BENTLEY INSURANCE SERVICES LIMITED

Company number 03031474

27 officers / 24 resignations

PRIDDING, Justine Susan

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Active): Secretary
• Appointed on: 1 June 2019

HALLMARK, Adrian Michael

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

LAFRENTZ, Jan-Henrik

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ARMITAGE, Andrew Thomas

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 1 June 2019
• Nationality: British
• Occupation: Solicitor

COBBAN, Michael Robert Alexander

• Correspondence address: 5 St James Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RY
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 4 August 1997
• Nationality: British

COWEN, David John

• Correspondence address: 20 Park Avenue, Dronfield, Sheffield, S18 6LQ
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 15 July 1998
• Nationality: British

DUDDY, Gillian

• Correspondence address: 11 Samlesbury Close, Manchester, Lancashire, M20 2FJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Solicitor

HODKINSON, Steven Paul

• Correspondence address: 28 Ingersley Vale, Bollington, Macclesfield, Cheshire, SK10 5BP
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 5 September 2005
• Nationality: British

JHINGAN, Anil Kumar

• Correspondence address: 62 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Trainee Solicitor

MELCHING, Hans Georg

• Correspondence address: Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 5 November 2001
• Nationality: German

WHATMORE, Stephen Nicholas

• Correspondence address: 84 Sandicroft Close, Birchwood, Warrington, WA3 7LA
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 22 March 1995

DUERHEIMER, Wolfgang

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 2014
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chaiman & Chief Executive

DUERHEIMER, Wolfgang

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2011
• Resigned on: 1 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman & Chief Executive

GOTT, Anthony David

• Correspondence address: Inglewood 23 Park Road, Nantwich, Cheshire, CW5 7AQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 1999
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Chief Executive

HOFFMAN, Jurgen

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 July 2004
• Resigned on: 19 April 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

JHINGAN, Anil Kumar

• Correspondence address: 62 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 March 1995
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Trainee Solicitor

LAFRENTZ, Jan-Henrik

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 April 2010
• Resigned on: 31 August 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MELCHING, Hans Georg

• Correspondence address: Am Mellfeld 10, Calberlah, 38547, Germany
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 November 2001
• Resigned on: 6 July 2004
• Nationality: German
• Occupation: Finanace Director

MORRIS, Graham John

• Correspondence address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULL, Joerg, Dr

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2014
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

PAEFGEN, Franz Josef, Dr

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 2002
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

SANDERS, Keith Michael

• Correspondence address: Stone Grange, Grinshill, Shrewsbury, Shropshire, SY4 3BW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 March 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

SCHREIBER, Wolfgang, Dr

• Correspondence address: Pyms Lane, Crewe, Cheshire, CW1 3PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2012
• Resigned on: 31 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman & Chief Executive

WIGHTMAN, Sally

• Correspondence address: 1 Ivy Cottages, Little Heath Road Christleton, Chester, CH3 7AL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 March 1995
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Solicitor

WOODWARK, Christopher John Stuart

• Correspondence address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 March 1995
• Resigned on: 10 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1995
• Resigned on: 22 March 1995