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adaeze okike

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OKIKE, Adaeze
Nationality: British
Address: London, EC3P 3DQ

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-18

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-04-10
Resigned: 2020-09-07

ROSE, David Rowley
Director - Resigned
Appointed: 2017-02-22
Resigned: 2020-09-07

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

BURKE, Philip Campbell
Director - Resigned
Appointed: 1998-09-30
Resigned: 2003-12-04

EVANS, Russell
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-03-31

HOLDER, Barrie
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-11-30

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

ROBERTS, Thomas
Director - Resigned
Appointed:
Resigned: 1992-11-30

ROBERTSON, William Nelson
Director - Resigned
Appointed:
Resigned: 1995-12-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-09-30

SORRELL, John Patrick
Director - Resigned
Appointed: 2013-09-06
Resigned: 2017-02-22

SPICKER, Richard Harold
Director - Resigned
Appointed: 2010-04-22
Resigned: 2013-09-06

WHITAKER, Richard Andrew
Director - Resigned
Appointed:
Resigned: 2003-12-04

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-04
Resigned: 2017-02-22

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-04
Resigned: 2017-02-22

BYE, Karina Jane
Director - Expired
Appointed: 2020-09-07

POTTER, Helen
Director - Expired
Appointed: 2020-09-07

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2017-02-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed:
Resigned: 1998-09-30

COMMERCIAL UNION TRUSTEES LIMITED
02045961
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-17

BYE, Karina Jane
Director - Expired
Appointed: 2020-09-07

POTTER, Helen
Director - Expired
Appointed: 2020-09-07

BARTER, Alan Charles
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-09-30

BERVILLE, Graham Michael
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-09-30

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

BURKE, Philip Campbell
Director - Resigned
Appointed: 1998-09-30
Resigned: 2003-12-04

FOX, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1994-02-25

GRANT, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1996-10-10

HARPIN, Gordon Jeffrey
Director - Resigned
Appointed:
Resigned: 1998-09-30

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-04-10
Resigned: 2020-09-07

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

PEET, Lawrence
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-09-30

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-09-30

ROSE, David Rowley
Director - Resigned
Appointed: 2017-02-22
Resigned: 2020-09-07

SHEPHERD, Christopher Trevor
Director - Resigned
Appointed: 1994-08-16
Resigned: 1996-08-15

SORRELL, John Patrick
Director - Resigned
Appointed: 2013-09-06
Resigned: 2017-02-22

SPICKER, Richard Harold
Director - Resigned
Appointed: 2010-04-22
Resigned: 2013-09-06

URMSTON, Michael Norris
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-09-13

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-09-30
Resigned: 2003-12-04

WHITWELL, Anthony Reese
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-08-28

WOODS, Andrew Clive
Director - Resigned
Appointed:
Resigned: 1994-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-04
Resigned: 2017-02-22

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-04
Resigned: 2017-02-22

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2017-02-22

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
02084205
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2015-09-16
Resigned: 2022-06-30

BYE, Karina Jane
Director - Active
Appointed: 2017-10-20

COOPER, Kirstine Ann
Director - Resigned
Appointed: 1999-09-03
Resigned: 2023-12-31

EASTON, Fraser William
Director - Active
Appointed: 2020-04-06

HALL, Linda
Director - Resigned
Appointed: 2013-08-01
Resigned: 2021-08-26

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-02-13
Resigned: 2021-02-18

LANGLEY, Gordon Paul
Director - Active
Appointed: 2020-02-06

MISTRY, Leena Ishavarlal
Director - Active
Appointed: 2009-12-31

SKELLERN, Nicholas James
Director - Active
Appointed: 2006-01-10

TOOLEY, Roy
Director - Resigned
Appointed: 2016-08-05
Resigned: 2023-06-08

ANSCOMBE, Michael John
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-01-27

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-09-25

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-06-12
Resigned: 2019-10-31

BOURNER, Penelope Ellen Moira
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-09-26

COMMONS, April Marie
Director - Resigned
Appointed: 2007-09-28
Resigned: 2009-12-31

COYLE, Ralph John
Director - Resigned
Appointed: 1998-08-10
Resigned: 1999-06-30

EATON, Angus Gordon
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-11-04

FENWICK, Graham Peter
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-12-17

GENIS, Ryan Burc, Mr
Director - Resigned
Appointed: 2019-08-01
Resigned: 2019-12-31

GRAHAM, Alexander Donald
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-12-31

GRANT, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1998-06-30

HAMILTON, Jane
Director - Resigned
Appointed: 2019-01-07
Resigned: 2020-01-31

HODGES, Andrew William
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-12-01

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-02-16

JONES, Edward Graham
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-12-31

LEWIS, Derek John
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-29

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-09-16
Resigned: 2017-09-29

MEAD, Stuart Alan Roper
Director - Resigned
Appointed: 1998-08-10
Resigned: 2007-09-28

NICHOLLS, Elizabeth Ann
Director - Resigned
Appointed: 2003-06-26
Resigned: 2017-11-09

POLSOM JENKINS, Keith
Director - Resigned
Appointed: 1994-07-05
Resigned: 1998-08-10

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-11-28

RISAM, Monica
Director - Resigned
Appointed: 2015-09-16
Resigned: 2017-08-31

SALTER, Matthew
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-10-19

SHAW, Nicola Jane
Director - Resigned
Appointed: 2015-09-16
Resigned: 2017-09-18

SPICKER, Richard Harold
Director - Resigned
Appointed: 2011-09-26
Resigned: 2013-06-20

STAPLES, Hilary Anne
Director - Resigned
Appointed: 2011-09-26
Resigned: 2014-09-18

TIGHE, Regina Dolores
Director - Resigned
Appointed: 2015-09-16
Resigned: 2019-02-12

TOOTELL, Emma Louise
Director - Resigned
Appointed: 2006-07-26
Resigned: 2009-12-31

TULLO, Russell Kenneth
Director - Resigned
Appointed: 2011-02-25
Resigned: 2013-12-02

VALENTINE, Claire Margaret
Director - Resigned
Appointed: 1998-08-10
Resigned: 2000-07-03

WARD, Mary Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-09-09

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-08-03

WHITE, Philip Martin
Director - Resigned
Appointed: 1998-08-10
Resigned: 2004-11-30

WILLIAMS, Sarah Jane
Director - Resigned
Appointed: 2016-04-06
Resigned: 2019-01-24

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2007-07-18
Resigned: 2015-08-31

WOODS, Andrew Clive
Director - Resigned
Appointed:
Resigned: 1994-06-30

DE TEMPLE, Victoria Louise
Director - Active
Appointed: 2021-05-11

FIELD, Emily Anne
Director - Active
Appointed: 2021-05-11

MCGOWAN, Laura Eileen
Director - Active
Appointed: 2021-05-11

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

EYRE, Suzanna Louise
Director - Active
Appointed: 2023-04-17

KUCZYNSKA, Susan Margaret
Director - Active
Appointed: 2024-01-08

GRAHAM, Kate Louise
Director - Resigned
Appointed: 2022-01-12
Resigned: 2024-01-31

ROSE-GARVIE, Gemma
Director - Resigned
Appointed: 2022-07-15
Resigned: 2023-04-17

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2023-12-31

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2007-08-03

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

AVIVA OVERSEAS HOLDINGS LIMITED
03292605
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-04-10
Resigned: 2021-02-18

ROSE, David Rowley
Director - Resigned
Appointed: 2008-09-23
Resigned: 2020-12-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1997-07-22
Resigned: 2003-12-31

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1997-01-09
Resigned: 1997-12-31

FRASER, Thomas Aird
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-09-22

HARVEY, Richard John
Director - Resigned
Appointed: 1997-01-09
Resigned: 2001-12-31

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-02-16

JAMES, Glen William
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-01-09

MARKS, Jonathan Andrew David
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-01-09

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-31

WYAND, Anthony Blake
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-03-18
Resigned: 2015-09-30

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-21
Resigned: 2015-09-30

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-18
Resigned: 2015-09-30

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 1999-11-30

JONES, Edward Graham
Secretary - Resigned
Appointed: 1997-01-09
Resigned: 2000-11-16

MARKS, Jonathan Andrew David
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-01-09

FRIENDS SLUA LIMITED
00975601
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-04-10
Resigned: 2021-02-18

POTTER, Helen
Director - Active
Appointed: 2020-12-31

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-01-11

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed:
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-11-12

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-09-27

DUVERNE, Denis
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-02-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-28

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-12-21

OWEN, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-07-14

PURCHASE, David Edgar
Director - Resigned
Appointed:
Resigned: 1992-06-15

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

REEVE, John
Director - Resigned
Appointed:
Resigned: 1995-10-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-16

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROSE, David Rowley
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-12-31

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-02-21

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-05-05

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-05-05

UNDERSHAFT SLPM LIMITED
01105141
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Active
Appointed: 2019-04-10

POTTER, Helen
Director - Active
Appointed: 2020-12-31

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-01-11

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed:
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-11-12

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-09-27

DUVERNE, Denis
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-02-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-28

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-12-21

OWEN, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-07-14

PURCHASE, David Edgar
Director - Resigned
Appointed:
Resigned: 1992-06-15

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

REEVE, John
Director - Resigned
Appointed:
Resigned: 1995-10-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-16

