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DANIELS, Clive Anton
Nationality: British
Address: Essex, SS9 5QE

CANOPIUS SERVICES LIMITED
02733994
LIVE
Date Incorporated:

DAVISON, Laurie
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-05-20

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-11-01

TURNER, Barbara Alison
Director - Active
Appointed: 2018-05-01

WATSON, Michael Clive
Director - Active
Appointed: 2001-10-02

BEALE, Inga Kristine
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-01-10

BRINTON, David Harry
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-09-24

BURGE, Julia Rose
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-09-01

COOPER, Paul David
Director - Resigned
Appointed: 2013-04-11
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2001-10-02
Resigned: 2013-06-13

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-04-19

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-05-01

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-22

DEEM, William
Director - Resigned
Appointed: 1993-09-24
Resigned: 1999-09-30

DOUBTFIRE, Roger Alan
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-08-16

ENGLISH, Kathleen Hilary Ann
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-11-08

ENGLISH, Russell John
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-07-12

HARDEN, Robert John
Director - Resigned
Appointed: 2017-06-05
Resigned: 2018-05-31

HAYNES, Andrew Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-10-30

JOHN, Russell John English, Dr
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-08-24

JOHNSON, Peter Geoffrey Nevil
Director - Resigned
Appointed: 1997-12-24
Resigned: 1998-09-02

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1996-05-20
Resigned: 1997-12-05

LAW, Robert David
Director - Resigned
Appointed: 2001-10-02
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2010-01-06
Resigned: 2016-07-29

MERRICK, Joanne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-28

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-09-24

MEYERS, Charles Edward
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-08-15

MUGGERIDGE, Stephen John
Director - Resigned
Appointed: 2007-02-13
Resigned: 2009-07-10

NASH, Graham Paul
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-11-18

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-02

RAYLAND, Robert Alfred
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-05-10

SANKEY-BARKER, Patric John Randle
Director - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-31

SHENTON, Timothy
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-09-16

SHERMAN, Raymond Thomas
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-09-24

STEVENS, Dawn Marie
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-09-01

STEVENS, Nigel Patrick
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-07-31

TANNETT, Terence Robert
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-03-14

WALLIS-EADE, Kevin Charles
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-08-04

WALSH, Robin Lawrence
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-08-16

WATSON, Clive Anthony
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-10-01

WILLIAMS, Graham Mortimer
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-10-08

WRIGHT, Sandra Jennifer
Director - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-31

BISHOP, Matthew James
Director - Active
Appointed: 2020-11-01

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DANIELS, Clive Anton
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1996-05-20

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-11-21

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2002-03-28

MERRIMAN, Brendan Richard Anthony, Mr
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1993-09-24

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2005-01-19

STARK, Gavin Jonathan
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 2000-07-14

STEVENS, Dawn Marie
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1992-09-01

WRIGHT, Sandra Jennifer
Secretary - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-31

CANOPIUS MANAGING AGENTS LIMITED
01514453
LIVE
Date Incorporated:

BETTERIDGE, Nicholas James, Mr.
Director - Resigned
Appointed: 2018-03-29
Resigned: 2023-05-25

CEURVORST, Paul Norman Edward, Mr.
Director - Active
Appointed: 2016-09-06

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2012-07-16
Resigned: 2022-12-31

HAZELL, Peter Frank
Director - Active
Appointed: 2014-11-19

LACY, Sheldon, Mr.
Director - Resigned
Appointed: 2020-07-13
Resigned: 2023-05-25

MEADER, Paul, Mr.
Director - Active
Appointed: 2019-11-07

MEYER, Nigel Sinclair, Mr.
Director - Resigned
Appointed: 2018-06-04
Resigned: 2018-06-04

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2006-06-23
Resigned: 2022-12-31

WATSON, Michael Clive
Director - Active
Appointed: 2014-04-26

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-10-03

ALLPORT, Denis Ivor
Director - Resigned
Appointed:
Resigned: 1994-06-28

BAKER, Colin
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-10-21

BARRON, Adam James
Director - Resigned
Appointed: 2004-08-18
Resigned: 2012-04-24

BEALE, Inga Kristine
Director - Resigned
Appointed: 2012-05-11
Resigned: 2014-01-10

BENSINGER, Steven Jay
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-06-07

BILLETT JR, James Frederick
Director - Resigned
Appointed: 1999-10-27
Resigned: 2003-02-07

BIRNEY, John David
Director - Resigned
Appointed: 2004-07-13
Resigned: 2017-06-30

BONNEAU, Jacques Jules Michel
Director - Resigned
Appointed: 1996-11-19
Resigned: 1999-10-27

BRADLEY, Richard
Director - Resigned
Appointed: 2009-08-21
Resigned: 2014-02-25

BROOME, David Michael, Mr.
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-09-04

BURTON, Christopher Michael
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-05-12

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-03-31

COLE, Richard Edward
Director - Resigned
Appointed: 1999-10-27
Resigned: 1999-10-27

COLE, Richard Edward
Director - Resigned
Appointed: 1996-11-19
Resigned: 1999-10-27

COLLYEAR, John Robert Newman
Director - Resigned
Appointed:
Resigned: 1996-05-10

COOPER, Paul David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 1994-06-28
Resigned: 1999-11-17

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-04-19

DANIELS, Clive Anton
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-08-31

DAVIES, Keith John
Director - Resigned
Appointed: 1997-05-13
Resigned: 1996-05-10

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-11-22

DEEM, William
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-05-10

DEMICHELE, Robert Michael
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-12-08

DOUBTFIRE, Roger Alan
Director - Resigned
Appointed:
Resigned: 1996-05-10

EINCK, Nancy Rae
Director - Resigned
Appointed: 2000-02-09
Resigned: 2005-09-29

EMMS, Vincent Edward
Director - Resigned
Appointed: 1992-10-21
Resigned: 1993-09-07

ENGLISH, Russell John
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-07-12

FELDSHER, Paul
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-08-07

FREEMAN, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1994-07-11

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2019-10-03

GIAMBO, Robert
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-08-07

GIORDANO, James Andrew
Director - Resigned
Appointed: 2001-06-07
Resigned: 2013-10-31

HAM, Martin Anthony Oviatt, Dr
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

HARDEN, Robert John, Mr.
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-05-31

HUNTE, Alan Lester
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-08-07

JOHNSON, Peter Geoffrey Nevil
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-09-02

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1993-08-24
Resigned: 1997-12-05

KNOWLES, Gerard George Ramsden
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-05-10

LAW, Robert David
Director - Resigned
Appointed: 2001-09-07
Resigned: 2012-04-24

LEWIS, Neil Alan
Director - Resigned
Appointed:
Resigned: 1992-01-01

LINTNER, Jiri Kenneth Frantisek
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-06-30

LISTER, Roger Hylton
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-09-07

LOWE, David Richard
Director - Resigned
Appointed: 1993-03-30
Resigned: 1996-09-27

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2005-10-14
Resigned: 2016-07-29

MARSHALL, David Jonathan
Director - Resigned
Appointed:
Resigned: 2002-01-25

MAYLAM, Richard James
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-10-21

MCGINN, Christopher Neil
Director - Resigned
Appointed: 1999-12-08
Resigned: 2009-02-24

MERRICK, Joanne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-06-07

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-05-15

MEYERS, Charles Edward
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-08-15

MONELLE, William Richard, Mr.
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-10-03

MOSS, Gaynore
Director - Resigned
Appointed: 2010-05-20
Resigned: 2010-05-20

MUGGERIDGE, Stephen John
Director - Resigned
Appointed: 2006-12-28
Resigned: 2009-07-10

NAGAR, Harinderjit Singh
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-09-29

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-02

OSBALDESTON, Michael David
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-05-31

PITT, Anthony Alan
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-05-10

PYE, David John
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-10-31

BISHOP, Matthew James
Director - Resigned
Appointed: 2021-05-11
Resigned: 2022-06-30

ROBERTSON, Neil Donald, Mr.
Director - Active
Appointed: 2021-10-20

GREENWOOD, Miriam Valerie
Director - Active
Appointed: 2021-12-07

ROY, Kate
Director - Active
Appointed: 2022-09-05

DAVISON, Laurie Esther, Ms.
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-05-20

PEARSON, James, Mr.
Director - Active
Appointed: 2023-03-15

ROUFFIAC, Alois, Mr.
Director - Active
Appointed: 2023-04-13

HICKS, Philip Paul, Mr.
Secretary - Resigned
Appointed: 2020-02-25
Resigned: 2023-03-10

CORDIER, Karen
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2003-07-10

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-09
Resigned: 2012-06-30

D'ARCY, Anthony Richard Hugh
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2005-10-28

DAOUD-O'CONNELL, Mariana, Mrs.
Secretary - Resigned
Appointed: 2016-02-23
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

DOUBTFIRE, Roger Alan
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-11-21

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne, Ms.
Secretary - Resigned
Appointed: 2019-06-04
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-28

MERRIMAN, Brendan Richard Anthony, Mr
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1993-08-24

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2002-11-22

HAYHURST, Moya
Secretary - Resigned
Appointed: 2023-03-10
Resigned: 2024-03-15

HOWARTH, Andrew Martin
Secretary - Active
Appointed: 2024-03-15

TRENWICK UNDERWRITING LIMITED
02549227
LIVE
Date Incorporated:

DAVISON, Laurie
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-05-20

DUFFY, Michael Patrick
Director - Active
Appointed: 2016-08-04

MEYER, Nigel Sinclair
Director - Active
Appointed: 2018-05-31

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-10-03

BASHFORD, Stephen Neil
Director - Resigned
Appointed:
Resigned: 1996-10-19

CODD, Anthony Patrick
Director - Resigned
Appointed:
Resigned: 1997-02-06

COOPER, Paul David
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2001-10-04
Resigned: 2014-07-31

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-04-19

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1996-10-18
Resigned: 1998-05-01

DAVIES, Keith John
Director - Resigned
Appointed: 1996-12-09
Resigned: 1998-09-29

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-22

DUKE, Derek Alexander
Director - Resigned
Appointed:
Resigned: 1992-12-02

EARP, Michael John
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-09-30

ENGLISH, Russell John
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-07-12

EWEN, Ruth Catherine
Director - Resigned
Appointed:
Resigned: 1996-12-09

FIGG, Roy Elmer
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-06-27

HALLIDAY, Graham Colin
Director - Resigned
Appointed: 1994-06-17
Resigned: 2000-12-15

HARDEN, Robert John
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-05-31

JOHN, Russell John English, Dr
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-07-12

LAW, Robert David
Director - Resigned
Appointed: 2001-10-04
Resigned: 2013-02-22

LISTER, David
Director - Resigned
Appointed: 1993-05-17
Resigned: 1993-11-30

LOWE, David Richard
Director - Resigned
Appointed: 1993-12-02
Resigned: 1996-09-27

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2013-02-22
Resigned: 2016-07-29

MARSHALL, David Jonathan
Director - Resigned
Appointed: 1993-01-26
Resigned: 2002-01-25

MARTIN, Timothy John
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-01-18

MASSIE, Gordon Alistair
Director - Resigned
Appointed: 1995-06-05
Resigned: 1996-09-27

MCMANUS, Neil Andrew John
Director - Resigned
Appointed: 1995-06-05
Resigned: 1996-12-09

MERRICK, Joanne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-28

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 1993-01-26
Resigned: 1996-05-15

MITCHELL, Alan Simon
Director - Resigned
Appointed:
Resigned: 1992-12-02

MORTIMER, Jeremy Christopher
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-09-30

NASH, Graham Paul
Director - Resigned
Appointed: 1993-05-17
Resigned: 1993-12-02

NODEN, Kenneth Edward
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-02-29

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-04

RAYLAND, Robert Alfred
Director - Resigned
Appointed: 1993-01-26
Resigned: 1996-05-15

RICHARDSON, Michael Andrew
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-02-21

SHENTON, Timothy
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-09-16

SHIRLEY, John
Director - Resigned
Appointed: 1994-06-17
Resigned: 2000-02-17

VICKERS, Ralph Pennington
Director - Resigned
Appointed:
Resigned: 1994-06-30

WATSON, Michael Clive
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-07-29

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

ELLIOTT, Mark Henry
Secretary - Resigned
Appointed:
Resigned: 1992-11-19

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-10-24

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-28

MERRIMAN, Brendan Richard Anthony, Mr
Secretary - Resigned
Appointed: 1992-12-02
Resigned: 1994-06-17

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-01-19

GRACECHURCH UTG NO. 426 LIMITED
03263556
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2021-04-23

NOMINA PLC
Director - Active
Appointed: 2021-04-23

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 1998-09-09
Resigned: 2001-10-03

BENSINGER, Steven Jay
Director - Resigned
Appointed: 1996-10-09
Resigned: 1999-11-03

BONNEAU, Jacques Jules Michel
Director - Resigned
Appointed: 1997-09-02
Resigned: 1999-11-03

COLE, Richard Edward
Director - Resigned
Appointed: 1996-10-09
Resigned: 1999-11-03

COOPER, Paul David
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2001-10-02
Resigned: 2014-07-31

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-11-03
Resigned: 2001-04-19

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-22

DEEM, William
Director - Resigned
Appointed: 1997-12-09
Resigned: 1999-09-30

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-04-23

ENGLISH, Russell John
Director - Resigned
Appointed: 1999-11-03
Resigned: 1999-11-03

HARDEN, Robert John
Director - Resigned
Appointed: 2017-02-03
Resigned: 2018-05-31

JOHN, Russell John English, Dr
Director - Resigned
Appointed: 1999-11-03
Resigned: 2000-07-12

JOHNSON, Peter Geoffrey Nevil
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-09-02

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-05-21

LAW, Robert David
Director - Resigned
Appointed: 2001-10-02
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-07-29

MERRICK, Joanne
Director - Resigned
Appointed: 1999-11-03
Resigned: 2002-03-28

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

MEYERS, Charles Edward
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-08-15

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-11-03
Resigned: 2001-10-02

WATSON, Michael Clive
Director - Resigned
Appointed: 2002-09-03
Resigned: 2016-06-23

WENMAN, Stephen Leslie
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-07-27

DAVISON, Laurie Esther
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2021-04-23

BENSINGER, Steven Jay
Secretary - Resigned
Appointed: 1996-10-09
Resigned: 1996-11-05

CARROLL, Kathleen Marian
Secretary - Resigned
Appointed: 1996-11-05
Resigned: 1998-03-25

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-10-24

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-28

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-01-19

CAPITA SYNDICATE MANAGEMENT LIMITED
01154315
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-08

WATERS, Clare Elizabeth
Director - Expired
Appointed: 2011-07-18

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2011-07-18

ALBON, Philip Ian
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-08-03

BARRETT, Ian James Rigaud
Director - Resigned
Appointed: 1998-04-01
Resigned: 2008-08-31

BONDS, Martin John
Director - Resigned
Appointed: 1992-01-02
Resigned: 1993-11-08

BRINTON, David Harry
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-08-03

BURTON, Christopher Michael
Director - Resigned
Appointed: 1994-07-26
Resigned: 2001-10-02

CORNWELL, Michael
Director - Resigned
Appointed:
Resigned: 1993-11-08

CRAWLEY, John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-27

CROWLEY, James John De Gale
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-12-13

DEEM, William
Director - Resigned
Appointed:
Resigned: 1993-11-08

DIETZ, Philip
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-02-23

EMMS, Vincent Edward
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-08-03

ENDEAN, Stephen Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-07-31

HARRIS, Leslie Jack
Director - Resigned
Appointed:
Resigned: 1993-11-08

JEWELL, David Raymond
Director - Resigned
Appointed: 2001-10-23
Resigned: 2008-08-31

KELLETT, Bryan Philip David
Director - Resigned
Appointed:
Resigned: 1997-11-10

KING, John Bryan
Director - Resigned
Appointed: 2001-10-23
Resigned: 2011-07-18

LLOYD-ROBERTS, George Edward
Director - Resigned
Appointed: 2002-07-24
Resigned: 2004-09-23

MAYLAM, Richard James
Director - Resigned
Appointed: 1992-12-11
Resigned: 1993-11-08

MAYS, John Boyce
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-12-13

MCCANN, Peter John
Director - Resigned
Appointed: 1995-08-04
Resigned: 1999-12-13

MCCOY, Robin Edward
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-08-14

MCELHINEY, David Francis
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-08-02

OLIVER, Michael Wayne
Director - Resigned
Appointed:
Resigned: 1993-11-08

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 1995-08-04
Resigned: 1998-11-04

SCOTT, William
Director - Resigned
Appointed: 2001-10-23
Resigned: 2011-07-18

SEABY, Michael David
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-03-10

SEYMOUR, Russell Dudley Charles
Director - Resigned
Appointed: 2004-09-23
Resigned: 2007-03-30

SHARP, Ralph Julian
Director - Resigned
Appointed: 1993-11-08
Resigned: 1997-01-13

SOUTHEY, Verner George
Director - Resigned
Appointed: 2002-06-25
Resigned: 2008-08-31

TOTTY, Steve
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-10-02

TREACHER, John Devereux, Admiral Sir
Director - Resigned
Appointed: 1994-02-15
Resigned: 1993-11-08

WILLIAMS, Alex Andrew
Director - Resigned
Appointed:
Resigned: 1993-07-31

WILLIAMS, Michael Verry
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-02-28

YOUNG, David Tyrrell
Director - Resigned
Appointed: 2001-10-31
Resigned: 2010-03-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-09-07

BRINTON, David Harry
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2002-08-21

HALE, John Selwyn
Secretary - Resigned
Appointed: 2002-08-21
Resigned: 2011-07-18

SHENTON, Timothy
Secretary - Resigned
Appointed:
Resigned: 1992-11-27

WOODS, Peter Harding
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 2001-04-30

GRACECHURCH UTG NO. 425 LIMITED
02979555
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2021-04-23
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2021-04-23

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-10-03

BENSINGER, Steven Jay
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-10-27

BONNEAU, Jacques Jules Michel
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-10-27

COLE, Richard Edward
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-10-27

COOPER, Paul David
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2001-10-02
Resigned: 2014-07-31

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-04-19

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-22

DUFFY, Christopher William
Director - Resigned
Appointed: 1994-10-17
Resigned: 1994-10-21

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-04-23

ENGLISH, Russell John
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-07-12

HARDEN, Robert John
Director - Resigned
Appointed: 2017-02-03
Resigned: 2018-05-31

HILL, Raymond Stanley
Director - Resigned
Appointed: 1994-10-21
Resigned: 1998-11-25

HYNAN, John
Director - Resigned
Appointed: 1994-10-21
Resigned: 1999-01-07

LAW, Robert David
Director - Resigned
Appointed: 2001-10-02
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-29

MERRICK, Joanne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-28

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

MEYERS, Charles Edward
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-08-15

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-02

PAGE, David William
Director - Resigned
Appointed: 1994-10-17
Resigned: 1994-10-21

SOHL, Alan Keith
Director - Resigned
Appointed: 1994-10-21
Resigned: 1999-01-07

THYNNE, Richard George Grenville
Director - Resigned
Appointed: 1994-10-21
Resigned: 1999-01-07

WATSON, Michael Clive
Director - Resigned
Appointed: 2002-09-03
Resigned: 2016-06-23

