PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED

Company number 03941729

14 officers / 12 resignations

H.F. SECRETARIAL SERVICES LIMITED

• Correspondence address: Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
• Role: Secretary
• Appointed on: 16 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03084737

COOPER, Nicholas George

• Correspondence address: 8 Drax Avenue, Wimbledon Common, London, SW20 0EH
• Role: Director
• Date of birth: December 1949
• Appointed on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROMWICH, Michael Trevor

• Correspondence address: Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Company Secretary

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 25 April 2005
• Nationality: British

OLIVER, Mark Anthony

• Correspondence address: 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 26 January 2006
• Nationality: British

OWEN, John Douglas

• Correspondence address: 39 Richmond Avenue, London, SW20 8LA
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 30 March 2001
• Nationality: British

ROBERTSON-YOUNG, Amelia

• Correspondence address: Town Farm, Chediston, Halesworth, IP19 0BE
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Insurance Broker

SIMMONS, Timothy Kerry

• Correspondence address: Tulip Tree House, The Lees, Challock, Ashford, Kent, TN25 4DE
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 16 June 2013
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 7 March 2000

BUTCHER, Craig Nicholas

• Correspondence address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 May 2002
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Paul Andrew

• Correspondence address: 4 The Staples, Swanley, Kent, BR8 7WY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 March 2000
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Sales Director

OLIVER, Mark Anthony

• Correspondence address: 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 June 2005
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Group Chief Accountant

ROBERTSON-YOUNG, Amelia Wendy

• Correspondence address: 4th, Floor, 127, Cheapside, London, Suffolk, England, EC2V 6BT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 26 January 2006
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 7 March 2000