BOSTON MARKS INSURANCE BROKERS LTD

Company number 00695808

49 officers / 44 resignations

DUFF, Ian

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Secretary
• Appointed on: 30 October 2021

DUFF, Ian Gordon

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Director
• Date of birth: November 1954
• Appointed on: 1 May 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

MCLAUGHLAN, Patrick John

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Director
• Date of birth: May 1957
• Appointed on: 23 July 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

SMITH, Ian William

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Director
• Date of birth: February 1944
• Appointed on: 2 May 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

STAFFORD, Philip David

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role: Director
• Date of birth: September 1975
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURROW, Hilary

• Correspondence address: 6 Pelham Terrace, Lewes, East Sussex, BN7 2DR
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 29 July 2010
• Nationality: British

CRISP, John Michael

• Correspondence address: 91 The Highway, Orpington, Kent, BR6 9DQ
• Role (Resigned): Secretary
• Appointed before: 12 January 1993
• Resigned on: 29 August 1996
• Nationality: British

DAVIES, Paul

• Correspondence address: 46 The Dunterns, Alnwick, Northumberland, NE66 1AN
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director

FAULKNER, Anna Marie

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 30 October 2021

HUTCHISON, Roger Ayton

• Correspondence address: Adair Cottage Haverhill Road, Castle Camps, Cambridge, Cambridgeshire, CB1 6TB
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 20 December 2001
• Nationality: British

NORMAN, Philip

• Correspondence address: 6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL
• Role (Resigned): Secretary
• Appointed on: 29 July 2010
• Resigned on: 24 August 2015
• Nationality: British

BENHAM, Edwin Daniel James

• Correspondence address: 37 Kenmore Road, Kenley, Surrey, CR8 5NW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 January 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

BENNETT, Richard Michael

• Correspondence address: 30 Symonds Road, Hitchin, Hertfordshire, SG5 2JJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 September 1996
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Insurance Broker

BERRY, Julian Charles, Captain

• Correspondence address: 6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 January 2006
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWNIE, Craig Bernard

• Correspondence address: 6th Floor, 155 Fenchurch Street, London, EC3M 6AL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2014
• Resigned on: 2 May 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

BULL, Ralph

• Correspondence address: 6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 April 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHRISTOPHERSON, Michael James Clifford

• Correspondence address: Lincoln Lodge, Horse Hills, Horley, Surrey, RH6
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 12 January 1993
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Uw Member Of Lloyds

CODLING, David

• Correspondence address: Millside, 19 Stickens Lane, East Malling, Kent, ME19 6BT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Insurance Broker

COOPER, Howard James

• Correspondence address: 37 Engliff Lane, Woking, Surrey, GU22 8SU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 March 2000
• Resigned on: 1 February 2008
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

COUGHLAN, Ian David

• Correspondence address: 6th Floor, 155 Fenchurch Street, London, EC3M 6AL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 September 2014
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIG, Gordon John Simon

• Correspondence address: 26 Wells Crescent, Marconi Plaza Duke Street, Chelmsford, Essex, CM1 1JG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2006
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Director

CRISP, John Michael

• Correspondence address: 91 The Highway, Orpington, Kent, BR6 9DQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 November 1998
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAULKNER, Anna Maria

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2020
• Resigned on: 30 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FINCHAM, Paul William

• Correspondence address: 6 Cedar Park, Whyteleafe Road, Caterham, Surrey, CR3 5DZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 January 2000
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Independent Financial Adviser

FOX, Neal Graham Henry

• Correspondence address: 6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2000
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMME, Bertil

• Correspondence address: Bohlstrasse 33, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 12 January 1993
• Resigned on: 1 December 1994
• Nationality: German
• Country of residence: Switzerland
• Occupation: Insurance Broker

HART, Stephen Raymond

• Correspondence address: 5 Bluebell Road, Kingsnorth, Ashford, Kent, TN23 3NW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2001
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Insurance Broker

HOLLANDS, Christopher James Peter Justin

• Correspondence address: 6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 July 2000
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HUTCHISON, Roger Ayton

• Correspondence address: Adair Cottage Haverhill Road, Castle Camps, Cambridge, Cambridgeshire, CB1 6TB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 4 June 1997
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Company Secretary

JONES, Keith Hamilton Hazell

• Correspondence address: Little Chesters, 22 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 12 January 1993
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Insurance Broker

JONES, Simon Francis Hilary

• Correspondence address: 10 Castle View Road, Weybridge, Surrey, KT13 9AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 12 January 1993
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

KIRK, Peter Murray

• Correspondence address: Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2014
• Resigned on: 29 November 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LIDDIARD, Timothy Peter James

• Correspondence address: 6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 February 2012
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Brker

MINTER, Roy Graham

• Correspondence address: The Barn, Bridgelands, Fernhurst, West Sussex, GU27 3JF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 12 January 1993
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Insurance Broker

MITCHENALL, Grant Warren

• Correspondence address: 59 Watermill Close, Ham, Richmond, Surrey, TW10 7UJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 October 1994
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Insurance Broker