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DAVIES, Debra Jane
Nationality: British
Address: EC3V 0BG, United Kingdom

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

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-11-12

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

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

AXA INSURANCE UK PLC
00078950
LIVE
Date Incorporated:

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

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

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-11-12

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

CREDIT SUISSE INTERNATIONAL
02500199
LIVE
Date Incorporated:

DEVINE, John
Director - Active
Appointed: 2017-11-01

DIIORIO, Michael Anthony
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-05-11

DOYLE, Noreen
Director - Resigned
Appointed: 2011-08-26
Resigned: 2019-04-30

ENDERSBY, Robert Duncan
Director - Resigned
Appointed: 2016-09-29
Resigned: 2019-08-16

GOTTSCHLING, Andreas Peter
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-04-30

HALSEY, Alison Margaret
Director - Resigned
Appointed: 2015-11-05
Resigned: 2021-08-25

HORNE, Christopher Gerard Bryan
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-11-27

INGRAM, Paul Robert
Director - Resigned
Appointed: 2015-03-20
Resigned: 2020-05-22

KANE, Nicola Suzanne
Director - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-24

MATHERS, David Richard
Director - Resigned
Appointed: 2005-10-25
Resigned: 2006-12-12

MOORE, Jonathan Jackson
Director - Resigned
Appointed: 2017-12-07
Resigned: 2022-06-24

WADDINGTON, Caroline Mary
Director - Active
Appointed: 2017-03-31

ABBASI, Osama Salman
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-03-10

ACKERMANN, Josef
Director - Resigned
Appointed:
Resigned: 1996-07-05

AMINE, James Louis
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-12-16

ARBUTHNOTT, Robert Keith
Director - Resigned
Appointed: 2016-07-22
Resigned: 2017-03-31

BENNETT, Jeremy John Leonard
Director - Resigned
Appointed: 2005-03-22
Resigned: 2007-03-05

BLESS, Rudolf Anton
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-12-06

BOISSARD, Gael De
Director - Resigned
Appointed: 2005-12-09
Resigned: 2010-04-12

BULLOCK, Gary
Director - Resigned
Appointed: 2013-08-21
Resigned: 2014-12-31

CALELLO, Paul
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-11-12

CARPMAEL, Chris Donald
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-01-01

CARTER, Christopher Russell
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-12-09

CARTER, Ian Christopher
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-03-22

COLEBATCH, Phillip Maxwell
Director - Resigned
Appointed: 1994-12-30
Resigned: 1997-02-19

DAINTON, Stephen Brian
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-11-27

DIAMOND JNR, Robert Edward
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-03-06

DOERIG, Hans-Ulrich
Director - Resigned
Appointed:
Resigned: 2001-11-26

DORSCHEL, Christoph Franz
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-04-15

DOUGAN, Brady William
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-02-01

FASSBIND, Renato
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-06-07

FISCHER, Leonhard Heinrich
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-29

FORRESTER, Jason Pierpoint
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-03-25

GOEKJIAN, Christopher Allan
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-06

GRUBEL, Oswald Jurgen
Director - Resigned
Appointed: 1993-03-03
Resigned: 1999-09-01

GULDIMANN, Tobias
Director - Resigned
Appointed: 2001-11-27
Resigned: 2013-12-31

HENNESSY, John Michael
Director - Resigned
Appointed:
Resigned: 1997-02-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 1997-02-19
Resigned: 2001-09-27

HODGSON, Michael Roy
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-12-31

HOTIMSKY, Marc Ronald
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-27

HUG, Rudolf Willy, Dr
Director - Resigned
Appointed: 1991-02-04
Resigned: 1997-02-19

KIELHOLZ, Walter
Director - Resigned
Appointed: 1994-12-30
Resigned: 1997-11-24

KINGSLEY, Stephen Michael
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-03-31

KREITMAN, James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-03-22

KYRIAKOS-SAAD, Fawzi Sami
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-06-11

LEIGH PEMBERTON, James Henry
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-03-22

LESLIE MELVILLE, Ian Hamish
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-03-10

LIVINGSTONE, David Mcdonald
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-03-04

MACK, John Joseph
Director - Resigned
Appointed: 2001-09-06
Resigned: 2001-11-21

MARTIN, Christopher George
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-03-30

MAZZUCCHELLI, Marco Giovanni
Director - Resigned
Appointed: 2004-08-19
Resigned: 2008-03-10

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-12-09

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 2000-11-03
Resigned: 2012-12-06

MUHLEMANN, Lukas
Director - Resigned
Appointed: 1994-12-30
Resigned: 1997-02-19

NELSON, John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-11-30

PHILIPP, Michael Godwin
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-03-05

PRICE, Trevor Charles
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-01-31

RUDLOFF, Hans-Joerg
Director - Resigned
Appointed:
Resigned: 1994-03-03

RYAN, Philip Keebler
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-02-16

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-04-30

SCHNEIDER, Ernst
Director - Resigned
Appointed:
Resigned: 1993-03-03

SHIRVANI, Eraj
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-11-27

THORMBURGH, Richard Edward
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-02-19

THORNBURGH, Richard Edward
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-11-14

VARVEL, Eric
Director - Resigned
Appointed: 2008-02-20
Resigned: 2010-07-01

HONOLD, Doris
Director - Resigned
Appointed: 2020-09-18
Resigned: 2023-07-31

HAFNER, Ralf
Director - Resigned
Appointed: 2020-11-19
Resigned: 2021-07-28

BRADY, Susan Clare
Director - Resigned
Appointed: 2021-08-19
Resigned: 2021-12-31

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2022-05-20
Resigned: 2023-06-12

JENKINS, Edward James
Director - Active
Appointed: 2022-07-06

TODD, David Andrew Thompson
Director - Active
Appointed: 2022-10-13

EBERT, Michael John
Director - Active
Appointed: 2023-01-25

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2023-01-25
Resigned: 2023-06-12

ANDERSON, Jeremy David Bruce
Director - Active
Appointed: 2023-08-14

BARRON, Jason
Director - Active
Appointed: 2023-08-14

MAGEE, Jonathan Peter Andrew
Director - Active
Appointed: 2023-08-14

MARTIN JIMENEZ, Beatriz
Director - Active
Appointed: 2023-08-14

STEWART, Caroline Patricia
Director - Active
Appointed: 2023-08-14

HARE, Paul Edward
Secretary - Active
Appointed: 2004-03-31

ANDERMATT, Richard
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

BLUNDEN, Antony Charles
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1999-11-10

EARLE, Elizabeth Rosalind
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2002-02-01

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-10

KNABENHAMS, Walter
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-07

CREDIT SUISSE SECURITIES (EUROPE) LIMITED
00891554
LIVE
Date Incorporated:

DEVINE, John
Director - Active
Appointed: 2017-11-01

DIIORIO, Michael Anthony
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-05-11

DOYLE, Noreen
Director - Resigned
Appointed: 2011-08-26
Resigned: 2019-04-30

ENDERSBY, Robert Duncan
Director - Resigned
Appointed: 2016-09-29
Resigned: 2019-08-16

GOTTSCHLING, Andreas Peter
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-04-30

HALSEY, Alison Margaret
Director - Resigned
Appointed: 2015-11-05
Resigned: 2021-08-25

HORNE, Christopher Gerard Bryan
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-11-27

INGRAM, Paul Robert
Director - Resigned
Appointed: 2015-03-20
Resigned: 2020-05-22

KANE, Nicola Suzanne
Director - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-24

MATHERS, David Richard
Director - Resigned
Appointed: 2005-10-25
Resigned: 2006-12-12

WADDINGTON, Caroline Mary
Director - Active
Appointed: 2017-03-31

ABBASI, Osama Salman
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-03-10

ADAMI, Manfred John, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-10

ALICABIOTIS, Nicholas
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-06-01

AMINE, James Louis
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-12-16

ARBUTHNOTT, Robert Keith
Director - Resigned
Appointed: 2016-07-22
Resigned: 2017-03-31

BARTHA, Janos
Director - Resigned
Appointed:
Resigned: 1994-03-10

BECK, Peter Joan
Director - Resigned
Appointed:
Resigned: 1995-03-13

BENNETT, Jeremy John Leonard
Director - Resigned
Appointed: 2005-03-22
Resigned: 2007-03-05

BERRY, Brian Sheldon
Director - Resigned
Appointed:
Resigned: 1993-04-23

BLESS, Rudolf Anton
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-12-06

BOISSARD, Gaul De
Director - Resigned
Appointed: 2005-12-09
Resigned: 2010-04-12

BRETTON, Nigel Paul
Director - Resigned
Appointed: 2001-03-27
Resigned: 2001-11-26

BULLOCK, Gary
Director - Resigned
Appointed: 2013-08-21
Resigned: 2014-12-31

CARPMAEL, Chris Donald
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-01-01

CARTER, Christopher Russell
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-12-09

CARTER, Ian Christopher
Director - Resigned
Appointed: 1997-12-29
Resigned: 1994-03-10

CERRI, Glauco
Director - Resigned
Appointed:
Resigned: 1994-03-10

CHEYSSON, Jean-Christian
Director - Resigned
Appointed:
Resigned: 1994-03-10

COLEBATCH, Phillip Maxwell
Director - Resigned
Appointed:
Resigned: 1993-10-01

COLEMAN, Samuel Richard
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-03-10

COOPER, Adrian Rupert Tyndale
Director - Resigned
Appointed:
Resigned: 2001-11-05

DAINTON, Stephen Brian
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-11-27

DARGAN, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-10

DAVIE, Jonathan Richard
Director - Resigned
Appointed: 1999-03-30
Resigned: 2001-11-12

DE BOISSARD, Gael
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-12-31

DE CARVALHO, Michel Ray
Director - Resigned
Appointed:
Resigned: 1994-03-15

DE ZOETE, Simon Miles
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-06-15

DOUBLEDAY, Geoffrey John Renshaw
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-03-08

DOUGAN, Brady William
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-02-01

DOUIN, Willy Francois
Director - Resigned
Appointed: 1992-10-15
Resigned: 1994-03-10

EVERARD, Marcus Angel Lane
Director - Resigned
Appointed:
Resigned: 1994-03-10

FASSBIND, Renato
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-06-07

FISCHER, Leonhard Heinrich
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-29

FORRESTER, Jason Pierpoint
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-03-25

FRY, Simon Jeremy
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-03-10

GENDRON, David Brooks
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-09-30

GHOSH, Surojit
Director - Resigned
Appointed:
Resigned: 1994-03-10

GOEKJIAN, Christopher Allan
Director - Resigned
Appointed:
Resigned: 1994-03-10

GORDON, Campbell
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-03-10

GREENE, Stephen Robert
Director - Resigned
Appointed: 1997-12-29
Resigned: 2000-03-09

GULDIMANN, Tobias
Director - Resigned
Appointed: 2001-11-27
Resigned: 2013-12-31

GUTIERREZ, Theodore
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-11-05

HANDRICK, Karl Ernst Michael
Director - Resigned
Appointed:
Resigned: 1994-03-10

HARMAN, Charles Desmond
Director - Resigned
Appointed:
Resigned: 1994-03-10

HAWLEY, Robert William
Director - Resigned
Appointed:
Resigned: 1994-03-10

HESTER, Stephen Alan Michael
Director - Resigned
Appointed:
Resigned: 2001-09-27

HILLIARD, Geoffrey William
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-04-07

HODGSON, Michael Roy
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-12-31

HOFER, Paul Robert
Director - Resigned
Appointed: 1997-12-29
Resigned: 1998-03-31

HOSKING, Lisa Marguerits
Director - Resigned
Appointed:
Resigned: 1993-06-18

HOTIMSKY, Marc Ronald
Director - Resigned
Appointed:
Resigned: 2000-03-31

HOYOS, Friedrich
Director - Resigned
Appointed:
Resigned: 1997-07-28

JACKSON, Alfred George
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-10-20

KEATING, Giles Barry
Director - Resigned
Appointed:
Resigned: 1994-03-10

KINGSLEY, Stephen Michael
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-03-31

KREITMAN, James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-03-22

KUEHNE, Kare
Director - Resigned
Appointed:
Resigned: 1993-08-31

KYRIAKOS-SAAD, Fawzi Sami
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-06-11

LABES, Claus Gernot
Director - Resigned
Appointed:
Resigned: 1994-03-10

LEIGH PEMBERTON, James Henry
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-03-22

LESLIE MELVILLE, Ian Hamish
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-03-10

LIVINGSTONE, David Mcdonald
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-03-04

LOVERD, Robert Lewis
Director - Resigned
Appointed:
Resigned: 1993-10-01

MACDONALD, Robin Russell
Director - Resigned
Appointed: 1997-01-16
Resigned: 2001-11-01

MAK VAN WAAY, Andries
Director - Resigned
Appointed:
Resigned: 1993-12-31

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed:
Resigned: 1994-03-10

MARURI, Victor Luis
Director - Resigned
Appointed:
Resigned: 1992-10-15

MATHIEU, Arturo Carlo Felice
Director - Resigned
Appointed:
Resigned: 1994-03-10

MAZZUCCHELLI, Marco Giovanni
Director - Resigned
Appointed: 2004-08-19
Resigned: 2008-03-10

HONOLD, Doris
Director - Resigned
Appointed: 2020-09-18
Resigned: 2023-07-31

HAFNER, Ralf
Director - Resigned
Appointed: 2020-11-19
Resigned: 2021-07-28

BRADY, Susan Clare
Director - Resigned
Appointed: 2021-08-19
Resigned: 2021-12-31

JENKINS, Edward James
Director - Active
Appointed: 2022-07-06

TODD, David Andrew Thompson
Director - Active
Appointed: 2022-10-13

EBERT, Michael John
Director - Active
Appointed: 2023-01-25

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2023-01-25
Resigned: 2023-06-12

HARE, Paul Edward
Secretary - Active
Appointed: 2004-03-31

COOPER, Adrian Rupert Tyndale
Secretary - Resigned
Appointed:
Resigned: 1994-10-20

EARLE, Elizabeth Rosalind
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2002-02-01

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 2004-03-31

AXA UK PLC
02937724
LIVE
Date Incorporated:

BECKER, Robert
Director - Active
Appointed: 2019-07-22

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-02-26
Resigned: 2023-03-31

GIENAL, Claudio
Director - Resigned
Appointed: 2018-03-21
Resigned: 2023-08-31

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2020-12-08
Resigned: 2022-06-29

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

HAZELL, Peter Frank
Director - Resigned
Appointed: 2013-05-13
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

PAIN, Mark Andrew
Director - Active
Appointed: 2018-12-12

PERRETTA, Antimo
Director - Active
Appointed: 2018-03-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2017-11-23
Resigned: 2022-06-30

ANDRE, Matthieu
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-12-08

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-10-31

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-10-19

BAZY, Dominique
Director - Resigned
Appointed: 1995-10-04
Resigned: 1995-12-06

BERTHEZENE, Michel
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-10-04

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-03-16
Resigned: 2018-04-10

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2007-03-20
Resigned: 2017-12-12

BRYDON, Donald Hood
Director - Resigned
Appointed: 1997-09-10
Resigned: 2007-03-20

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CASEY, John Finbarr
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-01-06

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-27

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-01-05

DE CASTRIES, Henri De La Croix
Director - Resigned
Appointed: 1997-03-19
Resigned: 2016-09-01

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-10
Resigned: 2011-06-28

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2000-09-19
Resigned: 2004-11-12

DENCH, Robert Graham
Director - Resigned
Appointed: 2004-09-16
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1997-03-19
Resigned: 2016-06-24

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-09
Resigned: 2017-11-21

FRIEDMANN, Jacques
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-09-10

GIBBS, Keith George
Director - Resigned
Appointed: 2004-02-13
Resigned: 2018-12-31

GIUILY, Eric
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-02-10

GOUGENHEIM, Jacques-Henri
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-12-06

GRANT, Peter James
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

HAMILTON, Anthony John
Director - Resigned
Appointed: 1997-03-19
Resigned: 2013-03-26

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-06-19

HART, Michael
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-09-10

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-12-12

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

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

HUBBARD, Peter John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-04-11

KELLARD, Michael John
Director - Resigned
Appointed: 2011-04-07
Resigned: 2016-09-08

LABADIE, Pierre
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-10-04

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 1999-09-21
Resigned: 2007-09-13

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-09-19

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-03-02

MASSON, Yves
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-12-05

MONRO-DAVIS, Anthony Robin Dominic
Director - Resigned
Appointed: 2002-05-31
Resigned: 2011-06-28

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

NASH, David Percy
Director - Resigned
Appointed: 1996-05-21
Resigned: 2001-09-18

O'NEILL, John Patrick
Director - Resigned
Appointed: 2004-02-13
Resigned: 2015-12-04

OLIVIER-TRIOMPHE, Gaelle Marie Blandine
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-10-17

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1996-04-30
Resigned: 2000-09-19

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

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

PROCTER, Sidney
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

REEVE, Robert Arthur
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-27

RESPLANDY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-05-08

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-07-12

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Francis Alexander
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

STAPLETON, Nigel John
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-05-31

WATTS, David Walter
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-06-01

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed: 1996-04-30
Resigned: 2000-09-19

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2012-06-26
Resigned: 2015-08-27

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-21

BAMBERGER, Gabriele Mirjam
Director - Resigned
Appointed: 2022-11-04
Resigned: 2024-01-05

LECLERCQ, Nicolas Joseph Michel
Director - Active
Appointed: 2024-01-05

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

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

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1995-10-04
Resigned: 2004-09-16

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-16
Resigned: 2020-06-16

WHITWHAM, Graham Claude
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1994-11-14

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