YOUNG, David Tyrrell
Director - Resigned
Appointed: 1994-10-21
Resigned: 1999-01-07

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

DAVISON, Laurie Esther
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2021-04-23

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-10-24

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-28

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-01-19

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 1994-10-21

GRACECHURCH UTG NO. 427 LIMITED
02982085
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2021-04-23

NOMINA PLC
Director - Active
Appointed: 2021-04-23

ARVIS, Jean Albert
Director - Resigned
Appointed: 1994-11-28
Resigned: 1999-01-28

BENSINGER, Steven Jay
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-10-27

BONNEAU, Jacques Jules Michel
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-10-27

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-01-28

COLE, Richard Edward
Director - Resigned
Appointed: 1994-11-28
Resigned: 1997-09-22

COOPER, Paul David
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2001-10-02
Resigned: 2014-07-31

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-04-19

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-22

DILLON, John Edward Michael
Director - Resigned
Appointed: 1994-10-21
Resigned: 1994-11-28

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-04-23

DUNCAN, John Niven
Director - Resigned
Appointed: 1994-11-28
Resigned: 1999-01-28

FLETCHER, Paul Martin
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-02-28

GIBSON, Andrew James
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-03-16

HARDEN, Robert John
Director - Resigned
Appointed: 2017-02-03
Resigned: 2018-05-31

LAW, Robert David
Director - Resigned
Appointed: 2001-10-02
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-29

MERRICK, Joanne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-28

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

MEYERS, Charles Edward
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-08-15

NEAL, Leon
Director - Resigned
Appointed: 1994-10-21
Resigned: 1994-11-28

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-02

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-03-16

PORTSMOUTH, Charles Sinclair
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-03-16

SCHNITZER, Bruce William
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-03-31

STEEN, James Kenneth
Director - Resigned
Appointed: 1994-11-28
Resigned: 1994-12-31

WATSON, Michael Clive
Director - Resigned
Appointed: 2002-09-03
Resigned: 2016-06-23

WILSON, William Moore
Director - Resigned
Appointed: 1994-11-28
Resigned: 1999-01-28

DAVISON, Laurie Esther
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2021-04-23

CONWAY, Michael David
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 1999-03-16

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-10-24

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-28

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2010-07-16

PORTSMOUTH, Charles Sinclair
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1999-01-13

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-01-19

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 1994-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1994-11-09

GRACECHURCH UTG NO. 428 LIMITED
02852607
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2021-04-23

NOMINA PLC
Director - Active
Appointed: 2021-04-23

BENSINGER, Steven Jay
Director - Resigned
Appointed: 1998-09-29
Resigned: 1999-10-27

BONNEAU, Jacques Jules Michel
Director - Resigned
Appointed: 1998-09-29
Resigned: 1999-10-27

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1993-10-06
Resigned: 1998-09-29

COLE, Richard Edward
Director - Resigned
Appointed: 1998-09-29
Resigned: 1999-10-27

COOPER, Paul David
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2001-10-02
Resigned: 2014-07-31

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-04-19

DANIELS, Clive Anton
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-22

DAVISON, Laurie Esther
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-04-23

HARDEN, Robert John
Director - Resigned
Appointed: 2017-02-03
Resigned: 2018-05-31

KEYS, Anthony James
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-09-29

LAW, Robert David
Director - Resigned
Appointed: 2001-10-02
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-29

MERRICK, Joanne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-28

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

MEYERS, Charles Edward
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-15

MORGAN, Roger Bramall, Executors Of
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-08-27

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 1993-10-06
Resigned: 1998-09-29

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-02

WATSON, Michael Clive
Director - Resigned
Appointed: 2002-09-03
Resigned: 2016-06-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-09-13
Resigned: 1993-10-06

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2021-04-23

CARPENTER, Michael Edward Arscott
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 1996-02-08

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1996-02-08
Resigned: 1998-09-29

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-10-24

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-28

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-01-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1993-10-14

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