Officers

  • uk

  • peter theakston

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  • PETER DAVID THEAKSTON

  • Nationality: British
  • Address: Cambridgeshire, PE29 1XT
  • UK

    MILLENNIUM INSURANCE UNDERWRITING LIMITED

  • 03850567
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-04-19

  • MR MARTIN BEVIS GRAY

  • Director - Expired
  • Appointed: 2000-12-11

  • MR ROBERT JAMES INGHAM CLARK

  • Director - Expired
  • Appointed: 2000-12-11

  • JAMES HENRY BOWERS

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • JAMES RONALD CLEEVE

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • MR DENNIS COPE

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • THOMAS JOHN DUGGAN

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • GEORGE THOMAS HATHAWAY

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • MR LESLIE HUGHES

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • BRIAN STEVEN LUCKHURST

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • KEVIN JOHN LUCKHURST

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • KEVEN SEYMOUR PERRETT

  • Director - Resigned
  • Appointed: 1999-09-29
  • Resigned: 1999-09-30

  • OLIVER PIERS S'JACOB

  • Director - Resigned
  • Appointed: 1999-09-29
  • Resigned: 1999-09-30

  • GEORGE HERBERT STOREY

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2005-12-31

  • MR ROBERT JAMES INGHAM CLARK

  • Secretary - Expired
  • Appointed: 2000-12-11

  • HERITAGE TRUSTEES LTD HERITAGE TRUSTEES LTD

  • Secretary - Resigned
  • Appointed: 2000-10-25
  • Resigned: 2006-01-18

  • OLIVER PIERS S'JACOB

  • Secretary - Resigned
  • Appointed: 1999-09-29
  • Resigned: 1999-09-30

  • KEVIN RONALD SPENCER

  • Secretary - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-10-25

  • THEAKSTON, Peter David

  • Address: Cambridgeshire, PE29 1XT
  • UK

    COVERSURE INSURANCE SERVICES LIMITED

  • 02381990
  • LIVE
  • Date Incorporated: 

  • DARLING, Robert Michael

  • Director - Resigned
  • Appointed: 2009-06-16
  • Resigned: 2020-12-01

  • HANNAN, Edward George Fitzgerald

  • Director - Active
  • Appointed: 2018-12-03

  • TAYLOR, Simon Ian

  • Director - Resigned
  • Appointed: 2019-04-11
  • Resigned: 2020-12-01

  • ASHTON, Carl Anthony

  • Director - Resigned
  • Appointed: 2017-04-24
  • Resigned: 2019-11-30

  • ASTLEY, Cheryl Dawn

  • Director - Resigned
  • Appointed: 2017-12-14
  • Resigned: 2019-12-04

  • BARRINGER, John Robin

  • Director - Resigned
  • Appointed: 2013-06-13
  • Resigned: 2017-04-27

  • COVERDALE, Mark Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-04-27

  • DARLING, Sarah

  • Director - Resigned
  • Appointed: 2017-04-24
  • Resigned: 2019-10-31

  • FAIRCHILD, Andrew Peter

  • Director - Resigned
  • Appointed: 2019-09-23
  • Resigned: 2020-01-16

  • HOLLANDS, Nicholas James

  • Director - Resigned
  • Appointed: 1994-04-06
  • Resigned: 2012-01-19

  • HOOPER, John Sydney

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2017-04-27

  • HUMPHRISS, Stephen Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-04

  • PARKER, Stephen Guy

  • Director - Resigned
  • Appointed: 2017-04-24
  • Resigned: 2019-12-04

  • SINCLAIR, Kevin Morris

  • Director - Resigned
  • Appointed: 2009-08-11
  • Resigned: 2017-04-27

  • TAYLOR, Martin

  • Director - Resigned
  • Appointed: 2002-04-06
  • Resigned: 2017-04-27

  • TAYLOR, Nigel

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2017-04-27

  • THEAKSTON, Peter David

  • Director - Resigned
  • Appointed: 2004-04-06
  • Resigned: 1994-07-09

  • THOMAS, Jeremy Paul

  • Director - Resigned
  • Appointed: 2017-06-16
  • Resigned: 2018-05-31

  • UTTING, Janet Lesley

  • Director - Resigned
  • Appointed: 1994-11-21
  • Resigned: 2012-01-19

  • WOOSNAM, Christopher James

  • Director - Resigned
  • Appointed: 2019-01-23
  • Resigned: 2019-12-04

  • HARDIE, Alistair John David

  • Director - Active
  • Appointed: 2020-09-04

  • LALLEY, Graeme Neal

  • Director - Active
  • Appointed: 2021-09-15

  • ORGAN, Robert Charles William

  • Director - Active
  • Appointed: 2021-09-15

  • PALMER, Robert Stewart

  • Director - Active
  • Appointed: 2021-02-01

  • BOURNER, Georgina Elizabeth

  • Secretary - Resigned
  • Appointed: 2018-11-15
  • Resigned: 2020-12-11

  • HOLLANDS, Nicholas James

  • Secretary - Resigned
  • Appointed: 1998-11-07
  • Resigned: 2012-01-19

  • HUMPHRISS, Stephen Patrick

  • Secretary - Resigned
  • Appointed: 1991-11-03
  • Resigned: 1992-10-25

  • SAEIDI, Anna

  • Secretary - Active
  • Appointed: 2021-09-15

  • SIGGERY, Lisa

  • Secretary - Resigned
  • Appointed: 2020-12-11
  • Resigned: 2021-08-11
  • UK

    LONGSTAFF INVESTMENTS LIMITED

  • 06331765
  • LIVE
  • Date Incorporated: 

  • THEAKSTON, Stuart Geoffrey

  • Director - Active
  • Appointed: 2010-03-17

  • THEAKSTON, Rosemary Margret

  • Secretary - Active
  • Appointed: 2017-07-31

  • THEAKSTON, Anne

  • Secretary - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2017-07-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2007-08-02

  • THEAKSTON, Edward Peter

  • Nationality: British
  • Address: EC1N 8LE, England
  • UK

    COFFEE BLUE MILTON KEYNES WEST LIMITED

  • 12755413
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-10-24
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