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Pennine Insurance Company Limited(The)

Directors

Current

—

Retired

22

Closed

5

Director Details

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 July 2004 (59 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (Closed 29 March 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oast Road Oxted Surrey RH8 9DX

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 December 2005 (61 years after company formation)
Appointment Duration	3 years, 3 months (Closed 29 March 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pointers Hill Westcott Dorking Surrey RH4 3PF

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 December 2005 (61 years after company formation)
Appointment Duration	3 years, 3 months (Closed 29 March 2009)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Little Cranford House Bridge Lane, Shawford Winchester Hampshire SO21 2BL

Director Name	Mr Michael Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 December 2005 (61 years after company formation)
Appointment Duration	3 years, 3 months (Closed 29 March 2009)
Assigned Occupation	Director Capital Management
Country of Residence	United Kingdom
Correspondence Address	43 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UU

Director Name	Mr Luke Thomas
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	18 May 2006 (61 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Closed 29 March 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Director Name	William Currie Sclare
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (47 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 30 June 1992)
Assigned Occupation	Insurance Manager
Correspondence Address	Cir Mhor Hill Road Haslemere Surrey GU27 2JP

Director Name	Mr Edward Pearson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (47 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 March 1995)
Assigned Occupation	Insurance Manager
Correspondence Address	8 Old Well Head Halifax West Yorkshire HX1 2BN

Director Name	Mr Robert Targett Davidson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (47 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 October 1992)
Assigned Occupation	Insurance Manager
Correspondence Address	Fernshaw Harborough Gorse Harborough Hill West Chiltington West Sussex Fern Sha

Director Name	Mr Roger Stanley Cliffe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (47 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 October 1992)
Assigned Occupation	Insurance Manager
Correspondence Address	Russets Thakeham Copse Storrington West Sussex RH20 3PW

Director Name	Eric Roland Wills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 May 1992 (47 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 23 April 1997)
Assigned Occupation	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	Mr James Rochelle
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1992 (47 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 April 1995)
Assigned Occupation	Insurance Manager
Correspondence Address	Peelings Domesday Green St Leonards Road Horsham West Sussex RH13 6BB

Director Name	Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1992 (47 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 March 1995)
Assigned Occupation	Insurance Manager
Correspondence Address	Hempstead Cottage Oaks Lane Mid Holmwood Dorking Surrey RH5 4ES

Director Name	Peter Graham Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1995 (50 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 05 March 1998)
Assigned Occupation	Insurance Manager
Correspondence Address	15 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RY

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1995 (50 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 05 March 1998)
Assigned Occupation	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1995 (50 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 11 December 1998)
Assigned Occupation	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Mr John Hilton Berg
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 1997 (52 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 15 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 1998 (53 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 11 December 1998)
Assigned Occupation	Group Financial Controller
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Mr Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1998 (54 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 September 2002)
Assigned Occupation	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge Firs Road Kenley Surrey CR8 5LH

Director Name	Francis David Booth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1998 (54 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 23 July 2002)
Assigned Occupation	Insurance Manager
Correspondence Address	Lower Church Farmhouse Speldhurst Hill Speldhurst Kent TN3 0NJ

Director Name	Balbir Kelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2000 (55 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 03 August 2001)
Assigned Occupation	Company Director
Correspondence Address	36 Warwick Avenue Slough Berkshire SL2 1DX

Director Name	Vanessa Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2001 (56 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 26 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 July 2002 (57 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 09 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2002 (57 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 28 September 2004)
Assigned Occupation	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2004 (59 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Director Name	Mr Mark Richard Chambers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2005 (61 years after company formation)
Appointment Duration	5 months, 1 week (Resigned 18 May 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Mrs Helen Mary Maxwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2005 (61 years after company formation)
Appointment Duration	1 year (Resigned 08 January 2007)
Assigned Occupation	Group Tax Director
Country of Residence	England
Correspondence Address	96 Guibal Road Lee London SE12 9LZ

Director Name	Non-Destructive Testers Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2002 (57 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 15 October 2004)
Corporation	This director is a corporation
Correspondence Address	St Mark'S Court Chart Way Horsham West Sussex RH12 1XL

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