Ian Ronald SUTHERLAND

Total number of appointments 138

• Date of birth: March 1970

FARR LIMITED (01696784)

• Company status: Dissolved
• Correspondence address: Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role: Director
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEY TOPCO LIMITED (07882080)

• Company status: Active
• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Appointed on: 21 July 2020
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

HYPERFORMANCE LIMITED (03758951)

• Company status: Active
• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Appointed on: 13 January 2021
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

COMPLETE COVER GROUP LIMITED (03578103)

• Company status: Active
• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Appointed on: 13 January 2021
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

KEY BIDCO LIMITED (07832465)

• Company status: Active
• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Appointed on: 21 July 2020
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

KEY MIDCO LIMITED (07882099)

• Company status: Active
• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Appointed on: 21 July 2020
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

BELVEDERE HOLDINGS (GUERNSEY) LIMITED (FC033052)

• Company status: Active
• Correspondence address: Carinthia House, 9-12 The Grange, St Peters Port, GY1 4BF
• Role (Resigned): Director
• Appointed on: 12 January 2016
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BELVEDERE MIDCO LIMITED (09023670)

• Company status: Active
• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Appointed on: 7 January 2015
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BELVEDERE BIDCO LIMITED (09023671)

• Company status: Active
• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Appointed on: 7 January 2015
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311)

• Company status: Active
• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Appointed on: 21 July 2014
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MMT CENTRE INVESTMENT LIMITED (07882791)

• Company status: Active
• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Appointed on: 21 July 2014
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTSIDE GROUP LIMITED (05941335)

• Company status: Active
• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Appointed on: 30 July 2014
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INJURY QED LIMITED (06025278)

• Company status: Active
• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Appointed on: 21 July 2014
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GROUP DIRECT MARKETING LIMITED (05602909)

• Company status: Active
• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Appointed on: 21 July 2014
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CALEY LIMITED (06550051)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP
• Role (Resigned): Director
• Appointed on: 31 October 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LETSURE LIMITED (03010153)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LETSURE UNDERWRITING LIMITED (03115130)

• Company status: Active
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENTSHIELD DIRECT LIMITED (05616550)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONE INSURANCE GROUP LIMITED (01913531)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXHAMPS WEST LIMITED (00658942)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIRRORFLOOR LIMITED (06537942)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EX HAMPS DEAC LIMITED (02396152)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBON SUB HOLDCO (NO.3) LIMITED (07363526)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXHAMPS ZENG LIMITED (05402406)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBON HOLDINGS LIMITED (07435517)

• Company status: Active
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBON INSURANCE GROUP LIMITED (03135797)

• Company status: Active
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANOVER PARK SERVICES LIMITED (04194617)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBON SUB HOLDCO (NO.2) LIMITED (06532037)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXHAMPS ZENC LIMITED (05402407)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LETSURE (FINANCE) LIMITED (01158399)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LETSURE SERVICES LIMITED (00378519)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROPERTY & COMMERCIAL LIMITED (08206861)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, Surrey, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 7 September 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZENNOR LIMITED (04254495)

• Company status: Dissolved
• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Appointed on: 1 October 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director