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HAMILTON CORPORATE MEMBER LIMITED

Company number 05996460

• Overview
• Filing history
• People
• Charges
• More

• Officers
• Persons with significant control

20 officers / 15 resignations

MCCAMMOND, Lynette

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Active: Secretary
• Appointed on: 23 October 2023

BAKER, Alexander James

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Active: Director
• Date of birth: February 1981
• Appointed on: 22 February 2023

• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

COLAÇO-OSORIO, Miles Edward

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Active: Director
• Date of birth: May 1969
• Appointed on: 18 September 2018

• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

DAWS, Adrian Joseph

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Active: Director
• Date of birth: November 1980
• Appointed on: 18 September 2018

• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

VETCH, Robert Sean

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Active: Director
• Date of birth: June 1972
• Appointed on: 7 March 2019

• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORD, Dominic Victor Thomas

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Resigned: Secretary
• Appointed on: 1 September 2016
• Resigned on: 5 August 2021

LONGVILLE, Paul

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Resigned: Secretary
• Appointed on: 5 January 2023
• Resigned on: 23 October 2023

MCCORMACK, David

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Resigned: Secretary
• Appointed on: 6 August 2021
• Resigned on: 29 September 2022

TAYLOR, Belinda Julie

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ

• Role Resigned: Secretary
• Appointed on: 13 November 2006
• Resigned on: 1 September 2016

• Nationality: British

BARRETT, Simon Christopher

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ

• Role Resigned: Director
• Date of birth: August 1963
• Appointed on: 1 September 2016
• Resigned on: 31 December 2018

• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BEANE, Malcolm John

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Resigned: Director
• Date of birth: October 1954
• Appointed on: 1 April 2015
• Resigned on: 24 December 2020

• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

CARVEY, Trevor Godfrey

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ

• Role Resigned: Director
• Date of birth: January 1962
• Appointed on: 1 September 2016
• Resigned on: 13 June 2018

• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

DEUTSCH, Robert Victor

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ

• Role Resigned: Director
• Date of birth: September 1959
• Appointed on: 1 April 2015
• Resigned on: 1 September 2016

• Nationality: American
• Country of residence: United States
• Occupation: Chief Strategy Officer

DUPERREAULT, Brian Charles

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ

• Role Resigned: Director
• Date of birth: May 1947
• Appointed on: 1 April 2015
• Resigned on: 15 May 2017

• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Chief Executive Officer

FORD, Dominic Victor Thomas

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Resigned: Director
• Date of birth: March 1973
• Appointed on: 1 April 2015
• Resigned on: 5 August 2021

• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Clerk

NASH, Peter John Robert

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ

• Role Resigned: Director
• Date of birth: June 1952
• Appointed on: 13 November 2006
• Resigned on: 1 April 2015

• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

O'DONOHOE, Dermot Joseph

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ

• Role Resigned: Director
• Date of birth: June 1960
• Appointed on: 1 April 2015
• Resigned on: 29 March 2019

• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

RILEY, Matthew Saxon

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ

• Role Resigned: Director
• Date of birth: October 1966
• Appointed on: 1 September 2008
• Resigned on: 1 April 2015

• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Belinda Julie

• Correspondence address: Level 3,, 8 Fenchurch Place, London, England, EC3M 4AJ

• Role Resigned: Director
• Date of birth: September 1965
• Appointed on: 25 October 2017
• Resigned on: 24 December 2020

• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Belinda Julie

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ

• Role Resigned: Director
• Date of birth: September 1965
• Appointed on: 1 April 2015
• Resigned on: 1 September 2016

• Nationality: British
• Country of residence: England
• Occupation: Finance Director