Stephen William BROUGHTON

Total number of appointments 32

• Date of birth: April 1947

TICKER LIMITED (11068409)

• Company status: Active
• Correspondence address: The Old Byre, Peper Harow Park, Godalming, Surrey, United Kingdom, GU8 6BQ
• Role (Active): Director
• Appointed on: 7 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRO10 LTD (08225751)

• Company status: Dissolved
• Correspondence address: Bedarra, Alcocks Lane, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6BB
• Role: Director
• Appointed on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

NEOS VENTURES LIMITED (09941700)

• Company status: Active
• Correspondence address: 47 Bermondsey Street, London, England, SE1 3XT
• Role (Resigned): Director
• Appointed on: 2 November 2016
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

INGENIE (UK) LIMITED (08684262)

• Company status: Dissolved
• Correspondence address: The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Role (Resigned): Director
• Appointed on: 15 September 2013
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WTGIL LIMITED (07206880)

• Company status: Active
• Correspondence address: The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Role (Resigned): Director
• Appointed on: 12 January 2011
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

INGENIE SOFTWARE LIMITED (07465088)

• Company status: Dissolved
• Correspondence address: The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Role (Resigned): Director
• Appointed on: 12 January 2011
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

WTGISL LIMITED (07465078)

• Company status: Active
• Correspondence address: The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Role (Resigned): Director
• Appointed on: 12 January 2011
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

AGEAS (UK) LIMITED (01093301)

• Company status: Active
• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Appointed on: 20 April 2004
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance

SWB CONSULTING LIMITED (04679000)

• Company status: Dissolved
• Correspondence address: 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Appointed on: 26 February 2003
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance

TESCO UNDERWRITING LIMITED (06967289)

• Company status: Active
• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Appointed on: 22 July 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance

URIS CENTRAL ADMINISTRATION LIMITED (06290469)

• Company status: Dissolved
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINDELL BUSINESS PROCESS SERVICES LIMITED (01492207)

• Company status: Active
• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
• Role (Resigned): Director
• Appointed on: 24 January 2005
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SAL PENSION FUND LIMITED (01222910)

• Company status: Active
• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Appointed on: 2 March 2001
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SSP HOLDINGS LIMITED (05247843)

• Company status: Active
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 26 September 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SPANISH PROPERTIES AND MORE LTD (05148076)

• Company status: Dissolved
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 14 July 2004
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792)

• Company status: Active
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 24 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

RSA CLAIMS MANAGEMENT LIMITED (03870210)

• Company status: Dissolved
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 18 November 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

RIGPS PROPERTIES LIMITED (02605636)

• Company status: Active
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 24 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FIRSTASSIST SERVICES LIMITED (01404718)

• Company status: Liquidation
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 15 November 1996
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918)

• Company status: Active
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 11 December 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

POLARIS U.K. LIMITED (02911441)

• Company status: Active
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 21 October 1998
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk Personal

APEX CORPORATE TRUSTEES (UK) LIMITED (00239726)

• Company status: Active
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 29 April 1998
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SWINTON (HOLDINGS) LIMITED (01741892)

• Company status: Active
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 31 August 1995
• Resigned on: 2 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED (02170242)

• Company status: Active
• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Appointed on: 10 December 1997
• Resigned on: 3 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

R&SA MARKETING SERVICES LIMITED (02145778)

• Company status: Active
• Correspondence address: Cherry's Cottage, High Drive, Woldingham, Caterham, Surrey, CR3 7EL
• Role (Resigned): Director
• Appointed on: 21 January 2000
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Insurance Manager

MOTOR INSURERS' BUREAU (00412787)

• Company status: Active
• Correspondence address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
• Role (Resigned): Director
• Appointed on: 24 May 1993
• Resigned on: 25 May 1997
• Nationality: British
• Occupation: Insurance Company Director

CSC UKD 4 LIMITED (01537196)

• Company status: Dissolved
• Correspondence address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
• Role (Resigned): Director
• Appointed before: 28 May 1992
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Insurance Executive

POLARIS U.K. LIMITED (02911441)

• Company status: Active
• Correspondence address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
• Role (Resigned): Director
• Appointed on: 26 April 1994
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Director

SUN ALLIANCE INSURANCE UK LIMITED (00150650)

• Company status: Dissolved
• Correspondence address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
• Role (Resigned): Director
• Appointed on: 1 November 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Insurance Manager

PHOENIX LIFE CA LIMITED (00165018)

• Company status: Active
• Correspondence address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
• Role (Resigned): Director
• Appointed on: 12 November 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Insurance Manager

SUN ALLIANCE MANAGEMENT SERVICES LIMITED (00167605)

• Company status: Dissolved
• Correspondence address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
• Role (Resigned): Director
• Appointed before: 1 May 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Insurance Manager

CSC UKD 6 LIMITED (00735459)

• Company status: Dissolved
• Correspondence address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
• Role (Resigned): Director
• Appointed before: 28 May 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Insurance Executive