Company information:
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)