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Manson Insurance Brokers Limited

Directors

Current

—

Retired

22

Closed

3

Director Details

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2017 (46 years after company formation)
Appointment Duration	1 year, 10 months (Closed 06 November 2018)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 July 2017 (46 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Closed 06 November 2018)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Marsh Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	10 July 2017 (46 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Closed 06 November 2018)
Corporation	This director is a corporation
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Michael Hill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (21 years, 2 months after company formation)
Appointment Duration	9 months (Resigned 04 January 1993)
Assigned Occupation	Insurance Broker
Correspondence Address	53 Heatherfield Court Summerfields Wilmslow Cheshire SK9 2QE

Director Name	Michael Francis Worth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (21 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (Resigned 31 December 2008)
Assigned Occupation	Insurance Broker
Correspondence Address	2 Graysands Road Hale Altrincham Cheshire WA15 8RY

Director Name	Jack Livingstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (21 years, 2 months after company formation)
Appointment Duration	9 months (Resigned 04 January 1993)
Assigned Occupation	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Westholme The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Graeme Martin Warner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (21 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 20 March 2008)
Assigned Occupation	Health Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	45 Ferndale Avenue Whitefield Manchester M45 7QP

Director Name	Mr Jonathan Laurence Manson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (21 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (Resigned 01 October 2010)
Assigned Occupation	Insurance Broker
Country of Residence	England
Correspondence Address	Denewood St Anns Road Prestwich Manchester Lancashire M25 9LD

Director Name	Avril Manson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 1992 (21 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 28 January 2008)
Assigned Occupation	Company Director
Correspondence Address	Denewood St Anns Road Prestwich Manchester Lancashire M25 9LD

Director Name	Jonathan David Lloyd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1993 (21 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 27 June 1997)
Assigned Occupation	Insurance Broker
Correspondence Address	52 New Mills Road Hayfield Highpeak Derbyshire SK22 5EU

Director Name	Peter David Stoll
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (28 years after company formation)
Appointment Duration	11 years, 8 months (Resigned 01 October 2010)
Assigned Occupation	Insurance Broker
Country of Residence	England
Correspondence Address	8 Pinewood Bowdon Altrincham Cheshire WA14 3JQ

Director Name	Christine Clark
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2000 (29 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (Resigned 28 January 2010)
Assigned Occupation	Insurance Broker
Correspondence Address	Calle Cristobal Morales 3 Puerto De La Duquesa Manilva 29691 Malaga Foreign

Director Name	Michael Clifford Latham
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2004 (33 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 October 2010)
Assigned Occupation	Insurance Broker
Country of Residence	England
Correspondence Address	37 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Director Name	Mr Jeremy Vaughan Herbert Wilson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2008 (37 years after company formation)
Appointment Duration	11 months, 1 week (Resigned 31 December 2008)
Assigned Occupation	Insurance Broker
Country of Residence	England
Correspondence Address	West End House Mortimer Common Reading RG7 3TB

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2008 (37 years after company formation)
Appointment Duration	7 years, 10 months (Resigned 15 December 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lismore Cheltenham Road Bisley Stroud Gloucestershire GL6 7BJ Wales

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2008 (37 years after company formation)
Appointment Duration	8 months (Resigned 01 October 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Glengarry 2 Ridgeway Road Long Ashton North Somerset BS41 9EU

Director Name	Mr James Stephen Proctor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2008 (37 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 October 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2008 (37 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 01 October 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr John Trevor Harding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2008 (37 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 November 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Martindale Bridgewater Road Sidcot North Somerset BS25 1NN

Director Name	Helen Beatrice Davis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 2009 (38 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 30 November 2015)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	3 Tollbar Close Potterne Devizes Wiltshire SN10 5PD

Director Name	Mr Paul Francis Clayden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2015 (44 years, 11 months after company formation)
Appointment Duration	Resigned same day (Resigned 15 December 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2015 (44 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 31 December 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2015 (44 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 10 July 2017)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

Director Name	Mrs Dawn Jeanette Hodges
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 2015 (44 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 10 July 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

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