COVERPLAN INSURANCE SERVICES LIMITED

Company number 00797142

24 officers / 21 resignations

DSG CORPORATE SERVICES LIMITED

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role: Secretary
• Appointed on: 17 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7248698

JAMES, Paul Anthony

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: February 1967
• Appointed on: 22 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAGE, Dominic Martin Etienne

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1968
• Appointed on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 27 April 2007
• Nationality: British

STEVENS, Mark Philip, David

• Correspondence address: 200 The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 16 February 2011
• Nationality: British

THOMAS, Helen

• Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 12 June 2008
• Nationality: British

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 July 2004
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BURTON, Mark Timothy

• Correspondence address: The Glebe House, Sacombe, Ware, Hertfordshire, SG12 0JJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 12 October 1992
• Resigned on: 7 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARROLL, Stephen Christopher

• Correspondence address: Strada Comunale, Val Pattonera 149, Torino 10133, Italy
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 12 October 1992
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

DARROCH, David Jeremy

• Correspondence address: White Lodge, Elmstead Road, West Byfleet, KT14 6JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2001
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Finance Director

DIGNUM, Anthony Peter

• Correspondence address: 85 Wood Vale, London, N10 3DL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 12 October 1992
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Company Director

FORD, William Spencer, Mr.

• Correspondence address: 14 Atwood Avenue, Richmond, Surrey, TW9 4HG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 November 1992
• Resigned on: 14 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNER, Peter Douglas

• Correspondence address: The Dacha, Tring Hill, Tring, Hertfordshire, HP23 4LD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2000
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYE, John Michael

• Correspondence address: C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2003
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LANGLEY, Christopher James

• Correspondence address: 26 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 1997
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Director

LEIGH, Edward John Charles

• Correspondence address: C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 March 2009
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIVINGSTON, Ian Paul

• Correspondence address: 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 May 1998
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Director

MARKS, Michael

• Correspondence address: 3 Heather Walk, Edgware, Middlesex, HA8 9TS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 January 1998
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Bruce

• Correspondence address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 February 2002
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHEAST, Michael William

• Correspondence address: Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 November 1992
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Company Director

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2003
• Resigned on: 10 November 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

SHRAGER, Robert Neil

• Correspondence address: Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 October 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

SINGER, Humphrey Stewart Morgan

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 November 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Julian James Lawrence

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 November 2010
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kigdom
• Occupation: Director