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davida marston

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MARSTON, Davida
Nationality: British
Address: London, W2 2PT

EUROPE ARAB BANK PLC
05575857
LIVE
Date Incorporated:

AYLWARD, Quentin Roger
Director - Active
Appointed: 2017-02-22

KAMHIYA, Haytham
Director - Active
Appointed: 2018-12-03

LEIGH, Edward Julian Egerton
Director - Resigned
Appointed: 2012-04-04
Resigned: 2021-04-03

MODAVE, Eric Jacques
Director - Active
Appointed: 2016-04-04

SABBAGH, Nemeh Elias
Director - Active
Appointed: 2010-03-30

TARAZI, Ghassan
Director - Active
Appointed: 2012-10-08

ACCAD, Michel Antoine
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-03-03

AKROUK, Ziyad Anwar
Director - Resigned
Appointed: 2011-05-23
Resigned: 2018-04-05

AL MASRI, Sabih
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-01-12

BISHARA, Shukry
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-09-13

CORMACK, Ian Donald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-02-05

DAVIS, Ittira Poonollil
Director - Resigned
Appointed: 2008-11-24
Resigned: 2012-04-04

EL KHAROUF, Farouk, Dr
Director - Resigned
Appointed: 2005-09-27
Resigned: 2008-04-23

FADAYEL, Hani
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-03-10

KLUEBER, Achim Paul Helmuth
Director - Resigned
Appointed: 2012-05-29
Resigned: 2019-07-31

MEMON, Mohammad Shoaib
Director - Resigned
Appointed: 2018-04-05
Resigned: 2018-12-03

MONKS, David Phillip
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-04-13

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2009-03-17
Resigned: 2012-02-29

SHARAF, Faris Abdel Hamid
Director - Resigned
Appointed: 2012-04-04
Resigned: 2016-04-04

SHOMAN, Mohammad Abdel Hamid Abdul Majeed
Director - Resigned
Appointed: 2005-09-27
Resigned: 2012-08-16

SOMERS, David
Director - Resigned
Appointed: 2006-01-12
Resigned: 2017-03-10

SREIH, Antoine Elias
Director - Resigned
Appointed: 2006-01-12
Resigned: 2011-05-23

TAMIMI, Samer
Director - Resigned
Appointed: 2008-05-20
Resigned: 2015-04-30

TOUKAN, Umayya Salah Ala Uddin, Dr
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-11-02

KERR, John
Director - Active
Appointed: 2021-04-03

WILSON, Andrew David
Secretary - Active
Appointed: 2014-12-04

BAGSHAWE, James Richard
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2007-08-31

BICHENO, Janet Heather
Secretary - Resigned
Appointed: 2007-09-15
Resigned: 2012-08-20

MACDONALD, Andrew David
Secretary - Resigned
Appointed: 2012-08-20
Resigned: 2014-12-04

MEARS GROUP PLC
03232863
LIVE
Date Incorporated:

CLARKE, Jim
Director - Active
Appointed: 2019-07-02

DAVIES, John Geraint
Director - Resigned
Appointed: 2015-10-27
Resigned: 2021-06-29

IRWIN, Roy
Director - Resigned
Appointed: 2017-06-07
Resigned: 2021-06-29

LONG, Alan Martin
Director - Resigned
Appointed: 2009-08-18
Resigned: 2022-12-31

LOUGHLIN, Christopher
Director - Resigned
Appointed: 2019-08-17
Resigned: 2023-06-23

MILES, David John
Director - Resigned
Appointed: 2007-01-30
Resigned: 2023-12-31

MURPHY, Kieran Francis
Director - Resigned
Appointed: 2019-01-02
Resigned: 2023-06-23

SMITH, Andrew Christopher Melville
Director - Active
Appointed: 2007-03-09

UNWIN, Julia, Dame
Director - Active
Appointed: 2016-01-01

BLACK, Stuart John
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-02-23

BURT, Jason Drew
Director - Resigned
Appointed: 2017-06-07
Resigned: 2020-03-31

CORRADO, Elizabeth Frances
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-12-31

DICKS, Peter Frederick
Director - Resigned
Appointed: 2008-01-10
Resigned: 2018-06-07

HILLERBY, Amanda Lavinia
Director - Resigned
Appointed: 2018-06-07
Resigned: 2020-02-12

HOLT, Robert
Director - Resigned
Appointed: 1996-09-09
Resigned: 2019-01-02

HOSEIN, David Lawrence
Director - Resigned
Appointed: 2008-01-10
Resigned: 2017-06-07

MACARIO, Michael Anthony
Director - Resigned
Appointed: 1996-09-20
Resigned: 2011-06-08

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-12-17

MOLLOY, Phillip Lewis
Director - Resigned
Appointed: 1998-10-28
Resigned: 2005-06-10

O'HALLORAN, Martin Francis
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-04-10

POMPHRETT, Reginald Benjamin
Director - Resigned
Appointed: 1998-04-01
Resigned: 2010-06-09

ROBERTSON, David John
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-03-11

ROGERS, Michael Greig
Director - Resigned
Appointed: 2007-04-04
Resigned: 2017-06-07

TURL, Michael Stanley
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-08-01
Resigned: 1996-09-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-08-01
Resigned: 1996-09-09

GIBBARD, Claire Margaret
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-12-31

CRITCHLEY, Lucas Jordan
Director - Active
Appointed: 2023-01-01

LOCKWOOD, Angela
Director - Active
Appointed: 2022-01-01

NAR, Hema
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-12-14

WHARTON, Nicholas Barry Edward
Director - Active
Appointed: 2023-12-14

WESTRAN, Ben Robert
Secretary - Active
Appointed: 2014-01-28

HOLT, Robert
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1996-09-20

POMPHRETT, Reginald Benjamin
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 2013-12-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1996-09-09

PRIME FOCUS REGENERATION GROUP LIMITED
03865806
LIVE
Date Incorporated:

HARRIS, Glenn William
Director - Active
Appointed: 2014-09-29

TAYLOR, David James
Director - Active
Appointed: 2019-04-19

BEAMAND, Sara Jayne
Director - Resigned
Appointed: 2014-09-29
Resigned: 2017-01-02

BERRING, Gabrielle Mary
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-09-28

BOWER, Cynthia
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-12-10

BRADDOCK, Christine, Dr
Director - Resigned
Appointed: 2004-12-15
Resigned: 2010-12-31

BUCHANAN, Alan Kerr
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-09-28

CLARK, Richard Anthony
Director - Resigned
Appointed: 2006-05-28
Resigned: 2008-09-30

CLARKE, Basil James
Director - Resigned
Appointed: 1999-10-26
Resigned: 2014-09-29

COOKE, Ruth Margaret
Director - Resigned
Appointed: 2011-09-26
Resigned: 2018-03-29

CORNEY, David John
Director - Resigned
Appointed: 1999-10-26
Resigned: 2006-05-24

FARNELL, Richard, Canon Professor
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-09-25

FOSTER, Andrew John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-04-19

GRAY, Rosemary Anne Jennifer
Director - Resigned
Appointed: 2006-06-07
Resigned: 2013-09-23

GREGORY, David Gwilym, Dr
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-05-24

HASAN, Mohammed Muddassir
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-05-24

HOBBS, Naomi
Director - Resigned
Appointed: 1999-10-26
Resigned: 2002-05-20

JAMES, Rachael Louise
Director - Resigned
Appointed: 2018-01-25
Resigned: 2020-11-17

JHAWAR, Amandeep
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-08-26

JONES, Anthony
Director - Resigned
Appointed: 2000-06-01
Resigned: 2014-09-29

JONES, Lorraine Elizabeth
Director - Resigned
Appointed: 2000-08-15
Resigned: 2004-07-12

KNIGHT, Peter Clayton, Dr
Director - Resigned
Appointed: 1999-10-26
Resigned: 2006-05-24

LAKE, Robert Andrew
Director - Resigned
Appointed: 2008-09-26
Resigned: 2017-09-29

LARTER, Carl Paul Samuel
Director - Resigned
Appointed: 2017-01-02
Resigned: 2017-07-31

MORTLOCK, Peter Barclay, Reverend
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-11-14

MURTHA, Thomas Edward, Dr
Director - Resigned
Appointed: 2006-06-01
Resigned: 2012-04-17

MUSGRAVE, Michelle Lorraine
Director - Resigned
Appointed: 2014-09-29
Resigned: 2014-12-31

NEILL, Rebecca Ann
Director - Resigned
Appointed: 2018-01-25
Resigned: 2018-07-26

SAHOTA, Ranvir
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-09-29

SAHOTA, Sarindar Singh
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-05-24

SCOTT, Sarah
Director - Resigned
Appointed: 2018-01-25
Resigned: 2018-07-03

SEALEY, Athelston
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-10-28

SIMPSON, Anna
Director - Resigned
Appointed: 2019-04-20
Resigned: 2020-05-29

SPENCER, Ken, Professor
Director - Resigned
Appointed: 2000-06-01
Resigned: 2006-05-24

STANLEY, Trevor
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-11-14

SUTHERN, Keith
Director - Resigned
Appointed: 2001-11-14
Resigned: 2006-05-24

WHITE, David Thomas, Dr
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-09-26

ZACHEVA, Jana Atanassova
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-10-16

SCOTT, Sarah Melody Jayne
Secretary - Active
Appointed: 2020-04-01

FOSTER, Andrew John
Secretary - Resigned
Appointed: 2011-01-26
Resigned: 2019-04-19

HANNIGAN, John
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2003-03-26

SIMPSON, Anna
Secretary - Resigned
Appointed: 2019-04-20
Resigned: 2020-03-31

SMITH, Janice Maureen
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2011-01-26

CHUBB PENSION TRUSTEE LIMITED
06629933
LIVE
Date Incorporated:

AYRE, Sharon Ann
Director - Active
Appointed: 2008-08-07

BELANGER, Hubert
Director - Active
Appointed: 2021-06-30

BLAIR, David Nicholas
Director - Active
Appointed: 2008-07-04

GOODENOUGH, Sharon Julie
Director - Active
Appointed: 2008-07-04

GUNNING, Jeffrey Lewis
Director - Active
Appointed: 2008-07-04

SALTMARSH, Timothy David
Director - Active
Appointed: 2021-06-30

AIRD, Stuart Buchanan
Director - Resigned
Appointed: 2012-07-01
Resigned: 2014-10-01

BARNES, Gurmohan Kaur
Director - Resigned
Appointed: 2018-02-21
Resigned: 2019-05-29

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-07-04

HAVARD, Nadia
Director - Resigned
Appointed: 2018-02-21
Resigned: 2021-06-30

MASON, Elaine Dorothy
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-07-26

TOH, Hilda
Director - Resigned
Appointed: 2018-02-21
Resigned: 2019-12-06

WILLIAMS, Graham David
Director - Resigned
Appointed: 2010-11-16
Resigned: 2021-06-30

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-07-04

HAMMONDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-07-04

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2008-08-07

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2008-07-04

CHUBB EUROPEAN GROUP PLC
01112892
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-19

BAILEY, Marshall Charles
Director - Expired
Appointed: 2015-12-10

HAMMOND, Mark Kent
Director - Expired
Appointed: 2013-03-26

KENDRICK, Andrew James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-10-06

O'SHIEL, Kevin Nicholas
Director - Expired
Appointed: 2016-11-14

RILEY, Cathryn Elizabeth
Director - Expired
Appointed: 2014-04-26

ROBINSON, David Peter
Director - Expired
Appointed: 2012-05-30

SHAW, Alexander Matthew Wenham
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-08-02

TURNER, Jonathan Adair, Lord
Director - Expired
Appointed: 2017-08-02

WADE, Timothy Cardwell
Director - Expired
Appointed: 2014-02-27

ABDALLAH, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-08-02

BACH, Carl Lee
Director - Resigned
Appointed: 2002-12-04
Resigned: 2005-08-17

CASTLE, Stephen Victor
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-10-25

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2002-12-04
Resigned: 2007-01-31

CLABBY, Joseph Stephen
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-12-06

COLLINS, Donald Eric
Director - Resigned
Appointed:
Resigned: 1997-02-07

COX, Malcolm John
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-05-23

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-10-25
Resigned: 2009-09-30

DAVIS, Lawrence Stewart
Director - Resigned
Appointed:
Resigned: 1992-01-20

DRINAN, Patrick
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-14

EMERSON, Ronald Victor
Director - Resigned
Appointed: 2004-07-12
Resigned: 2012-03-31

FURBY, David Michael Alan
Director - Resigned
Appointed: 2005-10-02
Resigned: 2010-09-13

FURGUESON, Michael Graham
Director - Resigned
Appointed: 2004-06-15
Resigned: 2007-01-18

GASKELL, Spencer Walton
Director - Resigned
Appointed:
Resigned: 1994-03-31

GLOVER, Michael Logan
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-11-30

HOLLENBERG, Abraham Andrew
Director - Resigned
Appointed: 2009-08-13
Resigned: 2012-06-30

HORNIG, Gerhard Friedrich Wilhelm
Director - Resigned
Appointed: 1993-09-21
Resigned: 1997-03-21

HOWIE, William Hamish
Director - Resigned
Appointed:
Resigned: 1994-10-31

JAKSIC, Drazen
Director - Resigned
Appointed: 2016-03-07
Resigned: 2017-12-31

LEVIN, Edward M
Director - Resigned
Appointed: 2005-10-02
Resigned: 2008-03-11

LIDDELL, Graeme Ian
Director - Resigned
Appointed: 1997-02-07
Resigned: 2001-01-01

MAY, Alan Leslie
Director - Resigned
Appointed:
Resigned: 1993-09-21

MOGHRABI, Jeff
Director - Resigned
Appointed: 2014-01-30
Resigned: 2018-03-31

MURRAY, Roland Peter
Director - Resigned
Appointed: 2002-12-04
Resigned: 2017-05-31

NAPIER, John Alan
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-05-17

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-05-30
Resigned: 2015-07-07

PRINDL, Andreas Robert
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-10-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2003-10-07
Resigned: 2012-04-11

REHMAN, Jalil Ur
Director - Resigned
Appointed: 2016-06-13
Resigned: 2018-06-11

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-16

RICHARDS, Martin Francis
Director - Resigned
Appointed:
Resigned: 1991-09-30

ROWE, Thomas Joseph
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-07-01

SCHLEISMAN, Stephan Allan
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-08-01

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-08-01

SKINNER, David Fielden
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-10-25

STAMP, Philip
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-05-23

THOMAS, Clifford Murray
Director - Resigned
Appointed:
Resigned: 1996-05-17

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-01-21

WILLIAMS, Graham David
Director - Resigned
Appointed: 2003-08-19
Resigned: 2010-10-29

YARDLEY, Michael John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-12-31

CHUBB LONDON SERVICES LIMITED
Secretary - Expired
Appointed: 2001-10-25

ELLENDER, John Eric
Secretary - Resigned
Appointed:
Resigned: 1999-10-06

LIDDELL, Graeme Ian
Secretary - Resigned
Appointed: 1999-10-06
Resigned: 2001-10-25

CHUBB UNDERWRITING AGENCIES LIMITED
02287773
LIVE
Date Incorporated:

CONNOLE, Miriam Assumpta
Director - Active
Appointed: 2019-01-01

FURBY, David Michael Alan
Director - Active
Appointed: 2018-11-29

O'BRIEN, Christopher Patrick James
Director - Active
Appointed: 2019-05-14

TURNER, Jonathan Adair, Lord
Director - Active
Appointed: 2017-08-02

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2014-02-27
Resigned: 2024-02-26

ARNOTT, Geraldine Ann
Director - Resigned
Appointed:
Resigned: 2001-03-22

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2002-02-19

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-12-31

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-31

BRINDLE, Richard David Henry
Director - Resigned
Appointed:
Resigned: 1999-03-12

CHARMAN, John Robert
Director - Resigned
Appointed:
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2002-11-08
Resigned: 2007-01-31

COULTHARD, David John De Marle
Director - Resigned
Appointed:
Resigned: 1996-10-15

COX, Malcolm John
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-05-23

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1998-10-05
Resigned: 2009-09-30

FIELD, Roger Anthony
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-15

GLOVER, Michael Logan
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-02-28

GRESSIER, John William
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-06

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-03-26
Resigned: 2019-04-30

JACKSON, Alan Francis
Director - Resigned
Appointed:
Resigned: 1996-09-30

KEEN, Jason Warwick
Director - Resigned
Appointed: 2020-03-28
Resigned: 2021-06-28

