BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

44 officers / 41 resignations

DAWES, Stuart

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

USHER, Antony Edward

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Gavin Leslie

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Lucie Sarah

• Correspondence address: 144 Croydon Road, Caterham, Surrey, CR3 6QE
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 14 December 2006
• Nationality: British

GODDARD, Peter

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 19 August 2011
• Nationality: British

LYNCH, John Anthony

• Correspondence address: 80 Weyside Road, Guildford, Surrey, GU1 1HZ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 9 October 2000
• Nationality: Irish

SPIVEY, Hilary

• Correspondence address: 52 Friars Street, Sudbury, Suffolk, CO10 6AG
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Secretary

REA BROTHERS INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Aldermans House, Aldermans Walk, London, EC2M 3XR
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 27 September 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1995
• Resigned on: 30 October 1995

ALLAN, Mark Andrew

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 16 October 2015
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Insurance

BADDELEY, Andrew Martin

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 April 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BARTON, Robert John Orr

• Correspondence address: 52 Rose Square, Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 October 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BEANE, Malcolm John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CLAPHAM, Simon Dudley

• Correspondence address: 3 Lovetts Place, London, SW18 1LA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 August 1999
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Lloyds Underwriter

CLOUTIER, Mark Bertrand

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 September 2011
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

COATES, Clive Frederick

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 April 2002
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Certified Accountant

COLDMAN, David John

• Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 1996
• Resigned on: 6 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CULLEY, Kenneth

• Correspondence address: Garden End, Cross Lane, Marlborough, Wiltshire, United Kingdom, SN8 1LA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 February 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENTON, Christopher Giles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 November 2016
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary/Head Of Financial Strategy

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 November 1999
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 October 1995
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGAN, Scott

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 January 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GAUNT, Paul

• Correspondence address: 90 Newmarket Road, Norwich, Norfolk, NR2 2LB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 November 1995
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Director

GODDARD, Peter

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 December 2009
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdon
• Occupation: Company Secretary

HARDING, Matthew Charles

• Correspondence address: Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 November 1995
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Director

HAZELL, Peter Frank

• Correspondence address: 5 Paddock Close, Blackheath Park, London, SE3 0ES
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2004
• Resigned on: 21 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 1999
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LISSON, Kathryn Mary

• Correspondence address: 57 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 April 2006
• Resigned on: 12 May 2009
• Nationality: Canadian
• Occupation: Chief Operating Officer

MACAULAY, George Franklin

• Correspondence address: 16 York Court, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5ST
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 13 February 1996
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACHALE, Joseph Patrick

• Correspondence address: 36 St Andrew Square, New Town, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 November 2005
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCCRICKARD, Donald Cecil

• Correspondence address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 3 November 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYER, Nigel Sinclair, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 August 2012
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANDOR, Richard Laurence, Doctor

• Correspondence address: 1301 N Astor Street, Chicago, Illinois 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 November 1995
• Resigned on: 12 June 2000
• Nationality: Amercian
• Occupation: Director

SCALES, Matthew

• Correspondence address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 November 1999
• Resigned on: 28 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 2005
• Resigned on: 21 December 2009
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

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