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karl murphy

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MR KARL MURPHY
Nationality: British
Address: London, NW1 8UY

ANGLO IRISH MEDICAL SOCIETY
05963514
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-17

PROFESSOR ADRIENNE MARGARET FLANAGAN
Director - Expired
Appointed: 2006-10-11

KEVIN HARRINGTON
Director - Expired
Appointed: 2006-10-11

DR CHARLES FREDERIC JOHN GRINDLE
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-05-20

KEVIN HARRINGTON
Secretary - Expired
Appointed: 2006-10-11

KARL PETER MURPHY
Nationality: Eire
Address: Surrey, KT18 5XF

TOWERS WATSON IC LIMITED
06609516
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-03

MR PAUL GEOFFREY MORRIS
Director - Expired
Appointed: 2013-02-08

MR VINCENT JOHN RAIMONDO
Director - Expired
Appointed: 2013-02-08

MR JONATHAN BROUGHTON
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-09-21

ANDRZEJ JERZY CZERMUSZEWICZ
Director - Resigned
Appointed: 2009-01-07
Resigned: 2013-02-08

MR ANDREW BRUCE ENGLISH
Director - Resigned
Appointed: 2008-06-03
Resigned: 2013-02-08

MR DAVID VICTOR GIBBONS
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-06-03

MR ALUN LEWIS MARRIOTT
Director - Resigned
Appointed: 2009-01-07
Resigned: 2013-02-08

MR EDWARD TOMAN
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-09-22

MR RHYDIAN WILLAMS
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-10-01

MR DAVID HOWARD LOVERIDGE
Secretary - Expired
Appointed: 2013-02-26

MR RITCHIE DAVIDSON
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2013-02-26

MR DAVID LOVERIDGE
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2011-01-31

MAZARS COMPANY SECRETARIES LIMITED MAZARS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-03
Resigned: 2008-06-03

KARL PETER MURPHY
Nationality: Eire
Address: Epsom, KT18 5XF

GALILEO CONSULTANCY LLP
OC307392
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-19

MR RAJAN AHUJA
Member - Expired
Appointed: 2004-03-25

JOHN DUNCAN ANDERSON
Member - Expired
Appointed: 2007-06-12

ANDRZEJ JERZY CZERNUSZEWICZ
Member - Expired
Appointed: 2004-03-25

MR ANDREW BRUCE ENGLISH
Member - Expired
Appointed: 2004-03-25

PETER KAM WAH LEE
Member - Expired
Appointed: 2004-05-02

MR RORY WILLIAM O'BRIEN
Member - Expired
Appointed: 2008-05-01

RICHARD ANTHONY RODRIGUEZ
Member - Expired
Appointed: 2006-05-01

MR MICHAEL JOHN BROCKMAN
Member - Expired
Appointed: 2004-03-25

MR PETER NELSON MATTHEWS
Member - Expired
Appointed: 2004-03-25

MR DAVID MICHAEL BALDWIN
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MR JONATHAN BROUGHTON
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-01

MR DAVID CHRISTENSEN
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

DR PETER DAVID ENGLAND
Member - Resigned
Appointed: 2010-01-31
Resigned: 2012-02-01

MR STEPHEN MICHAEL JONES
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-02

DR ANDREW RICHARD LINGARD
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-03-16

MR ALUN LEWIS MARRIOTT
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-01

MR STEPHEN PETER MATHEWS
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MR RICHARD JOSEPH MILLNS
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MR JASON CLIVE MORTEN
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MR PAUL MARTIN MURRAY
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-06

MR MICHAEL PHILIP WILKINSON
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

ENGLISH, Andrew Bruce
Member - Expired
Appointed: 2004-03-25

O'BRIEN, Rory William
Member - Expired
Appointed: 2008-05-01

AHUJA, Rajan
Member - Expired
Appointed: 2004-03-25

ANDERSON, John Duncan
Member - Expired
Appointed: 2007-06-12

BROCKMAN, Michael John
Member - Expired
Appointed: 2004-03-25

CZERNUSZEWICZ, Andrzej Jerzy
Member - Expired
Appointed: 2004-03-25

KAM WAH LEE, Peter
Member - Expired
Appointed: 2004-05-02

MATTHEWS, Peter Nelson
Member - Expired
Appointed: 2004-03-25

MURPHY, Karl Peter
Member - Expired
Appointed: 2004-03-25

RODRIGUEZ, Richard Anthony
Member - Expired
Appointed: 2006-05-01

BALDWIN, David Michael
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

BROUGHTON, Jonathan
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-01

CHRISTENSEN, David
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

ENGLAND, Peter David, Dr
Member - Resigned
Appointed: 2010-01-31
Resigned: 2012-02-01

