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davies broking services limited

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AMBANT LIMITED
Address: EC3R 7AA, England

MCGILL AND PARTNERS GROUP LTD
11872874
LIVE
Date Incorporated:

CASSERLEY, Dominic James Andrew
Director - Active
Appointed: 2019-05-23

MCGILL, Stephen Phillip
Director - Active
Appointed: 2019-03-11

O'GARA, James
Director - Active
Appointed: 2019-05-23

WRIGHT, Timothy David
Director - Active
Appointed: 2019-05-23

ZILBERMAN, Daniel
Director - Active
Appointed: 2019-05-23

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-05-23

CROSS, Stephen William
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-05-23

GARLAND, Denise
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-05-23

LLOYD, Edward John
Director - Active
Appointed: 2019-11-05

MIGNON, Dominic Patrice Nicolas
Director - Active
Appointed: 2023-07-01

SIBBALD, Andrew Syears
Director - Active
Appointed: 2024-01-30

WOODLEY, Rebecca Louise
Secretary - Active
Appointed: 2020-02-24

MCGILL AND PARTNERS LTD
11877412
LIVE
Date Incorporated:

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-09-30

GARLAND, Denise
Director - Resigned
Appointed: 2019-10-24
Resigned: 2020-03-31

KIMBER, James Anthony
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-10-28

LLOYD, Edward John
Director - Active
Appointed: 2019-11-28

MCGILL, Stephen Phillip
Director - Active
Appointed: 2019-03-12

POMFRET, Andrew David
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-11-18

WALSH, Nicholas Charles
Director - Active
Appointed: 2020-02-11

GAFFNEY, Simon William
Director - Resigned
Appointed: 2020-07-09
Resigned: 2022-01-20

CIFELLI, Siobhan Caroline
Director - Active
Appointed: 2020-09-09

GOODWIN, Claire Melissa
Director - Active
Appointed: 2022-09-30

MIGNON, Dominic Patrice Nicolas
Director - Active
Appointed: 2022-09-30

WOODLEY, Rebecca Louise, Ms.
Secretary - Active
Appointed: 2020-02-24

MCGILL AND PARTNERS SERVICES LTD
11877390
LIVE
Date Incorporated:

GARLAND, Denise
Director - Resigned
Appointed: 2019-05-23
Resigned: 2020-03-31

REGENT, Chris
Director - Resigned
Appointed: 2019-10-21
Resigned: 2022-04-26

SISSON, Toby William
Director - Active
Appointed: 2019-05-23

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2019-03-12
Resigned: 2019-05-24

BRADBURY, Simon Paul
Director - Active
Appointed: 2022-04-26

GOODWIN, Claire Melissa
Director - Active
Appointed: 2020-04-27

GRAVES, Ben Thomas
Director - Active
Appointed: 2022-04-26

GREEN, Andrew James Duncan
Director - Active
Appointed: 2022-04-26

GAFFNEY, Simon William
Director - Resigned
Appointed: 2020-04-27
Resigned: 2022-01-20

WOODLEY, Rebecca Louise
Secretary - Active
Appointed: 2020-02-24

ZEUS BROKERS LIMITED
10158316
LIVE
Date Incorporated:

BLACKSHAW, Peter Nicholas
Director - Resigned
Appointed: 2016-08-16
Resigned: 2016-09-16

CURD, Christopher Martin
Director - Active
Appointed: 2016-07-25

HANCOCK, Chadwick Todd
Director - Active
Appointed: 2016-07-25

KIMBER, James Anthony
Director - Active
Appointed: 2017-04-05

D'CASTRO, Ian James
Director - Resigned
Appointed: 2016-05-03
Resigned: 2016-07-25

DAVIES MGA SERVICES LIMITED
07834776
LIVE
Date Incorporated:

BUTCHER, Christopher Stewart
Director - Active
Appointed: 2015-09-07

CARNAFFAN, Neil William
Director - Resigned
Appointed: 2013-02-25
Resigned: 2022-11-17

CRABB, Steven Lee
Director - Active
Appointed: 2013-02-25

DEBIASE, Antonio
Director - Active
Appointed: 2017-11-07

SAULTER, Daniel Mark
Director - Resigned
Appointed: 2017-11-02
Resigned: 2021-03-22

TURMORE, Michele Mavis
Director - Active
Appointed: 2020-04-01

COOMBES, Darren Paul
Director - Resigned
Appointed: 2017-11-07
Resigned: 2018-04-26

GRANT, Philip James
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-02-25

KIMBER, James Anthony
Director - Resigned
Appointed: 2017-06-29
Resigned: 2019-12-06

MALEARY, Daniel John
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-02-21

TEE, Richard John
Director - Resigned
Appointed: 2014-09-02
Resigned: 2017-06-28

RAIKUNDALIA, Shyam
Director - Active
Appointed: 2021-06-30

BARKE, Richard Paul
Director - Active
Appointed: 2022-11-17

COPPELL, Helen
Secretary - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

TECSURE LIMITED
11676777
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-19

PACKMAN, Mark Frederick
Director - Expired
Appointed: 2018-11-14

RICHARDS, David Hugh
Director - Expired
Appointed: 2019-02-19

CHANDLER, Paul Victor
Director - Resigned
Appointed: 2019-02-19
Resigned: 2020-04-30

KIMBER, James Anthony
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-04-30

SHILLITO, Wayne Thomas
Director - Resigned
Appointed: 2018-11-14
Resigned: 2019-02-19

WILLIS, Frank James
Director - Resigned
Appointed: 2019-02-19
Resigned: 2020-04-30

HISL BROKERS LIMITED
06937112
LIVE
Date Incorporated:

BRADLEY, Karl Darron
Director - Active
Appointed: 2009-06-17

KERNER, Paul Simon
Director - Active
Appointed: 2014-09-18

MACLEAN, Susan Jane
Director - Active
Appointed: 2018-11-29

SPEVACK, Brian Selwyn
Director - Active
Appointed: 2016-03-22

TEE, Richard John
Director - Active
Appointed: 2009-06-17

ADAMS, Laurence Douglas
Director - Resigned
Appointed: 2009-06-17
Resigned: 2009-06-17

DENNES, Jonathan Charles Mathieson
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-09-21

DOUGLAS, Derek
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-03-10

JEWELL, David Raymond
Director - Resigned
Appointed: 2014-10-22
Resigned: 2016-03-08

MAINWARING-BURTON, Guy Anthony
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-06-22

MINTER, Roy Graham
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-04-21

MITCHENALL, Grant Warren
Director - Resigned
Appointed: 2011-08-10
Resigned: 2018-06-25

AVANTIS SERVICES LIMITED
Secretary - Active
Appointed: 2019-04-17

ACKERS, Elizabeth Anne
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2012-10-19

ANGLO SECRETARIES LTD
Secretary - Resigned
Appointed: 2009-06-17
Resigned: 2010-03-10

HERITAGE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-19
Resigned: 2014-02-10

SAFEGUARD IP LIMITED
09048290
LIVE
Date Incorporated:

BLOOM, David
Director - Active
Appointed: 2014-05-20

TEE, Richard John
Director - Active
Appointed: 2015-02-24

BRADLEY, Karl
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-09-14

AVANTIS SERVICES LIMITED
Secretary - Active
Appointed: 2020-02-03

BLOOM, David
Secretary - Resigned
Appointed: 2014-05-20
Resigned: 2015-02-24

THIRD POINT RE (UK) HOLDINGS LTD
09322868
LIVE
Date Incorporated:

COLEMAN, Christopher Stanley
Director - Resigned
Appointed: 2017-10-16
Resigned: 2021-05-11

MALLOY III, Daniel V
Director - Active
Appointed: 2019-05-16

BERGER, John Robert
Director - Resigned
Appointed: 2014-11-21
Resigned: 2017-12-22

BREDAHL, James Robert
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-05-10

MARSHALL, Tonya
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-05-01

SUECIA RE & MARINE INSURANCE COMPANY LIMITED
01131216
LIVE
Date Incorporated:

BAMBER, Anthony
Director - Active
Appointed: 2017-10-10

FAXNER, Dan Goran Peter
Director - Active
Appointed: 1997-04-19

HALL, Nigel Rodger
Director - Active
Appointed: 2017-01-04

BRUNEHEIM, Jan Erik Goro
Director - Resigned
Appointed: 1995-01-24
Resigned: 1997-04-19

BURSELL, Claes Gunnar Svante
Director - Resigned
Appointed: 1992-04-22
Resigned: 1995-01-24

CLARSTEDT, Bengt Erik
Director - Resigned
Appointed:
Resigned: 1995-01-24

MCMAHON, Declan Michael
Director - Resigned
Appointed:
Resigned: 1993-09-24

O'HARA, Thomas John
Director - Resigned
Appointed: 1997-06-23
Resigned: 2017-09-25

PEARCE, Roy Craig
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-01-24

PEDERSEN, Zaid Owe Bailey
Director - Resigned
Appointed: 1997-04-19
Resigned: 2001-12-07

PIHLGREN, Lars Hjalmar Robert
Director - Resigned
Appointed:
Resigned: 1995-01-24

ROGUSKI, Jonathan Stephen
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-21

SAMPSON, Roy Leonard
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-10-09

SARBUTT, Barry Kenneth, General Manager
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-03-31

SUNDSTROM, Boo Valdemar
Director - Resigned
Appointed:
Resigned: 1993-07-01

WESSLAU, Lars Eric Georg
Director - Resigned
Appointed: 1992-04-22
Resigned: 1995-01-24

O'HARA, Thomas John
Secretary - Resigned
Appointed:
Resigned: 2017-09-25

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