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MFL INSURANCE GROUP LTD

Company number 02817700

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Officers: 27 officers / 20 resignations

ASPINALL, Joseph William

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Active
Director
Date of birth
April 1976
Appointed on
15 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLEDHILL, Allan Richard

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Active
Director
Date of birth
December 1965
Appointed on
22 September 2016
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HEWITT, Darren Leonard

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Active
Director
Date of birth
January 1977
Appointed on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCPARLAND, Kevin James

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Active
Director
Date of birth
June 1953
Appointed on
25 March 1997
Nationality
British
Country of residence
England
Occupation
Chairman

PHILMORE, Mark Robert

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Active
Director
Date of birth
November 1968
Appointed on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Director

RAMSBOTTOM, Mark Richard

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Active
Director
Date of birth
December 1968
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Insurance Broker

TAYLOR, Daniel Scott

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Active
Director
Date of birth
June 1991
Appointed on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINN, Denise Ann

Correspondence address
7 Fownhope Avenue, Sale, Cheshire, M33 4RD
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
26 March 2001
Nationality
British
Occupation
Company Secretary

HAIGH, Stephen

Correspondence address
14 Oakes Lane, Brockholes, Holmfirth, West Yorkshire, HD9 7AR
Role Resigned
Secretary
Appointed on
6 February 2009
Resigned on
3 November 2009
Nationality
British

JEFFERSON, Andrew Michael

Correspondence address
19 Macaulay Court, London, SW4 0QU
Role Resigned
Secretary
Appointed on
14 July 1993
Resigned on
25 March 1997
Nationality
British

MATTHEWS, Joanne

Correspondence address
12 The Pines, Leyland, Lancashire, PR26 7AP
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
29 January 2009
Nationality
British

PINDER, Angela Claire

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Resigned
Secretary
Appointed on
5 February 2019
Resigned on
30 March 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 May 1993
Resigned on
13 May 1993

T.P.D.S. LIMITED

Correspondence address
Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester, M3 3BA
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
5 February 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3761011

ADDIS, Mark

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 September 2014
Resigned on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BRADLEY, Colin Peter

Correspondence address
76 Greenfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1LA
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 May 1998
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

BRIDGE, Albert Edward

Correspondence address
26 Margaret Avenue, Shenfield, Essex, CM15
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 March 2000
Resigned on
9 March 2004
Nationality
British
Occupation
Insurance Broker

CARRUTHERS, James Maxwell

Correspondence address
1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 July 1993
Resigned on
30 November 1993
Nationality
British
Occupation
Insurance Broker

CLOUGH, Adrian John

Correspondence address
4 Norfolk House, London, W6 7QT
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 May 1993
Resigned on
11 June 1993
Nationality
British
Occupation
Solicitor

COOPER, Nicholas Ian

Correspondence address
79 Ox Lane, Harpenden, Herts
Role Resigned
Nominee Director
Date of birth
May 1964
Appointed on
11 June 1993
Resigned on
14 July 1993
Nationality
British

FINN, John Christopher

Correspondence address
7 Fownhope Avenue, Sale, Cheshire, M33 4RD
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 July 1993
Resigned on
13 November 2000
Nationality
British
Occupation
Insurance Broker

HOUSECROFT, Gary Stephen

Correspondence address
19 Gregory Springs Mount, Mirfield, West Yorkshire, WF14 8LG
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 October 2006
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

JACKSON, Martin Robert

Correspondence address
Apartment 70 Mere House, 62 Ellesmere Street, Castlefield, Manchester, Lancashire, England, M15 4QR
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 August 2006
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

LEESE, Jonathan Frederick

Correspondence address
10 Mullion Avenue, Honley, Huddersfield, West Yorkshire, HD7 2GN
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 December 1997
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

NEAL, Leon

Correspondence address
34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Nominee Director
Date of birth
March 1926
Appointed on
13 May 1993
Resigned on
14 July 1993
Nationality
British

PINDER, Angela Claire

Correspondence address
Barlow House, Minshull Street, Manchester, Lancashire, M1 3DZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 September 2016
Resigned on
30 March 2020
Nationality
British
Country of residence
England
Occupation
Director

PUMMELL, Michael Robert

Correspondence address
157 South Croxted Road, London, SE21 8AX
Role Resigned
Director
Date of birth
August 1943
Appointed on
17 December 1993
Resigned on
25 March 1997
Nationality
British
Occupation
Insurance Broker