GUK BROKING SERVICES LIMITED

Company number 01785803

32 officers / 28 resignations

COOPER, Carolyn Ann

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Secretary
• Appointed on: 26 January 2018

BURLISSON, Philippe-Henri Jacques

• Correspondence address: 8-10, Rue D'Astorg, Paris, 75008, France
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 July 2016
• Nationality: French
• Country of residence: France
• Occupation: International Chief Risk Compliance & Control

DE TINGUY DE LA GIROULIERE, Charles Marie Philippe

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: March 1953
• Appointed on: 14 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

PICKNETT, Paul William

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: June 1955
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Andrew Stewart

• Correspondence address: Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom, WA14 1NU
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 31 December 2012

LYONS, Thomas Colvill Holmes

• Correspondence address: Hole Farm Bentfield Bower, Stansted, Essex, CM24 8TJ
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 31 December 1991
• Nationality: British

ROBERTS, Clive Timothy

• Correspondence address: Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 26 January 2018

SPEERS, Benjamin Robert

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 16 June 2011

WHITFIELD JONES, Rosemary

• Correspondence address: Groupama House, 24-26 Minories, London, EC3N 1DE
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 28 October 2009
• Nationality: British

ARNOLD, Lawrence Kenneth

• Correspondence address: 42 Raglan Road, Reigate, Surrey, RH2 0DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 April 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Finance Director

BEAUCHESNE, Michel Andre Bertrand Marie

• Correspondence address: 3 Rue De Beaune, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 2001
• Resigned on: 11 July 2003
• Nationality: French
• Occupation: Director

BELINGUIER, Bertrand Jean Marie

• Correspondence address: 34 Rue Du Docteur Blanche, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 4 July 1991
• Resigned on: 31 March 1997
• Nationality: French
• Occupation: Company Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2007
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting And Claims Direct

BONNAUD, Jean-Jaques

• Correspondence address: 17 Rue Parmentier, Neuilly 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 4 July 1991
• Resigned on: 3 December 1996
• Nationality: French
• Occupation: Company Director

BOUQUIN, Jean Paul

• Correspondence address: 7 Rue Lauriston, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 February 2002
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Director

DE TINGUY, Charles Marie Philippe

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 December 1993
• Resigned on: 19 September 1994
• Nationality: French
• Occupation: Insurance Company Director

DU BOULLAY, Emmanuel

• Correspondence address: 12 Cite Vaneau, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 September 1999
• Resigned on: 31 January 2001
• Nationality: French
• Occupation: Insurer

GREEN, Robert Leslie

• Correspondence address: No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 September 1994
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Insurance Company Executive

HEILBRONNER, Francois

• Correspondence address: 41 Rue Emile Menier, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 4 July 1991
• Resigned on: 28 June 1994
• Nationality: French
• Occupation: Company Director

LANCASTER, Anthony Philip Dawson

• Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 4 July 1991
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Director

LAPARRA, Michel Charles

• Correspondence address: 80 Boulevard Pasteur, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1997
• Resigned on: 30 June 1999
• Nationality: French
• Occupation: International General Manager

LAURENT, Henri Jean Fernand

• Correspondence address: 15 Allee Du Colombier, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 September 1994
• Resigned on: 17 December 1999
• Nationality: French
• Occupation: Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: 6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 January 2011
• Resigned on: 19 September 2012
• Nationality: Belgian
• Occupation: Insurance Company Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 March 2002
• Resigned on: 1 November 2007
• Nationality: Belgian
• Occupation: Insurance Company Director

LEMOUX, Jean Francois Jacques Lucien Georges

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 October 2003
• Resigned on: 2 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Company Director

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MCGIBBON, Alastair Robin Grant

• Correspondence address: Vaughans Fletching, Splaynes Green, Uckfield, East Sussex, TN22 3TJ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 4 July 1991
• Resigned on: 21 February 1992
• Nationality: British
• Occupation: Company Director

PFEIFFER, Didier

• Correspondence address: 38 Rue De Courcelles, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 17 December 1996
• Resigned on: 1 December 1999
• Nationality: French
• Occupation: Chairman & Ceo

RAMBATOMANGA, Jean Anatole

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 April 2000
• Resigned on: 3 November 2003
• Nationality: French And Malagasy
• Occupation: Company Director

SAMPSON, Roy Leonard

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 November 2003
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THUILLIER, Laurent Jean

• Correspondence address: Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 February 2013
• Resigned on: 17 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Head Of Controlling, Risks And Compliance

UZEL, Dominique Jean Marie

• Correspondence address: Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom, WA14 1NU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 December 2012
• Resigned on: 9 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director