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Manson Insurance Brokers Limited (No: 00999584)

Address:

Status: Dissolved

Industry Class: None

Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962   From: Jul-2017  )

Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978   From: Jan-2017  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Jul-2017  )

Resigned Director: ALEXANDER DOUGLAS ALWAY ( DOB: Apr-1960   From: Dec-2015   To: Feb-2016  )

Resigned Director: PAUL EDWARD BARNES ( DOB: Dec-1964   From: Dec-2015   To: Dec-2016  )

Resigned Director: PHILIP ANDREW BARTON ( DOB: Oct-1962   From: Oct-2008   To: Oct-2010  )

Resigned Director: CHRISTINE CLARK ( DOB: Oct-1960   From: Mar-2000   To: Jan-2010  )

Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964   From: Jan-2008   To: Oct-2008  )

Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969   From: Dec-2015   To: Jul-2017  )

Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Dec-1969   From: Dec-2015   To: Dec-2015  )

Resigned Director: JOHN TREVOR HARDING ( DOB: May-1952   From: Oct-2008   To: Nov-2015  )

Resigned Director: MICHAEL HILL ( DOB: Jan-1952   From: Apr-1992   To: Jan-1993  )

Resigned Director: MICHAEL CLIFFORD LATHAM ( DOB: Oct-1969   From: Apr-2004   To: Oct-2010  )

Resigned Director: JACK LIVINGSTONE ( DOB: Apr-1934   From: Apr-1992   To: Jan-1993  )

Resigned Director: JONATHAN DAVID LLOYD ( DOB: Sep-1964   From: Jan-1993   To: Jun-1997  )

Resigned Director: JONATHAN LAURENCE MANSON ( DOB: Mar-1947   From: Apr-1992   To: Oct-2010  )

Resigned Director: JAMES STEPHEN PROCTOR ( DOB: Jun-1960   From: Feb-2008   To: Oct-2010  )

Resigned Director: PETER DAVID STOLL ( DOB: Apr-1959   From: Feb-1999   To: Oct-2010  )

Resigned Director: GRAEME MARTIN WARNER ( DOB: Dec-1957   From: Apr-1992   To: Mar-2008  )

Resigned Director: JEREMY VAUGHAN HERBERT WILSON ( DOB: Feb-1958   From: Jan-2008   To: Dec-2008  )

Resigned Director: MICHAEL FRANCIS WORTH ( DOB: Sep-1947   From: Apr-1992   To: Dec-2008  )

Resigned Secretary: HELEN BEATRICE DAVIS ( DOB: Jun-1958   From: May-2009   To: Nov-2015  )

Resigned Secretary: DAWN JEANETTE HODGES (   From: Dec-2015   To: Jul-2017  )

Resigned Secretary: AVRIL MANSON (   From: Apr-1992   To: Jan-2008  )

Persons of Significant Control:

Jelf Limited, Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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