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FADY, Eric Rene Marcel
Nationality: French
Address: EC3A 7JB, United Kingdom

HOWDEN GROUP HOLDINGS LIMITED
02937398
LIVE
Date Incorporated:

BERNSTEIN, John Daniel
Director - Active
Appointed: 2013-07-08

BOOTH, Clement Burns
Director - Active
Appointed: 2015-10-12

COLLINS, Andrew Dominic John Bucke
Director - Active
Appointed: 2015-04-29

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2015-09-07
Resigned: 2019-01-07

HODGSON, David Charles
Director - Active
Appointed: 2013-07-25

HOWDEN, David Philip
Director - Active
Appointed: 1994-08-11

MICHEL, Signe
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-09-20

MUNOZ-ROJAS ENTRECANALES, Luis
Director - Active
Appointed: 2006-02-23

STEPHEN, Thomas Mark
Director - Active
Appointed: 2018-05-17

BERRESFORD, Dorothy Ann
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-04-29

BRAGOLI, Andrea
Director - Resigned
Appointed: 1997-05-08
Resigned: 2004-09-09

CABLE ALEXANDER, Louise Fennella
Director - Resigned
Appointed: 1996-07-02
Resigned: 2004-06-08

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-06-29
Resigned: 2009-07-20

DAVIDOFF, Rony
Director - Resigned
Appointed: 2000-07-25
Resigned: 2008-03-31

DE BLOCQ VAN KUFFELER, John Philip
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-12-31

ELIAS, Richard Joseph Raymond
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-01-31

FARMER, Paul Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-05-14

FELLOWES, Thomas William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-04-01

FORSYTH, Michael Bruce, The Rt Hon Lord
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-04-29

GIESON, Robert Thomas Van
Director - Resigned
Appointed: 2009-07-22
Resigned: 2012-04-27

GOLISZEK, Lidia
Director - Resigned
Appointed: 1994-08-11
Resigned: 1997-03-13

HORTON, Richard Paul
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-06-30

HOWDEN, Timothy Simon
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-02-25

MARSH, Brian Peter
Director - Resigned
Appointed: 2004-06-29
Resigned: 2009-11-11

MUNOZ ROJAS ENTRECANALES, Luis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-06-02

NEWMAN, Jonathan Stuart
Director - Resigned
Appointed: 2009-11-11
Resigned: 2013-07-08

PANGBORN, Mark Nicholas
Director - Resigned
Appointed: 1994-08-11
Resigned: 2007-12-17

SMITH, Alan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-03-31

WHILEMAN, David Alan
Director - Resigned
Appointed: 2008-05-22
Resigned: 2013-07-08

WHISTONDALE, Ian Michael
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-08-03

WOOLF, Emile Harold
Director - Resigned
Appointed: 1999-10-01
Resigned: 2016-01-21

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

CRAIG, Mark Skimming
Director - Active
Appointed: 2019-12-12

DE VIENNE, Domitille
Director - Resigned
Appointed: 2019-10-09
Resigned: 2022-05-12

HOUGHTON, Richard David
Director - Resigned
Appointed: 2019-02-07
Resigned: 2019-12-12

FRIEDWAGNER, Ralph Christian
Director - Active
Appointed: 2020-11-01

LAND, Andrew Ronald
Director - Active
Appointed: 2021-03-31

LYLES, Kelly Jean
Director - Active
Appointed: 2021-07-22

PARRY-CROOKE, James Pierre Michael
Director - Active
Appointed: 2022-05-12

BURKIN, Caroline Mckim
Director - Active
Appointed: 2020-02-05

MOORE, Andrew John
Secretary - Active
Appointed: 2015-05-06

GOLISZEK, Lidia
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1997-03-13

KENYON, Camilla Sarah
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-11-11

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2007-01-24

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HOWDEN GROUP SERVICES LIMITED
02937399
LIVE
Date Incorporated:

BLOOMER, William David
Director - Resigned
Appointed: 2015-07-31
Resigned: 2021-11-02

GROBLER, Lyn Mary
Director - Active
Appointed: 2016-09-28

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

SCOTT, Rebecca Briony
Director - Active
Appointed: 2016-09-28

BRAGOLI, Andrea
Director - Resigned
Appointed: 1997-04-14
Resigned: 2007-11-20

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-07-27

FARMER, Paul Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-05-14

HORTON, Richard Paul
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-06-30

HOWDEN, David Philip
Director - Resigned
Appointed: 1994-08-11
Resigned: 2016-09-28

PANGBORN, Mark Nicholas
Director - Resigned
Appointed: 1994-08-11
Resigned: 2007-11-20

SMITH, Alan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-03-31

WOOD, Simon Christopher
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-06-30

WOODHOUSE, Stephen Robert
Director - Resigned
Appointed: 2017-04-12
Resigned: 2019-03-18

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2020-02-06
Resigned: 2023-05-04

COATS, Frances
Director - Active
Appointed: 2021-11-02

ROBERTS, Gareth Huw
Director - Active
Appointed: 2023-05-04

SUTTON, Ann Josephine
Director - Active
Appointed: 2022-11-01

WILLIAMS, Diahann
Director - Active
Appointed: 2020-05-07

ORTON, Sally Ann
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-09-28

MOORE, Andrew John
Secretary - Active
Appointed: 2015-04-29

HOWDEN, David Philip
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1999-07-27

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2007-01-24

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

FOKOU, Paraschos
Secretary - Active
Appointed: 2020-11-05

BOWRING MARSH LIMITED
05163005
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Expired
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-09-06

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-12-11

HYLAND, Athol Alexander
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-03-30

METHARAM, Paul
Director - Resigned
Appointed: 2007-05-22
Resigned: 2011-06-30

VASSANELLI, Marc
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2014-05-15

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2007-10-31

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2008-07-09

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

DUAL INTERNATIONAL LIMITED
03540129
LIVE
Date Incorporated:

CLAPHAM, Richard Malcolm
Director - Active
Appointed: 2016-11-02

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-04-01

GOODHEW, Heather Margaret
Director - Active
Appointed: 2019-10-01

HUDSON, Mark Andrew
Director - Active
Appointed: 2016-11-02

IBESON, David Christopher Ben
Director - Active
Appointed: 2016-07-20

MUNOZ-ROJAS ENTRECANALES, Luis
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-09-30

SNEDDEN, Ralph Cameron
Director - Active
Appointed: 2016-07-20

BAINS, Talbir Singh
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-12-31

BECKHAM, Jonathan Frederick
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-12-11

BEVERIDGE, Hazel Etta
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-07-22

BOOTH, Clement Burns
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-10-01

CABLE ALEXANDER, Louise Fennella
Director - Resigned
Appointed: 1999-09-30
Resigned: 2005-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-10-14

COATES, Damien Peter
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-12-31

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-06-22
Resigned: 2009-07-20

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed: 2006-05-16
Resigned: 2007-08-13

DOYLE, Shane Peter
Director - Resigned
Appointed: 2012-07-30
Resigned: 2015-11-10

ELLIOTT, Graham Andrew
Director - Resigned
Appointed: 2015-04-29
Resigned: 2015-07-21

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2014-06-24
Resigned: 2015-12-31

FARMER, Paul Robert
Director - Resigned
Appointed: 1998-07-17
Resigned: 2002-05-14

FERRIS, Paul Andrew
Director - Resigned
Appointed: 2007-01-02
Resigned: 2015-07-22

GERRY, James Thomas
Director - Resigned
Appointed: 2003-10-30
Resigned: 2007-09-13

GIESON, Robert Thomas Van
Director - Resigned
Appointed: 2009-07-22
Resigned: 2012-04-27

GRANT, Alan Ernest
Director - Resigned
Appointed: 2013-05-23
Resigned: 2016-07-06

HILDER, Ian Martin
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-12-11

HOWDEN, David Philip
Director - Resigned
Appointed: 1999-09-30
Resigned: 2015-05-01

KILPATRICK, Russell William Neil
Director - Resigned
Appointed: 2003-04-29
Resigned: 2005-12-31

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2016-11-02
Resigned: 2018-12-31

MIRO, Horacio Hector
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-11-04

PATEL, Rinku
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-01-31

PRATT, Gordon Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-02-25

SMITH, Alan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-03-31

TOLLA, Paolo
Director - Resigned
Appointed: 2000-05-19
Resigned: 2003-07-02

TWEEDIE, Justin Anthony
Director - Resigned
Appointed: 2014-01-20
Resigned: 2015-07-22

WATSON, Angus James
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-09-30

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-06-22

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-06-22

WILLIAMS, Diahann
Director - Active
Appointed: 2020-11-04

TELFORD, Alan David
Director - Active
Appointed: 2020-12-09

SWEENEY, Kieran Anthony
Director - Active
Appointed: 2021-10-01

MOORE, Andrew John
Secretary - Active
Appointed: 2015-04-29

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2007-01-24

SNOOKS, Emma Louise
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2018-08-08

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1998-06-22

GRIFFIN, Steven Terence Hunter
Secretary - Active
Appointed: 2021-02-04

SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

DEAR, John David Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-01-20

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

EARL, Jane
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-06

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HUTCHINSON, Charles Eric
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-09-04

MARSH, Byron Timothy
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-02-07

MCGAREL GROVES, Hugh Macmillan Jullian
Director - Resigned
Appointed:
Resigned: 1992-07-31

METHARAM, Paul
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-06-30

MONTAGUE, John Antony Victor
Director - Resigned
Appointed:
Resigned: 1993-09-30

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-31

PINCHIN, Jeremy
Director - Resigned
Appointed:
Resigned: 1999-03-23

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-04-03

VASSANELLI, Marc
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-09-30

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-02-08

ABBOTT, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2017-02-08

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2010-03-08

EARL, Jane
Secretary - Resigned
Appointed: 1998-01-21
Resigned: 1999-02-26

HARVEY, Rosemary Ann
Secretary - Resigned
Appointed: 1992-04-04
Resigned: 1996-12-31

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PEARSON, Christopher Matthew Robertson
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-09-30

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1992-04-03

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-01-21

MARSH INSURANCE BROKERS
01938335
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

DEAR, John David Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-07-27

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

EARL, Jane
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-06-09

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-09-04

MARSH, Byron Timothy
Director - Resigned
Appointed: 1999-04-14
Resigned: 2005-02-07

MCGAREL GROVES, Hugh Macmillan Jullian
Director - Resigned
Appointed:
Resigned: 1992-07-31

METHARAM, Paul
Director - Resigned
Appointed: 2007-04-27
Resigned: 2011-06-30

MONTAGUE, John Antony Victor
Director - Resigned
Appointed:
Resigned: 1993-09-30

MOORE, Margaret Jane
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-04-28

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-31

PINCHIN, Jeremy
Director - Resigned
Appointed:
Resigned: 1997-01-20

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2008-03-05

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2010-03-08

EARL, Jane
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1999-02-26

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2003-09-30

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1997-01-20

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-09-03

RISKONNECT CLEARSIGHT LIMITED
05162960
LIVE
Date Incorporated:

MCEVILY, Theresa Ann
Director - Active
Appointed: 2018-10-02

WETEKAMP, James
Director - Active
Appointed: 2018-10-02

BARNES, Paul Edward
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-12-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2018-08-03

DELL, Janet
Director - Resigned
Appointed: 2017-07-10
Resigned: 2018-03-21

FARRELL, Karen Anne
Director - Resigned
Appointed: 2006-11-28
Resigned: 2013-12-13

GANZ, Richard
Director - Resigned
Appointed: 2018-03-21
Resigned: 2018-10-02

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-07-17

HAGGERTY, Pauline
Director - Resigned
Appointed: 2004-07-19
Resigned: 2016-03-01

HYLAND, Athol Alexander
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-07-19

METHARAM, Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2011-06-30

NASH, David
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-10-06

ODDY, Christopher
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-03-21

PICKFORD, James Michael
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-10-02

SAWLE, James
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-06-12

SHORE, Christopher Paul
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-05-31

SIMMONS, Andrew Peter
Director - Resigned
Appointed: 2016-12-15
Resigned: 2018-10-02

SMITH, John Hamilton Edward
Director - Resigned
Appointed: 2007-09-04
Resigned: 2011-06-01

TOBIN, Kevin Francis
Director - Resigned
Appointed: 2018-03-21
Resigned: 2018-10-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2018-10-02

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2005-06-09

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2005-06-09
Resigned: 2006-05-04

MARSH, Wendy Patricia
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2018-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

C.T. BOWRING LIMITED
00646012
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Expired
Appointed: 2017-02-08

ADAM, Michael Alastair
Director - Resigned
Appointed:
Resigned: 1992-12-31

AHMED, Umron Farooq
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

ANGUS, Ian Charles
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

ASHWORTH, John Richard Huw
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

AUER, Clive Martin
Director - Resigned
Appointed:
Resigned: 1999-04-30

AYLEN, Cyril Norman
Director - Resigned
Appointed:
Resigned: 1994-12-31

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

BELL, John Clifford
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

BERESFORD, Anthony John
Director - Resigned
Appointed: 1992-12-17
Resigned: 1999-11-01

BLACK, Ian Raymond
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-11-01

BLAKLEY, Barry Keith
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-11-01

BOWEN, Edward Roy
Director - Resigned
Appointed:
Resigned: 1999-11-01

BOYDE, Peter Campbell Caine
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

BOYLE, Margaret Lorraine
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

BRIGGS, Michael John
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-11-01

BRIMELOW, Clive Edwin
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-11-01

BROWN, Andrew Joseph Charles
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-11-01

BROWN, Christopher Mark Arthur
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

BROWN, Peter Robin
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

BROWN JNR, Philip James
Director - Resigned
Appointed:
Resigned: 1995-10-23

BULL, John Robert
Director - Resigned
Appointed: 1996-10-31
Resigned: 1999-11-01

BURGESS, Graham
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-10-12

BUTLER, John
Director - Resigned
Appointed:
Resigned: 1993-12-17

CAIRD, David Norman
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-01-28

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-01-31

CAMPBELL, David Alan
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

CARRICK, David George
Director - Resigned
Appointed:
Resigned: 1994-11-03

CHARNAUD, Edwin Matthew
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-11-01

CLARANCE, Ronald Frederick
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

CLARKE, Jonathon Arthur Ernest
Director - Resigned
Appointed:
Resigned: 1999-11-01

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

CLOWES, Joseph
Director - Resigned
Appointed:
Resigned: 1999-11-01

COOPER, John Antony
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-11-01

COWLEY, David John
Director - Resigned
Appointed: 1995-09-04
Resigned: 1998-12-21

DAVIS, Marc Richard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-11-01

DAWSON, Thomas
Director - Resigned
Appointed:
Resigned: 1999-11-01

DEIGHTON, David Raymond
Director - Resigned
Appointed:
Resigned: 1998-02-27

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

DIMOND, Anthony James, Dr
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

DOHERTY, Leslie Frederick
Director - Resigned
Appointed:
Resigned: 1999-11-01

DUFFY, Paul Jason
Director - Resigned
Appointed: 2007-04-27
Resigned: 2009-11-06

DUNN, Bernard George
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

ELDERKIN, Clive
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-03-31

ENCELL, David
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-11-01

ERNOULT, Thomas Stephen
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

FAULDER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-12-31

FENWICK, Keith George
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-08-30

FERGUSON, Richard Andrew
Director - Resigned
Appointed:
Resigned: 1999-11-01

FINCH, David
Director - Resigned
Appointed:
Resigned: 1995-03-31

FINNEGAN, Sean
Director - Resigned
Appointed:
Resigned: 1999-11-01

FITZGERALD, Desmond
Director - Resigned
Appointed:
Resigned: 1994-01-28

FLACK, Geoffrey Alan
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

FOLLIS, Michael
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

FORAN, Kenneth John
Director - Resigned
Appointed: 1994-08-08
Resigned: 1999-01-22

FREEMAN, James Graham
Director - Resigned
Appointed:
Resigned: 1997-12-31

FROST, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1993-06-30

FYFFE, Donald Malcolm
Director - Resigned
Appointed:
Resigned: 1996-09-30

GALBRAITH, Eric
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-06-13

GAULD, Malcolm William Robertson
Director - Resigned
Appointed:
Resigned: 1999-09-30

GEE, Philip William
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-01-31

GHIGLIERI, David James
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-01-31

GIBBS, Jeremy Herbert
Director - Resigned
Appointed:
Resigned: 1993-11-29

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GOLDER, Adam Mark
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

GRANT, Anthony, Sir
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-05-01

GRAY, Neil Arthur
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-11-01

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-09-06

GRIFFIN, Gregory Keith
Director - Resigned
Appointed: 1996-07-22
Resigned: 1999-11-01

GRIFFITHS, Ian James
Director - Resigned
Appointed:
Resigned: 1992-06-30

GROCOCK, Peter
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-11-01

GROGAN, Joseph Christopher
Director - Resigned
Appointed: 1997-08-11
Resigned: 1999-11-01

HALES, Terence William
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

HALL, Norman Thomas
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-11-01

HARDY, Tony Peter
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-03-31

HARRIS, Helen Elizabeth
Director - Resigned
Appointed: 1992-07-01
Resigned: 1997-07-31

HARRIS, William George
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

HARRISON, David John
Director - Resigned
Appointed:
Resigned: 1995-10-31

HAWKES, Michael Sydney
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-11-01

HAWKINS, Richard Ingpen Shayle
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-01

HAWKSBEE, Antony John
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

HAYES, Ronald
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-11-01

HESLOP, David William
Director - Resigned
Appointed:
Resigned: 1997-12-31

HICKS, Andrew James
Director - Resigned
Appointed:
Resigned: 1994-03-31

HOPE, Adrian Vincent
Director - Resigned
Appointed:
Resigned: 1993-05-20

HOWE, Colin Michael
Director - Resigned
Appointed:
Resigned: 1994-11-30

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HYLAND, Athol Alexander
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-03-30

INGRAM, Derek William
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-03-14

JACKSON, Andrew David
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-11-01

JOHNSTONE, John Fraser
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-01

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2008-10-01

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 2003-11-14

FOSTER, Toni Elisabeth
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

IQ EQ REGCOM (UK) LIMITED
07277134
LIVE
Date Incorporated:

GEBHARD, Jurgen
Director - Resigned
Appointed: 2012-02-17
Resigned: 2020-08-27

GRUETER, Gerhard Stefan
Director - Resigned
Appointed: 2010-06-08
Resigned: 2020-08-27

PARTINGTON, Justin
Director - Resigned
Appointed: 2018-11-02
Resigned: 2021-11-12

KELLY, Ian Jon
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-11-29

LEGRAND, Jean Pol
Director - Active
Appointed: 2020-07-02

TURNER, Paul Brian
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-10-13

ALDRIDGE, Rachel Emma
Director - Active
Appointed: 2021-04-09

IQ EQ CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-05-01

JOHNSON & JOHNSON INNOVATION LIMITED
04056822
LIVE
Date Incorporated:

SCOTT, Nerida, Dr
Director - Active
Appointed: 2016-01-04

VANDEWAERDE, Gert
Director - Active
Appointed: 2019-02-07

BONE, Roger Francis
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-01-04

BRICKWOOD, David John, Dr
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-02-28

DAVY, George
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-15

DENHOLM, John Neil
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-07-31

DEVENEZIA, Nicholas
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-01-27

EMANUEL, Michael Barrie
Director - Resigned
Appointed: 2005-07-15
Resigned: 2008-06-30

GRIFFITHS, Jane Veronica, Dr
Director - Resigned
Appointed: 2010-03-01
Resigned: 2019-02-16

KUMAR, Harpal
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-05-29

LE PROUX DE LA RIVIERE, Bruno Jean
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-06-20

LEE, Ennis Hilary, Dr
Director - Resigned
Appointed: 2008-09-04
Resigned: 2013-07-26

LIVINGSTONE, Merton
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-02-01

MALONE, Mark Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-07-31

MASON, Richard
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-05-03

MATTESSICH, Anthony
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-07-31

OLSSON, Mats
Director - Resigned
Appointed: 2003-07-31
Resigned: 2019-01-11

VERHEYEN, Patrick
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-01-04

WHITE, Colin
Director - Resigned
Appointed: 2000-10-04
Resigned: 2002-07-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-08-21
Resigned: 2000-10-04

SHIMABUKURO, Luciana
Secretary - Active
Appointed: 2019-08-21

BUTTERWORTH, Barbara Susan
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2015-08-28

KELLY, Justin
Secretary - Resigned
Appointed: 2015-09-14
Resigned: 2016-11-18

MARGEVICH, Jessica
Secretary - Resigned
Appointed: 2016-11-18
Resigned: 2018-11-11

STOREY, Gemma
Secretary - Resigned
Appointed: 2018-11-21
Resigned: 2019-08-21

SYER, Christopher John Owen
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2003-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2000-10-04

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