MEDIA INSURANCE SERVICES LIMITED

Company number 03886401

22 officers / 19 resignations

DE BRUIN, David Andrew

• Correspondence address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 6 October 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Lisa Louise

• Correspondence address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOBART, Grant Edwin

• Correspondence address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 21 December 2004
• Nationality: South African,British
• Country of residence: England
• Occupation: Non-Executive Director

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

VOSS, Louisa Elizabeth

• Correspondence address: 3rd Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 2 July 2013
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1999
• Resigned on: 21 December 1999

APPLETON, Garry Mark

• Correspondence address: Woodlands, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 July 2006
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Compliance Director

DE BRUIN, David Andrew

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, England, EC2V 7AS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 April 2008
• Resigned on: 12 November 2010
• Nationality: Dutch/South African
• Country of residence: United Kingdom
• Occupation: Finance Director

FOSTER, Susan Merry

• Correspondence address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2006
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOSTER, Susan Merry

• Correspondence address: 12 Lilyfields Chase, Ewhurst, Surrey, GU6 7RX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 December 2004
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Rael Ilan

• Correspondence address: 21 Wykeham, London, NW4 2TB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 January 2003
• Resigned on: 16 May 2005
• Nationality: South Africa
• Occupation: Actuary

HARE, Glenn Trevor

• Correspondence address: Cobden, Guildford Road, Cranleigh, Surrey, GU6 8PF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 December 2004
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Broker

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 December 1999
• Resigned on: 13 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ILSLEY, Michael Gerald

• Correspondence address: 23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2000
• Resigned on: 21 December 2004
• Nationality: South African
• Occupation: Finance Director

JAGO, Carolyn Jane Siobhan

• Correspondence address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 February 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, Leon David

• Correspondence address: 33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 October 2000
• Resigned on: 10 November 2003
• Nationality: South African
• Occupation: Actuary

MORGAN, Timothy David

• Correspondence address: 10 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 December 2004
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

PERCY DAVIS, John

• Correspondence address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 November 2002
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Insurance Broker

PERLIN, Howard Stephen

• Correspondence address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 November 2004
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REDDING, Roderick Warren

• Correspondence address: Longmead, Halfpenny Lane, Guildford, Surrey, GU4 8PY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 13 October 2000
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 30 November 1999
• Resigned on: 21 December 1999