* director search - Aviva Uklap De-Risking Limited - kompany

Officers

aviva uklap de-risking limited

Discover all known business and officer connections related to Aviva Uklap De-Risking Limited.

Click on any officer or company to explore their connections and official company information.

AVIVA DIRECTOR SERVICES LIMITED
Address: EC3P 3DQ, United Kingdom

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
00038832
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-02

GARVIN, Amy Victoria Gwynne
Director - Expired
Appointed: 2017-08-31

HALL, Linda
Director - Expired
Appointed: 2017-08-31

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

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

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-08

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-01

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-01

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-10-31

HOLMES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-08

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-01-31

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1997-06-16

LEAKE, Nigel Paul
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-05-06

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1997-06-16

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 2002-07-17

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed:
Resigned: 1992-05-08

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-01

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1993-07-09
Resigned: 1994-12-31

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-07-21

STANFORTH, John David
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-05-07

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-17

VALLANCE, Elizabeth Mary, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-16

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-08-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-07-17
Resigned: 2017-08-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2017-08-31

BOURNER, Penelope Ellen Moira
Secretary - Resigned
Appointed: 2000-04-22
Resigned: 2000-09-26

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2000-04-21

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-05-27

STANFORTH, John David
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

WHITE, Philip Martin
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-04-16

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

AVIVA ERFA 15 UK LIMITED
06518135
LIVE
Date Incorporated:

BYE, Karina Jane
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-12-01

PRIESTLEY, Richard Joseph
Director - Active
Appointed: 2017-09-04

ROWLEY, Nicholas Mark
Director - Resigned
Appointed: 2015-06-17
Resigned: 2021-12-24

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-06-11

NEVILLE, Patrick John
Director - Resigned
Appointed: 2012-06-11
Resigned: 2015-06-30

CURNESS, Jacqueline Marina Julia
Director - Active
Appointed: 2020-12-01

RAYFIELD, Edward John
Director - Active
Appointed: 2022-01-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2015-06-30

AVIVA PENSION TRUSTEES UK LIMITED
02407799
LIVE
Date Incorporated:

HOGG, Michael James
Director - Active
Appointed: 2019-07-19

MARSDEN, Simon Roger
Director - Active
Appointed: 2020-03-31

MCGILL, Matthew Ross
Director - Resigned
Appointed: 2018-01-09
Resigned: 2021-09-20

RIX, Lindsey Claire
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-03-30

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-11-30

TIERNAN, Patrick Colm Peter
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-07-28

BANKS, Andrew Thomas
Director - Resigned
Appointed: 1999-09-22
Resigned: 2002-06-13

BARRAL, David Barclay
Director - Resigned
Appointed: 2009-06-10
Resigned: 2013-07-22

BELLINGER, Roger
Director - Resigned
Appointed: 1992-08-21
Resigned: 1994-03-31

BESWICK, Andrew Mark
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-05-17

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-08-05
Resigned: 2012-12-05

BRISTER, Edward John
Director - Resigned
Appointed:
Resigned: 1992-08-21

BURNSIDE, William Ernest
Director - Resigned
Appointed: 2016-04-05
Resigned: 2019-03-15

BUSSELL, Brian Malcolm Hamilton
Director - Resigned
Appointed: 2006-05-08
Resigned: 2006-12-18

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2010-08-05
Resigned: 2010-12-31

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2012-09-18
Resigned: 2014-03-07

GREEN, Julie Dawn
Director - Resigned
Appointed: 2014-10-14
Resigned: 2018-07-11

HARDY, Andrew Peter
Director - Resigned
Appointed:
Resigned: 2002-11-28

HESSING, Hugh William
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-08-06

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-04-30

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

KELLY, Thomas Anthony
Director - Resigned
Appointed:
Resigned: 1992-08-21

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2006-05-08
Resigned: 2006-09-14

LISTER, John Robert
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-04-23

MACDONALD, Angela Jane
Director - Resigned
Appointed: 2006-05-08
Resigned: 2006-12-18

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-11-28

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-04-27

ORTON, Timothy Richard
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-01-07

PREZEAU, Rodney Philip
Director - Resigned
Appointed: 2015-08-06
Resigned: 2017-04-30

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-12-31

RISEBOROUGH, Richard Cecil
Director - Resigned
Appointed: 1992-08-21
Resigned: 1999-06-30

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-08-01
Resigned: 2002-11-28

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-08-24
Resigned: 2010-12-31

SHINGFIELD, John William
Director - Resigned
Appointed:
Resigned: 1992-08-21

STEELE, John
Director - Resigned
Appointed: 2006-05-08
Resigned: 2006-12-18

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-03-08

WILLCOCK, Philip Craig
Director - Resigned
Appointed: 2011-08-10
Resigned: 2013-12-02

