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BARTLETT, George Derek Wilson
Nationality: British
Address: CW1 6UN, United Kingdom

LIFESTYLE SERVICES GROUP LIMITED
05114385
LIVE
Date Incorporated:

CARTER, Michael John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2021-12-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2022-12-31

MORALES-GOMEZ, Ricardo Jesus
Director - Resigned
Appointed: 2019-01-21
Resigned: 2023-02-02

MORRIS, Andrew James
Director - Resigned
Appointed: 2010-02-05
Resigned: 2014-03-03

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-12-20

BALSLEY, William Michael
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-03-03

BENNETT, Craig
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-09-26

BILLINGS, Darren John
Director - Resigned
Appointed: 2006-09-26
Resigned: 2014-03-03

CAUDWELL, Brian
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-09-26

CAUDWELL, John David
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-09-26

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-07-31

DEMMINGS, Keith Warner
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-05-04

DOBSON, Philip David
Director - Resigned
Appointed: 2006-09-26
Resigned: 2013-10-25

DOWNIE, David Stewart
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-01-07

FRENCH, Tracy Elizabeth
Director - Resigned
Appointed: 2010-02-05
Resigned: 2012-01-31

GIBSON, Craig John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-01-31

HARRISON, Christopher Michael
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-30

KIVETT, Melissa
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-30

MARKEY, Simon Christopher
Director - Resigned
Appointed: 2005-11-11
Resigned: 2009-04-07

MEIER, Keith Roland
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-12-31

MORRIS, John Edward
Director - Resigned
Appointed: 2006-09-26
Resigned: 2013-10-25

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-06-30

NOBES, Steven Robert
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-04-26

PRINGLE, Martin John
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-03-03

ROPARS, Olivier Paul
Director - Resigned
Appointed: 2010-02-05
Resigned: 2011-05-09

SLATER, Jim
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-08-31

SMITH, Michael Darren
Director - Resigned
Appointed: 2010-02-05
Resigned: 2013-05-01

SWEENEY, Brendan John
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-05-18

VIGO, Doris Rosario
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

WHITEHAIR, Colin Roy Keith
Director - Resigned
Appointed: 2010-02-05
Resigned: 2011-05-31

WHITING, Timothy James
Director - Resigned
Appointed: 2006-09-26
Resigned: 2013-10-25

FORMBY HERNANDEZ, Christian Wesley
Director - Active
Appointed: 2019-11-04

PURDY, Stuart Edward
Director - Active
Appointed: 2019-11-01

SCHOFIELD, Michael James
Director - Active
Appointed: 2023-02-02

SHEPHERD, Suzanne Marie
Director - Active
Appointed: 2023-02-02

THOMAS, Perry Ian
Director - Active
Appointed: 2023-04-28

PADDOCK, Natalie Ann
Secretary - Active
Appointed: 2014-10-23

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-07-28
Resigned: 2021-02-22

BENNETT, Craig
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2006-09-26

GRAVILLE, Christian
Secretary - Resigned
Appointed: 2013-10-25
Resigned: 2014-06-30

LLOYD, Steven
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2013-10-25

ASSURANT LIFE LIMITED
03264844
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-27

CARTER, Michael John
Director - Expired
Appointed: 2018-07-30

KERSLEY, Colin Martin
Director - Expired
Appointed: 2017-06-30

MORALES-GOMEZ, Ricardo Jesus
Director - Expired
Appointed: 2019-01-21

MORRIS, Andrew James
Director - Resigned
Appointed: 2014-06-02
Resigned: 2019-11-04

SARFO-AGYARE, Claude Kwasi
Director - Expired
Appointed: 2018-12-06

ANDERSON, Michael David
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-07-31

ANDERSON, Thomas
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-10-19

BALSLEY, William Michael
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-03-03

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-02-25

BILLINGS, Darren John
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-12-07

BOETTGER, Marko
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-10-01

BYRON, Martin Charles
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-31

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-07-31

DEMMINGS, Keith Warner
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-05-04

FRUITHANDLER, Eric
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-06-30

FURLOW, Kenneth Wade
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-07-01

GVERO, Slavko
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-31

HARRISON, Christopher Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-11-30

JAMAL, Patricia Barbara
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

JENNS, Martin John Charles
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-03-07

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

KIVETT, Melissa
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-30

LAURIE, Stephen Peter
Director - Resigned
Appointed: 1997-10-29
Resigned: 2006-10-24

LAWLOR, Kyle Patrick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-05-24

LE FLEMING, Daniel James
Director - Resigned
Appointed: 1997-04-07
Resigned: 2006-09-11

LEMASTERS, Steven Craig
Director - Resigned
Appointed: 2000-11-20
Resigned: 2006-03-20

LESLIE, John David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-15

MEIER, Keith Roland
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-12-31

MILLS, Andrew Simon
Director - Resigned
Appointed: 2007-08-15
Resigned: 2009-01-22

MOFFATT, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-06-30

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-06-30

NEUBARTH, Sanford Lewis
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-09-17

PATFIELD, Stephen Martin
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-11-15

PHILLIPS, Steven Kendall
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-01-22

PRINGLE, Martin John
Director - Resigned
Appointed: 2007-08-15
Resigned: 2014-06-02

RAY, Michael
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-03-30

RODGERS, Diane Michelle
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-01-23

STREJECK, Donald Frank
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-07-15

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-12-31

VIGO, Doris Rosario
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

LOVITING LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-07

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-07

FORMBY HERNANDEZ, Christian Wesley
Director - Expired
Appointed: 2019-11-04

PURDY, Stuart Edward
Director - Expired
Appointed: 2019-11-01

PADDOCK, Natalie Ann
Secretary - Expired
Appointed: 2014-10-23

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-02-22

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-05-30

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-08-13

GRAVILLE, Christian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-06-30

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2006-05-04

LE FLEMING, Daniel James
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 2001-10-17

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-08

ACCENTRIC LIMITED
04160771
LIVE
Date Incorporated:

BARTLETT, David George Wilson
Director - Active
Appointed: 2001-02-15

MUMFORD, Jason Raymond Colin
Director - Active
Appointed: 2017-12-15

BARTLETT, George Derek Wilson
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2015-09-30

CROMPTON, Clare Mills
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2001-02-15

CGI PUBLISHING LIMITED
01576660
LIVE
Date Incorporated:

BOOTH, William James
Director - Resigned
Appointed: 2012-09-26
Resigned: 2022-10-15

DRAKE, Sara Kaye
Director - Active
Appointed: 2019-04-03

EVANS, Charis Elizabeth
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-01-29

AINSWORTH, Mervyn John
Director - Resigned
Appointed:
Resigned: 2007-11-01

BOLICK JNR, Robert Earl
Director - Resigned
Appointed: 1992-09-24
Resigned: 1992-12-04

BRISTOW, Stephen Leigh, Professor
Director - Resigned
Appointed:
Resigned: 1994-04-18

BROADBENT, Alison Margaret
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-07-30

DICKINSON, Roger Martin
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-09-09

FROST, Rachel Mary
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-01-30

GLENNIE, Christopher Arthur John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-22

GORDON, Catriona Janet
Director - Resigned
Appointed: 1997-01-29
Resigned: 1997-04-18

GRIST TAYLOR, Clare
Director - Resigned
Appointed: 1995-04-04
Resigned: 1998-10-07

LEWIS, John Royston
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-05-17

NESS, Robert James
Director - Resigned
Appointed: 1993-04-02
Resigned: 1998-10-07

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2011-10-06
Resigned: 2019-06-26

OWENS, John Terence
Director - Resigned
Appointed:
Resigned: 1992-02-07

POWER, Benjamin John
Director - Resigned
Appointed:
Resigned: 1994-09-29

RICHARDS, Susan Elizabeth
Director - Resigned
Appointed: 1998-11-18
Resigned: 1997-01-29

SCANLAN, Brian Doughty
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-08-31

SMITH, Stephen Michael
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-08-21

TOMPKINS, Nigel William Alan
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-03-25

WILSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-03-16

WILSON, David, Dr
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-08-30

MORA-SPENCER, Cynthia
Director - Active
Appointed: 2022-02-15

MORA SPENCER, Cynthia
Secretary - Active
Appointed: 2017-02-23

AINSWORTH, Mervyn John
Secretary - Resigned
Appointed:
Resigned: 2000-06-20

MCWILLIAMS, Neill
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2002-03-06

