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LANCASTER INSURANCE SERVICES LIMITED

Company number 02395332

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Officers: 41 officers / 38 resignations

PAYNE, Christopher James

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role
Secretary
Appointed on
18 September 2015

BARBER, Keith John

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
May 1974
Appointed on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Director

BRITTAIN, Michael Richard

Correspondence address
45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Role
Director
Date of birth
January 1975
Appointed on
23 February 2015
Nationality
British
Country of residence
England
Occupation
Financial Controller

BENTLEY, Mary Patricia

Correspondence address
Whitegrove House, High Street, Boxworth, Cambridgeshire, CB3 8LY
Role Resigned
Secretary
Appointed before
15 June 1992
Resigned on
30 October 2001
Nationality
British

CORBIN, Anne Yvonne

Correspondence address
Bridge House 2a Bridge End, Earith, Huntingdon, Cambridgeshire, PE28 3PT
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
31 July 2004
Nationality
British

HAYWARD, Susan Elizabeth

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
18 September 2015

LAUD, Davina

Correspondence address
14 Bramley Avenue, Needingworth, Huntingdon, Cambridgeshire, PE27 4UD
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
28 March 2008
Nationality
British
Occupation
Accounts Manager

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
1 December 2008

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
4 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

ALVIN, Myra

Correspondence address
6 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YG
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2003
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDERSON, Stuart

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 March 2010
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

BEDFORD, Nicolas Norman

Correspondence address
Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 March 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BEER, Andrew John

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 October 2010
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BEER, Andrew John

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 February 2010
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

BENCE, Russell James

Correspondence address
45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Role Resigned
Director
Date of birth
January 1973
Appointed on
23 February 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BENTLEY, Mary Patricia

Correspondence address
Whitegrove House, High Street, Boxworth, Cambridgeshire, CB3 8LY
Role Resigned
Director
Date of birth
March 1948
Appointed before
15 June 1992
Resigned on
30 October 2001
Nationality
British
Occupation
Director

BENTLEY, Roche Sigmund

Correspondence address
Whitegrove House, High Street, Boxworth, Cambridgeshire, CB3 8LY
Role Resigned
Director
Date of birth
April 1950
Appointed before
15 June 1992
Resigned on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Chairman

CORBIN, Anne Yvonne

Correspondence address
Bridge House 2a Bridge End, Earith, Huntingdon, Cambridgeshire, PE28 3PT
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2003
Resigned on
31 July 2004
Nationality
British
Occupation
Chartered Accountant

DUNN, Alexander

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 January 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EDGELEY, Michael David Simon

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 June 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESCOTT, Brent

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 February 2012
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINLAY, William David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 February 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

FRANCIS, Daniel

Correspondence address
19 Mill Lane, East Hoathly, Lewes, East Sussex, BN8 6QB
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 January 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FULLER, Andrew Jonathan

Correspondence address
28 Woodland Park, Whalley, Lancashire, BB7 9UG
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 July 2008
Resigned on
30 November 2008
Nationality
British
Occupation
Chartered Accountant

GODSELL, William James

Correspondence address
Thatch End, Holywell, St Ives, Cambridgeshire, PE27 4TG
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 October 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREATOREX, Anthony Nicholas

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 September 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLLAND, Richard Francis

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 March 2008
Resigned on
7 August 2009
Nationality
British
Country of residence
Great Britain
Occupation
Operations Director

HUMPHREYS, Gary

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 December 2013
Resigned on
7 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAVER, Douglas Lindsay Hay

Correspondence address
21 Victoria Avenue, Didsbury, Manchester, M20 2GY
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 March 2008
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Antony John Leigh

Correspondence address
51a Brighton Road, Horsham, West Sussex, RH13 6EZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 March 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Director

MARTYNSKI, David Henry

Correspondence address
8 Hall Green Lane, Fenstanton, Cambridgeshire, PE28 9JH
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 2003
Resigned on
31 March 2009
Nationality
British
Occupation
Director

MINAHAN, Michael Paul

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
July 1967
Appointed on
9 July 2010
Resigned on
5 April 2012
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

MORRIS, Gerard

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 January 2009
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PAGE, Anthony Jonathan

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 February 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Paul

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 January 2009
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant