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BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED

Company number 02506962

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Officers: 23 officers / 21 resignations

WADE, Jarlath Delphene

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role
Secretary
Appointed on
1 April 2014

PIKE, Matthew William

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role
Director
Date of birth
October 1964
Appointed on
26 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BENEV, Stefan Benkov

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
1 April 2014
Nationality
British

BLAND, Gilbert Lawrence

Correspondence address
2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
Role Resigned
Secretary
Appointed before
29 April 1992
Resigned on
12 September 1997
Nationality
British

SANDERS, Janet Kathryn

Correspondence address
4 Caldecott Close, Wigston, Leicestershire, LE18 3WQ
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
27 July 2004
Nationality
British

BLAND, Gilbert Lawrence

Correspondence address
2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
Role Resigned
Director
Date of birth
September 1934
Appointed on
28 July 1992
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BLAND, Philip Anthony

Correspondence address
Beeby Manor, Beeby, Leicester, Leicestershire, LE7 3BL
Role Resigned
Director
Date of birth
September 1934
Appointed before
29 April 1992
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BRIGHT, Stephen Michael

Correspondence address
The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
Role Resigned
Director
Date of birth
October 1949
Appointed on
27 July 2004
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Peter

Correspondence address
Linden Lodge, 52 Linden Drive, Leicester, Leicestershire, LE5 6AH
Role Resigned
Director
Date of birth
May 1952
Appointed on
16 October 1998
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CARNDUFF, Toby Alan

Correspondence address
The Ilott Main Street, Illson On The Hill, Leicestershire, LE7 9EG
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 October 1995
Resigned on
15 November 1999
Nationality
British
Occupation
Insurance Broker

CARNDUFF, Toby Alan

Correspondence address
The Mead Hallaton Road, Tugby, Leicester, Leicestershire, LE7 9WB
Role Resigned
Director
Date of birth
March 1963
Appointed before
29 April 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Sales/Marketing Director

CUSWORTH, Leslie

Correspondence address
Spinney Cottage, Bricklehampton, Pershore, Worcestershire, WR10 3HQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 March 1993
Resigned on
31 January 1995
Nationality
British
Occupation
Sales Director

DAVIES, Nigel

Correspondence address
Wisteria Cottage, Kiln Lane, Welton, Daventry, Northamptonshire, NN11 5JN
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 January 2001
Resigned on
14 January 2002
Nationality
British
Occupation
Insurance Broker

ENGEL, Henri Cornelis

Correspondence address
Belt 35, 1777 Hippolytushoef, The Netherlands
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 April 2000
Resigned on
31 December 2002
Nationality
Dutch
Occupation
Director

GIMSON, Elaine

Correspondence address
8 Manor Farm Way, Glenfield, Leicester, LE3 8RX
Role Resigned
Director
Date of birth
April 1950
Appointed before
29 April 1992
Resigned on
28 July 1992
Nationality
British
Occupation
Financial Controller

GORDON, Colin John Charlton

Correspondence address
The Wooden House Wing Road, Manton, Oakham, Leicestershire, LE15 8SZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 September 1993
Resigned on
31 July 1994
Nationality
British
Occupation
Insurance Services/General Man

HERDMAN, Jeffrey Niven

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 July 2004
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HODSON, Richard Phillip

Correspondence address
Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
27 July 2004
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HUDSON, Erica Dorothy

Correspondence address
9 Elsee Road, Rugby, Warwickshire, CV21 3BA
Role Resigned
Director
Date of birth
February 1958
Appointed before
29 April 1992
Resigned on
9 July 1993
Nationality
British
Occupation
Insurance Administrator

MOORE, Janette

Correspondence address
6 Home Close, Dingley, Market Harborough, Leicestershire, LE16 8QU
Role Resigned
Director
Date of birth
August 1959
Appointed before
29 April 1992
Resigned on
19 June 1992
Nationality
British
Occupation
Insurance Broker

MUGGE, Mark Stephen

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 April 2014
Resigned on
26 January 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

SIMPSON, David

Correspondence address
9 Linden Avenue, Countesthorpe, Leicester, LE8 5PG
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 November 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Insurance Administrator

WOOD, Timothy James

Correspondence address
63 The Pastures, Narborough, Leicester, Leicestershire, LE9 5DY
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 January 2000
Resigned on
3 August 2001
Nationality
British
Occupation
Insurance Broker