SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

Company number 04893563

12 officers / 6 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 30 June 2023

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• Registration number: 3206137

HANNAN, Edward George Fitzgerald

• Correspondence address: 6 High Street, Windermere, LA23 1AF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LALLEY, Graeme Neal

• Correspondence address: 6 High Street, Windermere, LA23 1AF
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ORGAN, Robert Charles William

• Correspondence address: 6 High Street, Windermere, LA23 1AF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Timothy Michael

• Correspondence address: Clyder Howe, Longlands, Windermere, Cumbria, LA23 1DN
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 25 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

THOMSON, Robin Cameron

• Correspondence address: 6 High Street, Windermere, LA23 1AF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PARSONS, William John

• Correspondence address: Clyder Howe, Longlands, Windermere, Cumbria, LA23 1DN
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 30 June 2023
• Nationality: British
• Occupation: Co Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2003
• Resigned on: 9 September 2003

PARSONS, William John

• Correspondence address: Clyder Howe, Longlands, Windermere, Cumbria, LA23 1DN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 September 2003
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SIMPSON, John Leslie

• Correspondence address: Larch Cottage Ecclerigg, Windermere, Cumbria, LA23 1LJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 September 2003
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

THORNILEY, Paul Andrew

• Correspondence address: 3 Whinlatter Road, Mirehouse, Whitehaven, Cumbria, CA28 8DE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 May 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2003
• Resigned on: 9 September 2003