Company information:
Three Counties Insurance Brokers Limited (No: 01455098)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 18-Oct-1979
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 30-Jun-2019
Industry Class: 99999 - Dormant Company
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 )
Resigned Director: GRAHAM MAXWELL BARR ( DOB: Sep-1967 From: Apr-2012 To: Aug-2012 )
Resigned Director: ROGER STUART JAMES BRAY ( DOB: Nov-1947 From: Nov-1991 To: Apr-1995 )
Resigned Director: DAVID JAMES BRUCE ( DOB: Mar-1966 From: Aug-2012 To: Jan-2014 )
Resigned Director: KETHLEEN MARGARET CANNING ( DOB: Dec-1954 From: Feb-1995 To: Dec-1997 )
Resigned Director: LAWRENCE DARE ( DOB: Jun-1945 From: Jun-1997 To: Mar-2004 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: MARTIN WILLIAM FENDIUS ( DOB: Aug-1947 From: Dec-2004 To: Jan-2006 )
Resigned Director: GEOFFREY RANDALL SLEAFORD FOSTER ( DOB: May-1934 From: Jun-1994 To: Oct-1996 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Nov-2012 To: Oct-2014 )
Resigned Director: KEITH HUGHESDON ( DOB: Apr-1932 From: Nov-1991 To: Nov-1993 )
Resigned Director: MARTIN ALLEN LLOYD ( DOB: Sep-1957 From: Dec-1993 To: Sep-2011 )
Resigned Director: ALASTAIR DAVID LYONS ( DOB: Oct-1953 From: Dec-2014 To: Jun-2015 )
Resigned Director: JAMES MASON ( DOB: Feb-1949 From: Jun-1997 To: Dec-2004 )
Resigned Director: GARETH PHILLIP MILLARD ( DOB: Jul-1955 From: Jun-1997 To: Jan-2013 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: BRYAN PARK ( DOB: Apr-1971 From: Sep-2011 To: Apr-2012 )
Resigned Director: JAMES GORDON GEILS PENDER ( DOB: May-1925 From: Nov-1991 To: Jun-1997 )
Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Sep-2011 To: Dec-2014 )
Resigned Director: JOYCE EDITH RODEN ( DOB: Nov-1918 From: Nov-1991 To: Mar-2001 )
Resigned Director: OGILVY CAMERON TAIT ( DOB: Jan-1938 From: Nov-1991 To: Jun-1994 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Sep-2011 To: Oct-2013 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: MARTIN ALLEN LLOYD ( DOB: Sep-1957 From: Jun-1997 To: Sep-2011 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: JAMES GORDON GEILS PENDER ( DOB: May-1925 From: Nov-1991 To: Jun-1997 )
Persons of Significant Control:
Cullum Capital Ventures Limited, Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)