LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Company number 00706042

32 officers / 23 resignations

HALL, Rachael Jane

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Secretary
• Appointed on: 19 August 2013

BARNE, William

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COX, Christopher John Godman

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FOSTER, Alastair Charles Herbert

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARPER, Simon Robert

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Ian St John

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, David Robert

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Broking And Advisory

NICHOLL, William Rice

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Colin David

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDISON, Ian William

• Correspondence address: 6 Lapwing Court, Burnopfield, Newcastle Upon Tyne, United Kingdom, NE16 6LP
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 19 August 2013

PAYNE, David Noel

• Correspondence address: 12 Burnston Close, Hartlepool, Cleveland, TS26 0EU
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 2 October 2009
• Nationality: British

BROWNE-SWINBURNE, John

• Correspondence address: Capheaton Hall, Capheaton, Newcastle Upon Tyne, Tyne & Wear, NE19 2AB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 3 August 1991
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Insurance Broker

CARR-ELLISON, Ralph Harry, Sir

• Correspondence address: Beanley Hall, Beanley, Alnwick, Northumberland, NE66 2DX
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 3 August 1991
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Land Owner

COCKREM, Denise Patricia

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

CREASY, Edward George

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 February 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLASS, Robin Braithwaite

• Correspondence address: West End, Matfen, Newcastle Upon Tyne, NE20 0RP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 3 August 1991
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Insurance Broker

HAMILTON, Charles Alexander

• Correspondence address: The Red House, Denston, Newmarket, Suffolk, CB8 8PW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 October 2006
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, David Jonathan

• Correspondence address: Corrie Mead, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 May 2005
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HEWS, Mark Christopher John

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 October 2016
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

KEATE, Angus Christopher

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 1991
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

LANDALE, Simon Richard

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 November 2013
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIDDELL, Mark Charles

• Correspondence address: Newborough Lodge, Newborough, Hexham, Northumberland, NE47 5AT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 3 August 1991
• Resigned on: 31 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

LYCETT, Michael Hindersley

• Correspondence address: West Grange, Scots Gap, Morpeth, Northumberland, NE61 4EQ
• Role (Resigned): Director
• Date of birth: December 1915
• Appointed before: 3 August 1991
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Underwriting Agent

MCGOWAN, Mungo Alexander Cansh, The Hon

• Correspondence address: Bragborough Farm, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Insurance Broker

MCIRVINE, Jonathan Benedict

• Correspondence address: Bridge House, Santon Downham, Brandon, Suffolk, United Kingdom, IP27 0TQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 May 2011
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

NICHOLL, Edward Rice

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 August 1991
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NICHOLSON, Frank

• Correspondence address: Cocken House, Chester Le Street, County Durham, DH3 4EN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2002
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEYMOUR, Charles Richard

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 1991
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

STEELE, Sheelagh

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 1992
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

STRAKER, Nicholas David Barclay

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 3 August 1991
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WALKER, William David

• Correspondence address: Farnley Farmhouse, Corbridge, Northumberland, NE45 5RP
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 3 August 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Insurance Broker

WHITE RIDLEY, Matthew, Doctor

• Correspondence address: Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 1994
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Company Director