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eamonn flanagan

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FLANAGAN, Eamonn Michael
Nationality: British
Address: M5 3EE, England

AJ BELL PLC
04503206
LIVE
Date Incorporated:

BELL, Andrew James
Director - Resigned
Appointed: 2002-08-05
Resigned: 2022-10-01

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 2018-03-29
Resigned: 2022-01-26

PLATTS, Leslie Michael
Director - Resigned
Appointed: 2008-09-15
Resigned: 2022-01-26

SUMMERSGILL, Michael Thomas
Director - Active
Appointed: 2011-05-31

TURNER, Simon
Director - Resigned
Appointed: 2014-07-01
Resigned: 2024-03-31

DOOTSON, Stuart John
Director - Resigned
Appointed: 2007-07-11
Resigned: 2011-05-31

GULLETT, Robert Power
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-01-16

LITTLEFAIR, Nicholas Francis
Director - Resigned
Appointed: 2002-08-05
Resigned: 2011-03-31

MARTIN, James
Director - Resigned
Appointed: 2007-01-30
Resigned: 2013-12-31

ROBINSON, Christopher Bruce
Director - Resigned
Appointed: 2014-10-01
Resigned: 2014-10-01

TOMLINS, John
Director - Resigned
Appointed: 2014-01-16
Resigned: 2018-03-23

JPCORD LIMITED
Director - Resigned
Appointed: 2002-08-05
Resigned: 2002-08-05

BOURKE, Evelyn Brigid
Director - Active
Appointed: 2021-07-01

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-04-30

HASSALL, Margaret Grace
Director - Active
Appointed: 2021-09-01

STOTT, Roger John
Director - Active
Appointed: 2021-10-01

BIRCH, Peter Michael
Director - Active
Appointed: 2022-07-01

CLUTTERBUCK, Fiona Jane
Director - Active
Appointed: 2023-05-01

FRY, Fiona Christina
Director - Active
Appointed: 2023-12-07

ROBINSON, Christopher Bruce
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2023-09-30

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2011-05-31

LITTLEFAIR, Nicholas Francis
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2007-07-10

SUMMERSGILL, Michael Thomas
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-31

JPCORS LIMITED
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2002-08-05

LIKINYO, Olubunmi
Secretary - Active
Appointed: 2023-10-01

JLT EB HOLDINGS LIMITED
00115332
LIVE
Date Incorporated:

O'DWYER, Tony
Director - Active
Appointed: 2018-04-03

POZEZANAC, Sylvia
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-07-23

BEACH, Teresa Dawn
Director - Resigned
Appointed: 2014-12-09
Resigned: 2019-07-17

BLOOMER, Jonathan William
Director - Resigned
Appointed: 2013-04-29
Resigned: 2016-03-01

BROWN, Michael Terence
Director - Resigned
Appointed: 2002-09-19
Resigned: 2009-08-31

BURKE, Dominic James
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-01-18

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-09-01

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-08-29

COUGHLAN, Ian David
Director - Resigned
Appointed: 2009-08-31
Resigned: 2010-01-27

COWLEY, David John
Director - Resigned
Appointed:
Resigned: 1995-08-31

CURTIS, Simon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-08-07

DAWSON, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1995-06-30

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-07-17

GIRLING, Adrian Brian
Director - Resigned
Appointed: 1997-04-29
Resigned: 2008-02-26

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 1997-04-29
Resigned: 2010-06-03

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-04-29

HARRIDINE, Martin Alfred
Director - Resigned
Appointed: 1992-10-05
Resigned: 1993-09-30

HASTINGS BASS, John Peter
Director - Resigned
Appointed:
Resigned: 2005-01-20

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2002-10-21
Resigned: 2008-02-26

JONES, David Lyndon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-01-31

JONES, Mark David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-04-03

LEE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1992-09-24

LOVE, Samuel Andrew James
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-05-01

NABARRO, William John Nunes
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-02-26

