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Companies/01812541

First Personal Insurance Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ige Usa InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174855758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 44 historical
PW
Pim WagnonCurrent director
Appointed 2016-09-30 · 10 yrs · Director
+6 others
Show 44 historical appointments
KS
Kalpna ShahResigned secretary
Resigned 2015-07-10 · 2 yrs
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
SP
Steven PickeringResigned director
Resigned 2012-06-19 · 3 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-23 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-23 · 1 yr · Solicitor
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 4 yrs · Company Director
CG
Clodagh GunnigleResigned director
Resigned 2011-01-28 · Chief Risk Officer
AS
Alison SimmonsResigned director
Resigned 2011-01-12 · Compliance Leader
RG
Robert GardenResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
AX
Agnes Xavier PhillipsResigned director
Resigned 2010-06-30 · 2 yrs · Solicitor
SW
Sally WightmanResigned director
Resigned 2008-11-20 · Chartered Accountant
MJ
Mandeep JoharResigned director
Resigned 2008-09-05 · 2 yrs · Chief Financial Officer
IW
Ian WilsonResigned director
Resigned 2008-09-05 · Banker
IF
Ian FergusonResigned director
Resigned 2008-09-05 · 3 yrs · Chief Operating Officer
DB
Duncan BerryResigned director
Resigned 2008-09-05 · 5 yrs · Chief Executive Officer
WF
William FlynnResigned director
Resigned 2008-09-05 · 1 yr · Legal & Compliance Director
DH
David HarveyResigned director
Resigned 2008-09-05 · 4 yrs · Sales & Marketing Director
CS
Colin ShaveResigned director
Resigned 2008-09-05 · 2 yrs · Company Director
PG
Peter GreenResigned secretary
Resigned 2007-06-14 · 1 yr
NS
Nigel SparrowResigned director
Resigned 2007-05-31 · 1 yr · Risk Management
EC
Ewan CameronResigned director
Resigned 2007-05-31 · 1 yr · Chief Financial Officer
RH
Richard HarveyResigned director
Resigned 2007-05-31 · 1 yr · Regional Ceo
JO
Jennifer OwensResigned secretary
Resigned 2006-06-08
LL
Lionel LopezResigned director
Resigned 2004-12-13 · 1 yr · Risk Director
LP
Laurence PerryResigned director
Resigned 2004-08-18 · 2 yrs · Cfo
DH
Daniel HayesResigned secretary
Resigned 2001-11-26 · 4 yrs
DS
David SteerResigned director
Resigned 2001-03-12 · 5 yrs · Company Director
IS
Ian StoryResigned director
Resigned 2001-03-12 · 3 yrs · Company Director
GM
Gary MarshallResigned director
Resigned 2001-03-12 · 7 yrs · Company Director
MC
Michael CanniffeResigned director
Resigned 2000-05-19 · 2 yrs · Client Management Director
SC
Susan CrichtonResigned secretary
Resigned 2000-03-22 · 1 yr · Solicitor
RG
Richard GreenResigned director
Resigned 1998-12-11 · 1 yr · Collections Director
EN
Edward NottResigned director
Resigned 1998-12-11 · 2 yrs · Company Director
SB
Stephen BakerResigned director
Resigned 1998-02-06 · 2 yrs · Director
MC
Mark ChambersResigned secretary
Resigned 1998-02-06 · 2 yrs
JM
John MackinResigned director
Resigned 1997-02-05 · 1 yr · Operations Director
EL
Elizabeth LeeResigned secretary
Resigned 1995-12-18 · 2 yrs
MW
Mark WarfordResigned director
Resigned 1994-04-25 · 7 yrs · Client Management
GM
Graeme MorrisonResigned director
Resigned 1992-02-17 · 4 yrs · Company Director
SR
Simon RyelandResigned director
Resigned 1992-01-01 · 2 yrs · Registered Insurance Broker
AJ
Anthony JohnsonResigned director
Resigned 1992-01-01 · Director
RI
Roger IvimyResigned director
Resigned 1992-01-01 · 3 yrs · Director
EW
Eric WareResigned director
Resigned 1992-01-01 · Insurance Broker
JC
John CollinsResigned secretary
Resigned 1992-01-01 · 3 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active