BARBON INSURANCE GROUP LIMITED

Company number 03135797

59 officers / 55 resignations

BROWN, Ryan Christopher

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Roy John

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FAWCETT, Claire Mary

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HALSTEAD, Andrew John

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Solicitor

GACKOWSKI, Stefan

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Resigned): Secretary
• Appointed on: 6 January 2014
• Resigned on: 6 May 2015

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 1 October 2008
• Nationality: British

SARGENT, Gavin Roy

• Correspondence address: 3 Larkfield Road, Sidcup, Kent, DA14 6RF
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Secretary

SCREETON, Philip

• Correspondence address: Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 1 December 2020

YE, Christina Hong

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 10 December 2013
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1995
• Resigned on: 15 January 1996

ANDREWS, Fiona

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 November 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

ARMITAGE, Mark Nicholas

• Correspondence address: 4-9, Highview, Highview High Street, Bordon, United Kingdom, HAMPSHIRE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 September 2012
• Resigned on: 1 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

ASHBOLT, Timothy John

• Correspondence address: September Cottages, Skirbeck Drive, Saxilby, Lincoln, LN1 2HE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 August 2003
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Director

BELLIS, Neil Graham

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 August 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Barrister

BOWDEN, Peter

• Correspondence address: Upper Woodcote House, Birch Lane, Purley, Surrey, CR8 3LH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 January 1996
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYLE, John

• Correspondence address: Becor House, Green Lane, Lincoln, England, England, LN6 7DL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 May 2008
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRINDLEY, Steven John

• Correspondence address: 56 Elmstead Lane, Chislehurst, Kent, BR7 5EL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2000
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BROADHEAD, Mark William

• Correspondence address: Yewtree Villa, Jarman Road, Sutton, Macclesfield, England, England, SK11 0HJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADWICK, Timothy John

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 August 2021
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CROCKER, Nicholas John David

• Correspondence address: Beeches, Millfield Road, Walberswick, Southwold, Suffolk, IP18 6UD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 October 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CUMMINGS, Lucy

• Correspondence address: 13 Plympton Street, London, NW8 8AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 August 2002
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Management Consultant

ELLEN, Simon Tudor

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOVER, Michael Logan

• Correspondence address: Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 May 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GOODMAN, Leslie David

• Correspondence address: 19 Tideswell Road, Putney, London, SW15 6LJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 December 2007
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, Peter John

• Correspondence address: Hestia House, Edgewest Road, Lincoln, Lincolnshire, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 August 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HALSTEAD, Andrew John

• Correspondence address: Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HUNNISETT, John Dennis

• Correspondence address: St Martins, Northbourne Road, Deal, Kent, CT14 0HD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 August 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 November 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Paul Mark

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 November 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cio/Coo

LYNCH, Peter Anthony

• Correspondence address: 528 Coulsdon Road, Caterham, Surrey, CR3 5QQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 January 1996
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Insurance Broker

MCCAIG, Malcolm Graham

• Correspondence address: 23 Falcon House, 26 Morden Road, London, England, England, SW19 3BJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 January 2007
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

MCMANUS, Brendan James

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2020
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMANUS, Brendan James

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 November 2015
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

OLIVER, David Martin

• Correspondence address: 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 November 2008
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director