POLICY MASTER GROUP LIMITED

Company number 01077807

23 officers / 20 resignations

DUFTON, Michael

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GREENHILL, Colin Steven

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 12 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTINGTON, Nathan

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BATE, Nicholas John

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Director

BOWSER, Richard Julian

• Correspondence address: Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 9 July 2007
• Nationality: British

FORREST, Neil Andrew

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 17 February 2021

FORREST, Richard Charles

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 30 September 2020

BATE, Nicholas John

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 July 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Brian

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 February 2021
• Resigned on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BOWSER, Richard Julian

• Correspondence address: Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 30 July 1991
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARGILL, Stephen Peter

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 December 2014
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CARTER, Charles Kenneth

• Correspondence address: Faversham House Oak Hill, Bursledon, Southampton, Hampshire, SO31 8AS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 30 July 1991
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Computer Programmer

CLODE, Michael James

• Correspondence address: 4 Blunden Road, Cove, Farnborough, Hampshire, GU14 8QJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 30 July 1991
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Research And Office Manager

GIDDINGS, Brian William

• Correspondence address: 110 The Mount, Ringwood, Hampshire, BH24 1XZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 30 July 1991
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Sales Director

KIDD, Michael John Dawson

• Correspondence address: Stubbetts, Forest Green, Dorking, Surrey, RH5 5SL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 30 July 1991
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Company Director

LATHROPE, Stephen Michael

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Mark Robert

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 February 2021
• Resigned on: 12 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PENNINGTON, Christopher

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2018
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POPLE, Richard Anthony

• Correspondence address: Ravenscroft Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 30 July 1991
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Director

RASCHE, David Anthony

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 July 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Carol

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2011
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERRALL, Stephen John

• Correspondence address: Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 30 July 1991
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Laurence John Brian

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 July 2007
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director