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graeme connell

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CONNELL, Graeme Mark
Nationality: British
Address: Kent, TN11 0QT

ASTA MANAGING AGENCY LTD
01918744
LIVE
Date Incorporated:

BARKE, Richard Paul
Director - Active
Appointed: 2018-01-01

BARLEY, Clare Victoria
Director - Active
Appointed: 2016-04-27

HARFITT, Lorraine
Director - Active
Appointed: 2013-12-04

HUBBARD, Andrew John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-06-30

HUNT, David John Guy
Director - Resigned
Appointed: 2012-10-10
Resigned: 2022-12-01

MOHN, Marvin David
Director - Resigned
Appointed: 2016-05-16
Resigned: 2022-07-13

NORTON, Simon Peter Andrew
Director - Resigned
Appointed: 2009-05-22
Resigned: 2023-02-23

RAMAGE, James William
Director - Resigned
Appointed: 2010-07-30
Resigned: 2019-03-31

RIDDELL, Thomas Alexander
Director - Resigned
Appointed: 2008-07-30
Resigned: 2019-03-31

SHAH, Kalpana
Director - Active
Appointed: 2016-10-01

TIGHE, Julian Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2022-11-23

ALLEN, Peter David
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-07-31

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BADAL, Veekash
Director - Resigned
Appointed: 2009-04-02
Resigned: 2010-01-12

BARNETT, Luke Nicholas
Director - Resigned
Appointed: 2008-02-08
Resigned: 2013-08-31

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1993-06-01

BAWCUTT, Paul Albert
Director - Resigned
Appointed: 1999-04-20
Resigned: 2002-12-18

BOUMAN, Yvonne Astrid
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-02-12

CANE, Stephen Paul
Director - Resigned
Appointed: 2007-03-06
Resigned: 2013-12-31

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1993-06-01

CARPENTER, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1993-06-01

CHILDS, Brett Ivor
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-29

CHILVERS, Donald Richard
Director - Resigned
Appointed: 1995-01-26
Resigned: 1996-08-01

CHOWN, Richard
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-12-29

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-31

DENOON DUNCAN, James Douglas
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-09-03

DESHPANDE, Aneil Paul
Director - Resigned
Appointed: 2004-06-10
Resigned: 2007-03-08

ERULIN, Gilles Marie Jacques
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-03-31

GORDON, Anthony John Ramsay
Director - Resigned
Appointed: 2004-08-18
Resigned: 2013-12-31

GRIFFITHS, Charles Edward Oliver
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-05-13

GRIFFITHS, Gary Leonard
Director - Resigned
Appointed: 1999-11-23
Resigned: 2012-06-01

HARRAR, Sukhpal Singh
Director - Resigned
Appointed: 2004-08-18
Resigned: 2008-10-16

HARRIES, David Nicholas
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-07-13

HAZLEWOOD, David
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-10-16

HESKETH, David John
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-10-16

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1993-11-08
Resigned: 1998-01-29

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1993-06-01

HUGHES, Jonathan Richard
Director - Resigned
Appointed: 2001-02-20
Resigned: 2003-11-28

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-06-30

LADERMAN, Stewart Keith
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-12-31

LANDON, Theodore Luke Giffard
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-04-19

LOTTER, Simon Peter
Director - Resigned
Appointed:
Resigned: 1993-06-01

MACNABB, Ian
Director - Resigned
Appointed:
Resigned: 1993-06-01

MARTIN, Christopher Jullion
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-12-31

MCAULEY, Brighd Siobhan
Director - Resigned
Appointed: 1999-08-06
Resigned: 2000-09-15

MITCHELL, John Martin
Director - Resigned
Appointed: 2001-04-11
Resigned: 2008-11-02

MOFFATT, John Scott
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-08-06

MURPHY, Digby Francis Considine
Director - Resigned
Appointed: 2005-06-06
Resigned: 2017-06-30

NOTLEY, William Arthur
Director - Resigned
Appointed: 2000-07-07
Resigned: 2001-02-28

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1993-06-01

POWELL, Valentine Anthony Lewis
Director - Resigned
Appointed: 1995-02-09
Resigned: 1999-04-19

RODGER, Alastair Carl Andrew
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-27

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-07-01

STACE, John Lawrence
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-11-04

TAYLOR, William John, Mr.
Director - Resigned
Appointed: 2000-08-02
Resigned: 2003-12-31

VENTIROSO, Christopher John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-01-29

WALTON, Michael John
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-27

WATHEN, Mark Andrew Paul
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-12-17

WELLS, Michael John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-04

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2007-12-06
Resigned: 2014-04-30

WHATTON, Richard Paul
Director - Resigned
Appointed: 1994-03-23
Resigned: 1999-04-19

WHITE, David Kenneth Leoline
Director - Resigned
Appointed: 1996-12-16
Resigned: 2013-08-31

WHITE, Graham John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-30

WINTER, John Hubert
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-03-31

WOOLDRIDGE, John Nicholas Copleston
Director - Resigned
Appointed: 2004-06-17
Resigned: 2006-02-07

JARDINE, Paul Andrew
Director - Active
Appointed: 2018-11-01

STEVENSON, Robert Andrew
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-07-09

GRIFFITHS, Colin Neil
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-02-28

GREEN, Karen Ann
Director - Active
Appointed: 2020-02-01

REDMOND, Stephen David
Director - Active
Appointed: 2021-04-20

MCMASTER, Laura Jean Muir
Director - Active
Appointed: 2022-09-12

CATCHPOLE, Elizabeth Margaret
Director - Active
Appointed: 2023-01-01

JONES, David Bulkeley
Director - Active
Appointed: 2023-02-23

BRADBURY, Seema
Director - Active
Appointed: 2023-05-22

CHOW, Charmaine
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2019-02-28

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-04

FORRESTER, Fiona Maureen
Secretary - Resigned
Appointed: 2003-02-20
Resigned: 2008-08-31

GOODWIN, John Arthur, Mr.
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2003-01-15

MCAULEY, Brighd Siobhan
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-01

MOFFATT, John Scott
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-01-01

ROGERS, Christopher Michael Catesby
Secretary - Resigned
Appointed:
Resigned: 1993-06-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1995-03-31

SAUNDERS, Patricia Margaret
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2007-09-28

TOLLIDAY, Katherine Sarah
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1998-08-31

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-10-16

WILSON, Julie Margaret
Secretary - Resigned
Appointed: 2008-10-16
Resigned: 2012-02-07

BURDETT, Nicola Jane
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2022-07-13

TONBRIDGE BAPTIST CHURCH
07211801
LIVE
Date Incorporated:

BENTHAM, Graham Peter
Director - Resigned
Appointed: 2011-07-11
Resigned: 2020-11-16

FARRAR, Cheryl
Director - Resigned
Appointed: 2019-06-09
Resigned: 2022-10-16

GALLON, Andrew James
Director - Resigned
Appointed: 2019-06-09
Resigned: 2020-05-28

MARSH, Jane Margaret
Director - Active
Appointed: 2019-06-09

MARTIN, Paul John
Director - Resigned
Appointed: 2012-07-02
Resigned: 2021-06-30

PERRY, Anne Hilda
Director - Resigned
Appointed: 2017-06-25
Resigned: 2020-05-07

BINGHAM, Linda May
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-06-25

BLUNDELL, Susan Veronica
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-06-25

DALTON, Jonathan Andrew
Director - Resigned
Appointed: 2016-07-11
Resigned: 2019-06-09

FOX, Thomas
Director - Resigned
Appointed: 2018-07-14
Resigned: 2018-11-11

HALFACRE, David James
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-06-09

MARFLEET, Sarah Elizabeth
Director - Resigned
Appointed: 2011-07-11
Resigned: 2018-07-14

MILES PROUTEN, Anthony Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-07-02

SIMMONDS, Andrew Keith John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-07-11

MARTIN, Andrew James
Director - Active
Appointed: 2020-11-16

MATHESON, Andrew Graham
Director - Active
Appointed: 2020-11-16

MILLER, Lydia Joy
Director - Active
Appointed: 2020-11-16

BARR, Rachel Joy
Director - Active
Appointed: 2023-05-21

GONSALVES, Peter
Director - Active
Appointed: 2021-06-20

SIMMONDS, Andrew Keith John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2019-12-31

MARTIN, Andrew James
Secretary - Active
Appointed: 2021-07-01

MARTIN, Paul John
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-20

QBE UK LIMITED
01761561
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2008-01-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2021-02-04

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2005-09-07
Resigned: 2013-08-02

