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Pib Risk Services Limited (No: 02682789)

Address: ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW

Status: Operating Company

Incorporated: 30-Jan-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 65120 - Non-life insurance

Current Director: TIMOTHY TRACY BROOKE ( DOB: Sep-1960   From: Apr-2018  )

Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973   From: Apr-2016  )

Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973   From: Apr-2016  )

Current Director: TIMOTHY JOHN CHADWICK ( DOB: Apr-1971   From: Nov-2019  )

Current Director: TIMOTHY JOHN CHADWICK ( DOB: Apr-1971   From: Nov-2019  )

Current Director: ROY JOHN CLARK ( DOB: Feb-1960   From: May-2024  )

Current Director: ADRIAN COLOSSO ( DOB: May-1957   From: Mar-2018  )

Current Director: ZACHARY ANTON GRAY ( DOB: Jul-1970   From: Mar-2024  )

Current Director: PAUL MARK JOHNSON ( DOB: Sep-1966   From: Nov-2019  )

Current Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: Apr-2016  )

Current Director: JOANNE PAYNE ( DOB: Feb-1976   From: Mar-2023  )

Current Director: NIGEL PETER GEOFFREY SALISBURY ( DOB: Aug-1958   From: Sep-2018  )

Current Director: JONATHAN PAUL STANLEY ( DOB: Oct-1965   From: Mar-2018  )

Current Director: DAVID JAMES WINKETT ( DOB: Sep-1969   From: May-2024  )

Resigned Director: FIONA ANDREWS ( DOB: Oct-1960   From: Nov-2019   To: Dec-2022  )

Resigned Director: TIMOTHY BROOKE THOM ( DOB: Sep-1960   From: Apr-2018   To: Apr-2024  )

Resigned Director: MARTIN ALBERT CHAPMAN ( DOB: Nov-1947   From: Apr-1992   To: Nov-1994  )

Resigned Director: DAVID HENRY CHARLES (   From: Dec-1999   To: Feb-2017  )

Resigned Director: VICTORIA LOUISE CHARLES (   From: Feb-2013   To: Apr-2016  )

Resigned Director: STEPHEN PAUL COOKE ( DOB: Oct-1953   From: Apr-1992   To: Apr-2016  )

Resigned Director: SARAH ELIZABETH COOKE (   From: Dec-2010   To: Apr-2016  )

Resigned Director: SOPHIE LOUISE COOKE ( DOB: Aug-1994   From: Aug-2014   To: Apr-2016  )

Resigned Director: STEPHEN PAUL GRANTHAM (   From: Apr-1992   To: Apr-2016  )

Resigned Director: ELISA MARIE GRIFFIN ( DOB: Nov-1978   From: Jun-2018   To: Nov-2019  )

Resigned Director: JOHN MICHAEL HALL ( DOB: Jul-1950   From: Apr-1992   To: Mar-2000  )

Resigned Director: ROBERT GRAHAM HANN ( DOB: Jan-1959   From: Jan-1992   To: Mar-1992  )

Resigned Director: ADRIAN NEVILLE HILEY (   From: Feb-2013   To: Apr-2016  )

Resigned Director: SIMON GRAHAM HOARE (   From: Nov-2014   To: Apr-2016  )

Resigned Director: IAN MAXWELL HOSKIN (   From: Mar-2005   To: Jun-2006  )

Resigned Director: DAVID LAMPING (   From: May-2005   To: Apr-2016  )

Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: Apr-2016   To: Mar-2024  )

Resigned Director: PAUL CHRISTOPHER MEEHAN ( DOB: Dec-1949   From: Jul-2008   To: Apr-2016  )

Resigned Director: JACQUELINE MILLARD ( DOB: Apr-1948   From: Apr-1994   To: Apr-2000  )

Resigned Director: STEVEN REDGWELL ( DOB: Oct-1966   From: Jul-2020   To: Mar-2024  )

Resigned Director: ADRIAN SPENCER ROBINSON ( DOB: Jul-1966   From: May-2013   To: Apr-2016  )

Resigned Director: JONATHAN PAUL STANLEY ( DOB: Oct-1965   From: Mar-2018   To: Jul-2019  )

Resigned Director: DAVID GREGORY WAGSTAFF (   From: Mar-2013   To: Apr-2016  )

Resigned Director: DAVID WILLIAM WILD ( DOB: Jul-1956   From: Jan-1992   To: Mar-1992  )

Resigned Director: GAVIN CLAUDE WILLIAMS (   From: Mar-2001   To: Sep-2007  )

Resigned Director: DAVID JAMES WINKETT ( DOB: Sep-1969   From: Jan-2023   To: May-2024  )

Resigned Secretary: STEPHEN PAUL GRANTHAM (   From: Apr-1992   To: Sep-2002  )

Resigned Secretary: ELISA MARIE GRIFFIN ( DOB: Nov-1978   From: Jun-2004   To: Jun-2018  )

Resigned Secretary: ROBERT GRAHAM HANN ( DOB: Jan-1959   From: Jan-1992   To: Mar-1992  )

Resigned Secretary: DAVID PAUL MARKELL ( DOB: Jan-1956   From: Sep-2002   To: Jun-2004  )

Persons of Significant Control:

Pib Group Limited, Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-21)

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