COVERPLAN INSURANCE SERVICES LIMITED

Company number 00797142

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24 officers / 21 resignations

DSG CORPORATE SERVICES LIMITED

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role
Secretary
Appointed on
17 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7248698

JAMES, Paul Anthony

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
February 1967
Appointed on
22 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PAGE, Dominic Martin Etienne

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
May 1968
Appointed on
27 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Secretary
Resigned on
27 April 2007

STEVENS, Mark Philip, David

Correspondence address
200 The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
Role Resigned
Secretary
Appointed on
12 June 2008
Resigned on
16 February 2011

THOMAS, Helen

Correspondence address
29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
12 June 2008

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Director
Date of birth
February 1944
Appointed on
8 July 2004
Resigned on
27 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BURTON, Mark Timothy

Correspondence address
The Glebe House, Sacombe, Ware, Hertfordshire, SG12 0JJ
Role Resigned
Director
Date of birth
June 1955
Resigned on
7 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARROLL, Stephen Christopher

Correspondence address
Strada Comunale, Val Pattonera 149, Torino 10133, Italy
Role Resigned
Director
Date of birth
October 1957
Resigned on
1 August 2003
Nationality
British
Occupation
Director

DARROCH, David Jeremy

Correspondence address
White Lodge, Elmstead Road, West Byfleet, KT14 6JB
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 March 2001
Resigned on
19 July 2004
Nationality
British
Occupation
Finance Director

DIGNUM, Anthony Peter

Correspondence address
85 Wood Vale, London, N10 3DL
Role Resigned
Director
Date of birth
May 1939
Resigned on
10 January 1995
Nationality
British
Occupation
Company Director

FORD, William Spencer

Correspondence address
14 Atwood Avenue, Richmond, Surrey, TW9 4HG
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 November 1992
Resigned on
14 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNER, Peter Douglas

Correspondence address
The Dacha, Tring Hill, Tring, Hertfordshire, HP23 4LD
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 June 2000
Resigned on
27 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAYE, John Michael

Correspondence address
C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 August 2003
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LANGLEY, Christopher James

Correspondence address
26 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 1997
Resigned on
27 April 1998
Nationality
British
Occupation
Company Director

LEIGH, Edward John Charles

Correspondence address
C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 March 2009
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LIVINGSTON, Ian Paul

Correspondence address
14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 May 1998
Resigned on
21 February 2002
Nationality
British
Occupation
Company Director

MARKS, Michael

Correspondence address
3 Heather Walk, Edgware, Middlesex, HA8 9TS
Role Resigned
Director
Date of birth
December 1950
Appointed on
5 January 1998
Resigned on
1 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSH, Bruce

Correspondence address
2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 February 2002
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTHEAST, Michael William

Correspondence address
Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
Role Resigned
Director
Date of birth
July 1952
Appointed on
6 November 1992
Resigned on
10 June 1993
Nationality
British
Occupation
Company Director

O'BYRNE, Kevin

Correspondence address
14 Rusthall Avenue, London, W4 1BP
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 July 2003
Resigned on
10 November 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

SHRAGER, Robert Neil

Correspondence address
Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG
Role Resigned
Director
Date of birth
May 1948
Resigned on
1 May 1998
Nationality
British
Occupation
Company Director

SINGER, Humphrey Stewart Morgan

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 November 2010
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Julian James Lawrence

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 November 2010
Resigned on
22 October 2014
Nationality
British
Country of residence
England
Occupation
Director