JONES, Stephen Michael
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-02

LINGARD, Andrew Richard, Dr
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-03-16

MARRIOTT, Alun Lewis
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-01

MATHEWS, Stephen Peter
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MILLNS, Richard Joseph
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MORTEN, Jason Clive
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MURRAY, Paul Martin
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-06

WILKINSON, Michael Philip
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MURPHY, Karl Peter
Nationality: Irish
Address: EC3A 5AY, United Kingdom

MERCANTILE INDEMNITY COMPANY LIMITED
01500302
LIVE
Date Incorporated:

ATKINS, David John
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-09-29

FORBES, Christopher David
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-03-07

THOMAS, Clive Paul
Director - Resigned
Appointed: 2008-06-12
Resigned: 2019-04-30

TRUMAN, Darren Scott
Director - Active
Appointed: 2018-02-01

TURNER, Alan John
Director - Resigned
Appointed: 2006-03-15
Resigned: 2019-06-30

WESTERN, Steven Roger
Director - Resigned
Appointed: 2016-04-13
Resigned: 2022-05-31

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-11-06

ATKINS, Amanda Jane
Director - Resigned
Appointed:
Resigned: 1994-07-27

BROWN, David Arthur
Director - Resigned
Appointed: 1994-07-27
Resigned: 1999-08-03

BROWN, Marcus Clement, Reverend
Director - Resigned
Appointed:
Resigned: 1994-07-27

COX, Timothy Michael
Director - Resigned
Appointed: 1995-05-17
Resigned: 2004-12-21

CUMMING, John Cochrane
Director - Resigned
Appointed:
Resigned: 1993-04-28

GALE, Barry John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-12-21

GLUCKSTERN, Steven Mark
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

HACKETT, David Ward
Director - Resigned
Appointed: 2004-12-21
Resigned: 2008-06-12

HAMER, Michael David
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-28

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-03

PALM, Michael Douglas
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

REID, Derek Robert Douglas
Director - Resigned
Appointed: 2004-12-30
Resigned: 2011-04-28

RENNIE, Carol Ann
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-09-30

ROCKE, David Michael
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-08-18

STEEN, James Kenneth
Director - Resigned
Appointed:
Resigned: 1992-08-04

SWEENEY, Eileen Marie
Director - Resigned
Appointed: 1994-07-27
Resigned: 2000-09-30

WALKER, Brian John
Director - Resigned
Appointed: 2011-07-12
Resigned: 2016-02-29

WILKES, Theo James Rickus
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-06-16

WINSTON, David Neil
Director - Resigned
Appointed: 2001-06-22
Resigned: 2004-04-30

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-10-31

GODDARD, Mary Edith Lancaster
Director - Active
Appointed: 2022-08-15

HEAP, Michael Conrad
Director - Active
Appointed: 2022-06-29

MCDIARMID, Ruth
Director - Active
Appointed: 2021-09-15

HAYNES, Jeremy William
Director - Active
Appointed: 2023-05-18

RILEY, Jeremy Hardwicke
Director - Active
Appointed: 2018-10-01

HEXTALL, Siobhan Mary
Secretary - Active
Appointed: 2007-11-20

GERMAIN, Steven Daniel
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 2004-09-17

MITCHELL, John Gordon
Secretary - Resigned
Appointed:
Resigned: 1995-12-27

MORGAN, Richard Trevor Antony
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 2004-12-21

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2007-11-20

BROOK, Freya Marguerite
Secretary - Active
Appointed: 2019-05-14

EMB MANAGEMENT HOLDINGS LIMITED
05412182
LIVE
Date Incorporated:

ALCOCK, Steven James
Director - Active
Appointed: 2016-05-27

AHUJA, Rajan
Director - Resigned
Appointed: 2005-04-04
Resigned: 2011-01-31

ANDERSON, John Duncan
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-31

BROCKMAN, Michael John
Director - Resigned
Appointed: 2005-04-04
Resigned: 2009-02-24

CZERNUSZEWICZ, Andrzej Jerzy
Director - Resigned
Appointed: 2005-04-04
Resigned: 2011-01-31

EDWARDS, Stuart John
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-09

ENGLISH, Andrew Bruce
Director - Resigned
Appointed: 2005-04-04
Resigned: 2011-01-31

GIBBONS, David Victor
Director - Resigned
Appointed: 2005-04-04
Resigned: 2005-04-04

GOODINGE, Oliver Hew Wallinger
Director - Resigned
Appointed: 2016-05-27
Resigned: 2018-06-28

LEE, Kam Wah
Director - Resigned
Appointed: 2005-04-04
Resigned: 2011-01-31

MORRIS, Paul Geoffrey
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-06-09

O'BRIEN, Rory William
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-31

RAIMONDO, Vincent John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-04-30

RAMAMURTHY, Chandrasekhar
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-08-31

RHODES, Tina Ann
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-09

RODRIQUEZ, Richard Anthony
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-01-31

BOYSEN, Katharine
Director - Active
Appointed: 2019-09-10

DAVIDSON, Ritchie
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2014-04-15

LAW, Stuart Peter
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2005-04-04

LOVERIDGE, David Howard
Secretary - Resigned
Appointed: 2014-04-15
Resigned: 2017-04-28

MURPHY, Karl Peter
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2011-01-31

TOWERS WATSON SOFTWARE LIMITED
03318544
LIVE
Date Incorporated:

ANDERSON, John Duncan
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-31

BEARDALL, Mark Simon
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-04-30

DAUGHERTY, Chad Patrick
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-04-30

LINGARD, Andrew Richard, Dr
Director - Resigned
Appointed: 2005-04-11
Resigned: 2011-01-31

AHUJA, Rajan
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-31

BROCKMAN, Michael John
Director - Resigned
Appointed: 1997-02-14
Resigned: 2009-02-24

CHILDS, Maureen Anne
Director - Resigned
Appointed: 1997-02-14
Resigned: 1997-02-14

CZERNUSZEWICZ, Andrzej Jerzy
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-31

ENGLISH, Andrew Bruce
Director - Resigned
Appointed: 1997-02-14
Resigned: 2011-01-31

GRAY, Andrew David
Director - Resigned
Appointed: 2001-04-04
Resigned: 2005-04-11

LEE, Kam Wah
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-31

MATTHEWS, Peter Nelson
Director - Resigned
Appointed: 1998-10-08
Resigned: 2011-01-31

MORRIS, Paul Geoffrey
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-10-31

O'BRIEN, Rory William
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-31

PAYNE, Brian John
Director - Resigned
Appointed: 1997-02-14
Resigned: 1997-02-14

RAIMONDO, Vincent John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-04-30

RAMAMURTHY, Chandrasekhar
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-08-31

RHODES, Tina Ann
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-12-15

RODRIQUEZ, Richard Anthony
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-31

BUCHANAN, Norman Joseph
Director - Resigned
Appointed: 2020-04-23
Resigned: 2020-12-16

GOFF, Richard Roy
Director - Active
Appointed: 2020-04-23

ABRAHAM, Stuart George
Director - Resigned
Appointed: 2020-04-23
Resigned: 2024-01-31

ZUK, Cynthia Ann Rhoads
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-12-14

BROWN, Stephen James
Director - Active
Appointed: 2021-12-14

EDWARDS-WEBB, Stuart John
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-10-31

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 1997-02-14
Resigned: 1997-02-14

DAVIDSON, Ritchie
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2013-02-26

ENGLISH, Andrew Bruce
Secretary - Resigned
Appointed: 1997-02-14
Resigned: 2011-01-31

FIELD, Joanna Maria
Secretary - Resigned
Appointed: 2017-06-24
Resigned: 2019-03-15

LOVERIDGE, David Howard
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2017-06-23

GALILEO CONSULTANCY LLP
OC307392
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-19

MR RAJAN AHUJA
Member - Expired
Appointed: 2004-03-25

JOHN DUNCAN ANDERSON
Member - Expired
Appointed: 2007-06-12

ANDRZEJ JERZY CZERNUSZEWICZ
Member - Expired
Appointed: 2004-03-25

MR ANDREW BRUCE ENGLISH
Member - Expired
Appointed: 2004-03-25

PETER KAM WAH LEE
Member - Expired
Appointed: 2004-05-02

KARL PETER MURPHY
Member - Expired
Appointed: 2004-03-25

MR RORY WILLIAM O'BRIEN
Member - Expired
Appointed: 2008-05-01

RICHARD ANTHONY RODRIGUEZ
Member - Expired
Appointed: 2006-05-01

MR MICHAEL JOHN BROCKMAN
Member - Expired
Appointed: 2004-03-25

MR PETER NELSON MATTHEWS
Member - Expired
Appointed: 2004-03-25

MR DAVID MICHAEL BALDWIN
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MR JONATHAN BROUGHTON
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-01

MR DAVID CHRISTENSEN
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

DR PETER DAVID ENGLAND
Member - Resigned
Appointed: 2010-01-31
Resigned: 2012-02-01

MR STEPHEN MICHAEL JONES
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-02

DR ANDREW RICHARD LINGARD
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-03-16

MR ALUN LEWIS MARRIOTT
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-01

MR STEPHEN PETER MATHEWS
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MR RICHARD JOSEPH MILLNS
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MR JASON CLIVE MORTEN
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MR PAUL MARTIN MURRAY
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-06

MR MICHAEL PHILIP WILKINSON
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

ENGLISH, Andrew Bruce
Member - Expired
Appointed: 2004-03-25

O'BRIEN, Rory William
Member - Expired
Appointed: 2008-05-01

AHUJA, Rajan
Member - Expired
Appointed: 2004-03-25

ANDERSON, John Duncan
Member - Expired
Appointed: 2007-06-12

BROCKMAN, Michael John
Member - Expired
Appointed: 2004-03-25

CZERNUSZEWICZ, Andrzej Jerzy
Member - Expired
Appointed: 2004-03-25

KAM WAH LEE, Peter
Member - Expired
Appointed: 2004-05-02

MATTHEWS, Peter Nelson
Member - Expired
Appointed: 2004-03-25

RODRIGUEZ, Richard Anthony
Member - Expired
Appointed: 2006-05-01

BALDWIN, David Michael
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

BROUGHTON, Jonathan
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-01

CHRISTENSEN, David
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

ENGLAND, Peter David, Dr
Member - Resigned
Appointed: 2010-01-31
Resigned: 2012-02-01

JONES, Stephen Michael
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-02

LINGARD, Andrew Richard, Dr
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-03-16

MARRIOTT, Alun Lewis
Member - Resigned
Appointed: 2010-10-31
Resigned: 2012-02-01

MATHEWS, Stephen Peter
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MILLNS, Richard Joseph
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MORTEN, Jason Clive
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

MURRAY, Paul Martin
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-06

WILKINSON, Michael Philip
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

RIVER THAMES INSURANCE COMPANY LIMITED
00462838
LIVE
Date Incorporated:

FORBES, Christopher David
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-03-07

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-10-31

SLADE, Ann
Director - Active
Appointed: 2017-05-16

TRUMAN, Darren Scott
Director - Active
Appointed: 2018-02-01

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-11-06

ARMSTRONG, Fredric Michael
Director - Resigned
Appointed:
Resigned: 1993-02-01

ATKINS, David John
Director - Resigned
Appointed: 2017-05-18
Resigned: 2020-09-29

BALL, David Owen
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-25

BELL, Linda Lyon
Director - Resigned
Appointed:
Resigned: 1993-02-01

BROOME, Burton Edward
Director - Resigned
Appointed: 1994-08-22
Resigned: 1997-04-10

CUSACK, Thomas Joseph
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-07-25

DINSDALE, Stephen Peter
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-05-26

DRAKE, Paul Anthony
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-11-29

FINN, Richard Henry
Director - Resigned
Appointed: 1995-07-26
Resigned: 1997-04-10

FRAZER, Nimrod Thompson
Director - Resigned
Appointed: 2001-11-29
Resigned: 2007-06-05

GRUBB, Edgar Harold
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-08-22

HERRINGER, Frank Casper
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-08-22

