ULTIMATE INSURANCE SOLUTIONS LTD

Company number 03299891

28 officers / 25 resignations

PAYNE, Christopher James

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role: Secretary
• Appointed on: 18 September 2015

BARBER, Keith John

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role: Director
• Date of birth: May 1974
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRITTAIN, Michael Richard

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role: Director
• Date of birth: January 1975
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAYWARD, Susan Elizabeth

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Secretary
• Appointed on: 9 March 2015
• Resigned on: 18 September 2015

LAMBERT, Brian

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 9 March 2015
• Nationality: British
• Occupation: Director

MARTIN, Christopher Antony

• Correspondence address: 8 Deeping St James Road, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AS
• Role (Resigned): Secretary
• Appointed on: 21 January 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

TOWNS, Susan Laura

• Correspondence address: 1 Abbots Way, Netley Abbey, Southampton, SO31 5QX
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1997
• Resigned on: 8 January 1997

BARRINGTON, Ross Leslie

• Correspondence address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 June 2017
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENCE, Russell James

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 March 2015
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUCHANAN, Jacqueline

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 October 2012
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINGS, Christopher Thomas

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2016
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Alexander

• Correspondence address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 November 2001
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

FORCEY, David John

• Correspondence address: 45 Westerham Road, Bessells Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 July 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMETT, Christopher John

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 October 2012
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMPSHIRE, Paul Frederick

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPSHIRE, Paul Frederick

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 November 2001
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Martyn John

• Correspondence address: 45 Westerham Road, Bessells Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 June 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, Gary

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 March 2015
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, John David

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 February 2016
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Brian

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 August 2001
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKWOOD, Stephen Joseph

• Correspondence address: 29 Bradlee Road, Marblehead, Massachusetts 01945, Usa, 01945
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 April 2000
• Resigned on: 27 July 2004
• Nationality: American
• Occupation: Director

LYNAS, Michael Graham

• Correspondence address: 4 Lawrence Close Wignal's Gate, Holbeach, Spalding, Lincolnshire, PE12 7EY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 27 April 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Christopher Antony

• Correspondence address: 8 Deeping St James Road, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 21 January 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

SILVESTER, Kristina Brigette

• Correspondence address: 20 Lakes Road, Keston, Kent, BR2 6BN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 January 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Marketing Director

SPENCER, Kevin Ronald

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 March 2015
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Brian

• Correspondence address: Aysgarth 4 Kippington Close, Sevenoaks, Kent, TN13 2LY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1997
• Resigned on: 8 January 1997