INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED

Company number SC129573

17 officers / 15 resignations

AYLING, Malcolm

• Correspondence address: 26 Stocks Green Road, Hildenborough, Kent, TN11 9AD
• Role: Secretary
• Appointed on: 31 August 1995
• Nationality: British

PORTER, Charles

• Correspondence address: 56 Hutton Village, Brentwood, Essex, CM13 1RU
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ATTWOOD, Jane Samantha

• Correspondence address: 64 Solent Road, London, NW6 1TX
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 23 January 2003
• Nationality: British

HORNER, John Douglas

• Correspondence address: 36 Philip Avenue, Swanley, Kent, BR8 8HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 1991
• Resigned on: 31 August 1995
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1991
• Resigned on: 4 April 1991

BLAKEMORE, John Anthony

• Correspondence address: Flat 1 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 July 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Secretary

BRIGHT, Michael John

• Correspondence address: The Oasts Biddenden Road, Smarden, Kent, TN27 9JE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 December 1992
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Co Chairman

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1991
• Resigned on: 4 April 1991
• Nationality: British

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 24 January 1991
• Resigned on: 4 April 1991
• Nationality: British

HOLLAND, Richard Francis

• Correspondence address: 28 Broadway, Wilmslow, SK9 1NB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 July 2001
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUIR, Alexander Rankin

• Correspondence address: Springkell, Crieff, Perthshire, PH7 3LS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 4 April 1991
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Director

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 April 1991
• Resigned on: 30 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PALLETT, Kevin David

• Correspondence address: 13 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 May 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

ROUSELL, William Henry

• Correspondence address: 14 Manwood Close, Sittingbourne, Kent, ME10 4QL
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 4 April 1991
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Business Consultant

SIDDLE, Robert Hill

• Correspondence address: 5 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 1992
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Director

WHITEFORD, Russell Vincent

• Correspondence address: Ivy House Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 April 1991
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Consulting Actuary

AURORA EXECUTIVE SERVICES LIMITED

• Correspondence address: C/O Capita Aurora Limited, 4th Floor 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Appointed on: 6 August 2002
• Resigned on: 1 July 2010