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MRS TRACEY AMANDA BLANCE
Nationality: British
Address: Wiltshire, BA13 3JW

TELECOMS CALL DATA SOLUTIONS LIMITED
06345629
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-23

MR NEIL BLANCE
Director - Expired
Appointed: 2007-08-16

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-08-16
Resigned: 2007-08-16

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-08-16
Resigned: 2007-08-16

BLANC, Amanda Jayne
Nationality: British
Address: London, EC2N 1AD

AXA PPP HEALTHCARE LIMITED
03148119
LIVE
Date Incorporated:

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-01
Resigned: 2018-12-31

GIENAL, Claudio
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-08-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2017-03-27
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

WILKINSON, Amber
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-03-31

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-09-18
Resigned: 2016-10-31

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1996-06-07
Resigned: 1999-09-06

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CARTE, Brian Addison
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-06

CHALLENS, Robert John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-23

CLARKE, David Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-10-23

COSTAIN, David Winston
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-05-01

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-05-30

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

DEEMING, Nicholas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-07-31

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

FLINT, Derek Thomas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-06

FREESTON, James Andrew
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-08-31

GEORGALAKIS, Victoria Elli
Director - Resigned
Appointed: 2008-03-12
Resigned: 2011-08-03

GROOM, Nicholas
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-08-06

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HORLICK, Christopher John
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-05-01

HOWES, Mark Richardson
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-21

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-04-11

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-03-02

MASSON, Yves
Director - Resigned
Appointed: 2014-10-24
Resigned: 2015-12-05

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-29

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-09-30

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-11-05

PROBERT, David Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-06-07

RESPLANY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Alexander William, Doctor
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-28

SINCLAIR, John
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-03

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-09-06

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2016-07-13
Resigned: 2016-09-21

WILSON, David Richard
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-05-05

WOLSEY COOPER, Sonia May
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-10-30

WOLSEY-COOPER, Sonia May
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-09-21

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-02-21

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-03-31

PAIN, Mark Andrew
Director - Active
Appointed: 2019-01-16

BECKER, Robert
Director - Active
Appointed: 2019-07-22

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-30

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2023-12-18

SMITH, Heather Mary
Director - Active
Appointed: 2024-03-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-10-31

DAVIS, Edward Henry Clive
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-05-01

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

AXA INSURANCE UK PLC
00078950
LIVE
Date Incorporated:

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

GIENAL, Claudio
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-08-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2013-06-07
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

PAIN, Mark Andrew
Director - Active
Appointed: 2018-12-12

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

WALKER, Jonathan Paul
Director - Active
Appointed: 2018-04-25

AUSTIN, Christopher Paul
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-05-31

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-11

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-04-22

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CABRIDAIN, Gilles Jean-Yves
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-11-19

CASEY, John Finbarr
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-12-31

CLIFF, Mark
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-04-14

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed:
Resigned: 1998-01-05

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-05-30

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-11-12

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 1982-07-24
Resigned: 2013-08-31

DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-12-31

DUVERNE, Denis
Director - Resigned
Appointed: 1997-11-19
Resigned: 2000-01-27

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-04-30

GIBBS, Keith George
Director - Resigned
Appointed: 2003-06-30
Resigned: 2018-12-31

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-06-19

HARFORD, John Timothy, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-14

HART, Michael
Director - Resigned
Appointed:
Resigned: 1997-09-22

HEALY, Gerard Patrick Noel
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-05-04

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HOMER, Andrew Charles
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-11-16

HOWELL, Gareth Ross
Director - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-13

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-29

JUDKINS, Phillip Edward, Dr
Director - Resigned
Appointed:
Resigned: 2001-11-19

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-09-29
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-03-02

MASSON, Yves
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-12-05

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-29

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed:
Resigned: 1994-11-14

MCGUINNESS, James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-02-28

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

NAYLOR, Thomas Peter
Director - Resigned
Appointed:
Resigned: 1993-06-16

O'NEILL, John Patrick
Director - Resigned
Appointed: 2003-06-30
Resigned: 2015-12-04

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-05-17
Resigned: 2015-04-20

PARISI, Antoine
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-04-12

PATON, William
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-31

POTTS, David
Director - Resigned
Appointed:
Resigned: 1995-04-28

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

PROCTER, Sidney
Director - Resigned
Appointed:
Resigned: 1994-11-14

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-02-09

RESPLANDY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Francis Alexander
Director - Resigned
Appointed:
Resigned: 1994-11-14

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1994-06-15

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-05-31

SHIRLEY, Peter Michael
Director - Resigned
Appointed:
Resigned: 1994-11-14

SINCLAIR, Kevin Morris
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-01-28

SMITH, Barry Duncan
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-08-30

STOULS, Guy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-08-06

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-07-12
Resigned: 2002-01-08

WAKS, Evan Craig
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-03-31

WELLS, Barrie John
Director - Resigned
Appointed: 1994-11-14
Resigned: 1999-06-30

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2012-06-08
Resigned: 2015-08-27

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-09-22
Resigned: 2001-02-21

BECKER, Robert
Director - Active
Appointed: 2019-07-22

MATRAS, Laurent
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-11-26

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-30

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 2004-09-13

WHITWHAM, Graham Claude
Secretary - Resigned
Appointed:
Resigned: 1998-10-31

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416
LIVE
Date Incorporated:

BEALE, Inga Kristine
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-06-26

CLAMP, Alan Grenville, Dr
Director - Resigned
Appointed: 2016-11-07
Resigned: 2020-04-02

CLARK, Jonathan
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-04-02

ROSS, Stephen Anthony
Director - Active
Appointed: 2017-11-13

TURNER, Nicholas James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-04-02

WHITE, Simon
Director - Active
Appointed: 2017-11-14

WILLIAMS, Paula
Director - Resigned
Appointed: 2017-11-16
Resigned: 2024-01-15

BECKETT, Robert Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-10-05

BOLAM, Simon
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-09-27

BOYLE, Lillian
Director - Resigned
Appointed: 1994-05-31
Resigned: 2003-09-19

BRIGHT, Michael John
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-06-14

BROWN, Reginald Ewart
Director - Resigned
Appointed: 1998-10-09
Resigned: 2003-07-09

CLARK, Jonathan Michael Wardlaw
Director - Resigned
Appointed: 2003-09-19
Resigned: 2007-07-18

DAVIDSON, Kenneth Muir
Director - Resigned
Appointed: 1993-04-26
Resigned: 2000-09-27

FLETCHER, Robert William
Director - Resigned
Appointed: 2014-11-26
Resigned: 2017-08-02

GARNER, Darren Lee
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-09-10

GRAHAM, Julia Helen Mary
Director - Resigned
Appointed: 1997-09-26
Resigned: 2002-07-18

HALES, Peter Robert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-07-18

HANKS, Christopher Douglas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2012-07-18

HARRIS, Charles Peter
Director - Resigned
Appointed: 1993-04-26
Resigned: 1994-05-31

HILL, Raymond Stanley
Director - Resigned
Appointed: 1993-04-26
Resigned: 1995-09-29

HOMER, Andrew Charles
Director - Resigned
Appointed: 2003-07-09
Resigned: 2004-03-01

HUDSON, Richard Owen
Director - Resigned
Appointed: 2000-09-27
Resigned: 2005-09-23

HUNT OF WIRRAL, David James Fletcher, Rt Hon The Lord
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-07-21

JAMES, Julian Timothy
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-09-24

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-10-09

LUND, Andrew James
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-10-08

MARTIN, Peter Nicholas
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-07-18

MAYDON, Gary
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-09

MISTRY, Ashwinkumar Govindbhai
Director - Resigned
Appointed: 2013-07-28
Resigned: 2016-07-21

MOORE, John
Director - Resigned
Appointed: 2016-08-31
Resigned: 2018-07-18

RHODES, Philip John
Director - Resigned
Appointed: 1994-09-23
Resigned: 1997-09-26

SMITH, Barry Duncan
Director - Resigned
Appointed: 2009-10-28
Resigned: 2011-07-20

TAYLOR, Roger John
Director - Resigned
Appointed: 1993-04-26
Resigned: 1994-09-23

TEMPLETON, Ian James
Director - Resigned
Appointed: 2003-09-19
Resigned: 2009-10-28

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-07-22

PAGE, Julie Anne
Director - Resigned
Appointed: 2019-07-26
Resigned: 2020-04-02

EVANS, Jane
Director - Resigned
Appointed: 2020-04-03
Resigned: 2024-01-15

GRAVES, Karen Elizabeth
Director - Resigned
Appointed: 2020-04-03
Resigned: 2024-01-15

RENOUF, Terence John
Director - Active
Appointed: 2020-04-03

WYLES, Marianne Clare
Director - Resigned
Appointed: 2020-04-03
Resigned: 2023-04-01

LACE, Caroline Sarah
Secretary - Resigned
Appointed: 2017-01-25
Resigned: 2019-07-03

LINES, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2004-10-22

MAYDON, Gary
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2003-07-09

PATERSON, Rowan Mark
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2017-01-25

RINGROW, David Colin
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2001-09-22

TUDOR, Anthony David
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1997-07-21

FINNEY, Victoria Jane
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2020-09-17

WYLES, Marianne Clare
Secretary - Resigned
Appointed: 2019-07-04
Resigned: 2019-12-31

COWAN, Giorgia Louise
Secretary - Resigned
Appointed: 2020-09-17
Resigned: 2023-03-22

LAKA LTD
10575209
LIVE
Date Incorporated:

HARTWIG, Jens Arne
Director - Active
Appointed: 2017-01-20

JORDAN, Michael John
Director - Resigned
Appointed: 2018-07-26
Resigned: 2020-12-10

TAUPITZ, Tobias Alexander
Director - Active
Appointed: 2017-01-20

ALLEN, Benjamin David
Director - Active
Appointed: 2017-01-20

BRETT, Owen Remus
Director - Active
Appointed: 2020-02-13

FRITJOFSSON, Carl Gustav
Director - Active
Appointed: 2020-02-13

IQUW UK LIMITED
08333916
LIVE
Date Incorporated:

GREENBERG, Jeffrey Wayne
Director - Resigned
Appointed: 2012-12-17
Resigned: 2021-05-10

GUJADHUR, Kunal
Director - Resigned
Appointed: 2019-02-12
Resigned: 2021-05-10

GULLETT, Robert Power
Director - Resigned
Appointed: 2013-04-17
Resigned: 2021-05-10

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2013-11-06
Resigned: 2020-03-05

PARKER, Ian David
Director - Resigned
Appointed: 2013-04-17
Resigned: 2020-11-30

WAESBERGHE, Ignace Louis Ghislain Van
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-05-10

WATSON, Christopher Eric
Director - Resigned
Appointed: 2012-12-17
Resigned: 2021-05-10

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-07-20

BROADWATER, Ian Dwight
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-02-27

JORGENSEN, Erik
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-02-11

WALMSLEY, Michael Arthur
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-09-07

WESTON, Clive
Director - Resigned
Appointed: 2012-12-17
Resigned: 2012-12-17

BILSBY, Peter Antony
Director - Active
Appointed: 2020-11-01

BOISSEAU, Francois-Xavier Bernard
Director - Active
Appointed: 2020-08-01

HEXTALL, Richard Anthony
Director - Active
Appointed: 2021-05-10

TURNER, David Charles
Secretary - Resigned
Appointed: 2017-07-14
Resigned: 2021-07-08

ADAMS, James David Seton
Secretary - Resigned
Appointed: 2015-10-20
Resigned: 2017-07-14

CUGGY, Victoria
Secretary - Resigned
Appointed: 2013-05-29
Resigned: 2015-05-01

GRIFFIN, Steven Terence Hunter
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2015-09-30

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-12-17
Resigned: 2012-12-17

FERNANDO, Renuka Shyamalee
Secretary - Active
Appointed: 2021-08-03

AXA SERVICES LIMITED
00446043
LIVE
Date Incorporated:

GIENAL, Claudio
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-08-31

MATRAS, Laurent
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-11-26

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-06-04

WALKER, Jonathan Paul
Director - Active
Appointed: 2018-07-13

AUGIER, Martin Kenneth
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-12-30

BATEMAN, Martin Henry
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-09-19

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

BRINN, Nigel James
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-04-24

CHEETHAM, Christopher Spencer
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-03-23

CORCORAN, David
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-09-08

DAVIES, Alan Glyn
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-12-13

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUNHAM, William John
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-08-12

