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amaury de warenghien

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DE WARENGHIEN, Amaury Ghislain Pierre
Nationality: French
Address: Foreign, France

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

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-04-10

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

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

AVIVA ADMINISTRATION LIMITED
03424940
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2019-04-24

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2019-10-10

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-01-11

BARNETT, Robert William
Director - Resigned
Appointed: 2013-10-29
Resigned: 2015-04-13

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

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-12-29

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

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-06-28

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

DUVERNE, Denis
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-03-07

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

GARRETT, David John
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-05-31

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

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

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

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

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

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-01

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

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

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

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

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

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

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-25
Resigned: 2015-04-13

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

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

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-09-28

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

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

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

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

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2017-12-29

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-03-28

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

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

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-02-21

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-04-30

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-05-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-10-30

LAYDEN, Sarah Jean
Director - Active
Appointed: 2024-03-14

LUND-CONLON, Claire Elizabeth
Director - Active
Appointed: 2023-08-31

ROBINSON, Mark David
Director - Active
Appointed: 2021-05-10

BROWN, Douglas Allan
Director - Resigned
Appointed: 2021-05-18
Resigned: 2024-03-13

HARPER, Mary
Director - Resigned
Appointed: 2021-03-19
Resigned: 2022-01-03

WILLIAMS, Colin Andrew
Director - Resigned
Appointed: 2020-09-08
Resigned: 2020-12-07

WILSON, Paul
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 2004-09-13

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

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

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2015-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

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

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-04-10

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

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

AXA EQUITY & LAW PUBLIC LIMITED COMPANY
02111194
DISSOLVED
Date Incorporated:
Dissolved on Unknown

GIENAL, Claudio
Director - Expired
Appointed: 2020-04-01

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

WHEWAY, Jonathan Scott
Director - Expired
Appointed: 2017-12-12

ARVIS, Jean Albert
Director - Resigned
Appointed: 1995-09-27
Resigned: 2001-03-31

BEBEAR, Claude
Director - Resigned
Appointed:
Resigned: 1997-03-06

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-03-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2013-04-11
Resigned: 2017-12-12

BROCKSOM, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-02-02

BROWN, William Mitchell
Director - Resigned
Appointed: 1993-12-01
Resigned: 2001-03-31

DAMERVAL, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1994-05-31

DE CASTRIES, Henri De La Croix
Director - Resigned
Appointed: 1994-06-22
Resigned: 1997-12-05

DUVERNE, Denis
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-03-31

HAMILTON, Anthony John
Director - Resigned
Appointed: 1993-12-01
Resigned: 2013-03-26

HANCOCK, David John, Sir
Director - Resigned
Appointed: 1992-07-20
Resigned: 1995-06-15

HELLEBUYCK, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1997-12-05

HIRD, Ian
Director - Resigned
Appointed: 1997-12-16
Resigned: 1998-05-20

JONES, Thomas Alun
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-12-21

KERR, Duncan Alexander
Director - Resigned
Appointed: 1993-12-01
Resigned: 2001-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-04-11

MELONE, Joseph James
Director - Resigned
Appointed:
Resigned: 1997-12-08

PLESCOFF, Georges
Director - Resigned
Appointed:
Resigned: 1995-04-23

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-04-11
Resigned: 2018-12-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-12-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-04-11

STANLEY, Oliver Duncan
Director - Resigned
Appointed:
Resigned: 1997-12-12

TAVERNE, Dick, Lord
Director - Resigned
Appointed:
Resigned: 2001-03-31

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-01

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-12-14

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

BROWN, William Mitchell
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

HIRD, Ian
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2000-07-21

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2004-11-01

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-11-01
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

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-09-30

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

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

AXA GENERAL INSURANCE LIMITED
00141885
LIVE
Date Incorporated:

PAGDEN, Robin Dermer
Director - Active
Appointed: 2018-06-01

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

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-12-31

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

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

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

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

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2011-06-28

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

DUNHAM, William John
Director - Resigned
Appointed: 1994-02-15
Resigned: 1999-06-30

EDWARDS, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-07-31

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

FELDMAN, Nicholas Leo
Director - Resigned
Appointed:
Resigned: 1995-12-13

FOTHERGILL, Barry
Director - Resigned
Appointed:
Resigned: 1995-12-13

GIBBS, Keith George
Director - Resigned
Appointed: 2003-06-30
Resigned: 2013-09-30

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

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-11-16

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

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

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

MASON, Peter William
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-06-30

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

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

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

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1995-10-31

O'NEILL, John Patrick
Director - Resigned
Appointed: 2003-06-30
Resigned: 2013-09-30

ODDIE, Alan James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-08-20

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-04-20

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-31

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

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

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

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

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-05-17
Resigned: 1999-06-30

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

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-02-04

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

SISSONS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-15

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

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1997-01-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-12-08
Resigned: 2002-01-08

TRIPP, Michael Howard
Director - Resigned
Appointed: 1994-02-15
Resigned: 1998-09-08

WEDLAKE, William John
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-09-30

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

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

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-24
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

POTTER, Helen
Director - Active
Appointed: 2021-01-01

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-11-19

BANCROFT, Ian Powell, The Right Hon
Director - Resigned
Appointed:
Resigned: 1993-05-27

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed:
Resigned: 1996-11-19

BAZY, Dominique
Director - Resigned
Appointed: 1995-08-31
Resigned: 1993-11-23

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

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

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-09-27

CARR, Andrew David
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-01-16

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

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

COSTA DE BEAUREGARD, Olivier
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-09-17

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

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

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 1995-08-31

FRIEDMANN, Jacques
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-11-19

GARRETT, David John
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-05-31

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1995-08-31

GOUGENHEIM, Jacques-Henri
Director - Resigned
Appointed:
Resigned: 1996-11-19

GRANT, Peter James
Director - Resigned
Appointed:
Resigned: 1995-04-26

HARRISON-DEES, Geoffrey
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-04-08

HART, Michael
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-09-10

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

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

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-01

JOLIVET, Benoit
Director - Resigned
Appointed:
Resigned: 1993-11-23

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

LABADIE, Pierre
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-09-17

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

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-09-29

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

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MEUNIER, Jean-Louis
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-09-17

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

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-11-30

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2014-12-31
Resigned: 2015-12-31

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1995-09-19
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-01-16

PEYRELEVADE, Jean
Director - Resigned
Appointed:
Resigned: 1993-11-23

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

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

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1995-08-31

REEVE, John
Director - Resigned
Appointed:
Resigned: 1996-09-17

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

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

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

ROSE, David Rowley
Director - Resigned
Appointed: 2017-01-16
Resigned: 2020-12-31

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

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-27

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

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed:
Resigned: 1995-08-31

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-02-24

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

WOOD, Gregory Mark
Director - Resigned
Appointed: 1998-02-24
Resigned: 2001-02-21

WOOD, Rene Victor
Director - Resigned
Appointed:
Resigned: 1996-09-17

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-02-17

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-02-17
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

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2017-03-17

FRIENDS LIFE COMPANY LIMITED
03291349
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-07-21

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

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

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

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

BROWN, William Mitchell
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-03-16

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-08-21

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

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1997-09-09
Resigned: 2002-06-28

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

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-06-11

DUVERNE, Denis
Director - Resigned
Appointed: 1997-06-19
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

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

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-01

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

KERR, Duncan Alexander
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-09-09

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

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-09-29

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

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

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

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-29

MOSS, Michael Eric Peter
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-09-09

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

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

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

RISAM, Monica
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-31

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

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

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

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-09-30

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-03-28

WILSON, Clare Alice
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-06-11

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

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-06-11
Resigned: 2001-02-21

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-01-31

FIELD, Emily Anne
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-11-01

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2022-11-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

HIRD, Ian
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1998-03-16

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 2004-09-13

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

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2017-03-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 1997-06-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 1997-02-04

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

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

OKIKE, Adaeze
Director - Resigned
Appointed: 2018-03-08
Resigned: 2019-04-10

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

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

OKIKE, Adaeze
Director - Resigned
Appointed: 2018-03-08
Resigned: 2019-04-10

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

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