COVERPLAN INSURANCE SERVICES LIMITED

00797142
55 BAKER STREET LONDON W1U 7EU

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People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIXONS FINANCE PLC 17 May 1983 - 22 May 1995
WESTON PHARMACEUTICALS PUBLIC LIMITED COMPANY 19 Mar 1964 - 17 May 1983
COVERPLAN INSURANCE SERVICES PLC 22 May 1995 - 01 Mar 2000
People

Current directors

DSG CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Feb 2011

Appointment Type: C

Other Appointments: None

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MR PAUL ANTHONY JAMES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 22 Oct 2014

Appointment Type: D

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 27 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 12 Oct 1992

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR MARK PHILIP, DAVID STEVENS

Birthdate: N/A

Nationality: BRITISH

Address: 200 THE CAMPUS MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 12 Jun 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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HELEN THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 29 RUTHERFORD WAY HERTS WD231NJ

Date Appointed: 27 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 08 Jul 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MARK TIMOTHY BURTON

Birthdate: May 1955

Nationality: BRITISH

Address: THE GLEBE HOUSE SACOMBE HERTFORDSHIRE SG120JJ

Date Appointed: 12 Oct 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER CARROLL

Birthdate: Sep 1957

Nationality: BRITISH

Address: STRADA COMUNALE TORINO 10133

Date Appointed: 12 Oct 1992

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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DAVID JEREMY DARROCH

Birthdate: Jun 1962

Nationality: BRITISH

Address: WHITE LODGE ELMSTEAD ROAD KT146JB

Date Appointed: 01 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER DIGNUM

Birthdate: Apr 1939

Nationality: BRITISH

Address: 85 WOOD VALE N103DL

Date Appointed: 12 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM SPENCER FORD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 14 ATWOOD AVENUE SURREY TW94HG

Date Appointed: 11 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS JENNER

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE DACHA TRING HILL HERTFORDSHIRE HP234LD

Date Appointed: 01 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL KAYE

Birthdate: Apr 1953

Nationality: BRITISH

Address: C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 01 Aug 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES LANGLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 ASH CLOSE HERTFORDSHIRE WD50DN

Date Appointed: 01 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN CHARLES LEIGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 23 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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IAN PAUL LIVINGSTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 14 BLATTNER CLOSE ALLUM LANE HERTFORDSHIRE WD63PD

Date Appointed: 03 May 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MARKS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 3 HEATHER WALK MIDDLESEX HA89TS

Date Appointed: 05 Jan 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR BRUCE MARSH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 ASH CLOSE HERTFORDSHIRE WD5ODN

Date Appointed: 21 Feb 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM NORTHEAST

Birthdate: Jun 1952

Nationality: BRITISH

Address: HEMIGE THE AVENUE FARNHAM COMMON BERKSHIRE SL23JY

Date Appointed: 06 Nov 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'BYRNE

Birthdate: Jul 1964

Nationality: IRISH

Address: 14 RUSTHALL AVENUE W41BP

Date Appointed: 01 Jul 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ROBERT NEIL SHRAGER

Birthdate: Apr 1948

Nationality: BRITISH

Address: WOODSTOCK 5 HOLLYCROFT AVENUE HAMPSTEAD NW37QG

Date Appointed: 12 Oct 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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HUMPHREY STEWART MORGAN SINGER

Birthdate: Nov 1969

Nationality: BRITISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 04 Nov 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JULIAN JAMES LAWRENCE SMITH

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 04 Nov 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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