BLUEFIN INSURANCE HOLDINGS LIMITED

Company number 02233432

22 officers / 18 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 22 February 2011
• Nationality: British

BEAN, Jane Ann

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role: Director
• Date of birth: June 1966
• Appointed on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Risk & Compliance Director

BRUCE, Michael Andrew

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role: Director
• Date of birth: September 1962
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Stuart Charles

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role: Director
• Date of birth: April 1965
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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
• Nationality: British
• Occupation: Solicitor

MCKENZIE, Andrew Robert

• Correspondence address: 11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 19 August 1998
• Nationality: British

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
• Nationality: British
• 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
• Appointed before: 31 December 1991
• Resigned on: 16 January 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

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: Insurance Broker

HOOPER, Shaun Ian

• Correspondence address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 December 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBORN, Richard Ian William

• Correspondence address: Pond Cottage, Angram, York, YO2 3PA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 31 December 1991
• Resigned on: 18 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

MARSH, Kieran

• Correspondence address: 6 Foxhill Green, Weetwood, Leeds, West Yorkshire, LS16 5PQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 May 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEEHAN, Paul Christopher

• Correspondence address: 9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 August 1998
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom

MEEHAN, Paul Christopher

• Correspondence address: 16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 31 December 1991
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Insurance Broker

ORGAN, Robert Charles William

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 May 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OWEN, David Edward

• Correspondence address: Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 16 March 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PARSONS, Andrew Kenneth

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 February 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

POPPLEWELL, Kenneth

• Correspondence address: 3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Company Director

SHAY, Ian Lawton

• Correspondence address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 January 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STORY, Ian Graham

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 October 2004
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant