Officers

  • uk

  • grant mitchenall

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  • MITCHENALL, Grant Warren

  • Nationality: British
  • Address: Middlesex, UB9 6RL
  • UK

    CITYNET INSURANCE BROKERS LIMITED

  • 03933031
  • LIVE
  • Date Incorporated: 

  • BROWN, Ryan Christopher

  • Director - Active
  • Appointed: 2017-12-16

  • COLOSSO, Adrian

  • Director - Active
  • Appointed: 2016-02-02

  • MCMANUS, Brendan James

  • Director - Active
  • Appointed: 2017-12-16

  • SCOTT, Richard John

  • Director - Resigned
  • Appointed: 2001-05-02
  • Resigned: 2022-05-23

  • WALLAND, David

  • Director - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2019-11-07

  • WALSH, Andrew Mark

  • Director - Active
  • Appointed: 2014-11-04

  • CAMPION, William Philip

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2001-03-01

  • CHARMAN, Sacha John

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2017-12-16

  • COOK, Nicholas James

  • Director - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2005-02-04

  • HICKS, Tim

  • Director - Resigned
  • Appointed: 2014-11-04
  • Resigned: 2017-12-16

  • KELLIHER, Patrick Joseph

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2002-09-01

  • KINSELLA, Gerard Thomas

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2017-12-16

  • PENNINGTON LEGH, Peter Russell

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2017-12-16

  • PURVES, Anthony Martin

  • Director - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2017-12-16

  • REASON, Andrew Michael

  • Director - Resigned
  • Appointed: 2012-12-18
  • Resigned: 2017-12-16

  • SATCHWELL, John Patrick

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2012-11-01

  • SEELEY, Richard John

  • Director - Resigned
  • Appointed: 2013-06-25
  • Resigned: 2017-12-16

  • SIMEONI, Marcus James

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2005-09-30

  • WEEDY, Melanie Jane

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2007-12-19

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2002-05-19

  • ANDREWS, Fiona

  • Director - Resigned
  • Appointed: 2019-11-07
  • Resigned: 2022-12-31

  • BROOKE, Timothy Tracy

  • Director - Resigned
  • Appointed: 2019-11-21
  • Resigned: 2019-11-21

  • CHADWICK, Timothy John

  • Director - Active
  • Appointed: 2019-11-07

  • JOHNSON, Paul Mark

  • Director - Active
  • Appointed: 2019-11-07

  • PAYNE, Joanne

  • Director - Active
  • Appointed: 2023-03-21

  • WINKETT, David James

  • Director - Active
  • Appointed: 2023-01-16

  • STEVENSON, Christopher Burnett

  • Secretary - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2007-09-13

  • WALLAND, David

  • Secretary - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2017-12-16

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2000-05-10

  • MITCHENALL, Grant Warren

  • Nationality: British
  • Address: Surrey, TW10 7UJ
  • UK

    BOSTON MARKS INSURANCE BROKERS LTD

  • 00695808
  • LIVE
  • Date Incorporated: 

  • DUFF, Ian Gordon

  • Director - Active
  • Appointed: 2014-05-01

  • KIRK, Peter Murray

  • Director - Resigned
  • Appointed: 2014-06-01
  • Resigned: 2022-11-29

  • MCLAUGHLAN, Patrick John

  • Director - Active
  • Appointed: 2014-07-23

  • SMITH, Ian William

  • Director - Active
  • Appointed: 2017-05-02

  • STAFFORD, Philip David

  • Director - Active
  • Appointed: 2017-09-29

  • BENHAM, Edwin Daniel James

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2001-01-01

  • BENNETT, Richard Michael

  • Director - Resigned
  • Appointed: 1996-09-18
  • Resigned: 1997-12-08

  • BERRY, Julian Charles, Captain

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2012-01-10

  • BROWNIE, Craig Bernard

  • Director - Resigned
  • Appointed: 2014-06-01
  • Resigned: 2017-05-02

  • BULL, Ralph

  • Director - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2015-06-30

  • CHRISTOPHERSON, Michael James Clifford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-19

  • CODLING, David

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2002-06-19

  • COOPER, Howard James

  • Director - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2008-02-01

  • COUGHLAN, Ian David

  • Director - Resigned
  • Appointed: 2014-09-26
  • Resigned: 2015-06-02

  • CRAIG, Gordon John Simon

  • Director - Resigned
  • Appointed: 2006-12-12
  • Resigned: 2007-06-15

  • CRISP, John Michael

  • Director - Resigned
  • Appointed: 1998-11-23
  • Resigned: 2001-08-07

  • FINCHAM, Paul William

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2003-04-25

  • FOX, Neal Graham Henry

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2012-01-10

  • GRIMME, Bertil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-01

  • HART, Stephen Raymond

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2001-03-29

  • HOLLANDS, Christopher James Peter Justin

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2012-02-08

  • HUTCHISON, Roger Ayton

  • Director - Resigned
  • Appointed: 1997-06-04
  • Resigned: 2001-12-20

  • JONES, Keith Hamilton Hazell

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-01-01

  • JONES, Simon Francis Hilary

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-01-01

  • LIDDIARD, Timothy Peter James

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2014-07-23

  • MINTER, Roy Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-18

  • NORMAN, Philip Alfred

  • Director - Resigned
  • Appointed: 2010-12-29
  • Resigned: 2014-07-23

  • ORPWOOD, Anthony Michael

  • Director - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2009-09-15

  • PRITCHARD, Stephen Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • RAYMOND, Barry Harold

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2001-07-11

  • ROBERTS, Nigel Thomas

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2000-11-30

  • SATCHWELL, John Patrick

  • Director - Resigned
  • Appointed: 1997-09-05
  • Resigned: 2000-01-20

  • SMITH, Ian William

  • Director - Resigned
  • Appointed: 2009-09-15
  • Resigned: 2012-04-01

  • SWEET, Peter Graham

  • Director - Resigned
  • Appointed: 1997-09-05
  • Resigned: 2001-05-12

  • TEUTEN, Peter Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-16

  • TREASURE, Mark Julian

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2010-07-06

  • TWEDDLE, Alistair Richard David

  • Director - Resigned
  • Appointed: 1997-01-17
  • Resigned: 1997-07-01

  • VINE, Nicholas

  • Director - Resigned
  • Appointed: 2012-06-07
  • Resigned: 2014-01-29

  • WATTS, David

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-09-29

  • FAULKNER, Anna Maria

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2021-10-30

  • BURROW, Hilary

  • Secretary - Resigned
  • Appointed: 2002-11-04
  • Resigned: 2010-07-29

  • CRISP, John Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-08-29

  • DAVIES, Paul, Mraul

  • Secretary - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2002-11-04

  • HUTCHISON, Roger Ayton

  • Secretary - Resigned
  • Appointed: 1996-08-29
  • Resigned: 2001-12-20

  • NORMAN, Philip

  • Secretary - Resigned
  • Appointed: 2010-07-29
  • Resigned: 2015-08-24

  • DUFF, Ian

  • Secretary - Active
  • Appointed: 2021-10-30

  • FAULKNER, Anna Marie

  • Secretary - Resigned
  • Appointed: 2015-08-24
  • Resigned: 2021-10-30
  • UK

    METERCLIP LIMITED

  • 02255209
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-06-11

  • EVANS, Jonathan Richard William

  • Director - Expired
  • Appointed: 2001-01-16

  • ATKINSON, Robert Michael James

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-04-25

  • BEARMAN, Garth Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-14

  • BOWEN, Christopher Anthony Richard

  • Director - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2001-01-16

  • CAIN, Michael Roger

  • Director - Resigned
  • Appointed: 2006-04-24
  • Resigned: 2008-02-29

  • CARLTON, James Royston

  • Director - Resigned
  • Appointed: 2002-06-11
  • Resigned: 2006-04-24

  • CARRICK, Charles Horwood

  • Director - Resigned
  • Appointed: 2002-06-11
  • Resigned: 2006-04-24

  • EVANS, Peter Anthony

  • Director - Resigned
  • Appointed: 1998-04-22
  • Resigned: 2003-04-17

  • FARMER, Graham James

  • Director - Resigned
  • Appointed: 2002-06-11
  • Resigned: 2006-04-24

  • MILLER, George

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1994-12-31

  • MOULTON, Cory Lane

  • Director - Resigned
  • Appointed: 1997-04-07
  • Resigned: 1999-12-31

  • PAKEMAN, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-07

  • SAMUEL, David Lawrence

  • Director - Resigned
  • Appointed: 1992-12-11
  • Resigned: 1998-04-22

  • SWABEY, Clive

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-27

  • SYEED, Arfan Mohammed

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2008-11-28

  • THOMS, David Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-04

  • EVANS, Jonathan Richard William

  • Secretary - Expired
  • Appointed: 2000-03-10

  • LESSER, Maxwell Edward

  • Secretary - Resigned
  • Appointed: 1998-04-22
  • Resigned: 2000-03-10

  • SAMUEL, David Lawrence

  • Secretary - Resigned
  • Appointed: 1992-12-11
  • Resigned: 1998-04-22

  • THOMS, David Kenneth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-12-11

  • MITCHENALL, Grant Warren

  • Nationality: British
  • Address: GY1 1NS, Guernsey
  • UK

    HISL BROKERS LIMITED

  • 06937112
  • LIVE
  • Date Incorporated: 

  • BRADLEY, Karl Darron

  • Director - Active
  • Appointed: 2009-06-17

  • KERNER, Paul Simon

  • Director - Active
  • Appointed: 2014-09-18

  • MACLEAN, Susan Jane

  • Director - Active
  • Appointed: 2018-11-29

  • SPEVACK, Brian Selwyn

  • Director - Active
  • Appointed: 2016-03-22

  • TEE, Richard John

  • Director - Active
  • Appointed: 2009-06-17

  • ADAMS, Laurence Douglas

  • Director - Resigned
  • Appointed: 2009-06-17
  • Resigned: 2009-06-17

  • DENNES, Jonathan Charles Mathieson

  • Director - Resigned
  • Appointed: 2015-06-02
  • Resigned: 2016-09-21

  • DOUGLAS, Derek

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2010-03-10

  • JEWELL, David Raymond

  • Director - Resigned
  • Appointed: 2014-10-22
  • Resigned: 2016-03-08

  • MAINWARING-BURTON, Guy Anthony

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2011-06-22

  • MINTER, Roy Graham

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2011-04-21

  • AVANTIS SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2019-04-17

  • ACKERS, Elizabeth Anne

  • Secretary - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2012-10-19

  • ANGLO SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 2009-06-17
  • Resigned: 2010-03-10

  • AMBANT LIMITED

  • Secretary - Resigned
  • Appointed: 2014-02-10
  • Resigned: 2019-04-17

  • HERITAGE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-10-19
  • Resigned: 2014-02-10
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