THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Company number 04601252

34 officers / 32 resignations

REA, Michael Peter

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTINGHAM, James Oliver

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTER, Andrew Stewart

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 28 December 2012

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 22 July 2022
• Resigned on: 26 July 2024

SIMPSON, David Lawrence

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014

SPEERS, Benjamin Robert

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 16 June 2011
• Nationality: British

WALL, Joseph

• Correspondence address: Cliff Farm, Mudhurst Lane, Lyme Handley, Cheshire, SK23 7BS
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Insurance Broker

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 5 March 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2002
• Resigned on: 28 January 2003

BLOWER, Robert Gordon

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, England, SK10 5HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2007
• Resigned on: 14 November 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: U/W & Claims Director

BURLISSON, Philippe-Henri Jacques

• Correspondence address: 8-10, Rue D'Astorg, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 September 2016
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Risk Compliance & Control Officer

DE TINGUY DE LA GIROULIERE, Charles Marie Philippe

• Correspondence address: 11 Boulevard Malesherbes, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 November 2012
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

EVANS, Philip Frank

• Correspondence address: Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 April 2019
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Philip William

• Correspondence address: 31 St Andrews Road, Bundellsands, Liverpool, Merseyside, L23 8UA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2004
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HOOPER, Gareth Morley Charlton

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 October 2017
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Andrew Stewart

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 February 2012
• Resigned on: 28 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Philip Bernard

• Correspondence address: Eonhouse, 4 Hamble Way, Macclesfield, Cheshire, SK10 3RN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 September 2004
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 May 2007
• Resigned on: 1 November 2007
• Nationality: Belgian
• Occupation: Insurance Co Director

MCDONNELL, Patrick Francis

• Correspondence address: Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 March 2014
• Resigned on: 5 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MOORS, Paul Christopher

• Correspondence address: Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 January 2003
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PATTERSON, Christopher Mark

• Correspondence address: Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2012
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PICKNETT, Paul William, Mr.

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 November 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHENS, Ian Stuart

• Correspondence address: The Retreat Arch Road, Maugersbury, Stow-On-The-Wold, Gloucestershire, GL54 1HP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 November 2006
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Insurance Broker

ROGERS, Andrew John

• Correspondence address: Charity Barn, Main Road, Curbridge, Oxfordshire, OX29 7NT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 November 2006
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Insurance Broker

ROSE, Louis

• Correspondence address: 2 Underwood Close, Macclesfield, Cheshire, SK10 3QD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 November 2005
• Resigned on: 17 March 2007
• Nationality: British
• Occupation: Consultant

SAMPSON, Roy Leonard

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 2007
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, David Lawrence

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 May 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THUILLIER, Laurent Jean

• Correspondence address: 8 - 10, Rue D'Astorg, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 January 2013
• Resigned on: 6 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Head Of Controlling, Risks And Compliance

WALL, Joseph

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 January 2003
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WALL, Stephen

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 January 2003
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILSON, John Francis

• Correspondence address: Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 October 2017
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, Joseph Anthony

• Correspondence address: 32 Irwell Rise, Bollington, Macclesfield, Cheshire, SK10 5YE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 January 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Insurance Broker

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 28 January 2003