INSURANCE HOLDINGS LTD.

Company number 05601837

19 officers / 15 resignations

GOLDSTONE, Sindy

• Correspondence address: Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Active): Secretary
• Appointed on: 18 June 2012

EZZARD, David James

• Correspondence address: Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 24 October 2005
• Nationality: British
• Country of residence: Qatar
• Occupation: Insurance Broker

LENIHAN, Noel Christopher

• Correspondence address: Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 23 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SULAIMAN, Sami Saad

• Correspondence address: Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

EZZARD, Maria Theresa

• Correspondence address: The Old Paddock, Perry Hill, Worpleston, Surrey, GU3 3RE
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 1 July 2009
• Nationality: British

NORMAN, Philip Alfred

• Correspondence address: 2 Rose Cottages, London Road, Forest Row, East Sussex, RH18 5EU
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director

MANTEL SECRETARIES LIMITED

• Correspondence address: 16 Winchester Walk, London, SE1 9AQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 24 October 2005

AUSTIN, Brian Mark

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2012
• Resigned on: 9 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DWYER, Paul Robert

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 24 August 2012
• Resigned on: 9 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

EAGLES, Michael David

• Correspondence address: Home Little Orchard, Village Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5BN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 May 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYLAND, John Paul Robert

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 March 2007
• Resigned on: 27 May 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Broker

JACKSON, Bernard

• Correspondence address: Gorse Hill Farm, Starling Road, Bury, Lancashire, BL8 2HJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2009
• Resigned on: 10 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MANZOOR, Mazhar

• Correspondence address: 1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORMAN, Philip Alfred

• Correspondence address: 2 Rose Cottages, London Road, Forest Row, East Sussex, RH18 5EU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Joshua Martin

• Correspondence address: 48 Gracechurch Street, London, EC3V 0EJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 December 2017
• Resigned on: 14 January 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

ROUTLEDGE, Gary Lewis

• Correspondence address: 1 Rouse Way, Colchester, Essex, CO1 2TT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 March 2007
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SEYMOUR, Gary Michael

• Correspondence address: 32 Maitland Avenue, Kew, Victoria, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 September 2013
• Resigned on: 18 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Insurance Broker

STEWART, Rohan Trevor

• Correspondence address: 48 Gracechurch Street, London, EC3V 0EJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 December 2017
• Resigned on: 14 January 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Insurance Broker

MANTEL NOMINEES LIMITED

• Correspondence address: 16 Winchester Walk, London, SE1 9AQ
• Role (Resigned): Director
• Appointed on: 24 October 2005
• Resigned on: 24 October 2005