TOPUP INSURANCE SERVICES LIMITED

Company number 03562139

10 officers / 9 resignations

MILESON, Brooks George

• Correspondence address: The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ
• Role: Director
• Date of birth: November 1947
• Appointed on: 1 June 1998
• Nationality: British
• Occupation: Managing Director

GROOTENDORST, Paul Jan Herman

• Correspondence address: 20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 2 December 2005
• Nationality: British

O'BRIEN, John

• Correspondence address: Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, Cheshire, CH2 4JP
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 28 February 2008
• Nationality: British

SMITH, Philip James Walker

• Correspondence address: 30 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YL
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Group Financial Controller

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 12 May 1998

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 1 June 1998

JEFFERSON, Robert William

• Correspondence address: 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 June 1998
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Finance Director

MORL, Ian Michael

• Correspondence address: 9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 August 2004
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 12 May 1998

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 12 May 1998
• Resigned on: 1 June 1998