KENDRICK, Andrew James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-03

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1992-12-07
Resigned: 2001-07-31

LOSCHERT, William James
Director - Resigned
Appointed: 1998-07-09
Resigned: 2009-03-12

MURRAY, Roland Peter
Director - Resigned
Appointed: 2000-02-01
Resigned: 2017-05-31

NAPIER, John Alan
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-05-17

O'SHIEL, Kevin Nicholas
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-04-30

PALMER, Tim Richard
Director - Resigned
Appointed: 1996-11-19
Resigned: 1998-07-03

PENNEY, David
Director - Resigned
Appointed: 1989-08-11
Resigned: 1998-12-08

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2014-10-13
Resigned: 2015-07-07

PRINDL, Andreas Robert
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-10-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2003-10-07
Resigned: 2012-04-11

REHMAN, Jalil Ur
Director - Resigned
Appointed: 2016-06-13
Resigned: 2018-06-11

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-16

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2014-04-26
Resigned: 2019-04-30

SCHLEISMAN, Stephan Allan
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-02-02

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-12-01

SHAW, Alexander Matthew Wenham
Director - Resigned
Appointed: 2010-08-02
Resigned: 2020-03-28

SKINNER, Jeremy John Banks
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-12-31

SMITH, Michael Gordon
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-02-27

STAMP, Philip
Director - Resigned
Appointed: 2012-01-19
Resigned: 2014-05-23

TOWERS, Keith
Director - Resigned
Appointed:
Resigned: 1992-11-25

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2013-04-12
Resigned: 2016-01-21

WARREN, Paul Hendrick
Director - Resigned
Appointed: 1994-11-30
Resigned: 1998-07-03

WILLIAMS, Graham David
Director - Resigned
Appointed: 1999-10-01
Resigned: 2010-10-29

WILLIAMSON, Mark
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-05-15

YARDLEY, Michael John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2017-12-31

WILSON, Robert Quentin
Director - Active
Appointed: 2022-02-02

RICHARDS, Sian Katherine
Director - Active
Appointed: 2023-11-30

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 2001-08-14

HILLERY, Kathryn Jill
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2006-03-10

LLOYD, Jeffrey John
Secretary - Resigned
Appointed: 1992-12-07
Resigned: 1998-08-05

MISSEN, Adrian William
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2010-10-26

TOWERS, Keith
Secretary - Resigned
Appointed:
Resigned: 1992-11-25

ACE LONDON SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-14
Resigned: 2003-03-12

CASTLEACRE FREEHOLD COMPANY LIMITED
04197889
LIVE
Date Incorporated:

KALOUDIS, Evmenis
Director - Resigned
Appointed: 2004-12-13
Resigned: 2022-04-01

MOSTAFAVI, Seyed Mahmoud
Director - Active
Appointed: 2015-12-01

SHIBLAQ, Basil
Director - Active
Appointed: 2007-12-10

AFFENTAKIS, Michael
Director - Resigned
Appointed: 2010-11-04
Resigned: 2014-01-09

ALKAFF, Hussein Al-Rashid
Director - Resigned
Appointed: 2009-02-27
Resigned: 2014-05-16

DWYER, Daniel John
Director - Resigned
Appointed: 2001-04-10
Resigned: 2001-04-10

DWYER, Daniel James
Director - Resigned
Appointed: 2001-04-10
Resigned: 2001-04-10

KOLLAKIS, Alexander William
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-12

MEHRA, Amin
Director - Resigned
Appointed: 2004-12-13
Resigned: 2004-12-13

MOSTAFAVI, Mahmoud
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-06-29

NORDVIK LTD
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-02-27

RAYDEN, Paul
Director - Resigned
Appointed: 2001-04-10
Resigned: 2004-12-13

NORDVIK LTD
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-02-27

SMITH WATERS LLP
Secretary - Active
Appointed: 2016-06-14

DWYER, Daniel John
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2001-04-10

MERRIMAN, Peter Kenneth
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2010-09-15

RAYDEN, Paul
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2004-12-13

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2016-05-18

RINGLEY LIMITED
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2006-11-29

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