BRIGHTSIDE INSURANCE SERVICES LIMITED

Company number 04137311

36 officers / 32 resignations

PAYNE, Christopher James

• Correspondence address: 45 Westerham Road Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Secretary
• Appointed on: 25 June 2021

BARLOW, Ellie

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRINGTON, Ross Leslie

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINGS, Christopher Thomas

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GANNON, John William

• Correspondence address: Rowford House, Rowford Cheddon Fitzpaine, Taunton, Somerset, TA2 8JY
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

HERRMANN, David

• Correspondence address: Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 16 June 2014
• Nationality: Other

JOHNSTON, Graham Hamilton

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Secretary
• Appointed on: 21 July 2014
• Resigned on: 22 January 2016

TIPPETTS, Susan

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 25 June 2021

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2002
• Resigned on: 1 June 2009

BANKS, Arron Fraser Andrew

• Correspondence address: The Orchard, Church Road Thornbury, Bristol, Avon, BS35 1HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 January 2001
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Insurance Broker

BANKS, Kate Harriet

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 February 2014
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, Keith John

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 April 2021
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEAVEN, Richard Labassee

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 May 2019
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

BENCE, Russell James

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 May 2016
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CASTAGNO, Giovanni (John)

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2023
• Resigned on: 15 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CHASE GARDENER, Paul Simon

• Correspondence address: 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 September 2005
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFF, Mark

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2015
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINGS, Christopher Thomas

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 April 2021
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DONALDSON, Matthew Oliver

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 September 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRHURST, James Richard

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 October 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

GANNON, John William

• Correspondence address: Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 January 2001
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sol/Insurance Company Agent

HENRY, John Derek

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 December 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Martyn John

• Correspondence address: Mmt Centre Severn Bridge, Aust, Bristol, Avon, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 March 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance

JACKSON, Andrew

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, John David

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 April 2021
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JONES, Simon

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 March 2013
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCAFFERTY, Brendan Eamon

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 August 2018
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

O'CONNOR, Desmond Joseph

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 February 2015
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Gavin John

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 April 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARR, Craig Anthony

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2024
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLADE, William James

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 December 2019
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPENCER, Kevin Ronald

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 April 2021
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SUTHERLAND, Ian Ronald

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 July 2014
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEENEY, David Keith

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 February 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIN, Andrew David

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 8 January 2015
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker