MEDIA INSURANCE SERVICES LIMITED

Warren House Warren House, Cranleigh, GU6 8AJ, Surrey
StatusACTIVE
Company No.03886401
CategoryPrivate Limited Company
Incorporated30 Nov 1999
Age24 years, 4 months, 29 days
JurisdictionEngland Wales

SUMMARY

MEDIA INSURANCE SERVICES LIMITED is an active private limited company with number 03886401. It was incorporated 24 years, 4 months, 29 days ago, on 30 November 1999. The company address is Warren House Warren House, Cranleigh, GU6 8AJ, Surrey.



People

DE BRUIN, David Andrew

Director

Chartered Accountant

ACTIVE

Assigned on 06 Oct 2022

Current time on role 1 year, 6 months, 23 days

STOBART, Grant Edwin

Director

Non-Executive Director

ACTIVE

Assigned on 21 Dec 2004

Current time on role 19 years, 4 months, 8 days

HARRISON, Philip James

Secretary

RESIGNED

Assigned on 07 Dec 2006

Resigned on 21 Dec 2007

Time on role 1 year, 14 days

TAYLOR, Jonathan Mark

Secretary

Group General Counsel

RESIGNED

Assigned on 21 Dec 1999

Resigned on 07 Dec 2006

Time on role 6 years, 11 months, 17 days

VOSS, Louisa Elizabeth

Secretary

RESIGNED

Assigned on 21 Dec 2007

Resigned on 02 Jul 2013

Time on role 5 years, 6 months, 12 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Nov 1999

Resigned on 21 Dec 1999

Time on role 21 days

APPLETON, Garry Mark

Director

Group Compliance Director

RESIGNED

Assigned on 11 Jul 2006

Resigned on 28 May 2009

Time on role 2 years, 10 months, 17 days

DE BRUIN, David Andrew

Director

Finance Director

RESIGNED

Assigned on 10 Apr 2008

Resigned on 12 Nov 2010

Time on role 2 years, 7 months, 2 days

FOSTER, Susan Merry

Director

Accountant

RESIGNED

Assigned on 11 Jul 2006

Resigned on 10 May 2019

Time on role 12 years, 9 months, 30 days

FOSTER, Susan Merry

Director

Accountant

RESIGNED

Assigned on 21 Dec 2004

Resigned on 18 Jan 2005

Time on role 28 days

GORDON, Rael Ilan

Director

Actuary

RESIGNED

Assigned on 29 Jan 2003

Resigned on 16 May 2005

Time on role 2 years, 3 months, 18 days

HARE, Glenn Trevor

Director

Broker

RESIGNED

Assigned on 21 Dec 2004

Resigned on 29 Mar 2006

Time on role 1 year, 3 months, 8 days

HEANEY, Quintin John

Director

Chartered Accountant

RESIGNED

Assigned on 21 Dec 1999

Resigned on 13 Sep 2000

Time on role 8 months, 23 days

ILSLEY, Michael Gerald

Director

Finance Director

RESIGNED

Assigned on 13 Sep 2000

Resigned on 21 Dec 2004

Time on role 4 years, 3 months, 8 days

JAGO, Carolyn Jane Siobhan

Director

Finance Director

RESIGNED

Assigned on 23 Feb 2022

Resigned on 31 Mar 2024

Time on role 2 years, 1 month, 8 days

LEWIS, Leon David

Director

Actuary

RESIGNED

Assigned on 13 Oct 2000

Resigned on 10 Nov 2003

Time on role 3 years, 28 days

MORGAN, Timothy David

Director

Managing Director

RESIGNED

Assigned on 21 Dec 2004

Resigned on 01 Nov 2007

Time on role 2 years, 10 months, 11 days

PERCY DAVIS, John

Director

Insurance Broker

RESIGNED

Assigned on 25 Nov 2002

Resigned on 16 May 2005

Time on role 2 years, 5 months, 21 days

PERLIN, Howard Stephen

Director

Chartered Accountant

RESIGNED

Assigned on 05 Nov 2004

Resigned on 31 Dec 2022

Time on role 18 years, 1 month, 26 days

REDDING, Roderick Warren

Director

Insurance Consultant

RESIGNED

Assigned on 13 Oct 2000

Resigned on 05 Nov 2004

Time on role 4 years, 23 days

25 NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 30 Nov 1999

Resigned on 21 Dec 1999

Time on role 21 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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