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TEN INSURANCE SERVICES LIMITED

Company number 05225049

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Officers: 31 officers / 26 resignations

MAKWANA, Pervena

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Active
Secretary
Appointed on
28 May 2024

COOTER, Simon Joseph

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Active
Director
Date of birth
January 1964
Appointed on
17 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSS, Katherine Anne

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Active
Director
Date of birth
May 1984
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCILQUHAM, Mark

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Active
Director
Date of birth
November 1973
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Director

SHAYESTEH, Shahram

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Active
Director
Date of birth
August 1988
Appointed on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Malcolm William

Correspondence address
Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Secretary
Appointed on
8 September 2004
Resigned on
7 February 2018
Nationality
British
Occupation
Director

RHODES, John Kedric

Correspondence address
36 Mill Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TT
Role Resigned
Secretary
Appointed on
8 September 2004
Resigned on
8 September 2004
Nationality
British

WITHERS, Robert

Correspondence address
Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Secretary
Appointed on
7 February 2018
Resigned on
25 February 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 2004
Resigned on
8 September 2004

ARNOLD, Elliot

Correspondence address
Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QY
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2009
Resigned on
12 August 2011
Nationality
British
Occupation
Director

BENSON, Robert Michael

Correspondence address
Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2008
Resigned on
18 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BOTTOMS, Stephen

Correspondence address
Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 April 2019
Resigned on
14 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Dawn Susan

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 August 2017
Resigned on
7 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUCE, David James

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 October 2023
Resigned on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

COLES, Gordon Norman

Correspondence address
Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, United Kingdom, SK1 1TD
Role Resigned
Director
Date of birth
January 1947
Appointed on
5 October 2022
Resigned on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Gordon Norman

Correspondence address
Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 September 2004
Resigned on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRCHILD, Andrew Peter

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 October 2023
Resigned on
8 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GRAY, Russell John

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Resigned
Director
Date of birth
February 1976
Appointed on
2 October 2023
Resigned on
15 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HALLIDAY, Colin

Correspondence address
Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9LE
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 June 2020
Resigned on
25 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Broker Relationship Director

HALLIDAY, Colin

Correspondence address
Unit D1, Regents Park, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9LE
Role Resigned
Director
Date of birth
August 1972
Appointed on
16 October 2019
Resigned on
11 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Ar Relationship Director

LEE, Malcolm William

Correspondence address
Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 September 2004
Resigned on
7 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, David Arthur

Correspondence address
Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 June 2005
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RHODES, John Kedric

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Resigned
Director
Date of birth
December 1944
Appointed on
6 June 2018
Resigned on
8 August 2024
Nationality
British
Country of residence
Spain
Occupation
Non-Executive Director

RHODES, John Kedric

Correspondence address
Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QY
Role Resigned
Director
Date of birth
December 1944
Appointed on
8 September 2004
Resigned on
23 May 2012
Nationality
British
Country of residence
Spain
Occupation
Director

ROBSON, Neill Thomas

Correspondence address
Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, United Kingdom, SK1 1TD
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 May 2022
Resigned on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Broker Relationship Director

RUSBY, John

Correspondence address
Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 February 2010
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Director

SHARP, James Spencer

Correspondence address
Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 September 2004
Resigned on
1 May 2018
Nationality
British
Occupation
Director

SKIDMORE, David

Correspondence address
Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, United Kingdom, SK1 1TD
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 December 2021
Resigned on
9 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Paul

Correspondence address
Hanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 October 2019
Resigned on
15 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Neil Vaughan

Correspondence address
Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 April 2013
Resigned on
25 August 2016
Nationality
British
Country of residence
England
Occupation
Business Consultant

WITHERS, Robert

Correspondence address
Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9LE
Role Resigned
Director
Date of birth
January 1968
Appointed on
16 October 2019
Resigned on
25 February 2020
Nationality
English
Country of residence
England
Occupation
Finance Director