HUGHES INSURANCE SERVICES LIMITED

Company number 04451375

29 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 July 2015

UK Limited Company What's this?

• Registration number: 2318923

BALMFORTH, Sarah Anne

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

BARAHONA FLORES, Juan Pablo

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 27 September 2023
• Nationality: Chilean
• Country of residence: Brazil
• Occupation: President Of Grm West

FULTON, Richard

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JOHNSTON, Alan John

• Correspondence address: Liberty Insurance, Dublin Road, Cavan, Ireland
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 23 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

MCHUGH SONNER, Annmarie Bernadette

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations And Customer Service Director

PICK, Maria Anne

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 21 September 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: It, Process And Change Director

QUINN, Niall

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 March 2023
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002
• Nationality: British

MURRAY, Randolph Hugh

• Correspondence address: Cornerstone, Freshford Lane, Freshford, Bath, Banes, BA2 7TY
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Company Director

TURNER, David Charles

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 5 June 2014
• Resigned on: 1 July 2015

WHITMORE, Phillip

• Correspondence address: 3rd Floor 2, Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Secretary
• Appointed on: 3 January 2008
• Resigned on: 5 June 2014
• Nationality: British
• Occupation: Compliance Oficer

BILAS, Christopher Michael

• Correspondence address: 3rd Floor 2, Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 May 2002
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADY, Gareth

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 July 2015
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRENNAN, Don Thomas

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 November 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Marketing, Strategy And Pricing

CZAPLA, James

• Correspondence address: 175 Berkeley Street, Boston, Massachusetts, United States, 02116
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 14 February 2017
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DAVENPORT, Nigel James

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 December 2013
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EGAN, David James

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 September 2017
• Resigned on: 30 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

ESTALLO LASHERAS, Juan Miguel

• Correspondence address: Liberty Seguros, 4 Paseo De Las Doce Estrellas, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 28 April 2022
• Resigned on: 27 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

FARMER, Geoffrey Mark

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 February 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

HEAP, Iain

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 February 2020
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It, Process And Change Director

KENEALY, Edmund Campion

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 September 2015
• Resigned on: 11 May 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Deputy General Counsel

MCDOWELL, Brian

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCILDUFF, Thomas

• Correspondence address: 4 Paseo De Las Doce Estrellas, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 January 2020
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: Spain
• Occupation: Director

MOORE, Brendan

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY, Randolph Hugh

• Correspondence address: Cornerstone, Freshford Lane, Freshford, Bath, Banes, BA2 7TY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 May 2002
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O`BRIEN, Patrick Joseph

• Correspondence address: 3rd Floor 2, Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 January 2008
• Resigned on: 2 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

QUINN, Derek

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 July 2015
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Director

ROCKS, Sean Patrick

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 January 2008
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director