GREGORY, Brian George
Director - Resigned
Appointed: 1996-04-29
Resigned: 1997-11-28

GUY, Paul Nelson
Director - Resigned
Appointed:
Resigned: 1994-12-31

HANNAH, Charles Gordon
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-12-30

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-06-19

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-19

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-12-13

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-16

HOPPE, Gordon Richard
Director - Resigned
Appointed:
Resigned: 1992-02-19

HOWELL, Gareth Ross
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-02-13

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-08-29
Resigned: 2008-07-29

JOHSON, Neil Anthony
Director - Resigned
Appointed: 1996-01-03
Resigned: 1996-04-29

LAMBLE, Reginald John
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-04-24

LIMB, Michael James
Director - Resigned
Appointed:
Resigned: 1994-02-09

LIVERMORE, David John
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-10-05

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-02

MASON, Peter William
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

MASSON, Yves
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-12-05

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-12-29

MCCAFFERTY, Brendan Eamon
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-01-30

ODDIE, Alan James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-10-04

OFFORD, Stephen
Director - Resigned
Appointed: 2004-04-27
Resigned: 2006-10-30

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1996-04-29
Resigned: 1999-07-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1999-10-04
Resigned: 2007-12-31

RICHARDSON, Nigel Kingsley
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-11-11

RITCHIE, Hamish Martin John
Director - Resigned
Appointed:
Resigned: 1996-04-24

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

ROGERS, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1998-01-01

ROSE, Jeffrey David
Director - Resigned
Appointed:
Resigned: 1996-04-29

SINCLAIR, John
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-05-04

SPARKS, Alexander Pratt
Director - Resigned
Appointed:
Resigned: 1996-04-24

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-04

WILLIAMS, John Alan
Director - Resigned
Appointed:
Resigned: 1996-04-24

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-02-21

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 1999-10-31

KEMLO, Hugh
Secretary - Resigned
Appointed:
Resigned: 1996-04-29

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-10-20

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2020-06-16

AXA INSURANCE PLC
00932111
LIVE
Date Incorporated:

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-01

PAGDEN, Robin Dermer
Director - Active
Appointed: 2018-05-08

PAGE, Tracy Jean
Director - Active
Appointed: 2019-12-05

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 1994-10-31

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-12-31

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-04-22

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-03-31

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-09-30

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

CLIFF, Mark
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-04-14

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-05-30

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

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2013-09-30

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2008-07-24
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1999-05-18
Resigned: 1999-10-04

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-04-30

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-05
Resigned: 2013-09-30

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1994-05-10

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-10-31

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-06-19

HAYES, Brian David, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-31

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-11-16

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-29

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-09-29
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-03-02

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-29

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MENZIES, John Maxwell
Director - Resigned
Appointed:
Resigned: 1994-10-31

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1999-06-30

O'NEILL, John Patrick
Director - Resigned
Appointed: 2001-11-20
Resigned: 2013-09-30

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-04-20

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-30

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-30
Resigned: 2018-12-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-02-09

RESPLANDY BERNARD, Sophie
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-03-01

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-04-06
Resigned: 1999-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed:
Resigned: 1994-10-31

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-05-05

SINCLAIR, Kevin Morris
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-01-28

STOUGHTON-HARRIS, Anthony Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-10-31

STOULS, Guy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-08-06

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-11-30

WAKS, Evan Craig
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-02-21

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

SWIFTCOVER INSURANCE SERVICES LTD
05298352
LIVE
Date Incorporated:

PAGDEN, Robin Dermer
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-03-26

BLOWERS, Andrew Mark
Director - Resigned
Appointed: 2004-11-26
Resigned: 2009-11-30

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-02-27

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2004-11-26
Resigned: 2012-06-19

HIDDLESTON, David James
Director - Resigned
Appointed: 2005-07-12
Resigned: 2007-03-22

HUBBARD, Peter John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-04-11

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-09-29
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-03-02

MASSON, Yves
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-12-05

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-12-29

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-09-30

SHORTLE, Tina Marie
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-09-23

STOULS, Guy
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-08-06

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

RIDDY, Caroline Anne
Director - Active
Appointed: 2021-03-26

TEALE, Susan Nicola
Director - Resigned
Appointed: 2021-03-26
Resigned: 2023-10-08

HARDY, Stephen Nicholas
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-09-23

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2007-03-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2020-06-16

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2023-02-28

EATON GATE MGU LIMITED
09825821
LIVE
Date Incorporated:

BURKE, Gary
Director - Active
Appointed: 2015-10-15

MATTHEWS, Jonathan Peter
Director - Active
Appointed: 2016-09-20

SPEARE-COLE, Hubert Alastair
Director - Active
Appointed: 2017-09-02

GLOVER, Michael Logan
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-05-04

PATEL, Rinku
Director - Resigned
Appointed: 2016-09-20
Resigned: 2016-12-01

PRESCOTT, George Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-01-16

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-01-16

RIVERS-MOORE, Graham Victor
Secretary - Active
Appointed: 2018-01-16

HANCOCK, Kevin
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2018-01-16

BLANC, Amanda Jayne
Nationality: British
Address: Cheshire, CW5 7GB

ADVISORY INSURANCE BROKERS LIMITED
04043759
LIVE
Date Incorporated:

THELWELL, Joseph
Director - Resigned
Appointed: 2020-02-14
Resigned: 2022-03-01

WILLIAMS, Huw Scott
Director - Active
Appointed: 2019-12-17

WORRELL, Robert Laurance
Director - Active
Appointed: 2019-12-17

BROWN, Kevin
Director - Resigned
Appointed: 2001-08-17
Resigned: 2002-08-16

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-07-07

CLARK, Darryl James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-03

COUGILL, Diane
Director - Resigned
Appointed: 2019-08-01
Resigned: 2019-12-17

CROCKER, Nicholas John David
Director - Resigned
Appointed: 2000-09-14
Resigned: 2004-02-27

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2000-09-14
Resigned: 2015-04-02

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-31
Resigned: 2000-09-14

DYER, Paul Francis
Director - Resigned
Appointed: 2000-09-14
Resigned: 2011-12-06

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-08-01

HARRISON, Keith Robin
Director - Resigned
Appointed: 2001-06-07
Resigned: 2004-01-12

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2005-12-01
Resigned: 2015-04-02

JOHNSON, Timothy David
Director - Resigned
Appointed: 2004-04-13
Resigned: 2006-05-26

LYONS, Alastair David
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-06-29

MACIVER, Kenneth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-06-29

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NATHAN, Clive Adam
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-12-19

PATRICK, Ian William James
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2005-12-01
Resigned: 2012-06-30

PROVERBS, Antony
Director - Resigned
Appointed: 2000-09-14
Resigned: 2011-12-06

REA, Michael Peter
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-19

REDDI, John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2008-10-01

ROSS, David Christopher
Director - Resigned
Appointed: 2016-12-20
Resigned: 2019-12-17

SIMS, Melvyn Stanley James
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-12-06

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-06-02

STRACHAN, James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-30

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 2004-03-17
Resigned: 2010-02-03

WALKER, Jonathan Paul
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-06-30

WALLACE, Kenneth John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-12-03

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-07-31
Resigned: 2000-09-14

TUPLIN, Richard
Director - Active
Appointed: 2022-05-19

PALMER-MINNIS, Nigel Anthony
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-07-15

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

CLARK, Darryl James
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-03

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-11-01

DYER, Paul Francis
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2001-01-23

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-03-16
Resigned: 2016-12-20

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

REDDI, John
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-10-01

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2000-09-14

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

COUGILL, Diane
Director - Expired
Appointed: 2019-12-31

ROSS, David Christopher
Director - Expired
Appointed: 2019-12-31

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-04-17

BIRD, Philip Robert
Director - Resigned
Appointed: 2006-03-01
Resigned: 2011-02-28

BOOTH, Michael Victor
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-07-15

DAMER, Justin Dawson
Director - Resigned
Appointed: 2003-06-24
Resigned: 2003-06-24

DIXON, Mark James
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-01-16

DOWDEN, Mark
Director - Resigned
Appointed: 2014-04-07
Resigned: 2019-12-31

GIBSON, Graham Arthur
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-06-06

GILES, Stephen James
Director - Resigned
Appointed: 2009-04-27
Resigned: 2019-12-31

HAYCOCK, Angharad
Director - Resigned
Appointed: 2007-01-29
Resigned: 2009-02-13

JULIER, Peter Hamilton
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-04-07

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-09-14

LOGUE, Stuart Bruce
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-09-30

MACTAGGART, Alistair Robert
Director - Resigned
Appointed: 2018-01-16
Resigned: 2018-06-07

OSBORNE, Timothy Peter
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-29

PAGE, Anthony Jonathan
Director - Resigned
Appointed: 2009-02-13
Resigned: 2013-01-28

PARR, Karl John
Director - Resigned
Appointed: 2014-03-17
Resigned: 2018-01-16

THUNSTROM, Neil John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-04-28

WALTERS, Peter John
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-06-06

WHYTE, Kevin
Director - Resigned
Appointed: 2001-03-09
Resigned: 2009-04-27

WRAIGHT, Keith Vincent Andrew
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-03-17

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-03-09

GREGORY, Jacqueline
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2018-08-03

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2014-03-17

MARSH, Claire Catherine
Secretary - Resigned
Appointed: 2014-09-24
Resigned: 2018-01-16

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2011-06-16

WHITTFIELD-JONES, Rosemary
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2009-10-28

WILSON, Francesca Joanne
Secretary - Resigned
Appointed: 2014-03-17
Resigned: 2014-09-24

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-01-16
Resigned: 2018-06-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2001-03-09

GEO UNDERWRITING SERVICES LIMITED
04070987
LIVE
Date Incorporated:

COLES, Derek John
Director - Resigned
Appointed: 2020-04-03
Resigned: 2022-11-01

HOUGH, Scott William
Director - Resigned
Appointed: 2020-04-03
Resigned: 2022-01-27

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-11-14

BRANSZKY, Caroline Janet
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-12-31

BROWN, Scott
Director - Resigned
Appointed: 2009-06-02
Resigned: 2014-02-28

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-11-04

COUGILL, Diane
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-04-03

CRISP, Geoffrey Michael William
Director - Resigned
Appointed: 2000-09-25
Resigned: 2009-01-24

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-02-04

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-08-01

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-11-04

GARDINER, Stewart
Director - Resigned
Appointed: 2009-06-02
Resigned: 2014-12-19

HICKS, Alan David
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-11-04

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-02-04

JACKSON, Keith
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-03-08

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-25

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-29

MACIVER, Kenneth
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-07-30

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NATHAN, Clive Adam
Director - Resigned
Appointed: 2006-04-26
Resigned: 2014-12-19

PAGE, Robert John
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-06-30

PALLETT, Kevin David
Director - Resigned
Appointed: 2000-09-25
Resigned: 2009-01-22

PARKER, Keith Arthur
Director - Resigned
Appointed: 2002-01-10
Resigned: 2005-11-04

PATRICK, Ian William James
Director - Resigned
Appointed: 2007-08-22
Resigned: 2012-03-31

PETTET, Stuart Charles
Director - Resigned
Appointed: 2000-09-25
Resigned: 2000-10-18

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2012-06-30

PROVERBS, Antony
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-09-30

ROSS, David Christopher
Director - Resigned
Appointed: 2016-12-20
Resigned: 2020-04-03

ROUSE, Stuart Mark
Director - Resigned
Appointed: 2003-12-01
Resigned: 2008-08-15

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-01-15

WHITTAKER, Philip David
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-09-12

WRIGHT, Nicholas Lloyd
Director - Resigned
Appointed: 2009-06-02
Resigned: 2014-12-19

SUTTON, Jonathan Guy, Mr
Director - Resigned
Appointed: 2022-01-27
Resigned: 2022-11-01

MINTERN, Andrew Haydn, Mr
Director - Active
Appointed: 2022-11-01

SWINDLE, Jaime
Director - Active
Appointed: 2022-11-01

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-01-27

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2003-03-13

CLARK, Darryl James
Secretary - Resigned
Appointed: 2009-06-03
Resigned: 2010-12-03

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-11-01

CRATON, Timothy Charles
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2003-04-07

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-12-20

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

PALLETT, Kevin David
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2000-12-14

REDDI, John
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2008-10-01

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2005-11-04

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-25

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-01-27

BISHOPSGATE INSURANCE BROKERS LIMITED
00149526
LIVE
Date Incorporated:

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-02-06

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-09-22

ALLEN, Peter Charles
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-09-25

ANTELL, Raymond Benjamin
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-06-30

