cara Jane

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2019-07-30

  • STEINBERG, Mark David

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2017-09-29

  • TILLEN, Alistair John

  • Director - Resigned
  • Appointed: 2009-06-10
  • Resigned: 2017-03-31

  • MAGENTA PARTNERS LLP

  • Director - Resigned
  • Appointed: 2009-07-24
  • Resigned: 2017-03-31

  • OVAL NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2009-06-10
  • Resigned: 2009-06-12

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2009-06-10
  • Resigned: 2009-06-12
  • UK

    DELVES HOUSE MANAGEMENT LIMITED

  • 04731103
  • LIVE
  • Date Incorporated: 

  • GREEN, Rosita, Mrs.

  • Director - Resigned
  • Appointed: 2017-12-13
  • Resigned: 2022-11-04

  • BERNHEIM, Pierre Antoine

  • Director - Resigned
  • Appointed: 2010-03-11
  • Resigned: 2012-03-01

  • CASHELL, Katherine

  • Director - Resigned
  • Appointed: 2014-03-03
  • Resigned: 2020-01-13

  • DINANNO, Thomas Robert

  • Director - Resigned
  • Appointed: 2008-07-07
  • Resigned: 2010-02-15

  • KRUSE, Bradley

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2008-07-01

  • MARSHALL, Laurence Sandrina Jacqueline

  • Director - Resigned
  • Appointed: 2005-04-12
  • Resigned: 2016-08-15

  • MIMOUN, Gerald

  • Director - Resigned
  • Appointed: 2010-03-11
  • Resigned: 2020-07-01

  • ROBERTS, Andrew Christopher

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2005-02-28

  • STL DIRECTORS LTD.

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2003-04-11

  • SCHRAM, Hellfried, Mr.

  • Director - Active
  • Appointed: 2024-03-28

  • SEETO, Rhonda

  • Director - Active
  • Appointed: 2022-03-09

  • MARSHALL, David Jonathan, Mr.

  • Director - Resigned
  • Appointed: 2021-01-13
  • Resigned: 2024-04-10

  • WRIGHT, Angela Miriam

  • Secretary - Active
  • Appointed: 2017-12-13

  • CARTER, James Berin Crossland

  • Secretary - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2005-03-09

  • GREEN, Rosita

  • Secretary - Resigned
  • Appointed: 2005-03-09
  • Resigned: 2017-12-13

  • CHESTERTON GLOBAL LTD

  • Secretary - Resigned
  • Appointed: 2015-03-10
  • Resigned: 2016-08-15

  • STL SECRETARIES LTD.

  • Secretary - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2003-04-11

  • SUAREZ DE SOLA, Ernesto Manuel

  • Nationality: British
  • Address: UB8 1UX, England
  • UK

    COVER-MORE INSURANCE SERVICES LTD

  • 03088762
  • LIVE
  • Date Incorporated: 

  • DUNNE, Damien

  • Director - Resigned
  • Appointed: 2019-08-07
  • Resigned: 2022-12-05

  • WOOLTORTON, Benjamin David

  • Director - Resigned
  • Appointed: 2019-08-02
  • Resigned: 2022-04-30

  • CALDER, Murray Hugh

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 1999-04-23

  • CORNET DE WAYS-RUART, Maxime Philippe

  • Director - Resigned
  • Appointed: 2018-08-10
  • Resigned: 2019-01-31

  • CROMPTON, Judith

  • Director - Resigned
  • Appointed: 2016-11-29
  • Resigned: 2019-08-15

  • FERGUSON, David

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2014-01-31

  • FINCH, Adam James

  • Director - Resigned
  • Appointed: 2014-01-22
  • Resigned: 2016-11-29

  • HENRY, Michael Paul

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 1999-04-23

  • SAUNDERS, George Preston

  • Director - Resigned
  • Appointed: 2014-01-22
  • Resigned: 2016-08-05

  • SEQVEIRA, Steven Michael

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2014-01-08

  • SMYTH, Shayne Robert

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 2013-04-01

  • STAIB, Meredith

  • Director - Resigned
  • Appointed: 2016-11-29
  • Resigned: 2018-08-10

  • STEINBERG, Mark David

  • Director - Resigned
  • Appointed: 2016-08-05
  • Resigned: 2017-09-29

  • THEOBALD, Grant Robert

  • Director - Resigned
  • Appointed: 2006-10-27
  • Resigned: 2014-01-31

  • WHITE, David Jason

  • Director - Resigned
  • Appointed: 2019-01-22
  • Resigned: 2019-12-31

  • HALCO MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 1995-08-08
  • Resigned: 1997-05-14

  • BRESLIN, Conor Brian

  • Director - Active
  • Appointed: 2023-02-01

  • HALCO SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 1995-08-08
  • UK

    GIGASURE SERVICES LIMITED

  • 15019007
  • LIVE
  • Date Incorporated: 
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