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BLUEFIN INSURANCE SERVICES LIMITED

Company number 00931954

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Officers: 64 officers / 60 resignations

DAOUD-O'CONNELL, Mariana

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Secretary
Appointed on
12 February 2020

BRUCE, David James

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
March 1966
Appointed on
9 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

COLRAINE, Thomas

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
June 1958
Appointed on
21 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLAHIVE, Jeremiah

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
August 1960
Appointed on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk & Governance Director

HODGES, Dawn Jeanette

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
12 February 2020

MCDONELL, Lisa Michelle

Correspondence address
50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
22 February 2011

MCKENZIE, Andrew Robert

Correspondence address
11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB
Role Resigned
Secretary
Resigned on
19 August 1998

SHAY, Ian Lawton

Correspondence address
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
31 August 2007

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Secretary
Appointed on
22 February 2011
Resigned on
31 December 2016
Nationality
British

ANDREWS, Karin Helen

Correspondence address
Parsonage Byre, Louth Road, Binbrook, Lincolnshire, LN8 6BN
Role Resigned
Director
Date of birth
November 1963
Appointed on
8 March 1999
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Broker

BARKER, Jane Victoria

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 January 2017
Resigned on
31 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARTON, Philip Andrew

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 January 2017
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo (Insurance)

BEAN, Jane Ann

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 March 2009
Resigned on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Risk & Compliance Director

BODEN, George

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role Resigned
Director
Date of birth
May 1946
Appointed on
20 December 2011
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
None

BOX, Peter John

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 January 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAIN, Gordon

Correspondence address
5 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW
Role Resigned
Director
Date of birth
January 1959
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Broker

BRUCE, Michael Andrew

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 March 2010
Resigned on
15 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Development Officer

CASTLE, Peter Chapman

Correspondence address
Beverley Garth Bay Horse Lane, Scarcroft, Leeds, West Yorkshire, LS14 3JQ
Role Resigned
Director
Date of birth
September 1958
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CHAPMAN, Paul

Correspondence address
9 Saint Andrews Terrace, Roker, Sunderland, County Durham, SR6 0PB
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 February 2003
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Broker

CHESSHER, Mark Christopher

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 January 2017
Resigned on
21 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COATES, Graham Marshall

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 December 2008
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Geoffrey Graham

Correspondence address
Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
Role Resigned
Director
Date of birth
February 1945
Resigned on
16 January 2005
Nationality
British
Occupation
Insurance Broker

COPE, Jennifer Eileen

Correspondence address
Thrintoft House, Thrintoft, Northallerton, North Yorkshire, DL7 0PN
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 July 2004
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DALE, Ian

Correspondence address
91 Junction Road, Norton, Stockton On Tees, TS20 1PU
Role Resigned
Director
Date of birth
June 1947
Appointed on
22 November 2002
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Broker

DARBYSHIRE, Richard James

Correspondence address
63 Cookridge Lane, Cookridge, Leeds, West Yorkshire, LS16 7NE
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 December 2002
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Broker

DRUCKMAN, Darryl Martin

Correspondence address
5 Coombe Gardens, Wimbledon, London, SW20 0QU
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 December 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

DUNCALF, John Malcolm

Correspondence address
Hole O Cross 5 St Andrews Walk, Leeds, West Yorkshire, LS17 7TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 May 1992
Resigned on
3 March 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

EMEMBOLU, Oranye

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
October 1979
Appointed on
20 May 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GALBRAITH, Eric

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 July 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

GILROY, Martin Ignatius

Correspondence address
17 Darnley Lane, Colton, Leeds, West Yorkshire, LS15 9EX
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 February 1992
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Claims Manager

GRASBY, Ian Leslie

Correspondence address
Garton Lodge, Dun Royal, Helperby, York, North Yorkshire, YO61 2PY
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 May 1999
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

GREENWAY, John Robert

Correspondence address
11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 October 1996
Resigned on
3 March 2004
Nationality
British
Occupation
Member Of Parliment

GRUPPO, Anthony

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 June 2019
Resigned on
31 December 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAMILTON, David Ian

Correspondence address
3 Millfield Gardens, Nether Poppleton, York, North Yorkshire, YO26 6NZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 July 1998
Resigned on
31 August 2001
Nationality
British
Occupation
Chartered Insurance Practition

HIRST, John Raymond

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
August 1952
Appointed on
5 January 2017
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director