INTERNET INSURANCE SERVICES UK LTD

Company number 03928028

28 officers / 25 resignations

CLARK, Roy John

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FAWCETT, Claire Mary

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HALSTEAD, Andrew John

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BRADLEY, Sally Patricia

• Correspondence address: Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 25 May 2015

MATTHEWS, Dorothy Mabel

• Correspondence address: Ovington Lodge, Ovington, Richmond, North Yorkshire, DL11 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 11 December 2013
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 17 February 2000

ANDREWS, Fiona

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 August 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England

BRADLEY, Sally Patricia

• Correspondence address: Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England

BRADLEY, Stephen David

• Correspondence address: The Wessex, 39 Firbeck Road, Bramham, West Yorkshire, LS23 6NE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 May 2000
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom

BROOKE THOM, Timothy Tracy, Mr.

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 February 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

BROWN, Ryan Christopher

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 January 2025
• Resigned on: 15 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 20 July 2026

BROWN, Ryan Christopher

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 July 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

CARR, James

• Correspondence address: 38 Cleveland Avenue, Darlington, Durham, DL3 7HG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 August 2001
• Resigned on: 13 November 2003
• Nationality: British

CHADWICK, Timothy John

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 August 2020
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England

COLOSSO, Adrian

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 December 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England

EELES, Suzanne

• Correspondence address: Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, England, TS18 3TU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2012
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England

JOHNSON, Paul Mark

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 November 2020
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England

MATTHEWS, Dorothy Mabel

• Correspondence address: Ovington Lodge, Ovington, Richmond, North Yorkshire, DL11 7BP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 February 2000
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England

MATTHEWS, Peter

• Correspondence address: 7 Coniscliffe Mews, Darlington, County Durham, England, DL3 8UZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2007
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England

MATTHEWS, Peter

• Correspondence address: 39 Firbeck Road, Bramham, Wetherby, West Yorkshire, LS23 6NE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 February 2000
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England

MATTHEWS, Tracey

• Correspondence address: 7 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 January 2009
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England

MCMANUS, Brendan James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 July 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

MEEHAN, Paul Christopher

• Correspondence address: Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, England, TS18 3TU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 December 2013
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom

PAYNE, Joanne

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 March 2023
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom

PIETRUSKA, Alexander Michael

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 August 2022
• Resigned on: 1 April 2024
• Nationality: German
• Country of residence: United Kingdom

REDGWELL, Steven

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England

WINKETT, David James

• Correspondence address: Rossington's 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

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 17 February 2000