KINETIC INSURANCE BROKERS LIMITED

Company number 01270474

47 officers / 43 resignations

BYRNE, Cororan Howard

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 5 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DOWLING, Raymond

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HENDEL, Robert

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SULLIVAN, Michael Marion

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 5 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HEARD, Colin Philip

• Correspondence address: Crole Cottage Coggeshall Road, Feering, Colchester, Essex, CO5 9RD
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 13 December 2001
• Nationality: British

HICKS, Philip Paul

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 29 March 2018

MACKERRELL, David Kingsley Donald

• Correspondence address: The Gatehouse Sissinghurst Road, Sissinghurst, Cranbrook, Kent, TN17 2JA
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 20 February 2000
• Nationality: British
• Occupation: Company Director

TAYLOR, Belinda Julie

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 30 September 2016
• Nationality: British

WALSH, Patrick Keiran

• Correspondence address: Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 3 February 1998
• Nationality: British

WEBB, Patrick John Ryall

• Correspondence address: 17 Tower Road, Tadworth, Surrey, KT20 5QY
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Chartered Accountant

ALLEN, Steven John

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 January 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BASSEL, Peter John

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 September 2016
• Resigned on: 4 January 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

BEANE, Malcolm John

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 September 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

BOUCHER, Stephen Robert

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 November 2012
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Director

DE MIJANGOS, Francisco Javier

• Correspondence address: 25 Mansbrook Boulevard, Ravenswood, Ipswich, Suffolk, IP3 9GH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 December 2001
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Insurance Broker

DEUTSCH, Robert Victor

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2015
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Strategy Officer

DUPERREAULT, Brian Charles

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2015
• Resigned on: 9 September 2016
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Chief Executive Officer

FAIRS, Alan Albert

• Correspondence address: 47 Elmfield Road, Chingford, E4 7HT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 July 1997
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FERNANDEZ MENENDEZ, Miguel Angel

• Correspondence address: C Peloponeso No1 Portal 1b 1a, Madrid, 28032, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2001
• Resigned on: 17 January 2006
• Nationality: Spanish
• Occupation: Insurance Executive

FORD, Dominic Victor Thomas

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 May 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Clerk

FORD, Warren Thomas

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 May 2006
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FYFE, John

• Correspondence address: 38 The Chase, Coulsdon, Surrey, CR5 2EG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 24 July 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Lloyds Broker

GOLDFINCH, Albert John

• Correspondence address: 9 Lime Close, Marden, Tonbridge, Kent, TN12 9EQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 July 2000
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Insurance Broker

HICKS, Philip Paul

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 September 2016
• Resigned on: 29 March 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HUGHES, Timothy William

• Correspondence address: 7017 Edgewater Drive, Mandeville, Louisiana, Usa, 70471
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 July 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director Of Lloyds Broker

JOLLY, Graeme

• Correspondence address: PO Box Hq 420, St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 May 2006
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JUPP, Stuart Vincent

• Correspondence address: 58 Thorndon Court, Eagle Way, Great Warley, Essex, CM13 3BX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 24 July 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Lloyds Broker

KELLEHER, Kenneth Paul

• Correspondence address: 15 Shuttlemead, Bexley, Kent, DA5 1RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 May 2006
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Technician

KING, Richard Giles

• Correspondence address: 30 Queen Anne Road, London, E9 7AH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 July 2001
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Consultant

KIRKLAND, Crawford Hugh Cameron

• Correspondence address: Mill End Farm, King Stag, Sturminster Newton, Dorset, DT10 2AU
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 23 May 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

KIRKLAND, Crawford Hugh Cameron

• Correspondence address: Mill End Farm, King Stag, Sturminster Newton, Dorset, DT10 2AU
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 24 July 1992
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Company Director/Chairman

KNIGHT, Robert Charles

• Correspondence address: 10 West Close, Middleton On Sea, Bognor Regis, West Sussex, PO22 7RP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 January 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Broker

LILLEY, Michael John

• Correspondence address: 86 Aberdour Road, Ilford, Essex, IG3 9PH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 24 July 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

MACKERRELL, David Kingsley Donald

• Correspondence address: The Gatehouse Sissinghurst Road, Sissinghurst, Cranbrook, Kent, TN17 2JA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 February 1998
• Resigned on: 20 February 2000
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, John Dominic

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 December 2009
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager