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Company02868123Dissolved 2010

C.S.G. Claims Services Limited

Private limited company, incorporated 2 November 1993, 5 Old Bailey

Directors

Current

—

Retired

18

Closed

2

Full officer details for C.S.G. Claims Services Limited

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Director details

Director namePenelope Ann Hutchings
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date14 April 2005 (11 years, 5 months after company formation)
Appointment duration4 years, 10 months (Closed 24 February 2010)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Peter Graham Edwards
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date28 August 2009 (15 years, 10 months after company formation)
Appointment duration6 months (Closed 24 February 2010)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressOrpington Sign up free to see the full address
Director nameMr Martin Paul Long
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 November 1993 (5 days after company formation)
Appointment duration9 years, 12 months (Resigned 31 October 2003)
Assigned occupationInsurance Executive
Country of residenceEngland
Correspondence addressWesterham Sign up free to see the full address
Director nameMr John Whittome Timmis
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date07 November 1993 (5 days after company formation)
Appointment duration8 years, 4 months (Resigned 05 March 2002)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressWadhurst Sign up free to see the full address
Director nameMr Philip Mark Bunker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 January 2000 (6 years, 2 months after company formation)
Appointment duration2 years, 5 months (Resigned 12 July 2002)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressKent Sign up free to see the full address
Director nameMr Peter Anthony Horton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 September 2000 (6 years, 10 months after company formation)
Appointment duration4 years, 8 months (Resigned 10 June 2005)
Assigned occupationInsurance Executive
Country of residenceEngland
Correspondence addressCaterham Sign up free to see the full address
Director nameMr John Brendan O'Roarke
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 September 2000 (6 years, 10 months after company formation)
Appointment duration3 years, 1 month (Resigned 31 October 2003)
Assigned occupationInsurance Manager
Correspondence addressCaterham Sign up free to see the full address
Director nameStephen Nicholas Hardy
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 February 2001 (7 years, 3 months after company formation)
Appointment duration2 years, 8 months (Resigned 31 October 2003)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressWesterham Sign up free to see the full address
Director nameAnthony Edward Peppard
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date08 June 2001 (7 years, 7 months after company formation)
Appointment duration2 years, 4 months (Resigned 31 October 2003)
Assigned occupationEngineer
Correspondence addressTonbridge Sign up free to see the full address
Director nameMr Paul Bernard Cassidy
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date05 March 2002 (8 years, 4 months after company formation)
Appointment duration1 year, 10 months (Resigned 31 December 2003)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressHertford Sign up free to see the full address
Director nameMr David James Hiddleston
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 April 2002 (8 years, 5 months after company formation)
Appointment duration1 year, 6 months (Resigned 31 October 2003)
Assigned occupationInsurance Manager
Country of residenceUnited Kingdom
Correspondence addressChorleywood Sign up free to see the full address
Director nameMarc Stephen Mercer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 December 2002 (9 years, 1 month after company formation)
Appointment duration2 years, 3 months (Resigned 05 April 2005)
Assigned occupationClaims Manager
Correspondence addressGreenwich Sign up free to see the full address
Director nameMichael Patrick Flaherty
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 October 2003 (10 years after company formation)
Appointment duration2 years, 5 months (Resigned 05 April 2006)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Stephen Victor Castle
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 October 2003 (10 years after company formation)
Appointment duration1 year, 2 months (Resigned 31 December 2004)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressWoldingham Sign up free to see the full address
Director namePeter Jeremy Atkinson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 December 2003 (10 years, 2 months after company formation)
Appointment duration2 years (Resigned 21 January 2006)
Assigned occupationChartered Secretary
Correspondence addressTadworth Sign up free to see the full address
Director nameRichard David Houghton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 December 2004 (11 years, 2 months after company formation)
Appointment duration2 years (Resigned 22 January 2007)
Assigned occupationChartered Accountant
Correspondence addressOxted Sign up free to see the full address
Director nameEdward John Gerard Smith
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 January 2006 (12 years, 2 months after company formation)
Appointment duration3 years, 11 months (Resigned 08 January 2010)
Assigned occupationBank Official
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Mark Alexander Hesketh
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 January 2007 (13 years, 2 months after company formation)
Appointment duration2 years, 7 months (Resigned 28 August 2009)
Assigned occupationDivisional Finance Director
Correspondence addressLondon Sign up free to see the full address
Director nameBuyview Ltd
Appointment statusResigned
Appointment typeDirector
Appointment date02 November 1993 (same day as company formation)
Appointment duration5 days (Resigned 07 November 1993)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameAA Company Services Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date02 November 1993 (same day as company formation)
Appointment duration5 days (Resigned 07 November 1993)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Buyview Ltd

    DirectorResigned

    2 Nov 1993 to 7 Nov 1993

    5 days

  2. AA Company Services Limited

    Company SecretaryResigned

    2 Nov 1993 to 7 Nov 1993

    5 days

  3. Mr Martin Paul Long

    DirectorResigned

    7 Nov 1993 to 31 Oct 2003

    9 years, 11 months, 24 days

  4. Mr John Whittome Timmis

    Company SecretaryResigned

    7 Nov 1993 to 5 Mar 2002

    8 years, 3 months, 26 days

  5. Mr Philip Mark Bunker

    DirectorResigned

    20 Jan 2000 to 12 Jul 2002

    2 years, 5 months, 22 days

  6. Mr Peter Anthony Horton

    DirectorResigned

    18 Sep 2000 to 10 Jun 2005

    4 years, 8 months, 23 days

  7. Mr John Brendan O'Roarke

    DirectorResigned

    18 Sep 2000 to 31 Oct 2003

    3 years, 1 month, 13 days

  8. Stephen Nicholas Hardy

    DirectorResigned

    9 Feb 2001 to 31 Oct 2003

    2 years, 8 months, 22 days

  9. Anthony Edward Peppard

    DirectorResigned

    8 Jun 2001 to 31 Oct 2003

    2 years, 4 months, 23 days

  10. Mr Paul Bernard Cassidy

    Company SecretaryResigned

    5 Mar 2002 to 31 Dec 2003

    1 year, 9 months, 26 days

  11. Mr David James Hiddleston

    DirectorResigned

    19 Apr 2002 to 31 Oct 2003

    1 year, 6 months, 12 days

  12. Marc Stephen Mercer

    DirectorResigned

    19 Dec 2002 to 5 Apr 2005

    2 years, 3 months, 17 days

  13. Michael Patrick Flaherty

    DirectorResigned

    31 Oct 2003 to 5 Apr 2006

    2 years, 5 months, 5 days

  14. Mr Stephen Victor Castle

    DirectorResigned

    31 Oct 2003 to 31 Dec 2004

    1 year, 2 months

  15. Peter Jeremy Atkinson

    Company SecretaryResigned

    31 Dec 2003 to 21 Jan 2006

    2 years, 21 days

  16. Richard David Houghton

    DirectorResigned

    31 Dec 2004 to 22 Jan 2007

    2 years, 22 days

  17. Penelope Ann Hutchings

    Company SecretaryClosed

    14 Apr 2005 to 24 Feb 2010

    4 years, 10 months, 10 days

  18. Edward John Gerard Smith

    DirectorResigned

    17 Jan 2006 to 8 Jan 2010

    3 years, 11 months, 22 days

  19. Mr Mark Alexander Hesketh

    DirectorResigned

    22 Jan 2007 to 28 Aug 2009

    2 years, 7 months, 6 days

  20. Mr Peter Graham Edwards

    DirectorClosed

    28 Aug 2009 to 24 Feb 2010

    5 months, 27 days

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