HUTCHINSON, Charles Eric
Director - Resigned
Appointed: 1997-04-10
Resigned: 1999-03-31

INGE, Robert John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-12-18

ISOM, Gerald Adrian
Director - Resigned
Appointed:
Resigned: 1993-02-01

JANUS, Johannes Gerardus Maria
Director - Resigned
Appointed:
Resigned: 1993-02-01

LEWIS, Max Barrie
Director - Resigned
Appointed: 1997-04-10
Resigned: 2019-01-31

LUSTY, Christopher Henry
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-04-10

MILLAR, Ian Patrick
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-27

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2007-08-02
Resigned: 2012-05-02

OROS, John Jospeh
Director - Resigned
Appointed: 2001-11-29
Resigned: 2007-06-05

PACKER, Nicholas Andrew
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-03-31

PALGUTT, William
Director - Resigned
Appointed:
Resigned: 1993-02-01

PIPER, Robert Lund
Director - Resigned
Appointed:
Resigned: 1997-05-09

PULLAN, Michelle Margaret
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-11-29

PURDIE, Maureen
Director - Resigned
Appointed: 1994-12-30
Resigned: 1995-12-31

ROCKE, David Michael
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-08-18

SELINGER, Russell Andrew
Director - Resigned
Appointed: 1994-08-22
Resigned: 1997-04-10

SILVESTER, Dominic Francis Michael
Director - Resigned
Appointed: 2001-11-29
Resigned: 2006-03-15

SPENCE, Colin David
Director - Resigned
Appointed:
Resigned: 1993-11-09

TARRANT, Stuart Stanley
Director - Resigned
Appointed:
Resigned: 2000-11-09

THOMAS, Clive Paul
Director - Resigned
Appointed: 2008-06-12
Resigned: 2019-04-30

TURNER, Alan John
Director - Resigned
Appointed: 2006-03-15
Resigned: 2019-06-30

WAGSTAFF, Michael William
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-09-30

WAREHAM, Richard Alexander Olav
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-25

WESTALL, David John
Director - Resigned
Appointed:
Resigned: 1992-12-24

WESTERN, Steven Roger
Director - Resigned
Appointed: 2013-06-04
Resigned: 2019-04-30

WILKES, Theo James Rickus
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-06-16

COGAVIN, Patrick Eamon
Director - Resigned
Appointed: 2014-09-09
Resigned: 2019-04-30

HEAP, Michael Conrad
Director - Active
Appointed: 2022-06-29

GODDARD, Mary Edith Lancaster
Director - Active
Appointed: 2022-08-15

HAYNES, Jeremy William
Director - Active
Appointed: 2023-05-18

RILEY, Jeremy Hardwicke
Director - Active
Appointed: 2017-08-01

BROOK, Freya Marguerite
Secretary - Active
Appointed: 2019-05-14

HEXTALL, Siobhan Mary
Secretary - Active
Appointed: 2007-11-20

EARL, Jane
Secretary - Resigned
Appointed: 1997-04-10
Resigned: 1999-02-26

HINE, Regina Mary
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1997-04-10

MELTON, Helen Marie
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2001-11-29

SPENCE, Stella Anne
Secretary - Resigned
Appointed:
Resigned: 1996-05-17

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2007-11-20

COVÉA LIFE LIMITED
00911235
LIVE
Date Incorporated:

CAPLAN, Nicholas Michael
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2005-09-13
Resigned: 2023-10-31

DALE, Jane Elizabeth
Director - Active
Appointed: 2017-02-22

GEAREY, James Tobin, Mr
Director - Resigned
Appointed: 2019-10-25
Resigned: 2022-08-31

JOSSE, François Xavier Michel
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-12-20

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-07-31

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2018-02-20
Resigned: 2023-01-31

READER, James William
Director - Resigned
Appointed: 2015-02-24
Resigned: 2021-10-11

SALVY, Dominique
Director - Resigned
Appointed: 2015-02-24
Resigned: 2022-12-08

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1994-12-16
Resigned: 2003-01-07

BARRATT, Gordon John
Director - Resigned
Appointed: 1995-10-03
Resigned: 1999-03-31

BLACKBURN, Alan
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-09-08

BLUNDELL, John Giles
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-30

COBURN, Charles Henry Muir
Director - Resigned
Appointed: 1998-09-08
Resigned: 2002-12-05

