MEDIA INSURANCE SERVICES LIMITED

03886401
WARREN HOUSE 92 HIGH STREET CRANLEIGH GU6 8AJ

People & Contacts

Contact Details
Registered Address WARREN
HOUSE 92 HIGH STREET CRANLEIGH

GU6 8AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 284 LIMITED 30 Nov 1999 - 21 Dec 1999
ALEXANDER FORBES UK DIRECT LIMITED 21 Dec 1999 - 16 Jan 2013
People

Current directors

MRS LISA LOUISE SMITH

Birthdate: Feb 1968

Nationality: BRITISH

Address: WARREN HOUSE 92 HIGH STREET SURREY GU68AJ

Date Appointed: 30 May 2024

Appointment Type: D

Other Appointments: None

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MR DAVID ANDREW DE BRUIN

Birthdate: Sep 1966

Nationality: DUTCH

Address: WARREN HOUSE 92 HIGH STREET SURREY GU68AJ

Date Appointed: 06 Oct 2022

Appointment Type: D

Other Appointments: None

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MR GRANT EDWIN STOBART

Birthdate: Dec 1963

Nationality: SOUTH AFRICAN,BRITISH

Address: WARREN HOUSE 92 HIGH STREET SURREY GU68AJ

Date Appointed: 21 Dec 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 30 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 37 CLARENDON ROAD E111BZ

Date Appointed: 07 Dec 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK TAYLOR

Birthdate: Jul 1964

Nationality: BRITISH

Address: MICAWBERS 2 WESTERHAM ROAD SURREY RH80ER

Date Appointed: 21 Dec 1999

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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LOUISA ELIZABETH VOSS

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ROYAL EXCHANGE EC3V3LN

Date Appointed: 21 Dec 2007

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 30 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR GARRY MARK APPLETON

Birthdate: Jul 1962

Nationality: BRITISH

Address: WOODLANDS READING ROAD NORTH HAMPSHIRE GU514HP

Date Appointed: 11 Jul 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW DE BRUIN

Birthdate: Sep 1966

Nationality: DUTCH/SOUTH AFRICAN

Address: GROUND FLOOR, ABACUS HOUSE 33 GUTTER LANE EC2V7AS

Date Appointed: 10 Apr 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MERRY FOSTER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 12 LILYFIELDS CHASE SURREY GU67RX

Date Appointed: 21 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MERRY FOSTER

Birthdate: Mar 1959

Nationality: BRITISH

Address: WARREN HOUSE 92 HIGH STREET SURREY GU68AJ

Date Appointed: 11 Jul 2006

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RAEL ILAN GORDON

Birthdate: Mar 1968

Nationality: SOUTH AFRICA

Address: 21 WYKEHAM NW42TB

Date Appointed: 29 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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GLENN TREVOR HARE

Birthdate: Mar 1954

Nationality: BRITISH

Address: COBDEN GUILDFORD ROAD SURREY GU68PF

Date Appointed: 21 Dec 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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QUINTIN JOHN HEANEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 257 COUNTY HALL BELVEDERE ROAD SE17GH

Date Appointed: 21 Dec 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL GERALD ILSLEY

Birthdate: Feb 1961

Nationality: SOUTH AFRICAN

Address: 23 WILD PEAR CRESENT FOURWAYS GARDENS SANDTON 2146

Date Appointed: 13 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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LEON DAVID LEWIS

Birthdate: Jul 1948

Nationality: SOUTH AFRICAN

Address: 33A CORONATION ROAD SANDHURST, JOHANNESBURG

Date Appointed: 13 Oct 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID MORGAN

Birthdate: May 1955

Nationality: BRITISH

Address: 10 CHOLMELEY CRESCENT HIGHGATE N65HA

Date Appointed: 21 Dec 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN PERCY DAVIS

Birthdate: Nov 1945

Nationality: BRITISH

Address: APARTMENT 9 CHARLESWORTH HOUSE 48 STANHOPE GARDENS SW75RD

Date Appointed: 25 Nov 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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HOWARD STEPHEN PERLIN

Birthdate: Nov 1946

Nationality: BRITISH

Address: WARREN HOUSE 92 HIGH STREET SURREY GU68AJ

Date Appointed: 05 Nov 2004

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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RODERICK WARREN REDDING

Birthdate: May 1939

Nationality: BRITISH

Address: LONGMEAD HALFPENNY LANE SURREY GU48PY

Date Appointed: 13 Oct 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN JANE SIOBHAN JAGO

Birthdate: Jan 1967

Nationality: BRITISH

Address: WARREN HOUSE 92 HIGH STREET SURREY GU68AJ

Date Appointed: 23 Feb 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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