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROSE, David Rowley
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-12-31

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-02-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-05-05

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-05-05

YORKSHIRE INSURANCE COMPANY LIMITED
00098235
LIVE
Date Incorporated:

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2014-08-12
Resigned: 2015-09-25

BARKER BENNETT, Charles Robert
Director - Resigned
Appointed:
Resigned: 1996-12-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-03-31

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

CLAYTON, Peter Grattan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-11-30

COMMONS, April Marie
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-12-31

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2009-12-31
Resigned: 2014-08-12

EVANS, Russell
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-03-31

FOUND, Paul Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-14

HARVEY, Richard John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2007-02-16

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-04-10
Resigned: 2021-02-18

HODGES, Mark Steven
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-11-26

HOLDER, Barrie
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-11-30

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2015-09-25
Resigned: 2018-02-16

LISTER, Nigel George
Director - Resigned
Appointed:
Resigned: 1997-02-01

MACDONALD, David Gavin
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-14

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-11-26

MEAD, Stuart Alan Roper
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-11-01

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-02-16

NEWTON, Robert
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-14

ROBERTS, Thomas
Director - Resigned
Appointed:
Resigned: 1992-11-30

ROBERTSON, William Nelson
Director - Resigned
Appointed:
Resigned: 1995-12-31

ROSE, David Rowley
Director - Resigned
Appointed: 2007-02-16
Resigned: 2020-12-31

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-14

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-11-26
Resigned: 2007-02-16

SCOTT, Robert Avisson
Director - Resigned
Appointed:
Resigned: 1998-11-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2000-11-14
Resigned: 2007-02-16

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-11-30

WYAND, Anthony Blake
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-07-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 1998-12-01

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed:
Resigned: 1998-11-30

WELSH INSURANCE CORPORATION LIMITED
00115938
LIVE
Date Incorporated:

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen, Dr
Director - Active
Appointed: 2021-02-18

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2014-08-12
Resigned: 2015-09-25

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-31

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

COMMONS, April Marie
Director - Resigned
Appointed: 2007-10-04
Resigned: 2009-12-31

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2009-12-31
Resigned: 2014-08-12

FOSTER, Peter James
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-03-31

GRANT, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1998-06-30

HARVEY, Richard John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-03-29

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-04-10
Resigned: 2021-02-18

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2015-09-25
Resigned: 2018-02-16

MEAD, Stuart Alan Roper
Director - Resigned
Appointed: 2006-04-22
Resigned: 2007-10-04

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-03-29

ROSE, David Rowley
Director - Resigned
Appointed: 2006-04-22
Resigned: 2020-12-31

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-11-01

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-03-29

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-03-29

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-03-31

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-11-30

WEBB, John Howard
Director - Resigned
Appointed:
Resigned: 1993-12-13

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-12-07

WYAND, Anthony Blake
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-07-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-03-29
Resigned: 2006-04-22

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2006-03-29
Resigned: 2006-04-22

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-04-22

AVIVA BRANDS LIMITED
02346461
LIVE
Date Incorporated:

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen, Dr
Director - Active
Appointed: 2021-02-18

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2014-09-11
Resigned: 2015-09-25

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

CHELMIAH, Pamela Joan
Director - Resigned
Appointed:
Resigned: 1991-04-10

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2003-03-20
Resigned: 2014-09-12

GRANT, Keith Nigel
Director - Resigned
Appointed: 1995-10-20
Resigned: 1998-06-30

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-04-10
Resigned: 2021-02-18

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2015-09-25
Resigned: 2018-02-16

JONES, Edward Graham
Director - Resigned
Appointed: 2003-03-20
Resigned: 2010-12-31

LEAF, Robert Stephen
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-11-01

PAGE, Anthony Sherwin
Director - Resigned
Appointed:
Resigned: 1992-10-05

POLSOM JENKINS, Keith
Director - Resigned
Appointed: 1995-10-20
Resigned: 1998-09-30

ROSE, David Rowley
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-12-31

ROSE, Jacqueline
Director - Resigned
Appointed:
Resigned: 1995-10-20

ROSE, Robert Martin
Director - Resigned
Appointed:
Resigned: 1995-10-20

RUTHERFORD, Keith Charles
Director - Resigned
Appointed: 1993-10-22
Resigned: 1994-06-29

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-11-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-12-01
Resigned: 2014-09-11

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 1998-10-27
Resigned: 2014-09-12

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2014-09-11

CLOUGH, Richard Stanley
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1994-09-16

D'ARDENNE, John
Secretary - Resigned
Appointed:
Resigned: 1992-03-25

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