SHIELD IB HOLDINGS LIMITED

04878623
1 ADAM STREET LONDON ENGLAND WC2N 6LE

People & Contacts

Contact Details
Registered Address 1
ADAM STREET LONDON ENGLAND

WC2N 6LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LORICA INSURANCE BROKERS HOLDINGS LIMITED 31 Oct 2011 - 23 Mar 2018
VEGA INSURANCE SERVICES LIMITED 27 Aug 2003 - 31 Oct 2011
People

Current directors

MR ALLAN CRAWFORD ADAMSON GRIBBEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 ADAM STREET WC2N6LE

Date Appointed: 12 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN JOHN CLEMENTS

Birthdate: N/A

Nationality:

Address: HEMEL ONE BOUNDARY WAY HERTFORDSHIRE HP27YU

Date Appointed: 21 Mar 2013

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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TRACY ELIZABETH KEILL

Birthdate: May 1957

Nationality: BRITISH

Address: 'VERANDAH HOUSE' 8 POKIOK ROAD FL05

Date Appointed: 22 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW NEIL MCINTYRE MCMAHON

Birthdate: Oct 1968

Nationality: BRITISH

Address: 39 LYNWOOD GROVE KENT BR60BD

Date Appointed: 27 Aug 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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PEAKE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HARDWICK HOUSE PROSPECT PLACE WILTSHIRE SN13LJ

Date Appointed: 18 Sep 2007

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES BATTLE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 BAKERS CLOSE SURREY RH76HF

Date Appointed: 23 Feb 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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PETER STUART BEAUMONT

Birthdate: Nov 1967

Nationality: BRITISH

Address: BADGERS HOLLOW ROWHILLS SURREY GU99AU

Date Appointed: 23 Feb 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MRS SUSAN PATRICIA BRADBURY

Birthdate: Feb 1957

Nationality: BRITISH

Address: CAUSEWAY FOOT ROCHDALE ROAD POLE MOOR OUTLANE WEST YORKSHIRE HD33FQ

Date Appointed: 26 Apr 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID BRAY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1A THE GREEN BEDFORDSHIRE LU70RJ

Date Appointed: 04 Feb 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN CLEMENTS

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 ADAM STREET WC2N6LE

Date Appointed: 03 Oct 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARIA COOMBER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7 MOORHAMS AVENUE HATCH WARREN HAMPSHIRE RG224YG

Date Appointed: 23 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ROSEWALL EDMANDS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 16 KINGS CHASE KENT TN240LQ

Date Appointed: 21 Dec 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HODES

Birthdate: Apr 1963

Nationality: BRITISH

Address: 81 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 19 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR CARLO DOMENICO MARELLI

Birthdate: Mar 1969

Nationality: BRITISH

Address: 69 BEDFORD AVENUE HERTFORDSHIRE EN52ES

Date Appointed: 04 Feb 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR STEFAN PUTTNAM

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 ADAM STREET WC2N6LE

Date Appointed: 09 Sep 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN EDWARD ROUSE

Birthdate: May 1972

Nationality: BRITISH

Address: 10 OSPREY HOUSE 5 VICTORY PLACE NORTHEY STREET E148BG

Date Appointed: 27 Aug 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES SCREEN

Birthdate: Nov 1963

Nationality: BRITISH

Address: LYE HILL FARM COMPTON DANDO AVON BS394LG

Date Appointed: 27 Aug 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MS PHILLIPA JANE SHERMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 22 PENNYCROFT HERTFORDSHIRE AL52PB

Date Appointed: 04 Feb 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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