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helen o'murchu

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O'MURCHU, Helen Clare
Nationality: British
Address: Kent, BR1 1DP

FARMWEB LIMITED
03207393
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-15

GREENWOOD, Jonathan Paul
Director - Active
Appointed: 2013-07-04

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2016-06-15

BLACKBURN, Robert James
Director - Resigned
Appointed: 1996-05-30
Resigned: 2000-04-17

BRYSON, Sonya Louise
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-07-04

CAMPBELL, Christopher Paul Tudor
Director - Resigned
Appointed: 1996-05-30
Resigned: 2001-05-25

CAMPBELL, Hugh Alistair
Director - Resigned
Appointed: 2001-05-25
Resigned: 2010-12-24

GORDON, George Alexander
Director - Resigned
Appointed: 1998-11-01
Resigned: 2010-12-24

GORDON, Gerge Alexander
Director - Resigned
Appointed: 2011-01-07
Resigned: 2013-07-04

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

ISHERWOOD, Kenneth David
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-07-04

MCKINNIE, Andrew
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-07-13

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-07-04
Resigned: 2016-06-17

SHORT, Charles Duncan
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-07-01

SIMONS, Elaine Victoria
Director - Resigned
Appointed: 1996-05-30
Resigned: 2013-07-04

SMITH, Trevor Raymond
Director - Resigned
Appointed: 2008-10-20
Resigned: 2010-12-24

UTTING, Richard Charles
Director - Resigned
Appointed: 1996-05-30
Resigned: 2010-12-24

WILKINSON, Peter Robert
Director - Resigned
Appointed: 2000-04-27
Resigned: 2004-06-30

WINGRAVE, Peter Richard
Director - Resigned
Appointed: 1996-05-30
Resigned: 2000-09-29

WOOLGAR, Harold Edward
Director - Resigned
Appointed: 1996-05-30
Resigned: 2010-12-24

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

COPE, Jennifer Eileen
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-25

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

JONES, Philip
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 1999-06-30

RYAN, Colin Leslie Thomas
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-07-05

SIMONS, Elaine Victoria
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2011-12-31

DIRECT LINE GROUP LIMITED
02811437
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-09-13

BARCLAY, John Alistair
Director - Resigned
Appointed: 1993-10-01
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-11-15

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-12-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1997-01-08
Resigned: 2006-11-08

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-07-01

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-11-08

DICKSON, Jane
Director - Resigned
Appointed: 1993-04-21
Resigned: 1993-10-01

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2013-09-13
Resigned: 2014-07-31

FALCONER, Ian
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-02-23

FARROW, Victor George
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-02-12

FISHER, Mark Andrew
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-02-27

GEDDES, John Anthony
Director - Resigned
Appointed: 1995-09-07
Resigned: 1998-01-20

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2013-09-13

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-07-18
Resigned: 2005-01-18

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-01-05

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

LEWIS, Donald William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-18

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-04-02

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-11-16
Resigned: 2010-02-11

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-06-17

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-07-04

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2011-02-18
Resigned: 2013-09-13

SPEIRS, Robert
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-02-12

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

THOMAS, Lyndon Morgan
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-01-08

VERBURGT, Paul Adriaan
Director - Resigned
Appointed: 1996-02-07
Resigned: 1998-01-20

WOOD, Peter John
Director - Resigned
Appointed: 1993-04-21
Resigned: 1997-06-25

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2006-01-21

DICKSON, Jane
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1996-12-18

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1993-04-21

UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
02568507
LIVE
Date Incorporated:

BRADLEY, Cormac
Director - Active
Appointed: 2016-06-15

BURROWS, Jessie
Director - Active
Appointed: 2019-02-07

MADDOCK, Steven
Director - Resigned
Appointed: 2014-10-22
Resigned: 2021-12-16

NIGHTINGALE, Paul
Director - Active
Appointed: 2014-10-22

BATTLEY, John Stephen
Director - Resigned
Appointed: 1995-06-30
Resigned: 2003-03-26

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-12-31

DAVIDSON, Jonathan Alastair
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-18

DAVIS, Christian Paul
Director - Resigned
Appointed: 2009-07-21
Resigned: 2011-02-08

FLAHERTY, Michael Patrick
Director - Resigned
Appointed: 2003-10-31
Resigned: 2006-04-05

FORRESTER, Stuart Robert
Director - Resigned
Appointed: 2014-10-22
Resigned: 2019-08-01

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-10-31

HORTON, Peter Anthony
Director - Resigned
Appointed: 1995-06-30
Resigned: 2005-06-10

HOUGHTON, Richard David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-01-22

LONG, Martin Paul
Director - Resigned
Appointed:
Resigned: 2003-10-31

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-06-05
Resigned: 2016-06-17

NASH, Robert Paul
Director - Resigned
Appointed: 1998-10-01
Resigned: 2006-06-01

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2006-01-17
Resigned: 2010-01-12

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-07-31

TIMMIS, John Whittome
Director - Resigned
Appointed: 1996-02-27
Resigned: 2003-03-26

TRELOAR, Stephen
Director - Resigned
Appointed: 2010-01-12
Resigned: 2010-06-19

WEEKS, Christopher
Director - Resigned
Appointed: 2011-02-08
Resigned: 2014-10-22

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2010-06-23
Resigned: 2011-02-08

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2006-01-21

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2003-12-31

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

TIMMIS, John Whittome
Secretary - Resigned
Appointed:
Resigned: 2002-03-05

GREEN FLAG LIMITED
01003081
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-10-02

TOMLINSON, Humphrey Michael
Director - Resigned
Appointed: 2014-06-24
Resigned: 2020-10-02

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-06-03

BASNETT, Keith
Director - Resigned
Appointed:
Resigned: 1994-11-28

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-09-30

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1999-11-26
Resigned: 2006-05-16

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-07-01

CONYERS, Harold Lionel
Director - Resigned
Appointed:
Resigned: 1996-10-31

COOPER, David Christopher
Director - Resigned
Appointed:
Resigned: 1996-11-01

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 1996-03-22
Resigned: 2000-07-14

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-06-30

DUNLOP, Anthony Thomas
Director - Resigned
Appointed:
Resigned: 1996-11-01

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-08-28

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

GERAGHTY, Stephen John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-10-31

HEDAR, Yuseph
Director - Resigned
Appointed:
Resigned: 1996-07-25

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-12-28
Resigned: 2009-08-28

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

HOUGHTON, Richard David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-01-22

JENKINSON, Glyn
Director - Resigned
Appointed:
Resigned: 1997-05-30

MACKENZIE, Robert David
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-01-25

MORTON, Craig Euan
Director - Resigned
Appointed: 2014-06-24
Resigned: 2016-06-17

MOSLEY, Joseph
Director - Resigned
Appointed:
Resigned: 1996-11-01

NEBEL, Andrew Howard Martin
Director - Resigned
Appointed: 1994-06-24
Resigned: 1995-07-18

POWNE, Richard Alexander Ferrier
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-31

SMITH, Ernest
Director - Resigned
Appointed:
Resigned: 1996-03-22

SPURR, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-04

TRELOAR, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-06-19

TWIST, Neil Nicholas
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-03-31

WARD, Timothy William
Director - Resigned
Appointed:
Resigned: 1994-10-01

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2006-05-16
Resigned: 2006-12-04

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-05-23

GREENWOOD, Jonathan Paul
Director - Active
Appointed: 2020-10-02

WHITELEY, Katie
Director - Active
Appointed: 2021-09-17

KEELING, Dean Christopher
Director - Resigned
Appointed: 2020-10-02
Resigned: 2021-04-27

KITE, James Christopher Alexander
Director - Resigned
Appointed: 2020-10-02
Resigned: 2021-12-21

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Secretary - Resigned
Appointed:
Resigned: 2001-04-10

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

GREEN FLAG GROUP LIMITED
02622895
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-08-30

AYLMER, Albert Ernest
Director - Resigned
Appointed: 1992-02-03
Resigned: 1995-07-30

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-06-03

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-09-30

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 1991-06-21
Resigned: 1991-08-28

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1999-11-26
Resigned: 2006-09-29

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-07-01

CLOUGH, Harry Watson
Director - Resigned
Appointed: 1992-02-03
Resigned: 1996-01-30

CONYERS, Harold Lionel
Director - Resigned
Appointed: 1991-08-23
Resigned: 1996-10-31

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 1996-01-30
Resigned: 2000-07-14

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2001-05-18
Resigned: 2006-11-08

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-06-30

DUERDEN, Peter Frederick
Director - Resigned
Appointed: 1995-08-25
Resigned: 1998-09-17

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-07-31

FLACK, John Gordon Frederick
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

GALLACHER, Paul Nigel
Director - Resigned
Appointed: 2011-06-03
Resigned: 2012-11-30

GERAGHTY, Stephen John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-10-31

GOSLING, Frederick Donald, Hon Vice Admiral Sir
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

HEDAR, Yuseph
Director - Resigned
Appointed: 1992-02-03
Resigned: 1996-07-25

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-12-28
Resigned: 2009-08-28

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

HOUGHTON, Richard David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-01-22

JENKINSON, Glyn
Director - Resigned
Appointed: 1993-08-20
Resigned: 1997-05-30

LAYTON, Gordon
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

MACKENZIE, Robert David
Director - Resigned
Appointed: 1995-06-16
Resigned: 1999-01-25

MOAT, Christopher
Director - Resigned
Appointed: 2004-12-31
Resigned: 2005-09-20

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-08-30
Resigned: 2016-06-17

PITTOCK, Jeffrey Harry
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

POWNE, Richard Alexander Ferrier
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-31

PRANGNELL, John Edward
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

SMITH, Ernest
Director - Resigned
Appointed: 1991-08-28
Resigned: 1996-03-22

TRELOAR, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-06-19

TWIST, Neil Nicholas
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-03-31

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-04

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-05-23

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 2001-04-10

CONYERS, Harold Lionel
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 1992-02-03

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 1991-06-21
Resigned: 1991-08-28

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

GREEN FLAG HOLDINGS LIMITED
03577191
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-08-30

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-06-03

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2001-03-16
Resigned: 2004-09-30

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1999-11-26
Resigned: 2006-05-16

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-07-01

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-06-30

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-07-31

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-07-02
Resigned: 1999-11-26

GALLACHER, Paul Nigel
Director - Resigned
Appointed: 2011-06-03
Resigned: 2012-11-30

GASKELL, Kenneth William
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

GERAGHTY, Stephen John
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-10-31

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-12-28
Resigned: 2009-08-28

HOUGHTON, Richard David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-01-22

JAMES, Clair
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-08-23

LOGAN, Stephen David
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-06-15

MACKENZIE, Robert David
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-01-25

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-08-30
Resigned: 2016-06-17

NASTA, Marius Ion
Director - Resigned
Appointed: 1999-07-02
Resigned: 1999-11-26

TRELOAR, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-06-19

TWENTYMAN, Jeffrey Cooper
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-06-15

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2006-05-16
Resigned: 2006-12-04

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-05-23

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2006-01-21

HANSON, Tracey Anna Marie
Secretary - Resigned
Appointed: 1999-08-23
Resigned: 1999-09-14

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

JAMES, Clair
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1999-08-23

NASTA, Marius Ion
Secretary - Resigned
Appointed: 1999-09-14
Resigned: 1999-11-26

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 1998-06-15

BROLLY UK TECHNOLOGY LIMITED
10134039
LIVE
Date Incorporated:

HUGH, Phoebe Chibuzo
Director - Active
Appointed: 2016-04-19

LOGINOV, Mykhailo
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-30

CHILVERS, Kerry Anne
Director - Active
Appointed: 2020-09-15

CLIFTON, Roger Cheston
Director - Active
Appointed: 2020-09-15

EVANS, Mark Philip
Director - Active
Appointed: 2020-09-15

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2020-09-15

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2020-09-15

UK ASSISTANCE LIMITED
02857232
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-08-19

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-07-31

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-02-28

HUTCHINGS, Penelope Ann
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-04-17

LONG, Martin Paul
Director - Resigned
Appointed: 1993-10-21
Resigned: 2004-11-01

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-24

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-08-19
Resigned: 2016-06-17

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-09-20
Resigned: 2013-08-19

O'ROARKE, John Brendan
Director - Resigned
Appointed: 1995-06-30
Resigned: 2005-06-30

RICKETTS, Carl Nigel
Director - Resigned
Appointed: 1995-06-30
Resigned: 1997-09-01

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-24

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-04-17
Resigned: 2013-08-19

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-09-20

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-09-28
Resigned: 1993-10-21

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2016-06-08

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-10-17

CHURCHILL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2004-11-16

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2013-09-26

TIMMIS, John Whittome
Secretary - Resigned
Appointed: 1993-10-21
Resigned: 2002-03-05

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2005-11-23

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-28
Resigned: 1993-10-21

NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
02479300
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-08-23

ATKINSON, Peter Jeremy
Director - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Director - Resigned
Appointed:
Resigned: 2001-04-10

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2000-05-16
Resigned: 2004-09-30

CONYERS, Harold Lionel
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-10-31

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-05-16

DUNLOP, Anthony Thomas
Director - Resigned
Appointed: 1998-03-31
Resigned: 2006-05-31

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-07-31

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-08-28

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-08-23
Resigned: 2016-06-17

POWNE, Richard Alexander Ferrier
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-03-31

SMITH, Ernest
Director - Resigned
Appointed:
Resigned: 1996-03-22

TWIST, Neil Nicholas
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-03-31

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-12-04

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2016-06-08

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Secretary - Resigned
Appointed:
Resigned: 2001-04-10

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

GREENWOOD, Jonathan Paul
Director - Active
Appointed: 2009-08-11

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-08-20

ANDERSSON, Hans-Erik Folke
Director - Resigned
Appointed: 1997-08-13
Resigned: 1999-09-01

BARCLAY, John Alistair
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

BERNROTH, Arne
Director - Resigned
Appointed:
Resigned: 1994-06-09

BJORGAS, Per
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-04-23

BUNKER, Philip Mark
Director - Resigned
Appointed: 1996-02-09
Resigned: 2004-03-31

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-11-15

CARRIER, John
Director - Resigned
Appointed: 1994-11-01
Resigned: 2001-01-31

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-12-31

CHAPLAIN, Paul
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-11-26

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-08

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 2007-01-26
Resigned: 2008-12-17

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-08

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2003-10-31
Resigned: 2008-05-12

EARLE, Charles Henry Diccon
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-08-19

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2013-08-20
Resigned: 2014-07-31

EVANS, Darrell Paul
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-09-23

FALCONER, Ian
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-02-23

FISHER, Mark Andrew
Director - Resigned
Appointed: 2003-10-14
Resigned: 2009-02-27

GAYNOR, John Michael
Director - Resigned
Appointed:
Resigned: 1997-08-13

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2013-08-20

HALL, Bjorn Christer Axelsson
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-02-09

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-07-04

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-10-19
Resigned: 2006-01-05

HOGG, Thomas
Director - Resigned
Appointed:
Resigned: 1996-06-30

HOGSTROM, Lars Anders Vilhelm
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-08-13

HORTON, Peter Anthony
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-10-14

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

HOWARD, Sheree Kim
Director - Resigned
Appointed: 2009-09-18
Resigned: 2013-03-26

HUGHES, Henry Stuart
Director - Resigned
Appointed: 1997-10-23
Resigned: 2002-03-31

LINDKVIST, Lars Hakan
Director - Resigned
Appointed:
Resigned: 1996-02-09

LONG, Martin Paul
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-11-01

LUNDKVIST, Sverker
Director - Resigned
Appointed:
Resigned: 1993-05-31

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-02-11

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-08-20
Resigned: 2016-06-17

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-06-30

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 2000-03-31

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-07-04

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 1996-02-09
Resigned: 1996-08-12

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2011-02-18
Resigned: 2013-08-20

RICHARDS, Russell Martin Perren
Director - Resigned
Appointed:
Resigned: 1997-07-01

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-12-15

SPANG, Ulf Georg
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-03-31

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

TROYE, Harald Mowinckel
Director - Resigned
Appointed: 1997-08-13
Resigned: 2000-03-31

VICTORIN, Leif Goran
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-02-09

WENANDER, Marie-Louise Eleonora
Director - Resigned
Appointed: 1996-02-09
Resigned: 1996-05-10

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2006-01-21

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2003-12-31

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-05-20
Resigned: 2013-09-26

RICHARDS, Russell Martin Perren
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

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