B.I.B. UNDERWRITERS LIMITED

Company number 02321506

27 officers / 24 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Secretary
• Appointed on: 27 January 2022

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• Registration number: 03702575

COLES, Derek John

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role: Director
• Date of birth: January 1960
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTTON, Jonathan Guy, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: December 1969
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATKINSON, Peter

• Correspondence address: 22 Foxglove Close, Romanby, Northallerton, North Yorkshire, DL7 8FB
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 2 November 2010
• Nationality: British
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 2 November 2010
• Resigned on: 1 November 2013

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 27 January 2022

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 17 May 2016
• Resigned on: 5 January 2017

GREGORY, Jacqueline Anne

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 5 January 2017
• Resigned on: 3 August 2018

JOWETT, Marion

• Correspondence address: 5 Mill Croft, Richmond, North Yorkshire, DL10 4TR
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 31 October 1993
• Nationality: British

OWENS, Jennifer

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

ATKINSON, Peter

• Correspondence address: 22 Foxglove Close, Romanby, Northallerton, North Yorkshire, DL7 8FB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 24 August 1991
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Graham Maxwell

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Christopher David

• Correspondence address: 7 Meadow Court, Scruton, Northallerton, North Yorkshire, DL7 0QU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 24 August 1991
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 November 2010
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

DILLEY, Paul John

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 December 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2017
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGH, Scott William

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 December 2019
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Christopher John

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 18 December 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Finance Director

LITTLETON, Martin Paul

• Correspondence address: The Gill, Harmby, Leyburn, North Yorkshire, DL8 5PE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 24 August 1991
• Resigned on: 24 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUGGE, Mark Stephen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, Bryan

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 March 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REA, Michael Peter

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 November 2010
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RECORD, Stephen Paul

• Correspondence address: 45 Baydale Road, Darlington, County Durham, DL3 8JT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2003
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director