MOTOR INSURERS' BUREAU

Company summary

Company number: 00412787
Status: ACTIVE
Incorporated / age: 14 June 194680 years
Registered office: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
Nature of business
Other business support service activities n.e.c.

Officer details

Showing 100 of 163 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Mark ACTIVE	Secretary	27 Sep 2023				Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom
BECKETT, Mr Adam ACTIVE	Director	19 Dec 2022		United Kingdom	August 1976	Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England
BRIDGER, Steven John ACTIVE	Director	08 Aug 2025		United Kingdom	February 1971	Motor Insurers Bureau, Linford Wood House, 6 To 12 Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England
CARTER, Geoffrey Richard ACTIVE	Director	09 Dec 2022		United Kingdom	March 1969	6-12, Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom
CHARLES, Rhodri Prys ACTIVE	Director	28 Sep 2018		Wales	March 1975	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
CRANE, Michael Paul ACTIVE	Director	02 Aug 2018		England	September 1968	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
DISTEFANO, Mr Marco Daniel Hook ACTIVE	Director	05 Feb 2024		United Kingdom	December 1969	Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England
EATON, Angus Gordon ACTIVE	Director	01 Jul 2024		United Kingdom	January 1968	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom
FLEET, Georgina Kaye ACTIVE	Director	27 Mar 2024		United Kingdom	March 1975	Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England
HELGESEN, Karl ACTIVE	Director	29 Mar 2018		England	November 1972	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
LEHANE, Dymphna Ann ACTIVE	Director	01 Apr 2025		England	June 1963	Motor Insurers Bureau, Linford Wood House, 6 To 12 Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England
MAKOMEREH, Christopher Zola ACTIVE	Director	29 Mar 2023		United Kingdom	October 1986	Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom
PHAGURA, Harkamal, Mr ACTIVE	Director	27 Mar 2024		United Kingdom	December 1971	Motor Insurers Bureau, 6 - 12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom
RAYNER, Alison Jane ACTIVE	Director	30 Jul 2024		England	April 1972	Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England
ROBINSON, Hayley ACTIVE	Director	01 Mar 2025		England	February 1962	Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England
ARYA, Rajeev RESIGNED	Secretary	27 May 2022	28 Jul 2023			Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom
BUDD, Wendy RESIGNED	Secretary	08 Oct 2014	31 Oct 2019			Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
DAND, Anthony Michael RESIGNED	Secretary		27 Feb 1998			61 Hollow Wood, Olney, Buckinghamshire, MK46 5LZ
DOWNING, Andrew RESIGNED	Secretary	08 Mar 2013	31 Jan 2014			Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
HEMANI, Mohammed RESIGNED	Secretary	24 Nov 2008	08 Mar 2013			Linford Wood House, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom
JONES, Matthew RESIGNED	Secretary	31 Jan 2014	29 Sep 2014			Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
LOUISY, Byford RESIGNED	Secretary	02 Mar 1998	12 Nov 2008			Kiambran 313 Cardington Road, Bedford, Bedfordshire, MK42 0DA
YOUNG, Kelly Anne RESIGNED	Secretary	11 Nov 2019	01 Apr 2022			Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
ABBOUD, Jacob, Dr RESIGNED	Director	11 Mar 2016	27 Mar 2019	England	October 1960	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
ARYA, Rajeev RESIGNED	Director	01 Apr 2019	28 Jul 2023	England	October 1964	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
ASSOCIATION OF BRITISH INSURERS, The Chairman RESIGNED	Director		30 Jun 1992			Aldermary House, Queen Street, London, EC4N 1TR
BACON, Mark Haviland RESIGNED	Director	03 Mar 2011	08 May 2017	United Kingdom	March 1968	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
BAKER, Simon Paul RESIGNED	Director	22 Mar 2013	10 Oct 2022	England	February 1960	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
BARBER, Kim RESIGNED	Director	23 Feb 2006	13 Mar 2009	United Kingdom	May 1953	14 The Mansion House, Sheldwich, Kent, ME13 0NQ
BASTERFIELD, Richard Michael RESIGNED	Director	14 Oct 1992	24 Nov 1993		February 1940	Hawthorns 12 Edenhall Close, Hemel Hempstead, Hertfordshire, HP2 4ND
BEDDALL, Andrew Simon RESIGNED	Director	24 Nov 2005	05 Nov 2008	United Kingdom	February 1955	3 Grove Road, Guildford, Surrey, GU1 2HR
BIRD, John William RESIGNED	Director	14 Oct 1992	24 Nov 1993		December 1940	57 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
BISHOP, John Henry RESIGNED	Director	30 Jun 1992	21 Jun 1994		March 1945	Farways, South Hunstead, Godalming, Surrey, GU8 4AE
BISHOP, Timothy RESIGNED	Director	19 Jun 2018	28 Mar 2022	United Kingdom	December 1966	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
BOISSEAU, Francois Xavier RESIGNED	Director	31 Jul 2003	29 Jun 2007		July 1961	17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
BOISSEAU, Francois Xavier RESIGNED	Director	28 Nov 2002	07 Apr 2003		July 1961	17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
BROUGHTON, Stephen William RESIGNED	Director	24 May 1993	25 May 1997		April 1947	Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
BURROWS, Jessie Josephine RESIGNED	Director	01 Jan 2022	07 Dec 2023	England	June 1968	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
CAMPBELL, Norman Thomas RESIGNED	Director	14 Oct 1992	31 May 1993		September 1934	12 Muirend Road, Perth, Perthshire, PH1 1JS
CAPEWELL, Martyn Scott RESIGNED	Director	01 Jul 2002	26 Jun 2008	England	January 1954	17 Heythrop Drive, Ickenham, Uxbridge, Middlesex, UB10 8DT
CARTER, Leonard Brian RESIGNED	Director	30 Jun 1992	24 Nov 1993		March 1942	19 Granby Crescent, Bebington, Wirral, Merseyside, L63 9NY
CHRISTER, Mark RESIGNED	Director	24 Feb 2010	21 Jun 2010	Great Britain	July 1969	St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL, Great Britain
CLARKE, Adam James RESIGNED	Director	24 Jun 2010	30 Sep 2019	England	August 1972	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
CLAYDEN, Dominic John RESIGNED	Director	11 Sep 2009	30 Jun 2024	United Kingdom	June 1966	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
CLIFF, Mark RESIGNED	Director	22 May 2003	23 Nov 2006		September 1961	Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA
COLTHAM, Kjirste Elizabeth RESIGNED	Director	29 Nov 2019	12 Oct 2022	England	May 1973	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
COOK, Alan Ronald RESIGNED	Director	28 May 1998	30 Jun 2001	United Kingdom	September 1953	Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
COOMBE, Richard Denzil RESIGNED	Director	06 Jun 2012	14 Nov 2012	England	September 1947	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
CURRIE, Ian Dennis RESIGNED	Director	02 Aug 2010	29 Mar 2018	England	November 1963	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
DUTTON, Edward Michael RESIGNED	Director	03 May 2007	05 Nov 2008	United Kingdom	October 1969	Hill Cottage, Feathers Hill Hatfield Broad Oak, Bishops Stortford, Herts, CM22 7HB
EATON, Angus Gordon RESIGNED	Director	10 Sep 2020	30 Nov 2023	United Kingdom	January 1968	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
FERNANDES, Selwyn Clinton Anthony RESIGNED	Director	15 Dec 2015	12 Jul 2018	England	October 1963	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
FERNQVIST, Siv Anita RESIGNED	Director	19 Jan 2022	31 Dec 2023	United Kingdom	July 1979	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
FLEMING, Anna Marie Ellen RESIGNED	Director	13 Nov 2019	31 Mar 2021	United Kingdom	March 1969	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
FRESNEAU, Cecile Georgette RESIGNED	Director	07 Sep 2015	27 Sep 2017	England	April 1972	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
GOLDBY, Andrew Kenneth RESIGNED	Director	18 Oct 2007	31 Dec 2007	England	November 1968	52 Dorset Road, Wimbledon, London, SW19 3HB
HART, Mark Victor RESIGNED	Director	04 Feb 2020	01 Sep 2021	England	November 1983	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
HILL, Raymond Stanley RESIGNED	Director	06 Oct 1993	31 May 1995		November 1934	Selscot The Street, Smarden, Ashford, Kent, TN27 8QA
HOGG, Thomas RESIGNED	Director	30 Jun 1992	30 Jun 1996		March 1940	50 Brittains Lane, Sevenoaks, Kent, TN13 2JP
HOLLIDAY, Timothy Victor RESIGNED	Director	23 Mar 2012	31 Aug 2015	England	April 1970	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
HOMER, Andrew Charles RESIGNED	Director	09 Dec 1998	07 Mar 2002	England	March 1953	3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
HOOPER, Nicholas David RESIGNED	Director	30 Jun 1992	24 May 1993		November 1939	Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF
HORTON, Peter Anthony RESIGNED	Director	01 Jul 2004	01 Jun 2005	England	February 1955	Meadow Way, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
HOWELL, Leslie RESIGNED	Director	01 Jan 1995	09 Dec 1998		October 1943	The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA
JONES, Roger Merer RESIGNED	Director	04 Aug 1999	31 Jul 2004		July 1944	10 St Marys Walk, Bletchingley, Surrey, RH1 4LF
JONES, Roger Merer RESIGNED	Director	14 Oct 1992	05 Aug 1998		July 1944	10 St Marys Walk, Bletchingley, Surrey, RH1 4LF
JOSIAH, John Edward RESIGNED	Director	07 May 2009	07 Dec 2010	England	July 1953	Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom
KEATING, Michael Samuel RESIGNED	Director	06 Nov 2008	31 Jan 2011	England	January 1962	1, Aldgate, London, EC3N 1RE, United Kingdom
LISTER, Nigel George RESIGNED	Director	30 Jun 1992	30 Jun 1995		August 1935	61 Spoutwells Drive, Scone, Perth, PH2 6PQ
LLOYDS MOTOR UNDERWRITERS ASSOCIATION, The Chairman RESIGNED	Director		30 Jun 1992			Irongate House, Dukes Place, London, EC3A 7LB
LLOYDS OF LONDON (INSURANCE), The Chairman RESIGNED	Director		30 Jun 1992			1986 Buildings, Lime Street, London, EC3
LOTTS, Kate RESIGNED	Director	23 Nov 2005	06 Oct 2010	United Kingdom	June 1960	Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom
LOUISY, Byford RESIGNED	Director	09 Aug 2000	13 Nov 2008	England	February 1958	Kiambran 313 Cardington Road, Bedford, Bedfordshire, MK42 0DA
LOWNDES, Michael John RESIGNED	Director	14 Oct 1992	31 Jul 1993		July 1924	4 Nicholas Gardens, Ealing, London, W5 5HY
MACHELL, Simon Christopher RESIGNED	Director	31 May 2000	29 Jun 2007		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MADDOCK, Steven RESIGNED	Director	08 Jul 2020	01 Jan 2022	England	July 1968	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
MADDOCK, Steven RESIGNED	Director	09 Jun 2011	08 Jun 2020	England	July 1968	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
MADDOCK, Steven RESIGNED	Director	01 Nov 2004	08 Jan 2010		July 1968	Wellhall Cottage, Five Oaks Road, Slinfold, West Sussex, RH13 0QW
MAHON, Keith Francis RESIGNED	Director	30 Jun 1998	31 May 2001		July 1943	Cobwebs Upper Hale Road, Hale, Farnham, Surrey, GU9 0NJ
MALIK, Waseem Ullah RESIGNED	Director	09 Dec 2022	25 Apr 2025	United Kingdom	July 1976	6-12, Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom
MATRAS, Laurent Michel Robert RESIGNED	Director	03 Jul 2008	28 Feb 2013	United Kingdom	February 1969	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
MCCHESNEY, Gareth David, Noel RESIGNED	Director	24 Nov 2017	17 May 2019	England	September 1969	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
MCKEE, Christopher Raymond RESIGNED	Director	24 Feb 1993	24 Feb 1996	England	February 1957	29 Ewell Downs Road, Epsom, Surrey, KT17 3BT
MCKINNON, Douglas Joseph RESIGNED	Director	01 May 1995	27 May 1998		June 1960	9 Millers Way, Burgess Hill, West Sussex, RH15 8BB
MCLAUGHLAN, Derek Mcintyre RESIGNED	Director	25 May 1997	31 May 2000		November 1950	6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
MCMILLAN, David John Ramsay RESIGNED	Director	18 Oct 2007	08 Jan 2008	United Kingdom	February 1966	10 Saxe Coburg Place, Edinburgh, EH3 5BR
MILLER, Adam RESIGNED	Director	05 Feb 2024	31 Jan 2026	United Kingdom	September 1975	Linford Wood House, 6 - 12capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom
MORRIS, Keith John RESIGNED	Director	29 Sep 2005	04 Mar 2014	United Kingdom	July 1953	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
MOSS, Thomas Peter RESIGNED	Director	13 Aug 2015	30 Oct 2015	England	August 1960	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
MOSS, Thomas Peter RESIGNED	Director	12 Feb 2009	12 Feb 2015	United Kingdom	August 1960	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
NEAVE, David Stanley RESIGNED	Director	21 Nov 2007	07 Mar 2013	United Kingdom	May 1959	Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
NEAVE, David Stanley RESIGNED	Director	01 Mar 2001	07 Oct 2004	United Kingdom	May 1959	Monkside Cottage, Monkmead Lane, West Chiltington, West Sussex, RH20 2PG
NORTHMORE, Robert John RESIGNED	Director	03 Mar 1999	01 Sep 1999		August 1946	72 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
OAKLEY, John Frederick RESIGNED	Director	14 Oct 1992	24 Nov 1993		August 1941	33 Holmwood Drive, Formby, Liverpool, Merseyside, L37 1PG
OMILJANCZYK, Andrew Michael RESIGNED	Director	24 Feb 1996	02 Mar 1999		February 1948	Tall Trees, Kidmore Lane, Sonning Common, Oxfordshire, RG4 9SH
PANCHAM, Paul RESIGNED	Director	18 Feb 2008	31 Jul 2009		January 1968	47 Old Lane, Cobham, Surrey, KT11 1NW
PICKFORD, Helen Alison RESIGNED	Director	11 Sep 2009	11 Jun 2010	England	January 1971	Fortis House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom
PLUMMER, Derek William RESIGNED	Director	01 Jun 1992	24 Nov 1993		May 1944	The Pantiles Norwich Road, Lingwood, Norwich, Norfolk, NR13 4BH
RAYNER, Miss Alison Jane RESIGNED	Director	01 Apr 2022	25 Aug 2022	United Kingdom	April 1972	Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom
READ, James Arthur RESIGNED	Director	30 Jun 1992	30 Jun 2003		November 1942	Sandpiper, Turvey Mill, Turvey, Bedford, MK43 8ET

EVANS, Mark ACTIVE
Role: Secretary
Appointed on: 27 Sep 2023
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

BECKETT, Mr Adam ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England

BRIDGER, Steven John ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Motor Insurers Bureau, Linford Wood House, 6 To 12 Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England

CARTER, Geoffrey Richard ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 6-12, Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom

CHARLES, Rhodri Prys ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: Wales
Date of birth: March 1975
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

CRANE, Michael Paul ACTIVE
Role: Director
Appointed on: 02 Aug 2018
Country of Residence: England
Date of birth: September 1968
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

DISTEFANO, Mr Marco Daniel Hook ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England

EATON, Angus Gordon ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

FLEET, Georgina Kaye ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England

HELGESEN, Karl ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: England
Date of birth: November 1972
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

LEHANE, Dymphna Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1963
Address: Motor Insurers Bureau, Linford Wood House, 6 To 12 Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England

MAKOMEREH, Christopher Zola ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

PHAGURA, Harkamal, Mr ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Motor Insurers Bureau, 6 - 12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom

RAYNER, Alison Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England

ROBINSON, Hayley ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: February 1962
Address: Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT, England

ARYA, Rajeev RESIGNED
Role: Secretary
Appointed on: 27 May 2022
Resigned on: 28 Jul 2023
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

BUDD, Wendy RESIGNED
Role: Secretary
Appointed on: 08 Oct 2014
Resigned on: 31 Oct 2019
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

DAND, Anthony Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1998
Address: 61 Hollow Wood, Olney, Buckinghamshire, MK46 5LZ

DOWNING, Andrew RESIGNED
Role: Secretary
Appointed on: 08 Mar 2013
Resigned on: 31 Jan 2014
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

HEMANI, Mohammed RESIGNED
Role: Secretary
Appointed on: 24 Nov 2008
Resigned on: 08 Mar 2013
Address: Linford Wood House, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

JONES, Matthew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 29 Sep 2014
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

LOUISY, Byford RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 12 Nov 2008
Address: Kiambran 313 Cardington Road, Bedford, Bedfordshire, MK42 0DA

YOUNG, Kelly Anne RESIGNED
Role: Secretary
Appointed on: 11 Nov 2019
Resigned on: 01 Apr 2022
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

ABBOUD, Jacob, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: October 1960
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: October 1964
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

ASSOCIATION OF BRITISH INSURERS, The Chairman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Address: Aldermary House, Queen Street, London, EC4N 1TR

BACON, Mark Haviland RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 08 May 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

BAKER, Simon Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 10 Oct 2022
Country of Residence: England
Date of birth: February 1960
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

BARBER, Kim RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 13 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 The Mansion House, Sheldwich, Kent, ME13 0NQ

BASTERFIELD, Richard Michael RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 24 Nov 1993
Date of birth: February 1940
Address: Hawthorns 12 Edenhall Close, Hemel Hempstead, Hertfordshire, HP2 4ND

BEDDALL, Andrew Simon RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 3 Grove Road, Guildford, Surrey, GU1 2HR

BIRD, John William RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 24 Nov 1993
Date of birth: December 1940
Address: 57 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB

BISHOP, John Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 21 Jun 1994
Date of birth: March 1945
Address: Farways, South Hunstead, Godalming, Surrey, GU8 4AE

BISHOP, Timothy RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

BOISSEAU, Francois Xavier RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Jun 2007
Date of birth: July 1961
Address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS

BOISSEAU, Francois Xavier RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 07 Apr 2003
Date of birth: July 1961
Address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS

BROUGHTON, Stephen William RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 25 May 1997
Date of birth: April 1947
Address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES

BURROWS, Jessie Josephine RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: June 1968
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

CAMPBELL, Norman Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 31 May 1993
Date of birth: September 1934
Address: 12 Muirend Road, Perth, Perthshire, PH1 1JS

CAPEWELL, Martyn Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: January 1954
Address: 17 Heythrop Drive, Ickenham, Uxbridge, Middlesex, UB10 8DT

CARTER, Leonard Brian RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 24 Nov 1993
Date of birth: March 1942
Address: 19 Granby Crescent, Bebington, Wirral, Merseyside, L63 9NY

CHRISTER, Mark RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 21 Jun 2010
Country of Residence: Great Britain
Date of birth: July 1969
Address: St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL, Great Britain

CLARKE, Adam James RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: August 1972
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

CLAYDEN, Dominic John RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 23 Nov 2006
Date of birth: September 1961
Address: Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA

COLTHAM, Kjirste Elizabeth RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 12 Oct 2022
Country of Residence: England
Date of birth: May 1973
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

COOK, Alan Ronald RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB

COOMBE, Richard Denzil RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 14 Nov 2012
Country of Residence: England
Date of birth: September 1947
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

CURRIE, Ian Dennis RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: November 1963
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

DUTTON, Edward Michael RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Hill Cottage, Feathers Hill Hatfield Broad Oak, Bishops Stortford, Herts, CM22 7HB

EATON, Angus Gordon RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

FERNANDES, Selwyn Clinton Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: October 1963
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

FERNQVIST, Siv Anita RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

FLEMING, Anna Marie Ellen RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

FRESNEAU, Cecile Georgette RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: April 1972
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

GOLDBY, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: November 1968
Address: 52 Dorset Road, Wimbledon, London, SW19 3HB

HART, Mark Victor RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1983
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

HILL, Raymond Stanley RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 31 May 1995
Date of birth: November 1934
Address: Selscot The Street, Smarden, Ashford, Kent, TN27 8QA

HOGG, Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 30 Jun 1996
Date of birth: March 1940
Address: 50 Brittains Lane, Sevenoaks, Kent, TN13 2JP

HOLLIDAY, Timothy Victor RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: April 1970
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 07 Mar 2002
Country of Residence: England
Date of birth: March 1953
Address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

HOOPER, Nicholas David RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 24 May 1993
Date of birth: November 1939
Address: Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF

HORTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: February 1955
Address: Meadow Way, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB

HOWELL, Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 09 Dec 1998
Date of birth: October 1943
Address: The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA

JONES, Roger Merer RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 31 Jul 2004
Date of birth: July 1944
Address: 10 St Marys Walk, Bletchingley, Surrey, RH1 4LF

JONES, Roger Merer RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 05 Aug 1998
Date of birth: July 1944
Address: 10 St Marys Walk, Bletchingley, Surrey, RH1 4LF

JOSIAH, John Edward RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 07 Dec 2010
Country of Residence: England
Date of birth: July 1953
Address: Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom

KEATING, Michael Samuel RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: January 1962
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

LISTER, Nigel George RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 30 Jun 1995
Date of birth: August 1935
Address: 61 Spoutwells Drive, Scone, Perth, PH2 6PQ

LLOYDS MOTOR UNDERWRITERS ASSOCIATION, The Chairman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Address: Irongate House, Dukes Place, London, EC3A 7LB

LLOYDS OF LONDON (INSURANCE), The Chairman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Address: 1986 Buildings, Lime Street, London, EC3

LOTTS, Kate RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom

LOUISY, Byford RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: Kiambran 313 Cardington Road, Bedford, Bedfordshire, MK42 0DA

LOWNDES, Michael John RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 31 Jul 1993
Date of birth: July 1924
Address: 4 Nicholas Gardens, Ealing, London, W5 5HY

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 29 Jun 2007
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

MADDOCK, Steven RESIGNED
Role: Director
Appointed on: 08 Jul 2020
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: July 1968
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

MADDOCK, Steven RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: July 1968
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

MADDOCK, Steven RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 08 Jan 2010
Date of birth: July 1968
Address: Wellhall Cottage, Five Oaks Road, Slinfold, West Sussex, RH13 0QW

MAHON, Keith Francis RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 May 2001
Date of birth: July 1943
Address: Cobwebs Upper Hale Road, Hale, Farnham, Surrey, GU9 0NJ

MALIK, Waseem Ullah RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 6-12, Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

MCCHESNEY, Gareth David, Noel RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: September 1969
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

MCKEE, Christopher Raymond RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 24 Feb 1996
Country of Residence: England
Date of birth: February 1957
Address: 29 Ewell Downs Road, Epsom, Surrey, KT17 3BT

MCKINNON, Douglas Joseph RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 27 May 1998
Date of birth: June 1960
Address: 9 Millers Way, Burgess Hill, West Sussex, RH15 8BB

MCLAUGHLAN, Derek Mcintyre RESIGNED
Role: Director
Appointed on: 25 May 1997
Resigned on: 31 May 2000
Date of birth: November 1950
Address: 6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT

MCMILLAN, David John Ramsay RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 08 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10 Saxe Coburg Place, Edinburgh, EH3 5BR

MILLER, Adam RESIGNED
Role: Director
Appointed on: 05 Feb 2024
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Linford Wood House, 6 - 12capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom

MORRIS, Keith John RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 04 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

MOSS, Thomas Peter RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: August 1960
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

MOSS, Thomas Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

NEAVE, David Stanley RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

NEAVE, David Stanley RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 07 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Monkside Cottage, Monkmead Lane, West Chiltington, West Sussex, RH20 2PG

NORTHMORE, Robert John RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 01 Sep 1999
Date of birth: August 1946
Address: 72 Links Lane, Rowlands Castle, Hampshire, PO9 6AF

OAKLEY, John Frederick RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 24 Nov 1993
Date of birth: August 1941
Address: 33 Holmwood Drive, Formby, Liverpool, Merseyside, L37 1PG

OMILJANCZYK, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Feb 1996
Resigned on: 02 Mar 1999
Date of birth: February 1948
Address: Tall Trees, Kidmore Lane, Sonning Common, Oxfordshire, RG4 9SH

PANCHAM, Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 31 Jul 2009
Date of birth: January 1968
Address: 47 Old Lane, Cobham, Surrey, KT11 1NW

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: January 1971
Address: Fortis House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

PLUMMER, Derek William RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 24 Nov 1993
Date of birth: May 1944
Address: The Pantiles Norwich Road, Lingwood, Norwich, Norfolk, NR13 4BH

RAYNER, Miss Alison Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 25 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Motor Insurers Bureau, Linford Wood House 6-12, Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom

READ, James Arthur RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 30 Jun 2003
Date of birth: November 1942
Address: Sandpiper, Turvey Mill, Turvey, Bedford, MK43 8ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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