PORTISHEAD INSURANCE MANAGEMENT LIMITED

Company number 03896351

27 officers / 24 resignations

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Secretary
• Appointed on: 4 January 2019

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROSS, David Christopher

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AUSTIN, Vita Karen

• Correspondence address: 55 Moorcroft Road, Hutton, Weston Super Mare, Avon, BS24 9SD
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Insurance Broker

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 8 October 2013
• Nationality: British

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 4 January 2019

GREGORY, Jacqueline Anne

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

OWENS, Jennifer

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 27 January 2000

BARR, Graham Maxwell

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Roger Michael

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2008
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 September 2010
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

GILLETT, Martyn Malcolm

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 January 2000
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HAWKESBY, Philip Paul

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 January 2000
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Broker

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSE, David Alan Robert

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 January 2000
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HOYLE, James Shaw

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 January 2000
• Resigned on: 17 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Timothy David

• Correspondence address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 December 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MUGGE, Mark Stephen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Bryan

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 March 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REA, Michael Peter

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHOTTER, Stephen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 January 2000
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 27 January 2000