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INSURANCE MEDICAL GROUP LIMITED

Company number 05578069

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Officers: 22 officers / 20 resignations

SAMPSON, Gavin James

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Role
Director
Date of birth
November 1986
Appointed on
25 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

WARNER, John Douglas

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Role
Director
Date of birth
June 1951
Appointed on
25 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORL, Ian Michael

Correspondence address
9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
Role Resigned
Secretary
Appointed on
8 December 2005
Resigned on
14 December 2005
Nationality
British
Occupation
Director

O'BRIEN, John Richard

Correspondence address
Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
26 August 2011
Nationality
British
Occupation
Director

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
26 August 2011
Resigned on
19 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 September 2005
Resigned on
8 December 2005

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 July 2014
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BRUNJES, Henry Otto, Dr

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 January 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Doctor

FRANKLIN, Peter Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
20 June 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODALL, Robert Colin, Dr

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 July 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

GRAY, Barry

Correspondence address
85 Highfield Rise, Chester Le Street, County Durham, DH3 3UY
Role Resigned
Director
Date of birth
June 1975
Appointed on
10 February 2006
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IRVING, Bryan Harvey

Correspondence address
30 Wellington Drive Wellington Drive, Wynyard, Billingham, Cleveland, TS22 5QJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
8 December 2005
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Director

MORL, Ian Michael

Correspondence address
Senate Suite, Palatine House, Belmont Business Park, Durham, DH1 1TW
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 February 2010
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORL, Ian Michael

Correspondence address
9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 December 2005
Resigned on
10 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, John Richard

Correspondence address
Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 December 2005
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Emma Louise

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 May 2013
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Jason Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 August 2011
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARP, Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 August 2011
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRRUP, Mark Christopher

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 July 2016
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

VINCENT, James D'Arcy

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 June 2014
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Appointed on
26 August 2011
Resigned on
19 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
29 September 2005
Resigned on
8 December 2005