WARD INSURANCE SERVICES LIMITED

Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics
StatusACTIVE
Company No.03102017
CategoryPrivate Limited Company
Incorporated14 Sep 1995
Age28 years, 8 months
JurisdictionEngland Wales

SUMMARY

WARD INSURANCE SERVICES LIMITED is an active private limited company with number 03102017. It was incorporated 28 years, 8 months ago, on 14 September 1995. The company address is Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics.



People

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Mar 2012

Current time on role 12 years, 2 months, 8 days

BAILEY, Mark Patrick Miles

Director

Managing Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 14 days

BOYES, Steven John

Director

Group Executive Director

ACTIVE

Assigned on 11 Jun 2007

Current time on role 16 years, 11 months, 3 days

THOMAS, David Fraser

Director

Director

ACTIVE

Assigned on 05 Jul 2012

Current time on role 11 years, 10 months, 9 days

DENT, Laurence

Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 31 Dec 2010

Time on role 3 years

DOUGLAS, Robert Granville

Secretary

Company Secretary

RESIGNED

Assigned on 14 Nov 2003

Resigned on 31 Dec 2007

Time on role 4 years, 1 month, 17 days

LAWTON, Christopher Erskine

Secretary

RESIGNED

Assigned on 15 Sep 1995

Resigned on 31 Dec 1997

Time on role 2 years, 3 months, 16 days

LETHABY, Michael Richard

Secretary

Finance Director

RESIGNED

Assigned on 02 Mar 1998

Resigned on 14 Nov 2003

Time on role 5 years, 8 months, 12 days

WALL, Graeme Anthony

Secretary

RESIGNED

Assigned on 01 Jan 1998

Resigned on 02 Mar 1998

Time on role 2 months, 1 day

BRIGHTON SECRETARY LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Sep 1995

Resigned on 15 Sep 1995

Time on role 1 day

BROOKE, Richard John Russell

Director

Company Director

RESIGNED

Assigned on 14 Nov 2003

Resigned on 31 Dec 2022

Time on role 19 years, 1 month, 17 days

CLARE, Mark Sydney

Director

Chief Executive

RESIGNED

Assigned on 11 Jun 2007

Resigned on 04 Feb 2010

Time on role 2 years, 7 months, 23 days

COOPER, Neil

Director

Chief Financial Officer

RESIGNED

Assigned on 23 Nov 2015

Resigned on 19 Jan 2017

Time on role 1 year, 1 month, 26 days

DENT, Laurence

Director

Corporate Director And Company

RESIGNED

Assigned on 11 Jun 2007

Resigned on 31 Dec 2010

Time on role 3 years, 6 months, 20 days

FENTON, Clive

Director

Group Executive Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 05 Jul 2012

Time on role 5 years, 24 days

HOLLIDAY, Peter David

Director

Director

RESIGNED

Assigned on 02 Feb 1998

Resigned on 14 Nov 2003

Time on role 5 years, 9 months, 12 days

HOWARD, Brian Ernst

Director

Director

RESIGNED

Assigned on 15 Sep 1995

Resigned on 30 Apr 1998

Time on role 2 years, 7 months, 15 days

LETHABY, Michael Richard

Director

Finance Director

RESIGNED

Assigned on 30 Apr 1998

Resigned on 15 Jan 2004

Time on role 5 years, 8 months, 15 days

LOCKE, Gregson Horace

Director

Company Director

RESIGNED

Assigned on 14 Jan 2005

Resigned on 30 Jun 2007

Time on role 2 years, 5 months, 16 days

PAIN, Mark Andrew

Director

Finance Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 21 Jul 2009

Time on role 2 years, 1 month, 10 days

PEAD, David William

Director

Chartered Accountant

RESIGNED

Assigned on 15 Sep 1995

Resigned on 31 Dec 1997

Time on role 2 years, 3 months, 16 days

STANSFIELD, Michael John

Director

Chairman Of Housebuilding

RESIGNED

Assigned on 14 Nov 2003

Resigned on 14 Jan 2005

Time on role 1 year, 2 months

BRIGHTON DIRECTOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Sep 1995

Resigned on 15 Sep 1995

Time on role 1 day


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