BRIT GROUP SERVICES LIMITED

Company number 02245562

46 officers / 42 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 122 Leadenhall Street, Bishopsgate, London, England, EC3V 4QT
• Role (Active): Secretary
• Appointed on: 14 December 2006

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• Registration number: 04315930

DENNY, Claire Lorraine

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

USHER, Antony Edward

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Gavin

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BISSETT, Raymond George

• Correspondence address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 19 September 1997
• Nationality: British

D'CASTRO, Ian

• Correspondence address: 18 Walpole Road, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 22 November 2004
• Nationality: British

FARRELL, Pamela

• Correspondence address: 45 Glentrammon Avenue, Green Street Green, Orpington, Kent, BR6 6JY
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 22 November 2004
• Nationality: British

FELDMAN, David Robert

• Correspondence address: 128 Sydney Road, Muswell Hill, London, N10 2RN
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 22 November 2004
• Nationality: British

GILBERT, Lucie Sarah

• Correspondence address: 144 Croydon Road, Caterham, Surrey, CR3 6QE
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 14 December 2006
• Nationality: British

JACKSON, Michael David

• Correspondence address: 50b Richmond Hill, Richmond, Surrey, TW10 6RQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Company Director

MURPHY, Stephen

• Correspondence address: 12 Curlew Avenue, Lower Halstow, Sittingbourne, Kent, ME9 7DF
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Insurance

O'DONNELL, George Frederick

• Correspondence address: 62 Redbridge Lane West, Wanstead, London, E11 2JU
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 20 October 2006
• Nationality: British

ROSSITER, Jean Eleanor

• Correspondence address: 27 Saint Albans Road, Woodford Green, Essex, IG8 9EQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Legal Assistant

WILLIAMS, Matthew David

• Correspondence address: 38 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 22 November 2004
• Nationality: British

ALLAN, Mark Andrew

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 16 October 2015
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Insurance

BADDELEY, Andrew Martin

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 April 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BEANE, Malcolm John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BELLOC LOWNDES, Richard

• Correspondence address: Highfield House, Binley, Andover, Hampshire, SP11 6HA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 8 April 1994
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Company Director

BISSETT, Raymond George

• Correspondence address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 September 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chartered Accountant

CLAPHAM, Simon Dudley

• Correspondence address: 3 Lovetts Place, London, SW18 1LA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 September 1997
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Lloyds Underwriter

CLOUTIER, Mark Bertrand

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 May 2012
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

DAVIS, Geoffrey Leonard

• Correspondence address: 33 Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 29 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

DOBINSON, Henry Roy

• Correspondence address: Olde Timbers, Holt Wood Avenue, Aylesford, Kent, ME20 7QS
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 29 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 October 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 October 2004
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGAN, Scott

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 January 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 October 1999
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 January 2001
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOULD, Michael David Jeremy

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 April 2019
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDON, Nicholas Charles

• Correspondence address: Orchard House, Holloway, Salisbury, Wiltshire, SP3 6AQ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 29 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 September 1997
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSLEY, James Christopher Paul

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 April 2013
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Capital Management

JACKSON, Alan Francis

• Correspondence address: The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 29 June 1992
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director

LISSON, Kathryn Mary

• Correspondence address: 57 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 August 2007
• Resigned on: 12 May 2009
• Nationality: Canadian
• Occupation: Chief Operating Officer