BENZIES, Russell James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-11-28

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-07-07

CLARKE, Geoffrey Michael
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-03-22

CONIBEAR, Andrew Alan
Director - Resigned
Appointed: 1997-10-02
Resigned: 2004-04-06

CRISFORD, John Robert
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-01

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-02-04

CUSARO, Aurelio
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

DUFFY, Stephen
Director - Resigned
Appointed: 2001-08-10
Resigned: 2009-02-26

EDWARDS, Christina Joanne
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-08-31

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

GILBERT, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-07-10

GRAY, Carl Thomas
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-20

GREENWOOD, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-02-01

GREGORY, Kenneth Ernest
Director - Resigned
Appointed:
Resigned: 1994-12-31

HAMILTON, Keith
Director - Resigned
Appointed:
Resigned: 1991-08-30

HATHAWAY, John William
Director - Resigned
Appointed:
Resigned: 1995-12-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-02-04

HUGHES, David Leslie
Director - Resigned
Appointed:
Resigned: 2005-01-13

HUGHES, Martin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-09-17

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2018-07-26
Resigned: 2019-03-31

JONES, Darren
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-09-15

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-12
Resigned: 2015-06-29

MACIVER, Kenneth
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-02-01

MARSHGREEN, John William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-06-19

MARTIN, Kim Ian
Director - Resigned
Appointed: 2010-08-04
Resigned: 2012-06-29

MELLING, Simon Charles
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-11-08

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2018-02-13
Resigned: 2018-11-28

PATRICK, Ian William James
Director - Resigned
Appointed: 2011-02-04
Resigned: 2012-03-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2004-10-08
Resigned: 2012-06-30

RAINO, Matthew William
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

ROSE, Simon Andrew
Director - Resigned
Appointed: 2001-08-10
Resigned: 2004-04-20

ROSS, David Christopher
Director - Resigned
Appointed: 2016-12-20
Resigned: 2019-08-01

SPENCER, Kevin Ronald
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-04-30

TANNER, John
Director - Resigned
Appointed:
Resigned: 1999-09-30

THOMAS, Peter
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-02-07

THURLOW, Alan Edward
Director - Resigned
Appointed:
Resigned: 2005-04-29

WARD, Richard Churchill
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

WELLARD, Terence Walter
Director - Resigned
Appointed:
Resigned: 2009-10-31

WYLIE, James David
Director - Resigned
Appointed:
Resigned: 1995-03-30

KILBY, Graham Ian
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-13

MASTERTON, James Andrew Fraser
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-13

HOUGH, Scott William
Director - Active
Appointed: 2023-06-01

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

CLARK, Darryl
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2010-12-03

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-11-01

CRATON, Timothy Charles
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2010-05-24

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-12-20

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HAMILTON, Keith
Secretary - Resigned
Appointed:
Resigned: 1991-08-30

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

THURLOW, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 2004-10-08

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

BROKER NETWORK HOLDINGS LIMITED
05044510
LIVE
Date Incorporated:

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-10-01

ROSS, David Christopher
Director - Active
Appointed: 2016-12-20

BATES, Peter
Director - Resigned
Appointed: 2004-03-17
Resigned: 2008-01-24

COLLINS, Michael Geoffrey, Dr
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-01-24

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-03-02

DENNEY, Martyn Steven
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-01-01

DUGGAN, Gary John
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-12-19

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

ELLIS, Paul Grant
Director - Resigned
Appointed: 2004-02-16
Resigned: 2011-06-01

HALE, Julie Kathryn
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-03-31

HAYCOCK, Nicholas Simon
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-04-01

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2015-04-02

HOUGHTON, Nicholas John
Director - Resigned
Appointed: 2009-02-23
Resigned: 2012-11-23

JAPHET, Miles Louis
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-01-12

JOHNSON, Timothy David
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-02-01

LAW, Nigel Frederick
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-03-05

MILLS, Elizabeth Clare
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-04-30

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-03-02

PATRICK, Ian William James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-03-31

PENDLE, Michael John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2008-01-24

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-02-01

RAHMATALLAH, Faisal John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2008-01-24

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-04-30

SHANNON, Richard
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-10-29

TATE, George Truett
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-05-31

WOOD, Mark Duncan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2009-08-28

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-01-05

LONDON LAW SECRETARIAL LIMITED
Director - Resigned
Appointed: 2004-02-16
Resigned: 2004-02-16

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-02-16
Resigned: 2004-02-16

COUGILL, Diane
Director - Active
Appointed: 2019-10-01

CLARKE, Dean
Secretary - Active
Appointed: 2018-12-11

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2013-11-01

GIFFORD, Nicola Jane
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2012-04-30

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2018-08-03
Resigned: 2018-12-11

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HALE, Julie Kathryn
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2008-03-31

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

REDDI, John
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2008-11-10

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2004-02-16

TOWERGATE RISK SOLUTIONS LIMITED
06189756
LIVE
Date Incorporated:

COUGILL, Diane
Director - Active
Appointed: 2019-08-01

ROSS, David Christopher
Director - Active
Appointed: 2016-12-20

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2007-03-28
Resigned: 2013-02-04

DYER, Paul Francis
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-12-15

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-08-01

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2007-03-28
Resigned: 2013-02-04

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-29

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

PATRICK, Ian William James
Director - Resigned
Appointed: 2007-03-28
Resigned: 2012-03-31

PROVERBS, Antony
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-12-16

SIMS, Melvyn Stanley James
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-12-19

CLARKE, Dean
Secretary - Active
Appointed: 2018-12-11

CLARK, Darryl James
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-03

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-11-01

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2018-08-03
Resigned: 2018-12-11

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

JOHN, Reddi
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2008-10-01

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

TOWNFROST LIMITED
05030455
LIVE
Date Incorporated:

COUGILL, Diane
Director - Active
Appointed: 2019-10-01

ROSS, David Christopher
Director - Active
Appointed: 2016-12-20

BOYD, Robert
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2011-01-04
Resigned: 2013-02-04

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

ELLIS, Paul Grant
Director - Resigned
Appointed: 2004-02-13
Resigned: 2011-08-01

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-10-01

HALE, Julie Kathryn
Director - Resigned
Appointed: 2004-02-13
Resigned: 2008-03-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2011-02-04
Resigned: 2013-02-04

