I.C. INSURANCE HOLDINGS LIMITED

Company number 01150046

34 officers / 30 resignations

KEMP, Adrian Charles Noel

• Correspondence address: Deloitte Llp, PO BOX 500, 2 Hardman Street, Manchester, M60 2AT
• Role: Secretary
• Appointed on: 25 March 2009
• Nationality: British
• Occupation: Company Official

BRIMICOMBE, Ian Martin David

• Correspondence address: Deloitte Llp, PO BOX 500, 2 Hardman Street, Manchester, M60 2AT
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

HUITINK, Ronaldus Franciscus

• Correspondence address: 76 Velperweg, PO BOX 9300, Arnhem, The Netherlands, 6800 SB
• Role: Director
• Date of birth: July 1965
• Appointed on: 6 November 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Insurance

STEED, Kevin Brian

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6BD
• Role: Director
• Date of birth: January 1974
• Appointed on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Insurance

KEAN, Stuart William

• Correspondence address: 57 Thames Point, Fairways Broom Road, Teddington, Middlesex, TW11 9PP
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 10 August 1994
• Nationality: British

TAYLOR, David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Secretary
• Appointed before: 24 May 1995
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Company Official

ANDERSON, David Thomas

• Correspondence address: 19 Culmstock Road, Battersea, London, SW11 6LZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 December 1998
• Resigned on: 31 August 1999
• Nationality: New Zealander
• Occupation: Insurance Manager

ANDERSON, David Thomas

• Correspondence address: 19 Culmstock Road, Battersea, London, SW11 6LZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 March 1998
• Resigned on: 3 August 1998
• Nationality: New Zealander
• Occupation: Insurance Manager

BARNES, James David Francis, Sir

• Correspondence address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 May 1992
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Company Director

BRIMICOMBE, Ian Martin David

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 March 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BROADHURST, Laurence William

• Correspondence address: 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 October 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Neil David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 March 2000
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Insurance Person

CAMPBELL, Neil David

• Correspondence address: 25 Allenby Road, Forest Hill, London, SE23 2RQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 March 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Insurance Manager

CANHAM, Ian Nicholas

• Correspondence address: 20 Manchester Square, London, W1U 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 April 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Insurance Manager

CANHAM, Ian Nicholas

• Correspondence address: 20 Manchester Square, London, W1U 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 October 1999
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Insurance Manager

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 April 1996
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, John Howard

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Controller

CONNELL, Graeme Mark

• Correspondence address: 62 London Road, Tonbridge, Kent, TN10 3DE
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 24 May 1992
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Company Official

DARLINGTON, Keith Stuart

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 May 2006
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Alan James

• Correspondence address: 23 St Mary's Road, Leatherhead, Surrey, KT22 8HB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 24 May 1992
• Resigned on: 10 August 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Official

GEE, David John

• Correspondence address: 20 Manchester Square, London, W1U 3AN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 August 1998
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Official

GILLETT, Philip John

• Correspondence address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 April 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HIRST, John Raymond

• Correspondence address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Group Treasurer

LYLE, Norman

• Correspondence address: The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 August 1994
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Accountant

MAIJS-GELDERLAND, Maaike Adriana

• Correspondence address: 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 October 2011
• Resigned on: 1 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARSH, Adrian Ross Thomas

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

MAYO, John Charles

• Correspondence address: 1 Ellerdale Close, Hampstead, London, NW3 6BE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 January 1993
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSSELL, Angus Charles

• Correspondence address: Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 May 1997
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

SEARLES, David Arthur

• Correspondence address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 October 1994
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Company Official

SHORT, Colin Maxwell

• Correspondence address: 25 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 24 May 1992
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Executive Director

SPALL, Alan George

• Correspondence address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 May 1992
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Chartered Accountant

SYMONDS, Jonathan Richard

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1997
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 1995
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Company Official

WELCH, Derek Walter

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 November 2008
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director