COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

70 officers / 66 resignations

GILBERT, Alan George

• Correspondence address: 110 Acre Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Sales & Marketing Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILLAUME, Christopher Charles Henri

• Correspondence address: Grange Cottage, Walkers Lane, Whittington, Worcester, WR5 2RD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2002
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYCOCK, Nicholas Simon

• Correspondence address: Little Coton House, Little Coton, Bridgnorth, Shropshire, WV15 6ES
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 July 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HODGES, Mark Steven

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 March 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 2007
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Nicholas John

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2010
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Trevor Arthur

• Correspondence address: 23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 31 December 1991
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Stephen Mark

• Correspondence address: 18 Trinity Drive, Stone, Staffordshire, ST15 8ET
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2002
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Company Director

JENKINS, Mark James

• Correspondence address: 26 Church Street, Market Deeping, Lincolnshire, PE6 8DA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 November 1996
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Timothy David

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 February 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 June 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

LONGTHORNE, Keith Malcolm

• Correspondence address: 28 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 1999
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Director

LOWE, Scott

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Accountant

LYONS, Alastair David

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 December 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 1996
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MEEHAN, Paul Christopher

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ned

MORGAN, Glyn Howell

• Correspondence address: 2a College Road, Malvern, Worcestershire, WR14 3DD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 December 1991
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Desmond Joseph

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2016
• Resigned on: 1 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 June 1992
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATRICK, Ian William James

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 September 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILIP, Timothy Duncan

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODILOSCO, Julie Ann

• Correspondence address: 86 Sandhurst Avenue, Hodge Hill, Birmingham, B36 8EH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 August 1993
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Sales And Narketing Director

ROLFE, Timothy Paul

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: General Insurance Executive

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 January 2003
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Company Director

SHANNON, Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 July 2008
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAW, John Malcolm

• Correspondence address: Willow Gate, Southorpe, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 December 1991
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 September 2021
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWANN, Wendy Marilyn

• Correspondence address: The Stables 237a Stourbridge Road, Bromsgrove, Worcestershire, B61 0BH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 January 2003
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Human Resources Director

THICKBROOM, Mark Gordon

• Correspondence address: 12 Countryside, Braunston, Daventry, Northamptonshire, NN11 7JU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 August 1994
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Company Director

TROTT, Simon

• Correspondence address: 15 St Christophers Drive, Oundle, Peterborough, Cambridgeshire, PE8 4HU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2000
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Company Director

WOOD, Mark Duncan

• Correspondence address: Lowfield House, Bleach Mill Lane, Menston, Ilkley, West Yorkshire, United Kingdom, LS29 6AW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2009
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZACZKIEWICZ, Stacey

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 December 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director