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BODE INSURANCE SOLUTIONS LIMITED

Company number 03101637

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Officers: 23 officers / 20 resignations

AITCHISON, Paul Leonard

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Active
Secretary
Appointed on
13 January 2020

AITCHISON, Paul Leonard

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Active
Director
Date of birth
July 1979
Appointed on
13 January 2020
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

FOSTER, Charles Daniel

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Active
Director
Date of birth
April 1973
Appointed on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Director

BOAL-RUSSELL, Heather Margaret

Correspondence address
Coneyhurst Court, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DY
Role Resigned
Secretary
Appointed on
26 November 1998
Resigned on
28 April 2000
Nationality
British

KOWENICKI, Richard Alexander

Correspondence address
Minden Villa, Rocquettes Lane, St Peter Port, Guernsey, GY1 1XT
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
1 October 2009
Nationality
British

LIGHT, Matthew James

Correspondence address
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Role Resigned
Secretary
Appointed on
29 September 2011
Resigned on
22 September 2017
Nationality
British

LIGHT, Matthew James

Correspondence address
63 Pelham Road, Worthing, West Sussex, BN13 1JB
Role Resigned
Secretary
Appointed on
28 March 2001
Resigned on
15 June 2005
Nationality
British

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Secretary
Appointed on
22 September 2017
Resigned on
13 January 2020

THURLOW, Lawrence Alan

Correspondence address
Fiddlers Rest, Gaveston Hall Drive Nuthurst, Horsham, West Sussex, RH13 6RG
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
28 March 2001
Nationality
British

WAGGOTT, Timothy Paul

Correspondence address
18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
3 November 2000
Nationality
British

WELLER, Paul Stanley

Correspondence address
2 Coomblands House, West Chillington Lane, Billingshurst, West Sussex, RH14 9DY
Role Resigned
Secretary
Appointed on
13 September 1995
Resigned on
26 November 1998
Nationality
British
Occupation
Director

NORMANDIE ADMINISTRATION SERVICES LIMITED

Correspondence address
Normandie House, Rue A Chiens, St Sampson, Guernsey, GY2 4AE
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
29 September 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
23449

CLIFF, Mark

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 June 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

KAVANAGH, Peter

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 December 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Paul Michael Francis

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 June 2018
Resigned on
9 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Paul Michael Francis

Correspondence address
October Cottage, La Grande Route Du Mont A Labbe, St Helier, Jersey, JE2 3HW
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 July 2004
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
21 December 2017
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Director

SCHOFIELD, Christopher

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 March 2018
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHOFIELD, Christopher

Correspondence address
Alberclare, Houmet Lane, Vale, Guernsey, GY6 8JF
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 July 2004
Resigned on
28 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THURLOW, Lawrence Alan

Correspondence address
Fidlers Rest, Gaveston Hall Drive, Nuthurst, West Sussex, RH13 6RG
Role Resigned
Director
Date of birth
March 1935
Appointed on
13 September 1995
Resigned on
15 July 2004
Nationality
British
Occupation
Director

WELLER, Paul Stanley

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 March 2018
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Director

WELLER, Paul Stanley

Correspondence address
2 Coomblands House, West Chillington Lane, Billingshurst, West Sussex, RH14 9DY
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 November 2005
Resigned on
28 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WELLER, Paul Stanley

Correspondence address
2 Coomblands House, West Chillington Lane, Billingshurst, West Sussex, RH14 9DY
Role Resigned
Director
Date of birth
May 1960
Appointed on
13 September 1995
Resigned on
15 June 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant/Company D