MOTORS INSURANCE COMPANY LIMITED

Company number 02678367

30 officers / 23 resignations

TINCH, Gavin William Work

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Secretary
• Appointed on: 1 April 2015

BLYTHE, Elizabeth Anne

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANNOCK, Robert Joseph

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DEWEY, Peter

• Correspondence address: 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Joanne Patricia

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Benjamin Seamus

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Simon Jonathan

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENJAMIN, Keith John

• Correspondence address: 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Secretary
• Appointed before: 16 January 1993
• Resigned on: 3 February 1998
• Nationality: British

WHILEY, Graham Markley

• Correspondence address: 24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 1 April 2015
• Nationality: British

BORIS, John Phillip

• Correspondence address: 6265 Pinecroft Dr, W Bloomfield Michigan, 48322 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 September 1994
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Vice President Mic

CADLE, Jeremy Edward

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2013
• Resigned on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLAHAN, Thomas Dennis

• Correspondence address: 27124 Pembridge Lane, Farmington Hills, Michigan 48331, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 November 2010
• Resigned on: 28 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CARRIO (JR), Louis Samuel

• Correspondence address: 214 Grosse Pines Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 16 January 1993
• Resigned on: 30 September 1994
• Nationality: Us Citizen
• Occupation: Company Vice President

CAVIET, Maximiliaan Gerard

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 May 2013
• Resigned on: 9 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLOUT, Richard John Sturt

• Correspondence address: Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 1998
• Resigned on: 6 July 2001
• Nationality: American
• Occupation: Executive Vice President Gmac

DIPERI, Steven Michael

• Correspondence address: 29 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 December 1994
• Resigned on: 8 November 2000
• Nationality: American
• Occupation: Insurance

HEAVISIDES, Timothy John

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 July 1998
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JUDD, Ronald Mark

• Correspondence address: Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 November 2000
• Resigned on: 9 November 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Insurance Executive

KIRBY, Paul Michael

• Correspondence address: 8 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 16 January 1993
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Managing Director

LEVIN, John Anthony

• Correspondence address: 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England, WD6 3FG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 December 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 16 January 1993
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOWLAM, Anthony John

• Correspondence address: Eleven Elms Cottage, Sunderland Close, Woodley, Berkshire, RG5 4SX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 16 January 1993
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Managing Director

NEWTON, Paul Graeme

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 April 2002
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOLL, William Bechelli

• Correspondence address: Foxpointe Townhouses, Apartment 207, 26375 Halsted Road, Farmington Hills Michigan, 48331, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 September 1994
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Executive Vice President Mic

PERO, Joseph John

• Correspondence address: 4097 Waterwheel Lane, Bloomfield Hills, Michigan 48302, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 16 January 1993
• Resigned on: 30 September 1994
• Nationality: Us Citizen
• Occupation: Company President

QUINN, Vincent Kevin

• Correspondence address: Bramley District Centre, Leeds, LS13 2EJ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 16 January 1993
• Resigned on: 30 September 1994
• Nationality: American

RADI, Andrew

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 October 2020
• Resigned on: 4 December 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SMALL, David Robert

• Correspondence address: Fairfield, High Birstwith, Harrogate, North Yorkshire, HG3 2JG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 16 January 1993
• Resigned on: 23 April 1996
• Nationality: American
• Occupation: Managing Director

TINCH, Gavin William Work

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 May 2019
• Resigned on: 4 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITELAM, Gary

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1996
• Resigned on: 9 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director