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-11-28
Resigned: 2006-05-08

WOOD, Christopher Mark
Director - Active
Appointed: 2020-07-28

BROWN, Douglas Allan
Director - Active
Appointed: 2023-02-24

DOUGLAS, Emma Elizabeth
Director - Active
Appointed: 2021-10-27

SLIDER, Jasmin Islam
Director - Active
Appointed: 2021-12-01

BARKER, Robin
Director - Resigned
Appointed: 2021-10-25
Resigned: 2022-08-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-11-28
Resigned: 2006-05-08

KNIGHTS, Barry Bryan
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

PARKER, David Ernest
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1999-04-28

THIRKETTLE, Diane Margaret
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2000-09-29

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
00172756
LIVE
Date Incorporated:

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

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

ASLET, Graham Kenneth
Director - Resigned
Appointed:
Resigned: 2004-12-31

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-11-30

BARNETT, Michael Gerald
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-05-31

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-09-21

COTTON, Frederick George
Director - Resigned
Appointed:
Resigned: 1992-05-31

DOERR, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-12-31

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

HALLETT, Roger Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

MAIRS, Gary Thomas
Director - Resigned
Appointed: 1998-10-28
Resigned: 2001-06-19

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

MONGER, Diana
Director - Resigned
Appointed: 2001-10-01
Resigned: 2012-04-27

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-10-30

NEWMAN, David John
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-06-01

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-01-16

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 2001-06-19

SILVESTER, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

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

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

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

MCGOWAN, Laura Eileen
Director - Active
Appointed: 2021-06-15

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

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

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

LONDON AND MANCHESTER GROUP LIMITED
01594941
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Active
Appointed: 2017-08-31

BYE, Karina Jane
Director - Active
Appointed: 2018-01-22

ROSE, David Rowley
Director - Resigned
Appointed: 2017-04-24
Resigned: 2020-12-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1998-09-16
Resigned: 2004-12-31

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-11-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURDON, Derek Conway
Director - Resigned
Appointed:
Resigned: 1994-06-08

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-09-21

COHEN, Janet, Baroness
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-09-16

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-12-31

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-09-16

HAMES, Victoria
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-06-30

HUBBARD, Richard David Cairns
Director - Resigned
Appointed:
Resigned: 1998-09-16

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-01

JACKSON, David Martin
Director - Resigned
Appointed: 1999-11-30
Resigned: 1998-09-16

JENKINS, Katherine Mary
Director - Resigned
Appointed:
Resigned: 1997-02-28

LEA, William Harold
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-05-06

LEIGH PEMBERTON, Jeremy
Director - Resigned
Appointed:
Resigned: 1998-05-27

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-16

MACGREGOR, John Roddick Russell, Rt Hon
Director - Resigned
Appointed: 1997-02-06
Resigned: 1998-09-16

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

MCCLEAN, Simon
Director - Resigned
Appointed:
Resigned: 1994-11-03

MONGER, Diana
Director - Resigned
Appointed: 2001-10-01
Resigned: 2012-04-27

NEWMAN, David John
Director - Resigned
Appointed:
Resigned: 1998-09-16

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-03-31

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-12-31

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

PYNE, Thomas Albert
Director - Resigned
Appointed:
Resigned: 1999-12-31

RISAM, Monica
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-31

SATCHELL, Keith
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-06-19

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

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-09-16
Resigned: 2005-05-26

THOMSON, John Murray
Director - Resigned
Appointed:
Resigned: 1993-06-02

WAKEHURST, John Christopher, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

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

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-06-12

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 2004-12-31

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1998-09-16

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

UNDERSHAFT (NULLA) LIMITED
00161274
LIVE
Date Incorporated:

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

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-02-27

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-02-27

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1997-03-19

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-27

BERVILLE, Graham Michael
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-09-01

BOLTON, Lyndon
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-05-11

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-12-31

FARNHAM, Barry Owen Somerset, Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 1998-10-19
Resigned: 2005-09-01

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-02-04

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-11-20

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-08-02

HOLDER, Barrie
Director - Resigned
Appointed:
Resigned: 1995-11-30

JACK, William Henderson
Director - Resigned
Appointed:
Resigned: 2000-09-01

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-30

JOHNSTON, Ian Andrew Hill
Director - Resigned
Appointed:
Resigned: 1997-03-19

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-02-27

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1997-12-10
Resigned: 1998-05-11

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-02-27

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

NEVILLE, Patrick John
Director - Resigned
Appointed: 2010-10-13
Resigned: 2012-03-26

NEWMAN, James Allen
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-06-01

ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton
Director - Resigned
Appointed:
Resigned: 1995-03-16

RICHARDSON, Brian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-06-16

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-02-27

RISAM, Monica
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-08-31

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

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

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-10-19

TONKS, Julian Hugh Renwick
Director - Resigned
Appointed:
Resigned: 1993-03-31

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-10-19

URMSTON, Michael Norris
Director - Resigned
Appointed: 1993-10-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-11-30

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-08-31

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-02-27

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-11-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-02-27
Resigned: 2010-10-14

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

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

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-02-27
Resigned: 2010-10-14

CHAMBERS, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

GRAHAM, Alexander Donald
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-13

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1996-03-14
Resigned: 2004-11-30

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
05207667
LIVE
Date Incorporated:

WHITE, Michael Adam
Director - Active
Appointed: 2015-06-12

CASS, Gillian Barbara
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-06-12

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-09-16

KANERICK, Robert Philip
Director - Resigned
Appointed: 2004-09-16
Resigned: 2014-10-04

ROBERTS, Michael Grahame
Director - Resigned
Appointed: 2015-06-12
Resigned: 2020-06-30

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 2004-09-16
Resigned: 2014-10-04

WHITTON, Robert David
Director - Resigned
Appointed: 2009-01-12
Resigned: 2012-04-10

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-09-16

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-11-04
Resigned: 2015-06-12

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2004-09-16

JC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-16
Resigned: 2009-01-12

SYNERGY SUNRISE (SCARLES YARD) LIMITED
05207665
LIVE
Date Incorporated:

HABIB, Benyamin Naeem
Director - Active
Appointed: 2016-02-23

PRYCE, Martin Simon
Director - Active
Appointed: 2016-02-23

WINGFIELD DIGBY, George Richard
Director - Active
Appointed: 2016-02-23

CASS, Gillian Barbara
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-08-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-09-16

KANERICK, Robert Philip
Director - Resigned
Appointed: 2004-09-16
Resigned: 2014-10-04

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-02-23

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 2004-09-16
Resigned: 2014-10-04

WHITTON, Robert David
Director - Resigned
Appointed: 2009-01-12
Resigned: 2012-04-10

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-09-16

AUBREY, Jill Alexandra
Secretary - Active
Appointed: 2016-02-23

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-11-04
Resigned: 2016-02-23

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2004-09-16

JC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-16
Resigned: 2009-01-12

CHART SERVICES LIMITED
SC066722
LIVE
Date Incorporated:

BORRETT, Nicholas James William
Director - Active
Appointed: 2019-12-11

PARKER, James Richard
Director - Resigned
Appointed: 2016-11-28
Resigned: 2020-09-25

URQUHART, Iain Stuart
Director - Active
Appointed: 2019-12-11

ABBOTT, Matthew Thomas
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-12-11

BONNETT, Geoffrey John
Director - Resigned
Appointed: 1990-10-25
Resigned: 1991-06-20

COLES, Pamela Mary
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-06-30

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 1990-02-02
Resigned: 1994-12-16

COSGROVE, Peter
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-03-03

CUNDY, Christopher John
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-12-13

DAVIES, John Richard
Director - Resigned
Appointed: 2007-03-31
Resigned: 2016-11-28

DUFF, Stewart Macgregor
Director - Resigned
Appointed:
Resigned: 1990-04-27

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-09-22

GALLOWAY, David Allistair
Director - Resigned
Appointed:
Resigned: 1994-12-19

HARRIS, Peter Robert
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-12-31

HARRISON, Philip James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-09-13

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-09-22

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2016-11-28

PALMER, John Michael
Director - Resigned
Appointed: 1995-12-31
Resigned: 1996-03-15

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-04-08

ROBINSON, Terence
Director - Resigned
Appointed: 1990-10-25
Resigned: 1992-01-02

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-12-31

SMALE, Sarah Anne Margaret
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-06-30

SMITH, David Michael
Director - Resigned
Appointed: 1996-03-15
Resigned: 2004-09-13

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-09-22

TARRANT, Simon Edward
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-03-31

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2016-11-28
Resigned: 2017-11-09

TEMPLAR, Brian Stephen
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-12-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-09-22
Resigned: 2006-04-27

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-11-21

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-07-21

CORMICK, Charles Bruce Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

IVES, Deborah Ann
Secretary - Resigned
Appointed: 1998-12-09
Resigned: 1999-12-20

JONSSON, Elizabeth Irvine Reid
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2002-03-01

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2010-07-09

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2012-11-21

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 1998-06-26

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1997-06-05

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2006-04-27

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.