KERRY, Brian
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-11-14

LAW, Nigel Frederick
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-05

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-29

MARTIN, Kim Ian
Director - Resigned
Appointed: 2009-01-07
Resigned: 2012-06-29

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NICHOLS, Stuart
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-12-02

PATRICK, Ian William James
Director - Resigned
Appointed: 2011-02-04
Resigned: 2012-03-31

WRIGHT, Martin Andrew
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-10-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-02-13

CLARKE, Dean
Secretary - Active
Appointed: 2018-12-11

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2013-11-01

GIFFORD, Nicola Jane
Secretary - Resigned
Appointed: 2008-11-24
Resigned: 2012-04-30

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2018-08-03
Resigned: 2018-12-11

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HALE, Julie Kathryn
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2008-03-31

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

REDDI, John
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2008-11-24

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2004-02-13

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
03016409
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

COUGILL, Diane
Director - Expired
Appointed: 2019-08-01

ROSS, David Christopher
Director - Expired
Appointed: 2016-12-20

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-01-31

BROWN, Roger Michael
Director - Resigned
Appointed: 2007-10-03
Resigned: 2009-10-30

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-02-04

DOWNEY, Patricia Ann
Director - Resigned
Appointed: 1998-11-17
Resigned: 2009-06-15

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-08-01

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-02-04

JOHNSON, Timothy David
Director - Resigned
Appointed: 2007-11-03
Resigned: 2013-06-17

LEWIS, Lloyd
Director - Resigned
Appointed: 1998-06-13
Resigned: 2000-03-06

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-12
Resigned: 2015-06-29

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

PATRICK, Ian William James
Director - Resigned
Appointed: 2009-10-30
Resigned: 2012-03-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2009-10-30
Resigned: 2012-06-30

SANDLEY, Graham
Director - Resigned
Appointed: 1995-01-31
Resigned: 2012-07-01

CLARKE, Dean
Secretary - Expired
Appointed: 2018-12-11

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1995-01-31

CLARK, Darryl
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2010-12-03

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2007-10-03
Resigned: 2009-10-30

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-12-20

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

SANDLEY, Anthea
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 2007-10-03

MASTERCOVER INSURANCE SERVICES LIMITED
01393740
LIVE
Date Incorporated:

COUGILL, Diane
Director - Active
Appointed: 2020-10-01

ROSS, David Christopher
Director - Active
Appointed: 2020-10-01

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-04-17

BOISSEAU, Francois-Xavier Bernard
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-05-26

BROWNHILL, Jack Ronald
Director - Resigned
Appointed: 2001-03-06
Resigned: 2007-11-01

BURLISSON, Philippe-Henri Jacques
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-20

CLENCH, John Anthony
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-05-31

DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-12-20

DREW, David William
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-06-02

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-12-17

FINDLAYSON, Derek Grant
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-01-02

GOLDBY, Andrew Kenneth
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-12-31

HUNTER, Ian
Director - Resigned
Appointed: 2005-07-20
Resigned: 2018-08-07

LAING, Andrew Keith
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-10-02

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-04-12

MACIVER, Kenneth
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-08-13

MANNING, James Pius
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-19

MCDAID, Lorraine
Director - Resigned
Appointed: 1992-10-02
Resigned: 2003-05-09

MILLS, Terry William
Director - Resigned
Appointed:
Resigned: 1994-10-18

OSBORNE, Timothy Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-06

PHILIPS, Kelvin Barry
Director - Resigned
Appointed: 1996-12-24
Resigned: 1997-09-12

PICKNETT, Paul William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2017-12-20

PINK, Harvey Edmund
Director - Resigned
Appointed:
Resigned: 2010-05-31

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-06-13
Resigned: 2013-03-12

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-17

WILLIAMS, Huw Scott
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-01

WILSON, David Morrison
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-12-11

WORRELL, Robert Laurance
Director - Resigned
Appointed: 2018-08-06
Resigned: 2020-10-01

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

GARFEN, Gerald
Secretary - Resigned
Appointed:
Resigned: 1995-09-28

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

MANNING, James Pius
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-19

ROBERTS, Clive Timothy
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2018-07-13

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

TULLOCH, Elizabeth Anne
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 1999-06-09

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2009-03-05

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

TL RISK SOLUTIONS LIMITED
00838046
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-06

EROTOCRITOU, Antonios
Director - Expired
Appointed: 2018-03-02

ROSS, David Christopher
Director - Expired
Appointed: 2016-12-20

ANDERSON, Philip John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-05-03

BLACK, Douglas Buller
Director - Resigned
Appointed: 1997-11-12
Resigned: 2001-12-19

BOYD, Robert
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

CASSEY, Simon Barrie
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-08-31

COOPER, Roger Henry Edward
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-12-13

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2011-02-04
Resigned: 2013-02-04

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

ELLIS, Paul Grant
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-06-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-06-30

HALE, Julie Kathryn
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2011-02-04
Resigned: 2013-02-04

HUTCHINSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1996-05-08

KERRY, Brian
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-11-14

LAW, Cecil Towry Henry, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1998-04-03

LAW, Nigel Frederick
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-05

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-12
Resigned: 2015-06-29

MARTIN, Kim Ian
Director - Resigned
Appointed: 2009-01-07
Resigned: 2012-06-29

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NICHOLS, Stuart
Director - Resigned
Appointed: 2006-06-30
Resigned: 2004-04-07

PATRICK, Ian William James
Director - Resigned
Appointed: 2008-09-09
Resigned: 2009-02-05

PETERS, Christopher Robert James
Director - Resigned
Appointed:
Resigned: 1995-07-28

SIMMONDS, John Robert
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-05-03

WARDROP, Alan Watt
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-06-30

WESLEY, Alan
Director - Resigned
Appointed:
Resigned: 1997-09-16

WRIGHT, Martin Andrew
Director - Resigned
Appointed: 1996-02-20
Resigned: 2012-10-31

EROTOCRITOU, Antonios
Director - Expired
Appointed: 2018-03-02

ROSS, David Christopher
Director - Expired
Appointed: 2016-12-20

ANDERSON, Philip John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-05-03

BLACK, Douglas Buller
Director - Resigned
Appointed: 1997-11-12
Resigned: 2001-12-19

BOYD, Robert
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

CASSEY, Simon Barrie
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-08-31

COOPER, Roger Henry Edward
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-12-13