MORRICE, Russell Martin
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2014-11-07

NOLAN, Maureen Patricia
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 2000-06-20

457407 LIMITED
00457407
LIVE
Date Incorporated:
Dissolved on 2017-08-15

BARTLETT, George Derek Wilson
Director - Active
Appointed: 1996-06-07

JUDD, Robert Edward
Director - Active
Appointed: 2001-03-09

COURT, Justin Southworth
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-08-30

COX, Alan George, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-23

EVANS, Roger Hugh
Director - Resigned
Appointed:
Resigned: 1999-07-30

RICH, Paul Michael
Director - Resigned
Appointed:
Resigned: 1995-04-24

SHEEHAN, Gerald
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-11-30

TOWNSEND, Edward Charles
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-06-07

ASW GROUP LIMITED
Secretary - Active
Appointed: 1996-02-02

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1996-02-02

LONDON GENERAL LIFE COMPANY LIMITED
02443666
LIVE
Date Incorporated:

CARTER, Michael John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

HERNANDEZ, Christian Wesley Formby
Director - Active
Appointed: 2019-11-04

KERSELY, Colin Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-31

MORALES-GOMEZ, Ricardo Jesus
Director - Resigned
Appointed: 2019-01-21
Resigned: 2023-02-02

PURDY, Stuart Edward, Mr.
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-08-18

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-20

BLAKE, David Michael Victor
Director - Resigned
Appointed:
Resigned: 2001-03-06

COLE, David Lee
Director - Resigned
Appointed: 1993-08-23
Resigned: 1993-08-23

DIZIJ, Julian Melchior Pierre
Director - Resigned
Appointed: 2004-10-14
Resigned: 2012-06-19

GREEN, Richard William
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-12-31

HOLMBERG, Ronald Keith
Director - Resigned
Appointed:
Resigned: 1992-08-01

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-12-31

JENNISON, Gary Antony
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-02-15

JOHNSTON, John Edward
Director - Resigned
Appointed:
Resigned: 2001-07-18

KELLY, John Michael
Director - Resigned
Appointed: 2012-05-04
Resigned: 2018-12-31

KENNEDY, Kevin John Paul
Director - Resigned
Appointed: 2003-09-15
Resigned: 2012-06-19

KENNY, Ian Steven
Director - Resigned
Appointed: 2002-02-15
Resigned: 2012-06-19

KNAUP, Rimke
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-01-30

MILLER, Desmond
Director - Resigned
Appointed: 2005-04-01
Resigned: 2014-12-31

MORRIS, Andrew James
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-11-04

OWEN, Elizabeth Jane
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-12-31

POWELL, Roger Charles Jeremy
Director - Resigned
Appointed: 1998-12-18
Resigned: 2015-03-31

PROCTOR, Edmund Justin
Director - Resigned
Appointed: 2003-09-15
Resigned: 2011-07-22

REYNOLDS, David Robert
Director - Resigned
Appointed:
Resigned: 1999-03-30

RYAN, Patrick George
Director - Resigned
Appointed:
Resigned: 1999-10-27

SHANKS, Geoffrey David Lorimer
Director - Resigned
Appointed: 2015-08-07
Resigned: 2018-12-31

SKILLING, Raymond Inwood
Director - Resigned
Appointed:
Resigned: 2006-11-28

SWAIN, Andrew Donald
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-05-31

VICKERS, David Irving
Director - Resigned
Appointed: 2012-05-30
Resigned: 2016-08-10

WAGNER, Edward Harris
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-31

WITT, Geoffrey Alan
Director - Resigned
Appointed: 1998-12-18
Resigned: 2012-06-19

THOMAS, Perry Ian
Director - Resigned
Appointed: 2023-04-26
Resigned: 2023-08-18

PADDOCK, Natalie Ann
Secretary - Active
Appointed: 2019-01-01

BLAKE, David Michael Victor
Secretary - Resigned
Appointed:
Resigned: 2001-03-06

HOPE, Duncan Patrick Nicholson
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2010-12-10

OWEN, David Mark
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2018-12-31

WITT, Geoffrey Alan
Secretary - Resigned
Appointed: 2001-03-06
Resigned: 2007-05-21

ASSURANT GENERAL INSURANCE LIMITED
02341082
LIVE
Date Incorporated:

CARTER, Michael John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2021-12-31

FORMBY HERNANDEZ, Christian Wesley
Director - Active
Appointed: 2019-11-04

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2022-12-31

MORALES-GOMEZ, Ricardo Jesus
Director - Resigned
Appointed: 2019-01-21
Resigned: 2023-02-02

PURDY, Stuart Edward, Mr.
Director - Active
Appointed: 2019-11-01

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-12-20

ANDERSON, Michael David
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-07-31

ANDERSON, Thomas
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-10-19

BALSLEY, William Michael
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-03-03

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-04-09

BHIAMONTE, Frank
Director - Resigned
Appointed:
Resigned: 1992-06-11

BILLETT, John Anthony, Cllr
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-05-13

BILLINGS, Darren John
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-12-07

BOETTGER, Marko
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-10-01

BRAMBLE, Roger John Lawrence
Director - Resigned
Appointed:
Resigned: 1997-04-09

BYRON, Martin Charles
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-31

CAMACHO, Bruce
Director - Resigned
Appointed: 1996-09-18
Resigned: 1997-04-09

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-07-31

DEMMINGS, Keith Warner
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-05-04

DENISON, Floyd
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-09-18

FRUITHANDLER, Eric
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-06-30

FURLOW, Kenneth Wade
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-07-01

GILLAN, Cheryl Elise Kendall
Director - Resigned
Appointed: 1993-06-21
Resigned: 1995-07-06

GILMOUR, Ian Hedworth John Little, The Rt Hon The Lord Gilmour Of Craigmillar
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-05-26

GVERO, Slavko
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-31

HARRISON, Christopher Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-11-30

JAMAL, Patricia Barbara
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

JENNS, Martin John Charles
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-03-07

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

KIVETT, Melissa
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-30

LANDON, Robert Kirkwood
Director - Resigned
Appointed:
Resigned: 1997-04-09

LAWLOR, Kyle Patrick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-05-24

LE FLEMING, Daniel James
Director - Resigned
Appointed: 1997-04-09
Resigned: 2006-09-11

LEMASTERS, Steven Craig
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-03-20

LESLIE, John David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-15

MEIER, Keith Roland
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-12-31

MILLS, Andrew Simon
Director - Resigned
Appointed: 2007-08-15
Resigned: 2009-01-22

MINTON, Frank
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-02-22

MOFFATT, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-06-30

MORRIS, Andrew James
Director - Resigned
Appointed: 2014-06-02
Resigned: 2019-11-04

MORRISON, Charles Andrew, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 1993-06-21

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-06-30

NEUBARTH, Sanford Lewis
Director - Resigned
Appointed: 1997-04-09
Resigned: 1999-09-17

PARKER, John Rutherford
Director - Resigned
Appointed:
Resigned: 1992-06-11

PATFIELD, Stephen Martin
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-11-15

PHILLIPS, Steven Kendall
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-01-22

PRINGLE, Martin John
Director - Resigned
Appointed: 2007-08-15
Resigned: 2014-06-02

RAY, Michael
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-03-30

RODGERS, Diane Michelle
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-01-23

SEGER, John Brandon
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-02-22

STREJECK, Donald Frank
Director - Resigned
Appointed: 1995-06-12
Resigned: 1998-07-15

TILLMAN, Henry
Director - Resigned
Appointed: 1997-01-29
Resigned: 1997-04-09

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-12-31

VIGO, Doris Rosario
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

SCHOFIELD, Michael James
Director - Active
Appointed: 2023-02-02

SHEPHERD, Suzanne Marie
Director - Active
Appointed: 2023-02-02

THOMAS, Perry Ian
Director - Active
Appointed: 2023-04-26

PADDOCK, Natalie Ann
Secretary - Active
Appointed: 2014-10-23

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-02-22

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-05-30

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-08-13

GRAVILLE, Christian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-06-30

HEWITT, Keith Leonard
Secretary - Resigned
Appointed: 1992-08-11
Resigned: 1996-10-07

HOPKINS, Trevor Charles
Secretary - Resigned
Appointed: 2010-08-13
Resigned: 2013-06-30

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2001-11-17
Resigned: 2006-05-04

LE FLEMING, Daniel James
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 2001-10-17

PARKER, John Rutherford
Secretary - Resigned
Appointed:
Resigned: 1992-06-11

LONDON GENERAL INSURANCE COMPANY LIMITED
01865673
LIVE
Date Incorporated:

CARTER, Michael John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

FORMBY HERNANDEZ, Christian Wesley
Director - Active
Appointed: 2019-11-04

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-31

MORALES-GOMEZ, Ricardo Jesus
Director - Resigned
Appointed: 2019-01-21
Resigned: 2023-02-02

PURDY, Stuart Edward
Director - Active
Appointed: 2019-11-01

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-20

BLAKE, David Michael Victor
Director - Resigned
Appointed:
Resigned: 1996-04-17

COLE, David Lee
Director - Resigned
Appointed:
Resigned: 2011-12-30

DIZIJ, Julian Melchior Pierre
Director - Resigned
Appointed: 2004-10-14
Resigned: 2012-06-19

GREEN, Richard William
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-12-31

HURST, Geoff, Sir
Director - Resigned
Appointed: 1996-04-17
Resigned: 1998-12-14

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-12-31

JENNISON, Gary Antony
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-02-15

JOHNSTON, John Edward
Director - Resigned
Appointed:
Resigned: 1996-04-17

KELLY, John Michael
Director - Resigned
Appointed: 2012-05-04
Resigned: 2018-12-31

KENNEDY, Kevin John Paul
Director - Resigned
Appointed: 2003-09-15
Resigned: 2012-06-19

KENNY, Ian Steven
Director - Resigned
Appointed: 1998-12-14
Resigned: 2012-06-19

KNAUP, Rimke
Director - Resigned
Appointed: 1994-01-18
Resigned: 2002-01-30

MEDVIN, Harvey Norman
Director - Resigned
Appointed:
Resigned: 1993-07-18

MILLER, Desmond
Director - Resigned
Appointed: 2005-04-01
Resigned: 2014-12-31

MORRIS, Andrew James
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-11-04

OWEN, Elizabeth Jane
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-12-31

POWELL, Roger Charles Jeremy
Director - Resigned
Appointed: 1994-01-18
Resigned: 2015-03-31

PROCTOR, Edmund Justin
Director - Resigned
Appointed: 2003-09-15
Resigned: 2011-07-22

RYAN, Patrick George
Director - Resigned
Appointed:
Resigned: 1993-07-18

SHANKS, Geoffrey David Lorimer
Director - Resigned
Appointed: 2015-08-07
Resigned: 2018-12-31

SKILLING, Raymond Inwood
Director - Resigned
Appointed:
Resigned: 2006-11-28

SULLIVAN, Thomas Francis
Director - Resigned
Appointed:
Resigned: 1994-07-05

SWAIN, Andrew Donald
Director - Resigned
Appointed: 1996-04-17
Resigned: 2002-03-27

VICKERS, David Irving
Director - Resigned
Appointed: 2012-05-30
Resigned: 2016-08-10

WAGNER, Edward Harris
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-31

WALKER, Paul Reginald
Director - Resigned
Appointed: 1996-04-17
Resigned: 2000-06-16

WITT, Geoffrey Alan
Director - Resigned
Appointed: 2002-02-15
Resigned: 2012-06-19

SCHOFIELD, Michael James
Director - Active
Appointed: 2023-02-02

SHEPHERD, Suzanne Marie
Director - Active
Appointed: 2023-02-02

THOMAS, Perry Ian
Director - Active
Appointed: 2023-04-26

PADDOCK, Natalie Ann
Secretary - Active
Appointed: 2019-01-01

BLAKE, David Michael Victor
Secretary - Resigned
Appointed:
Resigned: 1996-04-17

HOPE, Duncan Patrick Nicholson
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2010-12-10

OWEN, David Mark
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2018-12-31

WITT, Geoffrey Alan
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 2007-05-21

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