ELEMENT HINTON (INSURANCE BROKERS) LTD.
Company Number
07568517
Private limited company
Active - Active proposal to strike off
Date of Birth
Role
Active
Director
Occupation
Cio / Coo
Nationality
British
- Appointed as Director
Correspondence Address
Pib Group Limited
1 Minster Court
Mincing Lane
London
England
EC3R 7AA
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
37 Market Street
Hednesford
Staffordshire
WS12 1AY
EnglandDate of Birth
Role
Resigned
Director
Occupation
Chief People Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Market Street
Hednesford
Staffordshire
WS12 1AY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Market Street
Hednesford
Staffordshire
WS12 1AY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
EnglandCountry of Residence
England
Pib Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
EnglandMr Richard Kevin Hinton
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
37 Market Street
Hednesford
Staffordshire
WS12 1AY
EnglandCountry of Residence
England
Mr Matthew Hinton
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
37 Market Street
Hednesford
Staffordshire
WS12 1AY
EnglandCountry of Residence
England