ELDON INSURANCE SERVICES LIMITED

Company number 06334001

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23 officers / 16 resignations

BANKS, Jonathan Ian

• Correspondence address: 5 Lobster Bay Villas, 5 Tai Hang Hau Road, Clearwater Bay, Hong Kong
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Lawyer

BILNEY, Elizabeth

• Correspondence address: Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, England, BS10 7TQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

BOLEAT, Mark John, Sir

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

HOLMAN, Martyn John

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Alison

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director And Company Secretary

STEWART, Alistair Crighton

• Correspondence address: Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, England, BS10 7TQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, David Colin

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DISNEY-WALFORD, Oliver Matthew William

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 4 July 2014

HERRMANN, David

• Correspondence address: Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 31 December 2012

SHEEN, Andrew Idwal

• Correspondence address: 15 Midfield Estate, Penperlleni, Pontypool, Gwent, Wales, NP4 0AS
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 24 July 2013

WALTERS, Paul

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 4 September 2015

WILLIAMS, Dawn Elizabeth Alice

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2015
• Resigned on: 29 August 2018

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 1 June 2009

BANKS, Arron Fraser Andrew

• Correspondence address: The Tower, Kyneton House, Mumbleys Lane, Thornbury, Bristol, Bristol, United Kingdom, BS35 3JZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 August 2012
• Resigned on: 5 September 2013
• Nationality: British Citizen
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CHASE GARDENER, Paul Simon

• Correspondence address: 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 August 2007
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COETZEE, Jacobus Lodewyk

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2013
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

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: 6 August 2007
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYES, Robert

• Correspondence address: Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, England, BS10 7TQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 July 2017
• Resigned on: 27 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Management

HENDERSON, William Richard

• Correspondence address: 20 Oak View, Dunholme, Lincolshire, LN2 3UF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2008
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: General Insurance

LEE, Michael David

• Correspondence address: Sierra Los Romos, Sierra Crestellina,, A377 Km 14.4, 29690 Casares, Malaga, Spain
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 October 2007
• Resigned on: 4 April 2011
• Nationality: British
• Occupation: Chartered Insurer

MORGAN, Gareth

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 February 2016
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Consultant

PUTTICK, Matthew James

• Correspondence address: 9 Chantry Road, Bristol, England, BS8 2QF
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 January 2013
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WIGMORE, Andrew Bruce

• Correspondence address: Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 December 2015
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director