MEDIA INSURANCE SERVICES NO 2 LIMITED

Company number 02801384

18 officers / 16 resignations

PERLIN, Howard Stephen

• Correspondence address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role: Director
• Date of birth: December 1946
• Appointed on: 5 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOBART, Grant Edwin

• Correspondence address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role: Director
• Date of birth: January 1964
• Appointed on: 25 February 2005
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

VILJOEN, Theunis

• Correspondence address: 74 Acacia Grove, New Malden, Surrey, KT3 3BU
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 12 October 1999
• Nationality: South Africa
• Occupation: Chartered Accountant

VOSS, Louisa Elizabeth

• Correspondence address: 3rd Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 2 July 2013
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 4 September 1998

DE BRUIN, David Andrew

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 April 2008
• Resigned on: 12 November 2010
• Nationality: Dutch/South African
• Country of residence: United Kingdom
• Occupation: Finance Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 18 March 1993
• Resigned on: 12 May 1993
• Nationality: British

FOSTER, Susan Merry

• Correspondence address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 October 2010
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GITTINS, Charles Malcolm

• Correspondence address: 56 Porton Court, Portsmouth Road, Surbiton, Surrey, KT6 4HZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 July 1993
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Direct Marketing Consultant

GORDON, Rael Ilan

• Correspondence address: 21 Wykeham, London, NW4 2TB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 January 2003
• Resigned on: 25 February 2005
• Nationality: South Africa
• Occupation: Actuary

HAINES, Keith Gaisford

• Correspondence address: Tall Trees 7 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JE
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 12 May 1993
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Retired

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 September 1998
• Resigned on: 29 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ILSLEY, Michael Gerald

• Correspondence address: 23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 August 2000
• Resigned on: 21 June 2007
• Nationality: South African
• Occupation: Finance Director

LEWIS, Leon David

• Correspondence address: 33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 August 2000
• Resigned on: 10 November 2003
• Nationality: South African
• Occupation: Actuary

PERCY DAVIS, John

• Correspondence address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 August 2000
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Insurance Broker

VILJOEN, Deon Marius

• Correspondence address: 565 Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 June 2007
• Resigned on: 9 July 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant