PROBITAS MANAGING AGENCY LIMITED

Company number 12242600

17 officers / 6 resignations

JAIYEOLA, Femi

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 7 July 2022

BACON, Nicholas Cooper, Mr.

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALE, Marcus James

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BATHIA, Ashis Mathuradas, Mr.

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURNS, Steven Paul

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

DODSON, Antony Leslie

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

GODDARD, Mary Edith Lancaster

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

MATTHEWS, Ben

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

POND, Stephen Forder

• Correspondence address: 88 Leadenhall Street, London, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WASHINGTON, Matthew Steven David

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gcs Director

WEAVER, Hilary Jane

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

GAIND-DELEE, Laura

• Correspondence address: 21 Lime Street, London, England, EC3M 7HB
• Role (Resigned): Secretary
• Appointed on: 23 September 2020
• Resigned on: 6 May 2022

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 3 October 2019
• Resigned on: 23 September 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01479228

BRIGNELL, Donald Paul

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 May 2021
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

GOURGEON, Jean-Luc Robert, Mr.

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2019
• Resigned on: 9 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PIERIES, Nilmin Oswald Rohitha, Mr.

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 October 2019
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, William

• Correspondence address: 21 Lime Street, London, England, EC3M 7HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 May 2021
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer