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FRESH INSURANCE SERVICES GROUP LIMITED

Company number 04515272

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Officers: 19 officers / 15 resignations

BOAST, Jacqueline Dawn

Correspondence address
Level 15, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
October 1965
Appointed on
18 August 2021
Nationality
British
Country of residence
England
Occupation
Ceo

CORRIGAN-STUART, James Frederick

Correspondence address
Level 15, 30 St. Mary Axe, London, England, EC3A 8BF
Role Active
Director
Date of birth
October 1960
Appointed on
18 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKERNAN, Geoffrey

Correspondence address
Level 15, 30 St. Mary Axe, London, England, EC3A 8BF
Role Active
Director
Date of birth
December 1959
Appointed on
18 May 2018
Nationality
American
Country of residence
United States
Occupation
Director

MCKERNAN, William Thomas

Correspondence address
Level 15, 30 St. Mary Axe, London, England, EC3A 8BF
Role Active
Director
Date of birth
June 1969
Appointed on
18 May 2018
Nationality
American
Country of residence
United States
Occupation
Director

FOXON, Alison Mary

Correspondence address
Gorcott Hall, Gorcott Hill, Mappleborough Green, Warwickshire, B98 9EU
Role Resigned
Secretary
Appointed on
20 August 2002
Resigned on
31 December 2003

MCPHERSON, Henry Robert

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA
Role Resigned
Secretary
Appointed on
2 October 2015
Resigned on
18 May 2018

POWIS, Mark Stephen

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9PA
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
2 October 2015
Nationality
British
Occupation
Operations Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
20 August 2002
Resigned on
20 August 2002

CLINTON, William Michael

Correspondence address
Vantage, 41 Eastcheap, London, England, EC3M 1DT
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 May 2019
Resigned on
8 January 2020
Nationality
American
Country of residence
United States
Occupation
Financial Adviser

COLLYEAR, John Robert Newman

Correspondence address
Vantage, 41, Eastcheap, London, England, EC3M 1DT
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 May 2018
Resigned on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOXON, Alison Mary

Correspondence address
Gorcott Hall, Gorcott Hill, Mappleborough Green, Warwickshire, B98 9EU
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 August 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

FRIEND, Peter Richard Henry

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA
Role Resigned
Director
Date of birth
July 1941
Appointed on
7 January 2016
Resigned on
18 May 2018
Nationality
British
Country of residence
England
Occupation
Director

FROST, Nicholas William

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9PA
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 October 2013
Resigned on
20 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
20 August 2002
Resigned on
20 August 2002

POWIS, Lisa Jane Teresa

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9PA
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 August 2002
Resigned on
18 May 2018
Nationality
British
Country of residence
England
Occupation
Director

POWIS, Mark Stephen

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9PA
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 May 2004
Resigned on
18 May 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

STREET, Spencer David

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9PA
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 October 2013
Resigned on
18 May 2018
Nationality
British
Country of residence
England
Occupation
Director

WALL, Michael John

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9PA
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 October 2013
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director

WHALLEY, Stuart Rodney

Correspondence address
Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9PA
Role Resigned
Director
Date of birth
April 1982
Appointed on
16 October 2013
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director