OHANLON, Joseph Finbar
Director - Resigned
Appointed:
Resigned: 1995-07-03

PAINE, Charles Michael Loder
Director - Resigned
Appointed:
Resigned: 1992-09-24

REDHEAD, Peter Mark
Director - Resigned
Appointed: 2000-09-01
Resigned: 2008-02-26

ROBINSON, Ian Miles
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-04-27

SINGER, Robin Neil
Director - Resigned
Appointed:
Resigned: 1993-11-02

TAYLOR, Frank William
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-11-18

VISWANATHAN, Balamurugan
Director - Resigned
Appointed: 2014-12-09
Resigned: 2019-07-17

WAKELEY, Martin John
Director - Resigned
Appointed:
Resigned: 1996-01-19

WALKER, Ronald Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-31

WHITTINGHAM, Leigh Nattrass
Director - Resigned
Appointed:
Resigned: 1997-04-29

WOOD, Gregory Mark
Director - Resigned
Appointed: 2011-01-04
Resigned: 2015-04-30

MCDONALD, Thomas
Director - Active
Appointed: 2020-07-23

HICKMAN, David James
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1997-04-29

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2015-06-26

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

MACCURRACH, Connie
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2020-11-30

JLT INVESTMENT MANAGEMENT LIMITED
04274915
LIVE
Date Incorporated:

HUDON, Benoit
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-09-30

LAKE, Darryn Paul
Director - Active
Appointed: 2012-05-03

MCNULTY, Mark Anthony
Director - Active
Appointed: 2017-04-07

O'DWYER, Tony
Director - Active
Appointed: 2018-08-31

ABBOT, Duncan James Langlands
Director - Resigned
Appointed: 2002-04-29
Resigned: 2009-03-31

BALL, Peter James
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-01-10

BARKER, Antony Phillip
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-12-31

BEACH, Teresa Dawn
Director - Resigned
Appointed: 2014-01-08
Resigned: 2016-11-30

BENNETT, Roger Andrew
Director - Resigned
Appointed: 2002-04-29
Resigned: 2004-10-31

BLOOMER, Jonathan William
Director - Resigned
Appointed: 2013-04-29
Resigned: 2016-03-01

CHAPPELL, John Keith
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-02-25

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-09-01

CROWLEY, John Christopher
Director - Resigned
Appointed: 2001-08-22
Resigned: 2007-03-14

EVELEIGH, Denis Malcolm
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-02-25

EYRE, Douglas
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-02-25

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2013-02-11
Resigned: 2020-04-20

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-06-03

GREENWOOD, Nicholas Holmes
Director - Resigned
Appointed: 2002-07-22
Resigned: 2007-03-21

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-12-31

JONES, David Lyndon
Director - Resigned
Appointed: 2016-05-06
Resigned: 2020-04-20

JONES, Mark David
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-04-03

KELWAY, Julie Rose
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-02-25

LONG, William John
Director - Resigned
Appointed: 2001-08-22
Resigned: 2008-10-14

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 2004-02-09
Resigned: 2009-03-31

MOORE, Anthony John
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-01-22

PHILLIPS, Karen Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2019-10-31

PHILLIPS, Michael Charles
Director - Resigned
Appointed: 2001-08-22
Resigned: 2008-09-09

REDHEAD, Peter Mark
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-28

ROBINSON, Ian Miles
Director - Resigned
Appointed: 2010-01-22
Resigned: 2012-04-27

ROBINSON, Steven Paul
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-04-07

SMITH, Richard David
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-08-29

TUNSTALL, Kathleen Mary
Director - Resigned
Appointed: 2003-03-28
Resigned: 2004-09-30

VISWANATHAN, Balamurugan
Director - Resigned
Appointed: 2015-12-09
Resigned: 2019-04-30

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-12-31

MACCURRACH, Connie
Secretary - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-07-10

BUCKLEY, Michael
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-09-18

DICKINSON, Malcolm Keith
Secretary - Resigned
Appointed: 2001-08-22
Resigned: 2002-04-29

FORD, Robin Charles
Secretary - Resigned
Appointed: 2004-09-16
Resigned: 2005-04-01

HAY, Helen
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2018-05-01

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2015-06-26

WARBURTON, Clive Godfrey
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-08-31

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-06-26

MICHELMORES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2003-07-10

JLT WEALTH MANAGEMENT LIMITED
03876529
LIVE
Date Incorporated:

ARMSTRONG, Gordon Ian
Director - Resigned
Appointed: 2012-12-12
Resigned: 2020-09-19

HUDON, Benoit
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-09-30

O'DWYER, Tony
Director - Active
Appointed: 2018-08-31

SANDS, Steven
Director - Active
Appointed: 2020-05-13

ABBOT, Duncan James Langlands
Director - Resigned
Appointed: 2004-02-13
Resigned: 2009-03-31

BEACH, Teresa Dawn
Director - Resigned
Appointed: 2014-01-08
Resigned: 2016-11-30

BLOOMER, Jonathan William
Director - Resigned
Appointed: 2013-04-29
Resigned: 2016-03-01

CHAPPELL, John Keith
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-07-01

CHILDS, Duncan Philip
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-02-13

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-09-01

COOPER, Russell Mark
Director - Resigned
Appointed: 2004-09-08
Resigned: 2008-12-31

EVELEIGH, Denis Malcolm
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-08-19

EVELEIGH, Simon Charles
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-09-30

EYRE, Douglas
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-05-11

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2013-02-11
Resigned: 2020-04-20

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-06-03

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2010-01-22
Resigned: 2012-12-31

JONES, Christopher Howard
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-02-21

JONES, David Lyndon
Director - Resigned
Appointed: 2016-05-06
Resigned: 2020-04-20

JONES, Mark David
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-04-03

KEMP, Adrian John
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-02-21

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 2004-02-13
Resigned: 2009-03-31

MOORE, Anthony John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-11-28

PHILLIPS, Karen Elizabeth
Director - Resigned
Appointed: 2004-09-08
Resigned: 2019-10-31

REDHEAD, Peter Mark
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-28

ROBINSON, David Roger
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-09-30

ROBINSON, Ian Miles
Director - Resigned
Appointed: 2010-01-22
Resigned: 2012-04-27

ROGERS, Barry Charles
Director - Resigned
Appointed: 2001-02-21
Resigned: 2004-11-10

SCOTT, Ian Hilton
Director - Resigned
Appointed: 2007-04-06
Resigned: 2009-01-31

TWINING, James Douglas Robert
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-12-19

VISWANATHAN, Balamurugan
Director - Resigned
Appointed: 2015-12-09
Resigned: 2019-04-30

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-04-30

WRF INTERNATIONAL LIMITED
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-01

MACCURRACH, Connie
Secretary - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2010-01-22

BUCKLEY, Michael
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-09-18

CHILDS, Duncan Philip
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2004-02-13

FARMER, Barbara Anne
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-02-21

FORD, Robin Charles
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2005-04-01

HAY, Helen
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2018-05-01

ILES, Douglas Simon
Secretary - Resigned
Appointed: 2001-02-21
Resigned: 2001-04-04

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2015-06-26

WARBURTON, Clive Godfrey
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-08-31

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-06-26

MICHELMORES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-09-08

WHITE ROSE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-01

JLT BENEFIT SOLUTIONS LIMITED
02240496
LIVE
Date Incorporated:

HUDON, Benoit
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-09-30

O'DWYER, Tony
Director - Active
Appointed: 2018-08-31

POZEZANAC, Sylvia
Director - Active
Appointed: 2019-08-29

WOOD, Anthony John
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-09-29

BALL, Peter James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2014-01-10

BEACH, Teresa Dawn
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-02-27

BELL, Stuart Ventris
Director - Resigned
Appointed: 1992-11-02
Resigned: 1993-01-08

BLAKER, David Hugh
Director - Resigned
Appointed: 1992-12-31
Resigned: 1996-02-29

BLOOMER, Jonathan William
Director - Resigned
Appointed: 2013-04-29
Resigned: 2016-03-01

BOGIRA, Martyn
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-10-01

BROWN, Michael Terence
Director - Resigned
Appointed: 2002-10-22
Resigned: 2009-08-31

BURKE, Dominic James
Director - Resigned
Appointed: 2000-11-15
Resigned: 2006-01-18

CARTER, Brian
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-10-31

CLARK, Kevin Jonathan
Director - Resigned
Appointed: 1992-12-31
Resigned: 1996-11-30

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-09-01

COLES, Raymond Henry
Director - Resigned
Appointed:
Resigned: 1996-12-18

COWLING, Charles Anthony
Director - Resigned
Appointed: 2012-04-04
Resigned: 2014-09-01

DOUKAKI, Christopher
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-09-03

ELLERY, Neil James
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-11-15

ENGLISH, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-10-31

FLYNN, Peter
Director - Resigned
Appointed: 2005-07-27
Resigned: 2006-04-13

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2013-02-11
Resigned: 2020-04-20

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2000-11-15
Resigned: 2010-05-12

HAMMOND, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1994-12-31

HOWARD, David Keith
Director - Resigned
Appointed: 1993-01-08
Resigned: 1994-07-18

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2002-10-22
Resigned: 2000-11-15

JACOBS, Abe
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-02-29

JONES, David Lyndon
Director - Resigned
Appointed: 2001-07-19
Resigned: 2005-01-31

JONES, Mark David
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-04-03

MATTINGLY, Roger Alan Richard
Director - Resigned
Appointed: 2012-04-18
Resigned: 2013-05-31

MCNULTY, Mark Anthony
Director - Resigned
Appointed: 2017-04-26
Resigned: 2019-09-20

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed:
Resigned: 1992-12-31

NABARRO, William John Nunes
Director - Resigned
Appointed: 2005-06-07
Resigned: 2010-08-31

OSWALD, Barry
Director - Resigned
Appointed: 1995-03-13
Resigned: 2000-11-15

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1992-12-31

REDHEAD, Peter Mark
Director - Resigned
Appointed: 2000-11-28
Resigned: 2010-11-28

REYNOLDS, Malcolm Terence
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-09-09

ROBINSON, Ian Miles
Director - Resigned
Appointed: 2005-06-20
Resigned: 2012-04-27

ROBINSON, Steven Paul
Director - Resigned
Appointed: 2012-03-27
Resigned: 2019-09-20

ROPER, Richard Alan
Director - Resigned
Appointed: 2012-04-04
Resigned: 2014-01-08

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

TWINING, James Douglas Robert
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-12-19

VISWANATHAN, Balamurugan
Director - Resigned
Appointed: 2015-05-22
Resigned: 2019-09-20

WHITEFOORD, Russell Vincent
Director - Resigned
Appointed: 1995-09-15
Resigned: 1998-06-30

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-04-30

MACCURRACH, Connie
Secretary - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

ADAMS, Charlotte
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2005-10-17

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

HAY, Helen
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2018-05-01

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2005-05-17

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 2000-11-15

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-06-26

SHORE CAPITAL MARKETS LIMITED
04771893
LIVE
Date Incorporated:

BLACK, Clive William
Director - Active
Appointed: 2003-07-01

BROWN, Mark Finlay
Director - Active
Appointed: 2019-11-13

DANFORD, Dru Harold
Director - Resigned
Appointed: 2010-03-25
Resigned: 2022-03-15

FINE, Simon Peter
Director - Active
Appointed: 2003-06-30

MCENTYRE, Malachy Joseph Patrick
Director - Active
Appointed: 2018-04-20

ROLET, Xavier Robert
Director - Active
Appointed: 2020-05-18

VAN MESSEL, Michael Laurent
Director - Active
Appointed: 2003-05-20

ARMITAGE, Rupert Mark
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-09-11

BORRELLI, Michael Alexander
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-08-31

PETERS, Guy Richard
Director - Resigned
Appointed: 2006-04-04
Resigned: 2010-04-20

SHORE, Graham Barry
Director - Resigned
Appointed: 2003-05-20
Resigned: 2011-07-01

SHORE, Howard Paul
Director - Resigned
Appointed: 2003-06-30
Resigned: 2017-04-03

CALITZ, Frederick Johannes
Director - Active
Appointed: 2022-10-06

VAN MESSEL, Michael Laurent
Secretary - Active
Appointed: 2016-01-29

KAYE, David Robert
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2016-01-29

MESSEL, Michael Van
Secretary - Resigned
Appointed: 2003-05-20
Resigned: 2003-12-17

PAISNER, Jonathan Samuel
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2010-12-31

CHESNARA PLC
04947166
LIVE
Date Incorporated:

BRAND, David Sheldon
Director - Resigned
Appointed: 2013-01-16
Resigned: 2020-06-30

DEANE, John Vincent
Director - Resigned
Appointed: 2014-12-03
Resigned: 2021-10-18

HESKETH, Mark Alexander
Director - Active
Appointed: 2018-12-17

OAK, Veronica Susan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2022-01-15

RIMMINGTON, David Anthony
Director - Active
Appointed: 2013-05-17

SAVAGE, Luke
Director - Active
Appointed: 2020-02-13

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2013-03-04
Resigned: 2018-10-01

EVANS, Mike
Director - Resigned
Appointed: 2013-03-04
Resigned: 2013-03-04

GORDON, Michael John
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-05-17

HUGHES, Frank
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-12-31

KETTLEBOROUGH, Graham Leslie
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-12-31

MARRIS, Terry
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-05-17

MASON, Peter William
Director - Resigned
Appointed: 2004-03-01
Resigned: 2020-02-13

ROMNEY, Kenneth Owen
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-05-17

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-12-31

WRIGHT, Peter William
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-12-31

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-03-01

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-03-01

DALE, Jane Elizabeth
Director - Active
Appointed: 2016-05-19

MURRAY, Steven Grant
Director - Active
Appointed: 2021-08-02

BERGSTEIN, Karin
Director - Active
Appointed: 2022-02-14

HAGH, Carol Jungmin
Director - Active
Appointed: 2022-02-14

LONIE, Alastair
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2022-10-02

FISHWICK, Winifred Mary
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2015-03-30

KING, Ian Campbell
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2015-10-16

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-31

ROMNEY, Kenneth Owen
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2010-10-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2004-03-01

WRIGHT, Amanda
Secretary - Active
Appointed: 2022-10-03

COUNTRYWIDE ASSURED PLC
02261746
LIVE
Date Incorporated:

BRAND, David Sheldon
Director - Resigned
Appointed: 2013-01-16
Resigned: 2024-03-31

DALE, Jane Elizabeth
Director - Active
Appointed: 2016-05-19

DEANE, John Vincent
Director - Resigned
Appointed: 2014-12-03
Resigned: 2021-10-18

HESKETH, Mark Alexander
Director - Active
Appointed: 2018-12-17

HOGG, Kenneth Duncan
Director - Resigned
Appointed: 2016-10-26
Resigned: 2023-10-13

MCMANUS, Eithne Siobhan
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-10

OAK, Veronica Susan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2022-01-15

RICHARDS, Andrew James
Director - Active
Appointed: 2016-04-13

RIMMINGTON, David Anthony
Director - Resigned
Appointed: 2013-05-17
Resigned: 2022-02-14

ARSCOTT, Keith Richard
Director - Resigned
Appointed: 1995-01-03
Resigned: 2000-07-31

CLAY, John Martin
Director - Resigned
Appointed:
Resigned: 1995-12-31

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2013-03-04
Resigned: 2018-10-01

FELLOWS, Derek Edward
Director - Resigned
Appointed:
Resigned: 1999-12-31

FITZJOHN, Gerald Roy
Director - Resigned
Appointed: 1999-07-19
Resigned: 2004-05-25

GORDON, Michael John
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-05-17

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-12-31

HILL, Harry Douglas
Director - Resigned
Appointed: 2000-02-25
Resigned: 2004-05-25

HUGHES, Frank
Director - Resigned
Appointed: 2002-05-10
Resigned: 2016-12-31

HUNTER, John David
Director - Resigned
Appointed:
Resigned: 1999-07-19

KETTLEBOROUGH, Graham Leslie
Director - Resigned
Appointed: 2002-07-01
Resigned: 2014-12-31

LEA, William Harold
Director - Resigned
Appointed: 1998-11-26
Resigned: 2003-08-15

MARRIS, Terry
Director - Resigned
Appointed: 1992-10-26
Resigned: 2013-05-17

MASON, Peter William
Director - Resigned
Appointed:
Resigned: 2020-06-30

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1999-01-25

NOWER, Michael Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-05-25

ROMNEY, Kenneth Owen
Director - Resigned
Appointed: 1997-06-04
Resigned: 2013-05-17

SNOXELL, David Ralph
Director - Resigned
Appointed:
Resigned: 1996-01-09

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1996-01-02
Resigned: 2008-12-31

WILKINSON, Michael David, Dr
Director - Resigned
Appointed:
Resigned: 2001-03-06

WOOD, Richard James
Director - Resigned
Appointed:
Resigned: 1995-07-24

WRIGHT, Peter William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-12-31

MURRAY, Steven Grant
Director - Resigned
Appointed: 2021-08-02
Resigned: 2022-02-14

HAGH, Carol Jungmin
Director - Active
Appointed: 2022-02-24

RONSON, Jackie
Director - Active
Appointed: 2023-11-20

LONIE, Alastair
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2022-10-02

FISHWICK, Winifred Mary
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2015-03-30

KING, Ian Campbell
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2015-10-16

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-31

ROMNEY, Kenneth Owen
Secretary - Resigned
Appointed:
Resigned: 2010-10-21

WRIGHT, Amanda
Secretary - Active
Appointed: 2022-10-03

SHORE CAPITAL STOCKBROKERS LIMITED
01850105
LIVE
Date Incorporated:

BLACK, Clive William
Director - Active
Appointed: 2003-07-01

CUMMING, Caitlin Tara Malloy
Director - Active
Appointed: 2022-11-07

FINE, Simon Peter
Director - Active
Appointed: 2002-11-06

MCENTYRE, Malachy Joseph Patrick
Director - Active
Appointed: 2018-04-20

PINTO, Pedro Sergio Bastos
Director - Active
Appointed: 2022-11-07

ARMITAGE, Rupert Mark
Director - Resigned
Appointed: 1995-04-24
Resigned: 2015-09-11

CARTER, Graham Crispin
Director - Resigned
Appointed: 1993-08-20
Resigned: 1996-12-23

DE LA WARR, William Herbrand, Earl
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-04-19

HARRISON, Kenneth John
Director - Resigned
Appointed:
Resigned: 1992-09-25

MATHIAS, Simon Mark
Director - Resigned
Appointed: 1995-04-24
Resigned: 2002-09-23

RING, Christopher John
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-06-27

SHORE, Graham Barry
Director - Resigned
Appointed:
Resigned: 2011-07-01

SHORE, Howard Paul
Director - Resigned
Appointed:
Resigned: 2017-04-03

CALITZ, Frederick Johannes
Director - Active
Appointed: 2023-01-17

VAN MESSEL, Michael Laurent
Secretary - Active
Appointed: 1996-12-23

CARTER, Graham Crispin
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-12-23

HARRISON, Kenneth John
Secretary - Resigned
Appointed:
Resigned: 1993-09-25

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