BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

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43 officers / 39 resignations

ALLAN, Mark Andrew

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
August 1981
Appointed on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Cfo/Insurance

DAWES, Stuart

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
March 1973
Appointed on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Director

DENTON, Christopher

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
May 1979
Appointed on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Actuary/Head Of Financial Strategy

USHER, Antony Edward

Correspondence address
2 Camelot Close, London, United Kingdom, SW19 7EA
Role Active
Director
Date of birth
November 1965
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GILBERT, Lucie Sarah

Correspondence address
144 Croydon Road, Caterham, Surrey, CR3 6QE
Role Resigned
Secretary
Appointed on
25 February 2003
Resigned on
14 December 2006

GODDARD, Peter

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
14 November 2000
Resigned on
19 August 2011

LYNCH, John Anthony

Correspondence address
80 Weyside Road, Guildford, Surrey, GU1 1HZ
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
9 October 2000

REA BROTHERS INVESTMENT MANAGEMENT LIMITED

Correspondence address
Aldermans House, Aldermans Walk, London, EC2M 3XR
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
27 September 1999

SPIVEY, Hilary

Correspondence address
52 Friars Street, Sudbury, Suffolk, CO10 6AG
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
1 November 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 October 1995
Resigned on
30 October 1995

BADDELEY, Andrew Martin

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 April 2013
Resigned on
17 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BARTON, Robert John Orr

Correspondence address
52 Rose Square, Fulham Road, London, SW3 6RS
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 October 2007
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BEANE, Malcolm John

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 January 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CLAPHAM, Simon Dudley

Correspondence address
3 Lovetts Place, London, SW18 1LA
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 August 1999
Resigned on
19 June 2002
Nationality
British
Occupation
Lloyds Underwriter

CLOUTIER, Mark Bertrand

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 September 2011
Resigned on
31 December 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

COATES, Clive Frederick

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Director
Date of birth
June 1944
Appointed on
29 April 2002
Resigned on
15 May 2008
Nationality
British
Occupation
Certified Accountant

COLDMAN, David John

Correspondence address
Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 November 1996
Resigned on
6 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

CULLEY, Kenneth

Correspondence address
Garden End, Cross Lane, Marlborough, Wiltshire, United Kingdom, SN8 1LA
Role Resigned
Director
Date of birth
June 1942
Appointed on
28 February 2007
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DOUETIL, Dane Jonathan

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 November 1999
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ECKERT, Neil David

Correspondence address
Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 October 1995
Resigned on
15 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

EGAN, Scott

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 January 2011
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GAUNT, Paul

Correspondence address
90 Newmarket Road, Norwich, Norfolk, NR2 2LB
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 November 1995
Resigned on
19 June 2002
Nationality
British
Occupation
Director

GODDARD, Peter

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 December 2009
Resigned on
19 August 2011
Nationality
British
Country of residence
United Kingdon
Occupation
Company Secretary

HARDING, Matthew Charles

Correspondence address
Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 November 1995
Resigned on
22 October 1996
Nationality
British
Occupation
Director

HAZELL, Peter Frank

Correspondence address
5 Paddock Close, Blackheath Park, London, SE3 0ES
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 April 2004
Resigned on
21 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLAND, Andrew

Correspondence address
Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 August 1999
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Director

LISSON, Kathryn Mary

Correspondence address
57 Ovington Street, London, SW3 2JA
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 April 2006
Resigned on
12 May 2009
Nationality
Canadian
Occupation
Chief Operating Officer

MACAULAY, George Franklin

Correspondence address
16 York Court, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5ST
Role Resigned
Director
Date of birth
February 1937
Appointed on
13 February 1996
Resigned on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACHALE, Joseph Patrick

Correspondence address
36 St Andrew Square, New Town, Edinburgh, Scotland, EH2 2YB
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 November 2005
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCCRICKARD, Donald Cecil

Correspondence address
Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
Role Resigned
Director
Date of birth
December 1936
Appointed on
3 November 1995
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Director

MEYER, Nigel Sinclair

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 August 2012
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Accountant

SANDOR, Richard Laurence, Doctor

Correspondence address
1301 N Astor Street, Chicago, Illinois 60610, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
3 November 1995
Resigned on
12 June 2000
Nationality
Amercian
Occupation
Director

SCALES, Matthew

Correspondence address
66 Ernest Road, Hornchurch, Essex, RM11 3JW
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 November 1999
Resigned on
28 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

Correspondence address
Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 June 2005
Resigned on
21 December 2009
Nationality
Dutch
Country of residence
England
Occupation
Director

SHONE, Andrew

Correspondence address
Beckfield House Halstead Road, Sible Hedingham, Essex, CO9 3AN
Role Resigned
Director
Date of birth
November 1948
Appointed on
2 August 1999
Resigned on
7 February 2002
Nationality
British
Occupation
Director