HOWARD GLOBAL INSURANCE SERVICES LIMITED

Company number 03867929

28 officers / 27 resignations

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: May 1984
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURTON, Peter John

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 18 May 2015
• Resigned on: 22 May 2019

GODFREY, Michael Ian

• Correspondence address: 8 Foxgrove Avenue, Beckenham, Kent, United Kingdom, BR3 5BA
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 18 May 2015

HOWARD, David Francis

• Correspondence address: Glebe House, Ulcombe, Maidstone, Kent, ME17 1DN
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 24 June 2002
• Nationality: British

HOWARD, Diana

• Correspondence address: Glebe House, Ulcombe Hill, Ulcombe, Maidstone, Kent, ME17 1DN
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 3 February 2000
• Nationality: British

KENNEDY, Allan

• Correspondence address: 3 Douglas Walk, Chelmsford, Essex, CM2 9XQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 16 December 2014
• Nationality: British

PREST, Elizabeth Anne

• Correspondence address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 28 February 2001
• Nationality: British

WALLER, Simon William

• Correspondence address: 1 Glynswood, Farnham, Surrey, United Kingdom, GU10 4TN
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 18 May 2015

WOOD, Alan, Mr.

• Correspondence address: 39 Philip Avenue, Rush Green, Romford, Essex, RM7 0XD
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 31 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1999
• Resigned on: 18 November 1999

BURTON, Peter John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 2017
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

CHISHOLM, Colin

• Correspondence address: Lampern House, Owlpen, Dursley, Gloucestershire, GL11 5BX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 June 2000
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CLOUGH, Claire Victoria

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 June 2016
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COSTANTINI, William Paul

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 December 2014
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

GODFREY, Michael Ian

• Correspondence address: 82a Croxted Road, London, SE21 8NP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2006
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GOLDSTEIN, William Frederick

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 December 2014
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HODGSON, Christopher James

• Correspondence address: Souldern Court, Souldern, Bicester, Oxfordshire, OX6 9JH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 March 2000
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Lloyds U/Wing Agent

HOFFBERGER, Richard Joseph

• Correspondence address: 3501 Anton Farms Road, Pikesville, Naryland, 21208, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 March 2000
• Resigned on: 16 December 2014
• Nationality: Usa
• Occupation: Insurance Exec

HOWARD, David Francis

• Correspondence address: Lower Dean Farm, Coln St Aldwyns, Cirencester, Gloucestershire, GL7 5AX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 November 1999
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HUMPHREYS, Toby James

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 December 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LONG, David William

• Correspondence address: 34 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 June 2000
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

OWENS, John Gerard

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 December 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEGUM, Richard Anthony

• Correspondence address: 5d Lansdowne Road, London, W11 3AL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 April 2003
• Resigned on: 22 March 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

POLONIECKI, Piotr

• Correspondence address: 26 Dundonald Road, London, NW10 3HR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 October 2010
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: London
• Occupation: Director

PREST, Guy Robert

• Correspondence address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 February 2000
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mo Insurance Broker

SUTTON, John David

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 December 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WALLER, Simon William

• Correspondence address: 1 Glynswood, Wrecclesham, Farnham, Surrey, GU10 4TN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 October 2005
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1999
• Resigned on: 18 November 1999