INTERNET INSURANCE SERVICES UK LTD
Company number 03928028
- Company Overview for INTERNET INSURANCE SERVICES UK LTD (03928028)
- Filing history for INTERNET INSURANCE SERVICES UK LTD (03928028)
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Officers: 27 officers / 24 resignations
CLARK, Roy John
- Correspondence address
- Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
- Role Active
- Director
- Date of birth
- February 1960
- Appointed on
- 29 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
FAWCETT, Claire Mary
- Correspondence address
- Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
- Role Active
- Director
- Date of birth
- August 1981
- Appointed on
- 5 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HALSTEAD, Andrew John
- Correspondence address
- Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
- Role Active
- Director
- Date of birth
- December 1961
- Appointed on
- 7 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRADLEY, Sally Patricia
- Correspondence address
- Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA
- Role Resigned
- Secretary
- Appointed on
- 11 December 2013
- Resigned on
- 25 May 2015
MATTHEWS, Dorothy Mabel
- Correspondence address
- Ovington Lodge, Ovington, Richmond, North Yorkshire, DL11 7BP
- Role Resigned
- Secretary
- Appointed on
- 17 February 2000
- Resigned on
- 11 December 2013
- Nationality
- British
- Occupation
- Director
JL NOMINEES TWO LIMITED
- Correspondence address
- 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 February 2000
- Resigned on
- 17 February 2000
ANDREWS, Fiona
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 7 August 2020
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief People Officer
BRADLEY, Sally Patricia
- Correspondence address
- Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 1 July 2011
- Resigned on
- 11 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Admin
BRADLEY, Stephen David
- Correspondence address
- The Wessex, 39 Firbeck Road, Bramham, West Yorkshire, LS23 6NE
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 26 May 2000
- Resigned on
- 14 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROOKE THOM, Timothy, Mr.
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 17 February 2021
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BROWN, Ryan Christopher
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 14 July 2020
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
CARR, James
- Correspondence address
- 38 Cleveland Avenue, Darlington, Durham, DL3 7HG
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 7 August 2001
- Resigned on
- 13 November 2003
- Nationality
- British
- Occupation
- I T
CHADWICK, Timothy John
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 7 August 2020
- Resigned on
- 21 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Risk Officer
COLOSSO, Adrian
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 15 December 2021
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EELES, Suzanne
- Correspondence address
- Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, England, TS18 3TU
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 1 June 2012
- Resigned on
- 14 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
JOHNSON, Paul Mark
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 30 November 2020
- Resigned on
- 30 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Cio/Coo
MATTHEWS, Dorothy Mabel
- Correspondence address
- Ovington Lodge, Ovington, Richmond, North Yorkshire, DL11 7BP
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 17 February 2000
- Resigned on
- 11 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MATTHEWS, Peter
- Correspondence address
- 7 Coniscliffe Mews, Darlington, County Durham, England, DL3 8UZ
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 22 October 2007
- Resigned on
- 11 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MATTHEWS, Peter
- Correspondence address
- 39 Firbeck Road, Bramham, Wetherby, West Yorkshire, LS23 6NE
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 17 February 2000
- Resigned on
- 17 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MATTHEWS, Tracey
- Correspondence address
- 7 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 20 January 2009
- Resigned on
- 11 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Mortgage Advisor
MCMANUS, Brendan James
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 14 July 2020
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
MEEHAN, Paul Christopher
- Correspondence address
- Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, England, TS18 3TU
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 11 December 2013
- Resigned on
- 14 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PAYNE, Joanne
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 21 March 2023
- Resigned on
- 13 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cpo
PIETRUSKA, Alexander Michael
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 26 August 2022
- Resigned on
- 1 April 2024
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
REDGWELL, Steven
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 14 January 2021
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WINKETT, David James
- Correspondence address
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 16 January 2023
- Resigned on
- 8 May 2024
- 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
- 17 February 2000
- Resigned on
- 17 February 2000