MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

43 officers / 39 resignations

PEEL, Alistair Charles

• Correspondence address: One America Square, London, England, England, EC3N 2LS
• Role (Active): Secretary
• Appointed on: 14 October 2024

COOK, Nicholas James Edward

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MOSS, Nicholas James

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STAFFORD, Adam Paul

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 14 October 2024

HILLS, John James Frederick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 30 April 2014
• Nationality: British

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 9 June 1998
• Nationality: British

BALLANTYNE, Robert Ewing Fellows

• Correspondence address: Flat L 63 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 March 1993
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Insurance Broker

BEARDMORE, Carl Duncan

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 June 2008
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOARDMAN, Peter Robert Patrick

• Correspondence address: One, America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 January 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOARDMAN, Peter Robert Patrick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 January 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOARDMAN, Peter Robert Patrick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 January 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COOPER, Roger David

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 June 2002
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

CRAWLEY, Hugo Edward

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 June 2002
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DOHERTY, Darren Peter

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 November 2012
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Broker

DOHERTY, Darren Peter

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2009
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

DOUETIL, Dane Jonathan, Dr

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 September 2013
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GABITASS, William Michael

• Correspondence address: 37 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 April 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

GREVILLE WILLIAMS, Robin Guy

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 March 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HOPTON, Christopher John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2005
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

JANSEN, Paul Mark

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 March 2008
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Insurance Broker

JOHNSTON, Alexander David

• Correspondence address: 16 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 June 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KELLY, Jonathan Dennis

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 2016
• Resigned on: 8 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 July 1993
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant

MANWARING, Christopher Brian

• Correspondence address: Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 22 June 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insurance Broker

MCCORMACK, John Anthony

• Correspondence address: 54 Cromwell Road, Wimbledon, London, SW19 8LZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 March 2008
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCKEAN, Graham John

• Correspondence address: Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 22 June 1991
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCMELLIN, Andrew Neil

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 October 2018
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Derek Roy

• Correspondence address: The Oast House, Mountfield Park Farm, Mountfield, Robertsbridge, East Sussex, United Kingdom, TN32 5LE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MORLEY, James

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 February 2011
• Resigned on: 8 October 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: None Supplied

NAYLOR, Daniel James

• Correspondence address: Oakdene Pearsons Green Road, Castle Hill, Brenchley, Kent, TN12 7DB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 March 2008
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NUNN, Stephen John

• Correspondence address: 281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 22 June 1991
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ORMEROD, John

• Correspondence address: 8 Broadlands Road, London, N6 4AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 2004
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PASKE, Timothy John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 March 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PRYCE, Anthony Grant

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2009
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker