LV PROTECTION LIMITED

Company number 01799209

44 officers / 40 resignations

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Secretary
• Appointed on: 19 September 2018

HANSCOMB, Mark Russell

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Coo

HYNAM, David Emmanuel

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERCIVAL, Stephen Keith

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Chartered Accountant

HASLER, Brian Edward

• Correspondence address: 2 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 14 November 1991
• Nationality: British

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 24 August 2007
• Nationality: British

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 22 June 2001
• Nationality: British

NICHOLLS, David William

• Correspondence address: 49 Swanmore Road, Bournemouth, BH7 6PD
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 2 February 2004
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 31 May 2000
• Nationality: British

PETERS, Colin Anthony

• Correspondence address: 34 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 1 October 2002
• Nationality: British

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 3 September 2018

WACEY, Christopher John

• Correspondence address: 59 Acorn Avenue, Braintree, Essex, CM7 7LP
• Role (Resigned): Secretary
• Appointed on: 14 November 1991
• Resigned on: 15 June 1993
• Nationality: British

WRIGHT, Graham Marvel

• Correspondence address: Seaborough Barn, Peldon Road, Little Wigborough, Colchester, Essex, CO5 7RB
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 25 January 2002
• Nationality: British

BISHOPSCOURT FINANCIAL SERVICES LTD

• Correspondence address: Regent House, Hubert Road, Brentwood, Essex, CM14 4QQ
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 8 December 1994

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 August 2007
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRYMAN, Malcolm Leonard

• Correspondence address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 January 2002
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Group Chief Executive

BILLING, Michael Julian

• Correspondence address: 17 Princes Way, Hutton, Brentwood, Essex, CM13 2JN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 July 1997
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Insurance Broker

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 August 2007
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLIFFORD, Robert Martin

• Correspondence address: Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2000
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director

CLIFFORD, Robert Martin

• Correspondence address: Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

CUDMORE, Barry

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 April 2022
• Resigned on: 25 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

CULLEN, Robin Neville

• Correspondence address: High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 February 1992
• Resigned on: 31 December 1995
• Nationality: English
• Occupation: Finance Director

CULLEN, Robin Neville

• Correspondence address: High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 26 July 1991
• Resigned on: 14 November 1991
• Nationality: English
• Occupation: Financial Director

EAGLES, Michael David

• Correspondence address: 25 Upbrook Mews, London, W2 3HG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 26 July 1991
• Resigned on: 14 November 1991
• Nationality: British
• Occupation: Insurance Broker

GRANGER, Bruce Dominique

• Correspondence address: 27 Cluny Street, Lewes, Sussex, BN7 1LN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 August 1996
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Manager

HARTIGAN, Mark Patrick

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAYNES, Stephen Robert

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 March 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 April 2006
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, Philip Wynford

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 November 2010
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

NICHOLLS, David William

• Correspondence address: 49 Swanmore Road, Bournemouth, BH7 6PD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PERKS, John Trevor

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2017
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Managing Director

RIX, Myles Ian

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 March 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Protection

ROGERS, Michael John

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2012
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive