UK & IRELAND INSURANCE SERVICES LIMITED

Company number 02793327

30 officers / 25 resignations

CHADWICK, Timothy John

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

COLOSSO, Adrian

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Zachary Anton

• Correspondence address: Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom, DN22 7SW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Paul Mark

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cio / Coo

PAYNE, Joanne

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cpo

HOULT, Martin John

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Secretary
• Appointed on: 27 October 2015
• Resigned on: 4 January 2021

HOULT, Martin John

• Correspondence address: Brook Edge, Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QP
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Accountant

WRYNNE, James Joseph

• Correspondence address: 14 Swale Drive, John Leigh Gardens, Altrincham, Cheshire, WA14 4UD
• Role (Resigned): Secretary
• Appointed before: 24 February 1994
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1993
• Resigned on: 24 February 1994

SLC REGISTRARS LIMITED

• Correspondence address: Thames House Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 1 April 2011

ANDREWS, Fiona

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 June 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

BROWN, Ryan Christopher

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BURROWS, Stephen Mark

• Correspondence address: Firdale, East Parkside Great Park, Warlingham, Surrey, CR6 9PZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 October 2007
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLAN, Joseph Gerard

• Correspondence address: 39 Mentone Road, Stockport, Cheshire, SK4 4HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 24 February 1994
• Resigned on: 3 January 1997
• Nationality: Irish
• Occupation: Director

HISCOTT, Jeremy Charles

• Correspondence address: 2 Anchorage Court, Atlantic Street, Broadheath, Altrincham, England, WA14 5HH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 October 2015
• Resigned on: 4 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

HOULT, Martin John

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 October 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULT, Martin John

• Correspondence address: Brook Edge, Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 May 1998
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCMANUS, Brendan James

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCNEILL, Kevin Joseph

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 1998
• Resigned on: 30 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Salesman

MORGAN, Christopher

• Correspondence address: 2 Anchorage Court, Atlantic Street, Broadheath, Altrincham, England, WA14 5HH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 19 May 2016
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

POULTON, Hannah

• Correspondence address: 6 Daines Way, Southend On Sea, Essex, SS1 3PF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 October 2007
• Resigned on: 23 September 2009
• Nationality: British
• Occupation: Chartered Accountant

REDGWELL, Steven

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2021
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REGAN, Michael Anthony

• Correspondence address: 14 Saville Road, Gatley, Cheshire, SK8 4BZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2002
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Insurance Broker

ROBINSON, Julian Peter Martin

• Correspondence address: 2 Anchorage Court, Atlantic Street, Broadheath, Altrincham, England, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 May 2016
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

STANLEY, David George Edward

• Correspondence address: 12 Court Meadow Close, Rotherfield, East Sussex, TN6 3LW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 September 2009
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRUMAN, Philip Douglas

• Correspondence address: Little Mynthhurst, Smalls Hill Road, Leigh, Reigate, Surrey, RH2 8QA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 October 2007
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WINKETT, David James

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 January 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRYNNE, James Joseph

• Correspondence address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 24 February 1994
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ZANDLER, Mark John

• Correspondence address: The Flint House, Dean Lane, Merstham, Surrey, RH1 3AH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 October 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1993
• Resigned on: 24 February 1994