INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Company number 04016257

26 officers / 24 resignations

ABRAHAM, David Mathew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Thomas David

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 20 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURTON, Peter John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 15 December 2013
• Resigned on: 22 May 2019

GOULD, Nicholas Simon Barry

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 20 November 2000
• Nationality: British

OWENS, John Gerard

• Correspondence address: Flat 23 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 15 December 2013
• Nationality: British
• Occupation: Director

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 30 July 2019
• Resigned on: 1 July 2021

WOODS, Sian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2021
• Resigned on: 31 March 2023

ANDERSON, Keith Michael

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 September 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEHRENDS, Andrew Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 March 2018
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BUESNEL, Clive Stephen

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 September 2021
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTS, John

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 November 2005
• Resigned on: 30 October 2015
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

CLOUGH, Claire Victoria

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 February 2016
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COCKBURN, Adam John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 April 2018
• Resigned on: 12 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

COUPE, David Anthony Saint John

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Director
• Date of birth: August 1962
• Appointed on: 16 June 2000
• Resigned on: 31 October 2000
• Nationality: British

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 2 October 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

CURTIS, Simon

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 November 2023
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EGAN, Roger Emmett

• Correspondence address: 11 Cobblestone Lane, Morristown, Nj 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 November 2005
• Resigned on: 10 September 2008
• Nationality: American
• Occupation: Director

GARVEY, Peter Francis

• Correspondence address: 211 North End Avenue, Appartment 21c, New York, New York, Usa, NY 10282
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 November 2005
• Resigned on: 6 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GOLDSTEIN, William Frederick

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 January 2012
• Resigned on: 13 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GOULD, Nicholas Simon Barry

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Director
• Date of birth: June 1956
• Appointed on: 16 June 2000
• Resigned on: 31 October 2000
• Nationality: British

HAGGAS, Simon Edward

• Correspondence address: Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 October 2000
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Toby James

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 October 2000
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OWENS, John Gerard

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 October 2000
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 September 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal & Compliance

SUTTON, John David

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 October 2000
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 September 2019
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer