PRESTIGE INSURANCE HOLDINGS LIMITED

Company number NI066393

39 officers / 25 resignations

HILLEN, Justin Martin

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Secretary
• Appointed on: 18 August 2016

ALLEN, Brian Thomas

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 23 June 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: British

BUNKER, Philip Mark

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CLOSE, Wendy

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Human Resources Director

COOPER, Bradley Eric

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GIBBONS, Julie

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

HANNA, Paul Richard Phillip

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, Northern Ireland, BT38 7BN
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HILLEN, Justin Martin

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

KELLY, Jonathan Dennis

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

SHAW, Trevor William

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 29 February 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Underwriter

SHEPPARD, Ian

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non-Executive Director

SPASS, Robert Alan

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

STOREY, George Herbert

• Correspondence address: 19 Abbeydene Court, Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9JQ
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Underwriter

WILLIAMS, Alison Marie

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

HANNA, Paul Richard Phillip

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, Northern Ireland, BT38 7BN
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 18 August 2016

KANE, Dorothy May

• Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 5 March 2008
• Nationality: British

MARTIN, Gary Howard

• Correspondence address: 37 Meadowbank, Jordanstown, County Antrim, BT37 0UP
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 31 July 2014
• Nationality: British

ALDERDICE, Kenneth

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2011
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Underwriter

BOND, Ian Stewart

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 November 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BOND, Ian Stewart

• Correspondence address: 9 Channing Close, Hornchurch, Essex, England, RM11 9NE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BOYD, Maurice

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2011
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Broker

CURRIE, Caroline Eleanor

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DAVIDSON, Joann

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2011
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Broker

DAVIDSON, Joann

• Correspondence address: 30 Copperwood Road, Carickfergus, Co Antrim, BT38 9EU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: General Manager

EVANS, Norman Frazer

• Correspondence address: 98 Lough Road, Boardmills, Lisburn, BT27 6TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 April 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Broker

FITZGERALD, Elizabeth

• Correspondence address: 50 Farm Lodge Park, Greenisland, Co Antrim, BT38 8YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Underwriter

HANNA, Paul Richard Phillip

• Correspondence address: 19 Sherwood Parks, Newtownabbey, County Antrim, BT36 5FY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 5 March 2008
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HARRISON, Malcolm Joseph

• Correspondence address: 21 Acre Lane, Waringstown, Craigavon, Co Armagh, BT66 7SG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 September 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: I.T. Manager

HASSAN, Eugene John

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 April 2008
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTER, Alan Richard

• Correspondence address: 3 Hilton Park, Portadown, County Armagh, BT63 5YE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Broker

KANE, Dorothy May

• Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 21 September 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

LOGUE, James Nixon

• Correspondence address: 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 4 April 2008
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

MARTIN, Gary Howard

• Correspondence address: 37 Meadowbank, Jordanstown, County Antrim, BT37 0UP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 March 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

MCKEE, Michael

• Correspondence address: 4 Highgate Manor, Newtownabbey, Co Antrim, BT36 4WG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Claims Director

MCKNIGHT, David

• Correspondence address: 20 Rutherglen Park, Bangor, Co Down, BT19 1DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Insurance Underwriter