BARBON INSURANCE GROUP LIMITED

Company number 03135797

57 officers / 52 resignations

PEARSON, Michael

• Correspondence address: 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 August 2002
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERAUX, Keith Vaughan

• Correspondence address: Highfields 165 Hayes Lane, Bromley, BR2 9EJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 January 1996
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PIETRUSKA, Alexander Michael

• Correspondence address: Hestia House, Edgewest Road, Lincoln, Lincolnshire, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 July 2015
• Resigned on: 1 April 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RAJAN, Amin Haji

• Correspondence address: 2 Holly Hill Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 June 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RAMSEY, Michael Francis

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 June 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 June 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Mary Annette

• Correspondence address: The Old Barn, Stowe Farm Langtoft, Peterborough, Cambridgeshire, PE6 9SF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 December 2005
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Operations Manager

SCREETON, Philip

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHACKELL, Ian Richard Charles

• Correspondence address: 12 Grove Way, Esher, Surrey, KT10 8HL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 June 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Nicholas Charles

• Correspondence address: 4-9, Highview High Street, Bordon, Hampshire, United Kingdom, GU35 0AX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 July 2008
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

SMITH, James Robert Drummond

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 January 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTHERLAND, Ian Ronald

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THUKARAM, Keshav

• Correspondence address: Flat 7 8 Henfield Road, Wimbledon, London, SW19 3HU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 December 2005
• Resigned on: 21 September 2006
• Nationality: Indian
• Occupation: Marketing Executive

TOTTY, Martin Richard

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 November 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUEMAN, Antony John

• Correspondence address: Grantchester House, Limmerhill Road, Wokingham, Berkshire, RG41 4BU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 October 2006
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 November 2007
• Resigned on: 20 December 2007
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WILLIAMS, Neil Vaughan

• Correspondence address: 1 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WINKETT, David James

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• 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

WITHERSPOON, Mark Stephen

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WITHINGTON, Kevin Michael

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 July 2013
• Resigned on: 9 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

WOODS, David Ernest

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 October 2012
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Trustee

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1995
• Resigned on: 15 January 1996