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BLUEFIN INSURANCE HOLDINGS LIMITED

Company number 02233432

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Officers: 22 officers / 18 resignations

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Secretary
Appointed on
22 February 2011
Nationality
British

BEAN, Jane Ann

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Director
Date of birth
June 1966
Appointed on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Risk & Compliance Director

BRUCE, Michael Andrew

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Director
Date of birth
September 1962
Appointed on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REID, Stuart Charles

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Director
Date of birth
April 1965
Appointed on
25 January 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MCDONELL, Lisa Michelle

Correspondence address
50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
22 February 2011
Nationality
British
Occupation
Solicitor

MCKENZIE, Andrew Robert

Correspondence address
11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
19 August 1998
Nationality
British

SHAY, Ian Lawton

Correspondence address
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

COATES, Graham Marshall

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 December 2008
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Geoffrey Graham

Correspondence address
Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
Role Resigned
Director
Date of birth
February 1945
Appointed before
31 December 1991
Resigned on
16 January 2005
Nationality
British
Occupation
Insurance Broker

DRUCKMAN, Darryl Martin

Correspondence address
5 Coombe Gardens, Wimbledon, London, SW20 0QU
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 December 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

GREENWAY, John Robert

Correspondence address
11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 October 1996
Resigned on
3 March 2004
Nationality
British
Occupation
Insurance Broker

HOOPER, Shaun Ian

Correspondence address
6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 December 2008
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Director

LAMBORN, Richard Ian William

Correspondence address
Pond Cottage, Angram, York, YO2 3PA
Role Resigned
Director
Date of birth
October 1951
Appointed before
31 December 1991
Resigned on
18 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Adviser

MARSH, Kieran

Correspondence address
6 Foxhill Green, Weetwood, Leeds, West Yorkshire, LS16 5PQ
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 May 1994
Resigned on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Accountant

MEEHAN, Paul Christopher

Correspondence address
9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 August 1998
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom

MEEHAN, Paul Christopher

Correspondence address
16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD
Role Resigned
Director
Date of birth
December 1949
Appointed before
31 December 1991
Resigned on
4 January 1999
Nationality
British
Occupation
Insurance Broker

ORGAN, Robert Charles William

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 May 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

OWEN, David Edward

Correspondence address
Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
Role Resigned
Director
Date of birth
February 1940
Appointed on
16 March 1998
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

PARSONS, Andrew Kenneth

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 February 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Uk
Occupation
None

POPPLEWELL, Kenneth

Correspondence address
3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 2001
Resigned on
30 September 2007
Nationality
British
Occupation
Company Director

SHAY, Ian Lawton

Correspondence address
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 January 1999
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

STORY, Ian Graham

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 October 2004
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant