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INTERNET INSURANCE SERVICES UK LTD

Company number 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