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Boston Marks Insurance Brokers Ltd (No: 00695808)

Address: BOLNEY HOUSE JUBILEE ROAD, FINCHAMPSTEAD, WOKINGHAM, RG40 3RU, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 16-Jun-1961

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 01-Oct-2024

Industry Class: 65120 - Non-life insurance

Current Director: IAN GORDON DUFF ( DOB: Nov-1954   From: May-2014  )

Current Director: PATRICK JOHN MCLAUGHLAN ( DOB: May-1957   From: Jul-2014  )

Current Director: IAN WILLIAM SMITH ( DOB: Feb-1944   From: May-2017  )

Current Director: PHILIP DAVID STAFFORD ( DOB: Sep-1975   From: Sep-2017  )

Current Secretary: IAN DUFF (   From: Oct-2021  )

Current Secretary: ANNA MARIE NEWSON-LYONS (   From: Aug-2015  )

Resigned Director: EDWIN DANIEL JAMES BENHAM ( DOB: Jan-1950   From: Jan-2000   To: Jan-2001  )

Resigned Director: RICHARD MICHAEL BENNETT ( DOB: Oct-1954   From: Sep-1996   To: Dec-1997  )

Resigned Director: JULIAN CHARLES BERRY ( DOB: Sep-1952   From: Jan-2006   To: Jan-2012  )

Resigned Director: CRAIG BERNARD BROWNIE ( DOB: Oct-1966   From: Jun-2014   To: May-2017  )

Resigned Director: RALPH BULL ( DOB: Jun-1951   From: Apr-2012   To: Jun-2015  )

Resigned Director: MICHAEL JAMES CLIFFORD CHRISTOPHERSON ( DOB: Apr-1936   From: Jan-1993   To: Mar-1998  )

Resigned Director: DAVID CODLING ( DOB: Jun-1952   From: Jan-2001   To: Jun-2002  )

Resigned Director: HOWARD JAMES COOPER ( DOB: Aug-1953   From: Mar-2000   To: Feb-2008  )

Resigned Director: IAN DAVID COUGHLAN ( DOB: May-1966   From: Sep-2014   To: Jun-2015  )

Resigned Director: GORDON JOHN SIMON CRAIG ( DOB: Nov-1972   From: Dec-2006   To: Jun-2007  )

Resigned Director: JOHN MICHAEL CRISP ( DOB: May-1955   From: Nov-1998   To: Aug-2001  )

Resigned Director: ANNA MARIA FAULKNER ( DOB: Nov-1969   From: Jul-2020   To: Oct-2021  )

Resigned Director: PAUL WILLIAM FINCHAM ( DOB: Nov-1960   From: Jan-2000   To: Apr-2003  )

Resigned Director: NEAL GRAHAM HENRY FOX ( DOB: Apr-1961   From: Jan-2000   To: Jan-2012  )

Resigned Director: BERTIL GRIMME ( DOB: Feb-1937   From: Jan-1993   To: Dec-1994  )

Resigned Director: STEPHEN RAYMOND HART ( DOB: Oct-1960   From: Jan-2001   To: Mar-2001  )

Resigned Director: CHRISTOPHER JAMES PETER JUSTIN HOLLANDS ( DOB: Jul-1953   From: Jul-2000   To: Feb-2012  )

Resigned Director: ROGER AYTON HUTCHISON ( DOB: Feb-1946   From: Jun-1997   To: Dec-2001  )

Resigned Director: KEITH HAMILTON HAZELL JONES ( DOB: May-1931   From: Jan-1993   To: Jan-2001  )

Resigned Director: SIMON FRANCIS HILARY JONES ( DOB: Jan-1962   From: Jan-1993   To: Jan-2001  )

Resigned Director: PETER MURRAY KIRK ( DOB: Sep-1959   From: Jun-2014   To: Nov-2022  )

Resigned Director: TIMOTHY PETER JAMES LIDDIARD ( DOB: Jun-1966   From: Feb-2012   To: Jul-2014  )

Resigned Director: ROY GRAHAM MINTER ( DOB: Apr-1946   From: Jan-1993   To: Sep-1996  )

Resigned Director: GRANT WARREN MITCHENALL ( DOB: Oct-1964   From: Oct-1994   To: Sep-1996  )

Resigned Director: PHILIP ALFRED NORMAN ( DOB: Jul-1946   From: Dec-2010   To: Jul-2014  )

Resigned Director: ANTHONY MICHAEL ORPWOOD ( DOB: Apr-1956   From: Jul-2003   To: Sep-2009  )

Resigned Director: STEPHEN CHARLES PRITCHARD ( DOB: May-1949   From: Jan-1993   To: Jun-2000  )

Resigned Director: BARRY HAROLD RAYMOND ( DOB: May-1948   From: Jan-2001   To: Jul-2001  )

Resigned Director: NIGEL THOMAS ROBERTS ( DOB: Jul-1960   From: Jul-1996   To: Nov-2000  )

Resigned Director: JOHN PATRICK SATCHWELL ( DOB: Jan-1957   From: Sep-1997   To: Jan-2000  )

Resigned Director: IAN WILLIAM SMITH ( DOB: Mar-1944   From: Apr-2012   To: Jul-2013  )

Resigned Director: PETER GRAHAM SWEET ( DOB: Apr-1959   From: Sep-1997   To: May-2001  )

Resigned Director: PETER CHARLES TEUTEN ( DOB: Jul-1960   From: Jan-1993   To: Jul-1994  )

Resigned Director: MARK JULIAN TREASURE ( DOB: Oct-1958   From: Jan-2000   To: Jul-2010  )

Resigned Director: ALISTAIR RICHARD DAVID TWEDDLE (   From: Jan-1997   To: Jul-1997  )

Resigned Director: NICHOLAS VINE ( DOB: Jul-1960   From: Jun-2012   To: Jan-2014  )

Resigned Director: DAVID WATTS ( DOB: Jun-1968   From: Jul-2015   To: Sep-2017  )

Resigned Secretary: HILARY BURROW (   From: Nov-2002   To: Jul-2010  )

Resigned Secretary: JOHN MICHAEL CRISP ( DOB: May-1955   From: Jan-1993   To: Aug-1996  )

Resigned Secretary: PAUL DAVIES ( DOB: Aug-1957   From: Dec-2001   To: Nov-2002  )

Resigned Secretary: ANNA MARIE FAULKNER (   From: Aug-2015   To: Oct-2021  )

Resigned Secretary: ROGER AYTON HUTCHISON ( DOB: Feb-1946   From: Aug-1996   To: Dec-2001  )

Resigned Secretary: PHILIP NORMAN (   From: Jul-2010   To: Aug-2015  )

Persons of Significant Control:

Mr Patrick Mclaughlan, 1 D,, 5 The Promenade,, Takapuna,, Auckland, New Zealand: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)

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