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Beazley Furlonge Holdings Limited

Directors

Current

4

Retired

23

Closed

—

Director Details

Director Name	Mrs Christine Paula Oldridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British,Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2016 (23 years after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Ms Cheuk Chi Jessica Wong
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 June 2021 (27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Brenna Alaina Westinghouse
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2023 (30 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Beazley Corporate Governance Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 August 2023 (30 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Corporation	This director is a corporation
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Andrew Frederick Beazley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1993 (4 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (Resigned 13 October 2010)
Assigned Occupation	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	46 Arthur Road London SW19 7DS

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1993 (4 months, 1 week after company formation)
Appointment Duration	9 years (Resigned 31 December 2002)
Assigned Occupation	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	63 Leopold Road Wimbledon London SW19 7JG

Director Name	Nicholas Hill Furlonge
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1993 (4 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (Resigned 30 June 2011)
Assigned Occupation	Underwriter At Lloyds
Country of Residence	United Kingdom
Correspondence Address	Furnace Mill Farm Water Lane Hawkhurst Cranbrook Kent TN18 5BA

Director Name	Mr Arthur Roger Manners
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1993 (4 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (Resigned 28 July 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Warden Lodge Knowle Hill, Kingsclere Newbury Berkshire RG20 4PA

Director Name	Joseph Denny Sargent
Date of Birth	September 1929 (Born 94 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1993 (4 months, 1 week after company formation)
Appointment Duration	9 years (Resigned 31 December 2002)
Assigned Occupation	Insurance Consultant
Correspondence Address	25 Colony Road West Hartford Connecticut 06117 United States

Director Name	Mr Arthur Roger Manners
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 1993 (4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 June 1997)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Warden Lodge Knowle Hill, Kingsclere Newbury Berkshire RG20 4PA

Director Name	Mr Jonathan George Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 December 2002)
Assigned Occupation	Underwriter
Country of Residence	England
Correspondence Address	Glydes Farm Farthing Lane Ashburnham East Sussex TN33 9PB

Director Name	Thomas Francis Sullivan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 January 2001)
Assigned Occupation	Insurance Executive
Correspondence Address	25 West 254 Mayflower Avenue Naperville Illinois 60540 Usa Foreign

Director Name	Mr Neil Patrick Maidment
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 December 2002)
Assigned Occupation	Underwriter
Country of Residence	England
Correspondence Address	73 Thurleigh Road London SW12 8TZ

Director Name	Kevin James McHugh
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 January 2001)
Assigned Occupation	Chief Executive
Correspondence Address	1665 South Oak Knoll Drive Lake Forest Illinois Il60045 United States

Director Name	Mr Jonathan George Benton Rowell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 December 2002)
Assigned Occupation	Underwriter
Country of Residence	England
Correspondence Address	Hardham Priory Hardham Pulborough West Sussex RH20 1LD

Director Name	Julia Hazel Kingston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1997 (3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 05 February 2001)
Assigned Occupation	Company Director
Correspondence Address	15 Husseywell Crescent Hayes Bromley Kent BR2 7LN

Director Name	Mr Jonathan Geoffrey William Agnew
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2002 (8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 31 December 2002)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 51 Eaton Square London SW1W 9BE

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2005 (11 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 21 December 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2006 (12 years, 7 months after company formation)
Appointment Duration	Resigned same day (Resigned 13 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Mr Martin Lindsay Bride
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2009 (16 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 30 March 2015)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Director Name	Mrs Sian Annette Coope
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2009 (16 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 01 August 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Gableson Avenue Brighton East Sussex BN1 5FG

Director Name	Mr Mark Simon Goodman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2015 (21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 24 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Director Name	Mr Christopher Carl Whitmore Jones
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2019 (26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 February 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Director Name	Mrs Rachel Emma Turk
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2019 (26 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 October 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Halco Management Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 1993 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 14 December 1993)
Corporation	This director is a corporation
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Halco Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 1993 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 14 December 1993)
Corporation	This director is a corporation
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Hampden Legal Plc
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 February 2001 (7 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (Resigned 31 August 2023)
Corporation	This director is a corporation
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

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