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2011-02-04
Resigned: 2013-02-04

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

ELLIS, Paul Grant
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-06-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-06-30

HALE, Julie Kathryn
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2011-02-04
Resigned: 2013-02-04

HUTCHINSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1996-05-08

KERRY, Brian
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-11-14

LAW, Cecil Towry Henry, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1998-04-03

LAW, Nigel Frederick
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-05

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-12
Resigned: 2015-06-29

MARTIN, Kim Ian
Director - Resigned
Appointed: 2009-01-07
Resigned: 2012-06-29

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NICHOLS, Stuart
Director - Resigned
Appointed: 2006-06-30
Resigned: 2004-04-07

PATRICK, Ian William James
Director - Resigned
Appointed: 2008-09-09
Resigned: 2009-02-05

PETERS, Christopher Robert James
Director - Resigned
Appointed:
Resigned: 1995-07-28

SIMMONDS, John Robert
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-05-03

WARDROP, Alan Watt
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-06-30

WESLEY, Alan
Director - Resigned
Appointed:
Resigned: 1997-09-16

WRIGHT, Martin Andrew
Director - Resigned
Appointed: 1996-02-20
Resigned: 2012-10-31

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-12-20

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2013-11-01

GIFFORD, Nicola Jane
Secretary - Resigned
Appointed: 2008-11-24
Resigned: 2012-04-30

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-06-30

HALE, Julie Kathryn
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-31

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

PETERS, Christopher Robert James
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

REDDI, John
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2008-11-24

SORKIN, Alan
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1999-04-13

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2004-11-17

WEBB, Keith
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2001-12-10

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-12-20

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2013-11-01

GIFFORD, Nicola Jane
Secretary - Resigned
Appointed: 2008-11-24
Resigned: 2012-04-30

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-06-30

HALE, Julie Kathryn
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-31

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

PETERS, Christopher Robert James
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

REDDI, John
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2008-11-24

SORKIN, Alan
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1999-04-13

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2004-11-17

WEBB, Keith
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2001-12-10

BLANCHFLOWER, Amanda
Nationality: British
Address: EC1M 6AW, United Kingdom

BLANCHFLOWER SURVEYORS LTD
08422835
LIVE
Date Incorporated:

BLANCHFLOWER, Richard Neil
Director - Active
Appointed: 2013-02-27

BLANCHFLOWER, Amanda Jane
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-02-27

WHITEMOOR DAVIS SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-02-01

AURIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2016-11-29

AURIA@WIMPOLE STREET LTD
Secretary - Resigned
Appointed: 2016-11-29
Resigned: 2019-01-31

BLANCHFLOWER, Amanda Jane
Nationality: British
Address: AL9 7RT, United Kingdom

BLANCHFLOWER SURVEYORS LTD
08422835
LIVE
Date Incorporated:

BLANCHFLOWER, Amanda
Director - Active
Appointed: 2016-05-06

BLANCHFLOWER, Richard Neil
Director - Active
Appointed: 2013-02-27

WHITEMOOR DAVIS SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-02-01

AURIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2016-11-29

AURIA@WIMPOLE STREET LTD
Secretary - Resigned
Appointed: 2016-11-29
Resigned: 2019-01-31

BROOKMANS PARK GOLF CLUB LIMITED
00281614
LIVE
Date Incorporated:

CAMERON, James Alexander
Director - Resigned
Appointed: 2008-03-09
Resigned: 2010-03-07

DOUGHTY, William Robert
Director - Active
Appointed: 2018-03-05

HEWITT, Lesley
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-09-12

PLUMMER, Wendy
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-07-07

POCOCK, Gwenda
Director - Resigned
Appointed: 2021-07-25
Resigned: 2022-09-12

WILLIAMS, Michael John
Director - Resigned
Appointed: 2021-07-25
Resigned: 2023-09-24

BAILEY, Fiona
Director - Resigned
Appointed: 2015-03-09
Resigned: 2016-03-05

BAILEY, Paul Vernon
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-10-01

BAKER, Antony John
Director - Resigned
Appointed:
Resigned: 1994-03-14

BELGER, William
Director - Resigned
Appointed: 2016-03-06
Resigned: 2019-03-04

BELGER, William Frederick
Director - Resigned
Appointed: 2000-03-13
Resigned: 1991-03-18

BIRTWISTLE, Anthony Edward
Director - Resigned
Appointed: 2012-03-07
Resigned: 2012-03-10

BIRTWISTLE, Christopher John
Director - Resigned
Appointed: 2013-03-09
Resigned: 1996-03-11

BLANCHFLOWER, Richard Neil
Director - Resigned
Appointed: 2011-03-06
Resigned: 2013-03-03

BRAID, David Harry
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-03-13

BUSH, Archibald Stuart Clifford
Director - Resigned
Appointed: 1996-03-11
Resigned: 1998-03-23

CHERRY, Donald Kevin
Director - Resigned
Appointed: 2003-03-10
Resigned: 2007-03-05

CONNOLLY, Martin Francis
Director - Resigned
Appointed: 1998-03-23
Resigned: 2000-03-13

COOK, Gordon
Director - Resigned
Appointed: 1993-03-15
Resigned: 1994-03-14

COOPER, Stanley
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-03-05

CRAIG, Andrew Graham
Director - Resigned
Appointed: 2018-03-05
Resigned: 2020-03-02

CURTIS, Sidney Charles
Director - Resigned
Appointed: 2001-03-12
Resigned: 2003-03-10

DAVIS, Ashleigh
Director - Resigned
Appointed: 2014-03-10
Resigned: 2015-03-09

DAWSON, David James
Director - Resigned
Appointed: 2013-03-03
Resigned: 2014-03-09

DEACON, Terry
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-03-07

DEWHIRST, Gordon
Director - Resigned
Appointed: 1992-03-11
Resigned: 1995-03-13

EDWARDS, Derek John
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-10-08

GARDNER, Michelle
Director - Resigned
Appointed: 2019-03-04
Resigned: 2020-03-02

GOODMAN, Trevor
Director - Resigned
Appointed: 2017-03-07
Resigned: 2019-03-04

GRIFFITH, Brian James
Director - Resigned
Appointed: 1991-03-18
Resigned: 1993-07-19

