THAMES INSURANCE BROKERS LIMITED

Company number 01507821

21 officers / 18 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Secretary
• Appointed on: 31 August 2011

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• Place registered: ENGLAND
• Registration number: 5286403

BEARMAN, Christian James Alexander

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: January 1974
• Appointed on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FORBES, Derek James

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: September 1972
• Appointed on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANLEY, Peter Malcolm

• Correspondence address: 3 Preston Park, Faversham, Kent, ME13 8LH
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 12 July 1999
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Chairman

WARD, Raymond John

• Correspondence address: 27 Park Close, Burgess Hill, West Sussex, RH15 8HL
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 31 July 1994
• Nationality: British

WESTLAKE, John Edmund

• Correspondence address: Tall Cedars Leckhampstead Road, Wicken, Milton Keynes, MK19 6BY
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 22 July 2010
• Nationality: British
• Occupation: Company Secretary

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 11 July 2008

BEEVOR, David Nigel

• Correspondence address: 44 Stevenage Road, London, SW6 6HA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 May 1993
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Chartered Accountant

CAROLAN, Peter Barry

• Correspondence address: 32 Elm Grove, Eastbourne, East Sussex, BN22 9NW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1994
• Resigned on: 11 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

DAY, Roger

• Correspondence address: 8 Kirby Close, Newthorpe, Nottingham, NG16 3QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 June 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ELLINTHORPE, Bryan

• Correspondence address: 76 Lock Chase, Blackheath, London, SE3 9HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 August 1996
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Property Development Director

ELLINTHORPE, Bryan

• Correspondence address: 76 Lock Chase, Blackheath, London, SE3 9HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 October 1992
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Property Development Director

GRANT, Graham

• Correspondence address: Pine Cottage Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 8 November 1991
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Insurance Manager

HEARN, Andrew Spencer

• Correspondence address: The White Cottage, 17 Hollymead Road, Chipstead, Surrey, CR5 3LQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 November 2001
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Insurance Broker

HILL, Henry Peter

• Correspondence address: Penrose, Gerrards Cross, Bucks, SL9 8QN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 8 November 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Investment Manager

NIBLETT, Jonathan Peter

• Correspondence address: 22 Alexandra Road, Twickenham, Middlesex, United Kingdom, TW1 2HE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 December 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 February 2005
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WARD, Raymond John

• Correspondence address: 27 Park Close, Burgess Hill, West Sussex, RH15 8HL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 October 1992
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Administrator

WYLIE, Keith Alexander

• Correspondence address: 17 The Lindens, Hemel Hempstead, Hertfordshire, HP3 0DD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 May 1992
• Resigned on: 3 May 1993
• Nationality: British
• Occupation: Finance Director/Accountant

YATES, Andrew Desmond

• Correspondence address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 July 1999
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant