* director search - Frances Maclachlan - kompany

Officers

frances maclachlan

Discover all known business and officer connections related to Frances Maclachlan.

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MACLACHLAN, Frances Clare
Nationality: British
Address: Hampshire, RG21 4DZ

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
03949049
LIVE
Date Incorporated:

GARNER, Katherine Angela
Director - Resigned
Appointed: 2013-05-03
Resigned: 2023-03-31

REYNOLDS, Julian Charles
Director - Resigned
Appointed: 2014-12-15
Resigned: 2023-03-31

BATEMAN, Timothy John
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-03-01

BLACKBURN, Barry John
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-06-26

FULLER, Janet Christine
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-05-03

GARDNER, Edward Ian
Director - Resigned
Appointed: 2001-09-12
Resigned: 2005-04-29

GEDDES, Philip John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-04-30

HARVEY, Bettina Karin
Director - Resigned
Appointed: 2006-12-08
Resigned: 2012-03-16

HAYNES, Neil Leonard
Director - Resigned
Appointed: 2005-08-25
Resigned: 2008-11-03

JONES, Steve
Director - Resigned
Appointed: 2008-10-31
Resigned: 2014-12-16

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-07-24

ROSS, Jonathan Mark Davidson
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-04-26

WEINHEIMER, Eric Rudolph
Director - Resigned
Appointed: 2000-04-07
Resigned: 2006-12-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-28

MATHEWS, David
Director - Active
Appointed: 2023-03-24

HOBBS, Fleur Margaret
Secretary - Resigned
Appointed: 2010-04-23
Resigned: 2023-03-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2001-06-26

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2010-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-28

BARNWOOD PROPERTIES LIMITED
00600319
LIVE
Date Incorporated:

KENT, Neville Dean
Director - Active
Appointed: 2002-07-31

PAYNE, Robert Jeffrey
Director - Resigned
Appointed: 2013-05-03
Resigned: 2021-01-27

BROWN, Bernard George
Director - Resigned
Appointed: 1998-01-28
Resigned: 2001-01-17

DAWBARN, Mark Lupton
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-09-30

FULLER, Janet Christine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-03

LINDEMANN, Clive Anthony
Director - Resigned
Appointed:
Resigned: 1994-12-31

LINDEMANN, Stephen Gerald
Director - Resigned
Appointed:
Resigned: 1994-12-31

NICK, Jeffrey Joseph
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-12-11

ROWE, Benjamin Nathan
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-06-15

SHAHEEN, Gabriel L
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-01-28

SHERRIFF, John Baird
Director - Resigned
Appointed: 1991-09-17
Resigned: 1995-04-24

TALLETT WILLIAMS, Michael Robert Geoffrey
Director - Resigned
Appointed: 1996-11-26
Resigned: 2009-10-01

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-07-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-04-24

HOBBS, Margaret Fleur
Secretary - Active
Appointed: 2001-03-02

DAWBARN, Mark Lupton
Secretary - Resigned
Appointed: 1995-04-24
Resigned: 2000-09-30

GARNELL, Mary Elizabeth Jane
Secretary - Resigned
Appointed:
Resigned: 1995-04-24

WILSON, Malcolm George William
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2000-09-30

LAURTRUST LIMITED
02306074
LIVE
Date Incorporated:

KENT, Neville Dean
Director - Resigned
Appointed: 2002-07-31
Resigned: 2021-12-31

REYNOLDS, Julian Charles
Director - Active
Appointed: 2015-10-15

ALDER, Bernard Henry
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-12-31

AUSTIN, Alan Raymond
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-04-24

BEE, Victor
Director - Resigned
Appointed: 2010-05-10
Resigned: 2014-09-30

BROWN, Bernard George
Director - Resigned
Appointed: 1998-01-28
Resigned: 2001-01-17

DAWBARN, Mark Lupton
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-09-30

FULLER, Janet Christine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-05-10

HOBBS, Margaret Fleur
Director - Resigned
Appointed: 2007-04-25
Resigned: 2010-05-10

HODSON, Gerald James
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-09-07

NICK, Jeffrey Joseph
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-12-11

ROWE, Benjamin Nathan
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-06-15

SHAHEEN, Gabriel L
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-01-28

TALLETT WILLIAMS, Michael Robert Geoffrey
Director - Resigned
Appointed: 1996-11-26
Resigned: 2009-10-01

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-07-31

WARD, Roland Gordon
Director - Resigned
Appointed:
Resigned: 1995-04-24

WHITEFIELD, Philip Charles
Director - Resigned
Appointed: 2002-07-22
Resigned: 2007-03-31

MATTHEWS, Hayden Richard
Director - Active
Appointed: 2022-01-01

HOBBS, Margaret Fleur
Secretary - Active
Appointed: 2001-03-02

DAWBARN, Mark Lupton
Secretary - Resigned
Appointed: 1995-04-24
Resigned: 2000-09-30

GARNELL, Mary Elizabeth Jane
Secretary - Resigned
Appointed:
Resigned: 1995-04-24

WILSON, Malcolm George William
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2001-03-02

SUN LIFE OF CANADA UK HOLDINGS LIMITED
02939726
LIVE
Date Incorporated:

GARNER, Katherine Angela
Director - Active
Appointed: 2013-07-19

KENT, Neville Dean
Director - Active
Appointed: 2013-07-23

BAKER, Richard William Shelmerdine
Director - Resigned
Appointed: 1994-09-02
Resigned: 1999-12-31

BATEMAN, Timothy John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-03-01

BATES, Maurice Edward
Director - Resigned
Appointed: 1994-09-02
Resigned: 1998-08-28

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed: 1995-04-22
Resigned: 1997-04-11

BLACKBURN, Barry John
Director - Resigned
Appointed: 1994-12-02
Resigned: 1999-12-31

BREALEY, Richard Arthur, Professor
Director - Resigned
Appointed: 1995-04-22
Resigned: 1997-12-31

DAVIES, David Wyndham
Director - Resigned
Appointed: 2002-09-30
Resigned: 2007-10-22

FULLER, Janet Christine
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-05-03

GARDNER, Edward Ian
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-04-29

GARDNER, John Robert
Director - Resigned
Appointed: 1994-10-13
Resigned: 1996-10-21

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-09-30

HARVEY, Bettina Karin
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-03-16

HAYNES, Neil Leonard
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-11-03

MCNEIL, John Duncan
Director - Resigned
Appointed: 1994-10-13
Resigned: 2000-05-05

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1998-12-30
Resigned: 2001-07-24

PRIEUR, Claude James
Director - Resigned
Appointed: 1999-11-25
Resigned: 2006-09-06

REID, Christopher Charles
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-08-28

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1997-08-15
Resigned: 2000-05-05

REYNOLDS, Julian Charles
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-07-25

SHARKEY, Robert John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-04-15

STEWART, Donald Alexander
Director - Resigned
Appointed: 1996-08-16
Resigned: 2008-11-03

WEINHEIMER, Eric Rudolph
Director - Resigned
Appointed: 2008-11-03
Resigned: 2013-07-02

WILLMAN, George Lester
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-06-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-02

HOBBS, Fleur Margaret
Secretary - Active
Appointed: 2010-04-23

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 2001-06-26

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2010-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-02

SLF OF CANADA UK LIMITED
06704581
LIVE
Date Incorporated:

GARNER, Katherine Angela
Director - Active
Appointed: 2013-05-03

KENT, Neville Dean
Director - Resigned
Appointed: 2011-06-16
Resigned: 2021-12-31

FULLER, Janet Christine
Director - Resigned
Appointed: 2008-10-24
Resigned: 2013-05-03

HARVEY, Bettina Karin
Director - Resigned
Appointed: 2008-10-24
Resigned: 2012-03-16

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2008-09-23
Resigned: 2008-10-24

PUDGE, David John
Director - Resigned
Appointed: 2008-09-23
Resigned: 2008-10-24

SHARKEY, Robert John
Director - Resigned
Appointed: 2008-11-07
Resigned: 2011-04-15

WEINHEIMER, Eric Rudolph
Director - Resigned
Appointed: 2008-10-24
Resigned: 2013-07-02

REYNOLDS, Julian Charles
Director - Active
Appointed: 2022-01-01

HOBBS, Fleur Margaret
Secretary - Active
Appointed: 2010-04-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2008-10-24

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2010-04-23

INFRARED (UK) HOLDCO 2020 LTD.
12460732
LIVE
Date Incorporated:

HEWITSON, Adam
Director - Active
Appointed: 2023-09-13

LISTER, Amy Elizabeth Dane
Director - Active
Appointed: 2023-09-13

VAN DEN HOOGEN, Marlene
Director - Active
Appointed: 2020-02-13

GARNER, Katherine Angela
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-03-31

KENT, Neville Dean
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

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