BECKERSON, Ian David
Director - Resigned
Appointed: 2005-03-10
Resigned: 2015-06-29

BELLEROSE, Amedee Raynald Philippe
Director - Resigned
Appointed:
Resigned: 1992-07-31

BOWER, Martin Andrew
Director - Resigned
Appointed: 1993-01-13
Resigned: 2001-02-28

BROWN, Gordon Leslie
Director - Resigned
Appointed:
Resigned: 1999-06-30

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-10-01

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

CLONEY, Edwin John
Director - Resigned
Appointed:
Resigned: 1998-05-13

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

COONEY, David Edward
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

CRANE, Matthew Francis
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2005-09-07
Resigned: 2016-12-19

EYNON, David Glyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-11-30

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRANT, Robert Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 2000-10-17

GROSSMAN, Doron
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

JACKSON, Martin Paul
Director - Resigned
Appointed:
Resigned: 1994-09-02

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-11
Resigned: 2008-01-01

LEWIS, Wayne
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-28

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LOTHIAN, Andrew Timothy
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-22

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCBRIDE, Andrew John Charles
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSS, Paul James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-09-07

NEAL, John David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-09-18

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-11
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed:
Resigned: 2012-08-17

O'NEILL, Gregory Hugh
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-06-06

O'NEILL, Peter John
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-06-11

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

OLSEN, Philip Vernon
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-26

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-26
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRICE, Steven Michael
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-08-09

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-03-10

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-03-08

SNOXHILL, Douglas James
Director - Resigned
Appointed:
Resigned: 1993-05-01

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-04-30

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

KILLOURHY, Christopher Thomas
Director - Resigned
Appointed: 2021-02-04
Resigned: 2022-12-12

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BOWER, Martin Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

WEST KENT DEBT ADVICE
06669672
LIVE
Date Incorporated:

ADAM, Helen Jane
Director - Active
Appointed: 2014-11-17

HOSIER, Janene
Director - Resigned
Appointed: 2019-02-06
Resigned: 2022-11-21

LOCK, Barry John
Director - Resigned
Appointed: 2008-08-11
Resigned: 2021-02-03

O'DRISCOLL, Michael John
Director - Active
Appointed: 2011-01-25

ROPER, Graham John
Director - Resigned
Appointed: 2012-02-07
Resigned: 2021-09-19

ALDRIDGE, Karen Jane
Director - Resigned
Appointed: 2008-11-17
Resigned: 2012-12-31

DENYER, Anthony John
Director - Resigned
Appointed: 2011-01-25
Resigned: 2013-11-30

FANNER, Michael Leonard
Director - Resigned
Appointed: 2009-09-03
Resigned: 2017-11-29

FLITTON, John Ernest
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-08-07

GARNER, Graham
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-11-01

GORHAM, George
Director - Resigned
Appointed: 2008-11-17
Resigned: 2018-10-08

GREGORY, Christopher James
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-05-11

GRIFFITHS, Michael Kenneth
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-05-11

HONEY, Malcolm Keith
Director - Resigned
Appointed: 2012-02-07
Resigned: 2016-11-23

JENKINS, Willoughby
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-02-25

KITCHEN, Valerie
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-11-08

PERKINS, Sheila Barbara, Reverend
Director - Resigned
Appointed: 2011-01-25
Resigned: 2013-02-25

RUSSELL, Andrew Neville
Director - Resigned
Appointed: 2013-02-25
Resigned: 2019-12-31

SOOKRAM, Evrol Ian
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-03-22

STURDY, Chris
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-12-01

CROUCH, Paul
Director - Active
Appointed: 2020-04-01

HARRIS, Michael Donald
Director - Resigned
Appointed: 2020-11-25
Resigned: 2023-12-26

SPRING, Benjamin
Director - Active
Appointed: 2021-12-09

LANCE, Richard Mark
Secretary - Resigned
Appointed: 2010-02-16
Resigned: 2017-09-04

THE MONEY CHARITY
05244075
LIVE
Date Incorporated:

BELL, George
Director - Resigned
Appointed: 2019-07-18
Resigned: 2021-11-05

BUTLER, Steven Paul
Director - Active
Appointed: 2019-07-18

ELLETT, Linda Julie
Director - Active
Appointed: 2017-10-19

PIECKIELON, Anne Elizabeth
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-13

ALLINSON, Stephen Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-11-12

BEESLEY, Gordon
Director - Resigned
Appointed: 2005-08-10
Resigned: 2006-12-12

BELL, Gordon
Director - Resigned
Appointed: 2005-07-18
Resigned: 2006-01-01

BURTON, Jeremy John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-05-06

EWBANK, Jill Margaret
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-01-01

FURSE, Simon William
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-04-25

GREEN, Timothy Martin
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-01-01

HURLSTON, Malcolm
Director - Resigned
Appointed: 2005-07-18
Resigned: 2011-09-21

LESLIE, Christopher Michael
Director - Resigned
Appointed: 2006-09-12
Resigned: 2011-01-26

MARKS, John Graham
Director - Resigned
Appointed: 2004-09-28
Resigned: 2005-07-18

PANDAY, Kamala
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-10-24

POND, Christopher Richard
Director - Resigned
Appointed: 2010-09-28
Resigned: 2020-06-17

RADFORD, Andrew
Director - Resigned
Appointed: 2004-09-28
Resigned: 2005-04-12

ROBERTS, Ian Paul Hartin
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-01-01

ROBINSON, Karina Ann
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-03-26

ROBINSON, Maureen Ann
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-02-04

ROOT, Martin Richard
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-06-28

ROSS, James Douglas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-09-26

SMITH, Simon William
Director - Resigned
Appointed: 2015-03-26
Resigned: 2017-06-07

STEVENS, Gregory Peter
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-04-09

VERGHESE, Daniel
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-01-12

BASINI, Justin Simon Mark
Director - Active
Appointed: 2021-12-06

BRYAN, Jonathan
Director - Active
Appointed: 2022-07-20

NICHOLLS, Rudi Nesta
Director - Active
Appointed: 2023-01-25

HIGHMAN, Michelle
Secretary - Resigned
Appointed: 2016-01-28
Resigned: 2016-10-17

ANSON, Pamela Kay
Secretary - Resigned
Appointed: 2016-10-17
Resigned: 2018-10-01

ASHER, Thomas
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-04-16

KEEL, Roger John
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2013-10-24

SANDERSON, Alex
Secretary - Resigned
Appointed: 2013-10-24
Resigned: 2016-01-28

LEUNG YOON SIUNG, Anne-Camille
Secretary - Active
Appointed: 2021-04-26

AIRMIC LIMITED
01345758
LIVE
Date Incorporated:

BARKER, Colin Andrew
Director - Resigned
Appointed: 2014-06-18
Resigned: 2022-01-04

COMBES, Claire Francoise
Director - Active
Appointed: 2016-02-09

DAVIDGE, Fiona
Director - Active
Appointed: 2016-10-21

DAWSON, Mark Richard Harold
Director - Active
Appointed: 2016-10-21

GRAHAM, Timothy John
Director - Active
Appointed: 2010-07-21

HILL, Alison
Director - Active
Appointed: 2019-03-22

HUGHES, Nicholas Maxwell Lloyd
Director - Active
Appointed: 1992-06-03

KELLY, James John Tod
Director - Active
Appointed: 2019-03-22

LUDLOW, John Michael
Director - Resigned
Appointed: 2012-07-18
Resigned: 2022-06-06

MURRAY, Timothy
Director - Resigned
Appointed: 2013-07-23
Resigned: 2021-04-15

MUTZIG, Xavier Gilles
Director - Active
Appointed: 2014-06-18

ANDERSON, David Thomas
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-06-17

BAILEY, Nicholas David
Director - Resigned
Appointed: 2004-06-16
Resigned: 2014-06-18

BAKER, Paul Vincent
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-06-22

BARKER, Ina Rosalie
Director - Resigned
Appointed: 1995-03-16
Resigned: 1998-06-03

BENSON, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1994-04-29

BERKELEY HERRING, Robert Anthony
Director - Resigned
Appointed: 2006-07-07
Resigned: 2010-06-30

BERRING, Peter
Director - Resigned
Appointed: 2002-06-18
Resigned: 2010-06-30

BISSELL, Peter John Thomas
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-04-22

BLAIR, James
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-09-21

BRIGHTON, Derek Charles
Director - Resigned
Appointed:
Resigned: 2000-06-06

BULGIN, Andrew John
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-03-30

BULL, David
Director - Resigned
Appointed:
Resigned: 1998-03-12

BUTTERWORTH, Mark Condie
Director - Resigned
Appointed: 1995-07-12
Resigned: 2002-02-19

CALDICOTT, John
Director - Resigned
Appointed: 2001-01-08
Resigned: 2003-09-10

CAMPBELL, Colin James
Director - Resigned
Appointed: 2003-05-14
Resigned: 2012-06-12

CARY, Sheila Mary Lee
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-02-22

CHOWN, Nicholas Paul
Director - Resigned
Appointed: 2000-07-05
Resigned: 2005-06-15

CLARKE, Clive Graeme
Director - Resigned
Appointed: 2010-08-01
Resigned: 2020-07-15

COCKERHAM, Colin Barry
Director - Resigned
Appointed:
Resigned: 1991-06-03

CONNOLLY, Lisa
Director - Resigned
Appointed: 2005-09-07
Resigned: 2014-06-18

COOK, Jonathan Anthony
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-06-24

CORNISH, Andrew John
Director - Resigned
Appointed: 2000-07-05
Resigned: 2006-09-06

COTTON, Barbara Elizabeth
Director - Resigned
Appointed: 1995-06-07
Resigned: 1997-05-01

CROOK, Robin Stanley
Director - Resigned
Appointed:
Resigned: 1994-07-19

DAVEY, Jane Caroline
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-09-23

DAVIS, Margaret
Director - Resigned
Appointed: 2001-06-22
Resigned: 2003-05-22

DICKSON, Gordon Charles Alexander, Professor
Director - Resigned
Appointed: 1993-12-02
Resigned: 1999-06-02

ELSTON, Stephen Mark
Director - Resigned
Appointed: 2002-06-18
Resigned: 2005-06-15

FLEMING, Alan James
Director - Resigned
Appointed: 1996-06-05
Resigned: 1999-05-17

FLEMMING, Alan James
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-01-03

FREESTONE, Roger Edward
Director - Resigned
Appointed:
Resigned: 1993-04-29

GAMBLE, David Earle
Director - Resigned
Appointed: 1998-03-11
Resigned: 2008-06-17

GARRATT, Peter John Norcott
Director - Resigned
Appointed:
Resigned: 1997-03-27

GILMORE, Laurence John
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-07

GOULDING, Paul Daniel
Director - Resigned
Appointed: 2008-07-09
Resigned: 2019-03-31

GRAHAM, Julia Helen Mary
Director - Resigned
Appointed: 2001-06-06
Resigned: 2011-06-06

GREENWOOD, Susan Frances
Director - Resigned
Appointed:
Resigned: 1992-07-22

HAM, Martin Anthony Oviatt, Dr
Director - Resigned
Appointed: 1994-03-17
Resigned: 1994-12-07

HARDING, Lesley Andrea
Director - Resigned
Appointed: 2016-02-09
Resigned: 2020-10-31

HARRIS, Peter John
Director - Resigned
Appointed: 1997-06-18
Resigned: 1999-05-07

HARVEY, Nicola
Director - Resigned
Appointed: 2005-07-22
Resigned: 2014-06-18

HERTZELL, David John
Director - Resigned
Appointed: 2014-06-18
Resigned: 2017-06-13

HEYWORTH, Elaine Mary
Director - Resigned
Appointed: 2010-07-21
Resigned: 2014-06-18

HOLDEN, Christopher
Director - Resigned
Appointed:
Resigned: 1998-03-22

HOPKIN, Paul
Director - Resigned
Appointed: 1998-06-03
Resigned: 2000-09-22

HOWARD, Paul John
Director - Resigned
Appointed: 2002-06-18
Resigned: 2011-04-15

HURRELL, John Parvin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2017-06-13

IRELAND, David Samuel
Director - Resigned
Appointed: 1999-04-29
Resigned: 2004-06-16

JAN VAN DER VEER, Arnout
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-04-10

JENNER, Emily
Director - Resigned
Appointed: 2019-03-22
Resigned: 2021-02-26

JOHNSTONE, Christeen Margaret
Director - Resigned
Appointed: 1999-06-02
Resigned: 2001-06-05

KERR, Julie Isabel
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-06-18

KETLEY, David
Director - Resigned
Appointed: 1994-12-07
Resigned: 2001-06-06

KING, Shirley
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-06-12

KIRKWOOD, Peter Graham
Director - Resigned
Appointed: 1994-07-19
Resigned: 1995-12-21

LARKHAM, Martin
Director - Resigned
Appointed: 2004-04-29
Resigned: 2005-12-09

LEE, Graeme William
Director - Resigned
Appointed: 1997-03-12
Resigned: 2001-04-18

LERWILL, Peter
Director - Resigned
Appointed:
Resigned: 1996-06-05

LIDSTONE, Graham George
Director - Resigned
Appointed:
Resigned: 1993-05-21

LINGHAM, Geoffrey
Director - Resigned
Appointed: 1999-06-02
Resigned: 2007-05-14

LOADER, Hugh Ronald
Director - Resigned
Appointed:
Resigned: 1992-06-03

LOWE, Aileen
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-08-10

LUCAS, Lynda Anne
Director - Resigned
Appointed: 2004-12-03
Resigned: 2008-03-13

MARTIN, Stuart
Director - Resigned
Appointed: 2001-02-22
Resigned: 2003-07-24

MASSEY, Derick Leslie John
Director - Resigned
Appointed: 1992-09-10
Resigned: 1997-06-04

MCDONALD, Paul William
Director - Resigned
Appointed: 2001-03-14
Resigned: 2004-06-16

MCGLOIN, Christopher Peter
Director - Resigned
Appointed: 2008-06-17
Resigned: 2015-06-17

MCGRORY, Ann Millar
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-09-06

MEYRICK-JONES, Jeremy Hugh
Director - Resigned
Appointed: 1997-06-04
Resigned: 2000-12-19

MILLER, Roger Gray
Director - Resigned
Appointed:
Resigned: 1993-03-31

MORRIS, Charles Robin Harold
Director - Resigned
Appointed: 1998-06-03
Resigned: 2003-05-22

CRAIB, Amanda Jane
Director - Active
Appointed: 2021-06-28

ELLIS, Glenn Ford
Director - Active
Appointed: 2021-04-13

GRAHAM, Julia Helen May
Director - Active
Appointed: 2021-04-13

HOULT, Richard Phillip
Director - Active
Appointed: 2021-04-13

QUINLIVAN, Alison Jane
Director - Active
Appointed: 2021-04-13

TERRASSE, Jordane Aude
Director - Active
Appointed: 2021-09-01

COWLING, Justine Claire
Director - Active
Appointed: 2023-01-01

IANNETTA, Angela Suzanne
Director - Active
Appointed: 2021-09-01

SMYTH, Martin Luke
Director - Active
Appointed: 2023-01-01

YOUNG, Susan Patricia
Director - Active
Appointed: 2023-01-01

HUGHES, Nicholas Maxwell Lloyd
Secretary - Active
Appointed: 1992-03-19

BARTON, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-03-19

I.C. INSURANCE HOLDINGS LIMITED
01150046
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-28

BRIMICOMBE, Ian Martin David
Director - Resigned
Appointed: 2013-03-26
Resigned: 2014-08-29

HUITINK, Ronaldus Franciscus
Director - Expired
Appointed: 2008-11-06

STEED, Kevin Brian
Director - Expired
Appointed: 2014-11-17

ANDERSON, David Thomas
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-08-03

BARNES, James David Francis, Sir
Director - Resigned
Appointed:
Resigned: 1994-08-10

BROADHURST, Laurence William
Director - Resigned
Appointed: 2011-10-19
Resigned: 2014-08-29

CAMPBELL, Neil David
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-10

CANHAM, Ian Nicholas
Director - Resigned
Appointed: 1999-10-12
Resigned: 2007-03-13

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-08-03

COLE, John Howard
Director - Resigned
Appointed: 2000-02-07
Resigned: 2010-03-31

DARLINGTON, Keith Stuart
Director - Resigned
Appointed: 2006-05-16
Resigned: 2014-11-17

FLEMING, Alan James
Director - Resigned
Appointed:
Resigned: 1994-08-10

GEE, David John
Director - Resigned
Appointed: 1998-08-03
Resigned: 2007-03-13

GILLETT, Philip John
Director - Resigned
Appointed: 2007-04-19
Resigned: 2008-04-25

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-04-01

LYLE, Norman
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-05-15

MAIJS-GELDERLAND, Maaike Adriana
Director - Resigned
Appointed: 2011-10-19
Resigned: 2014-01-01

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-03-31

MAYO, John Charles
Director - Resigned
Appointed: 1993-01-14
Resigned: 1997-09-16

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-12-10

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-10-14
Resigned: 1995-04-01

SHORT, Colin Maxwell
Director - Resigned
Appointed:
Resigned: 1994-10-14

SPALL, Alan George
Director - Resigned
Appointed:
Resigned: 2001-05-23

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-03-24

TAYLOR, David
Director - Resigned
Appointed: 1995-03-01
Resigned: 2008-12-30

WELCH, Derek Walter
Director - Resigned
Appointed: 2008-11-06
Resigned: 2011-10-19

KEMP, Adrian Charles Noel
Secretary - Expired
Appointed: 2009-03-25

KEAN, Stuart William
Secretary - Resigned
Appointed:
Resigned: 1994-08-10

TAYLOR, David
Secretary - Resigned
Appointed:
Resigned: 2008-12-12

R&Q BETA COMPANY PLC
02881849
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

GLOVER, Michael Logan
Director - Expired
Appointed: 2017-06-30

LANGRIDGE, Mark Andrew
Director - Expired
Appointed: 2017-06-30

RANDALL, Kenneth Edward
Director - Expired
Appointed: 2017-06-30

BOOTH, Thomas Alexander
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-01-05

BRIMICOMBE, Ian Martin David
Director - Resigned
Appointed: 2010-04-12
Resigned: 2017-06-30

BROADHURST, Laurence William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-08-29

CAMPBELL, Neil David
Director - Resigned
Appointed: 1995-02-24
Resigned: 2004-10-15

COLE, John Howard
Director - Resigned
Appointed: 2000-02-07
Resigned: 2010-03-31

DARLINGTON, Keith Stuart
Director - Resigned
Appointed: 2005-05-16
Resigned: 2014-11-17

FLEMING, Alan James
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-03-15

GODDEN, Robert Charles
Director - Resigned
Appointed: 1995-02-02
Resigned: 2001-01-29

IANNETTA, Angela Suzanne
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-03-17

LYLE, Norman
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-05-15

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-05-01

MAYO, John Charles
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-09-16

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-12-10

SINGH, Charles Wesley
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-04-30

STEED, Kevin Brian
Director - Resigned
Appointed: 2014-11-17
Resigned: 2017-06-30

TAYLOR, David
Director - Resigned
Appointed: 1994-06-30
Resigned: 2008-12-12

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-06-30

R&Q CENTRAL SERVICES LIMITED
Secretary - Expired
Appointed: 2017-06-30

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2012-01-10

JUNIPER, Jane Fiona
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2000-11-01

KEMP, Adrian Charles Noel
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2007-01-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 1994-06-30

ICHEM INSURANCE COMPANY LIMITED
02882073
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-30

TURNER, David Allan
Director - Expired
Appointed: 2013-11-01

O.H. DIRECTOR LIMITED
Director - Expired
Appointed: 2013-02-28

ANDERSON, David Thomas
Director - Resigned
Appointed: 1996-02-07
Resigned: 1999-08-31

CANHAM, Ian Nicholas
Director - Resigned
Appointed: 1999-08-24
Resigned: 2008-10-31

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

FLEMING, Alan James
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-03-15

GEE, David John
Director - Resigned
Appointed: 1998-08-03
Resigned: 2007-04-03

GODDEN, Robert Charles
Director - Resigned
Appointed: 1995-02-06
Resigned: 1998-03-30

HEYES, Thomas
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-07-30

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-04-01

MAIJS-GELDERLAND, Maaike Adriana
Director - Resigned
Appointed: 2009-01-30
Resigned: 2013-11-01

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-09-02
Resigned: 1995-04-01

SHORT, Colin Maxwell
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-04-01

SPALL, Alan George
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-10-07

TAYLOR, David
Director - Resigned
Appointed: 1994-06-30
Resigned: 2009-01-31

WELCH, Derek Walter
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-02-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-12-20
Resigned: 1994-06-30

O.H. SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2008-06-12

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2000-08-18

HORLOCK, Elizabeth Ann
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2008-06-12

IRVINE, Scott Macdonald
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2004-01-19

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 1999-04-23

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1998-02-16

TURNER, George St John
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2007-07-16

WHITESIDE, Sonia Jane
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-11-14

WINCHESTER, Emma
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2007-05-18

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1994-06-30

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