HADDON, Alan Norman
Director - Resigned
Appointed: 2003-03-10
Resigned: 2009-03-08

HILL, Martin William
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-03-10

JOHNSON, Peter
Director - Resigned
Appointed: 1996-03-11
Resigned: 2000-03-13

JONES, Kevin John, Dr
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-05

LINES, David Raymond
Director - Resigned
Appointed: 2019-03-04
Resigned: 2021-07-25

MANSFIELD, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1992-03-11

MCMONAGLE, John James
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-03-11

MEASURES, Christopher John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-03-09

NEEDHAM, Elizabeth Alison
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-03-05

PICKERING, Gordon
Director - Resigned
Appointed: 1995-03-13
Resigned: 1998-03-23

POOLE, George Edwin William
Director - Resigned
Appointed: 2016-03-06
Resigned: 2018-03-05

PROCTER, Ronald Olaf
Director - Resigned
Appointed:
Resigned: 1993-03-15

PRYCE, George Terry
Director - Resigned
Appointed: 1996-10-08
Resigned: 1999-03-16

ROBINSON, Jane
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-03-04

SNEATH, Christopher Gilbert
Director - Resigned
Appointed: 1994-03-14
Resigned: 1999-03-16

STEPHENS, Richard Geoffrey Royals
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-03-06

STEVENSON, John
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-03-16

STURGEON, Colin Geoffrey
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-03-07

THRUSSELL, Bryan Gordon
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-03-07

TURNER, David Daniel
Director - Resigned
Appointed: 2007-03-05
Resigned: 2013-03-03

WELCH, John Edward
Director - Resigned
Appointed: 2007-03-05
Resigned: 2010-03-07

WILKINSON, John Edwin
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-03-13

WILKS, John
Director - Resigned
Appointed: 1999-03-16
Resigned: 2001-03-12

WOOLHOUSE, Terence Harry Lawrence
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-03-11

ANSTEY, Steven Rhys
Director - Active
Appointed: 2022-10-05

BIRTWISTLE, Deborah Anne
Director - Active
Appointed: 2022-11-07

ENGLISH, Simon David
Director - Active
Appointed: 2022-10-03

LINES, Janis Elizabeth
Director - Active
Appointed: 2023-07-01

SMITH, Trevor David
Director - Active
Appointed: 2022-09-12

LEIGH, Stuart Geoffrey
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-04-01

ROBINSON, Jane Margaret
Director - Resigned
Appointed: 2022-10-04
Resigned: 2023-09-23

JARMAN, Nicholas John
Director - Active
Appointed: 2023-09-24

SMITH, Trevor David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2022-09-12

DOVE, Jonathan
Secretary - Resigned
Appointed: 2008-04-22
Resigned: 2009-11-02

GILL, Peter Anthony
Secretary - Resigned
Appointed:
Resigned: 2007-03-30

HANDLEY, Una
Secretary - Resigned
Appointed: 2009-11-02
Resigned: 2013-08-30

STEED, Jonathan Edward
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-04-22

MRS AMANDA JAYNE BLANC
Nationality: British
Address: England, EC3N 3AA

AXA ART INSURANCE PLC
00293215
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-27

MISS ANNABEL SUZANNE FELL-CLARK
Director - Resigned
Appointed: 2007-02-15
Resigned: 2014-07-26

DEBORAH PAMELA GAGE
Director - Expired
Appointed: 2002-07-10

MR JEAN GAZANCON
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-08

MR PHILIP MARK GOSS
Director - Expired
Appointed: 2011-07-21

DR ULRICH GUNTRAM
Director - Resigned
Appointed: 2001-10-25
Resigned: 2014-04-01

IAN BARCLAY
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-01

JOHN PATRICK DOWLING
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-01-07

JEAN PAUL MICHEL FANDEL
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-09-01

DR KLAUS FLEMMING
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-01-07

ADAM MARK GOLDER
Director - Resigned
Appointed: 2001-10-25
Resigned: 2006-12-31

MR STEPHEN NICHOLAS HARDY
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-06-19

DENNIS HOLT
Director - Resigned
Appointed: 2002-05-15
Resigned: 2006-06-25

MR PETER JOHN HUBBARD
Director - Resigned
Appointed: 2006-08-16
Resigned: 2008-04-11

CLAAS FRIEDRICH-WILHELM KLEYBOLDT
Director - Resigned
Appointed: 1999-07-14
Resigned: 2007-12-31

KLAUS DIETER LAESSKER
Director - Resigned
Appointed: 1993-10-29
Resigned: 1999-06-16

GRAHAM HENRY LOCKWOOD
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-01-07

MR PETER WOLFGANG EWALD MARX
Director - Resigned
Appointed: 1992-05-01
Resigned: 2002-07-09

PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
Director - Resigned
Appointed: 2008-06-19
Resigned: 2011-02-21

VOLKER MEIS
Director - Resigned
Appointed: 1994-11-03
Resigned: 1998-12-31

MR NICHOLAS BRIAN EDWARD MOUNTAIN
Director - Resigned
Appointed: 1993-01-07
Resigned: 2002-07-09

MR ANTHONY RUSSELL OSBORN
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-01-01

MICHAEL PIX
Director - Resigned
Appointed: 2002-07-10
Resigned: 2011-07-21

MR ANTONY ROBIN NAPIER RATCLIFF
Director - Resigned
Appointed: 1993-01-07
Resigned: 2002-07-09

BODO WILHELM BERNHARDT SARTORIUS
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-04-01

SIR ROY COLIN STRONG
Director - Resigned
Appointed: 1993-01-07
Resigned: 2001-06-30

ADRIAN UYT DEN BOGAARD
Director - Resigned
Appointed: 1993-01-07
Resigned: 2000-03-31

DR ROLF WICKENKAMP
Director - Resigned
Appointed: 1992-06-22
Resigned: 1994-11-03

GREGORY MARK WOOD
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-02-21

MR NICHOLAS ALAN BRETT
Director - Expired
Appointed: 2015-05-01

MR KAI KUKLINSKI
Director - Expired
Appointed: 2014-10-13

MR RICHARD ANTHONY CRYER
Secretary - Resigned
Appointed: 1993-01-07
Resigned: 2013-08-01

JAMES ANTHONY WILTSHIRE
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1993-01-07

MS TINA LOUISE OWEN
Secretary - Expired
Appointed: 2013-08-01

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