CONSOLIDATED INSURANCE GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-30

COOPER, Nicholas George
Director - Resigned
Appointed: 1992-12-30
Resigned: 2015-02-24

DIXON, Roger Harry Vernon
Director - Resigned
Appointed: 1994-11-07
Resigned: 2005-12-15

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-10-14

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed: 1992-12-30
Resigned: 2007-07-01

FORGET, Patrice Pierre Jacques
Director - Resigned
Appointed: 2015-03-03
Resigned: 2017-12-31

GEARY, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1992-12-30

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 2001-03-20
Resigned: 2008-05-23

GRINSTED, Judith Helen
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

HARRISON, Daniel Lee
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-04-13

HASLAM, John David
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

HOLDEN, Harry James
Director - Resigned
Appointed:
Resigned: 1992-12-30

HUMBER, Roger Thomas
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-02-29

KENYON, Henry James
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-03-31

KNAPP, John Alfred George
Director - Resigned
Appointed: 2001-12-17
Resigned: 2009-01-21

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2015-02-24
Resigned: 2019-05-01

MCWILLIAM, Brett Donald
Director - Resigned
Appointed: 2010-02-16
Resigned: 2015-02-24

PENOLLAR, Edgardo Paunlagui
Director - Resigned
Appointed: 2007-09-04
Resigned: 2019-06-30

PLUMRIDGE, Aiden George
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-09-12

PRITCHARD, Anthony
Director - Resigned
Appointed: 2008-02-19
Resigned: 2018-03-30

ROTHMAN, Robert
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

RUSSELL, Colin David
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-06-12

SCOTT, Alexander
Director - Resigned
Appointed: 2004-09-15
Resigned: 2009-10-23

THOMPSON, Paul Edward Godfrey
Director - Resigned
Appointed: 2005-12-06
Resigned: 2015-02-24

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-02-24

WOODALL, Michael Alan
Director - Resigned
Appointed:
Resigned: 1992-12-30

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-06-15

MOAT, Christopher
Director - Active
Appointed: 2021-03-17

FRANCQ, Thierry Pierre
Director - Resigned
Appointed: 2022-12-08
Resigned: 2024-01-02

ALLEN, John Peter Clarkson
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-10-16

BUCCHINI, Francois
Director - Active
Appointed: 2023-05-05

MACEDO, Georges De
Director - Active
Appointed: 2023-05-09

MOREAU, Nicolas
Director - Active
Appointed: 2023-06-15

HERDMAN, Jeffrey Niven
Director - Active
Appointed: 2023-10-03

EDDIS, Jonathan Lancelot
Director - Active
Appointed: 2023-11-06

BROOKE, Nicolas
Director - Active
Appointed: 2024-01-02

FERRARI, Claire
Director - Active
Appointed: 2024-01-02

SOUANCE, Emeric De
Director - Active
Appointed: 2024-01-02

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2015-12-11
Resigned: 2023-07-28

BLACKBURN, Alan
Secretary - Resigned
Appointed: 1992-12-30
Resigned: 1999-07-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

LEE, Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-12-30

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2015-12-11

SIMMONS, Timothy Kerry
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2003-12-02

ROBINSON, Sarah
Secretary - Resigned
Appointed: 2023-08-01
Resigned: 2023-12-08

LAWRY, Rebecca
Secretary - Active
Appointed: 2023-12-05

COVEA INSURANCE PLC
00613259
LIVE
Date Incorporated:

CAPLAN, Nicholas Michael
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2015-06-30
Resigned: 2023-10-31

DALE, Jane Elizabeth
Director - Active
Appointed: 2017-02-22

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2012-10-01
Resigned: 2023-06-15

GEAREY, James Tobin, Mr
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-08-31

JOSSE, François Xavier Michel
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-12-20

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-07-31

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-06-10

READER, James William
Director - Resigned
Appointed: 2012-09-16
Resigned: 2021-10-11

SALVY, Dominique
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-05-25

ARMAGNAT, Louis
Director - Resigned
Appointed:
Resigned: 1993-04-16

BARRE, Claude Gerard
Director - Resigned
Appointed:
Resigned: 1994-03-17

BARRE, Jean-Yves
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-05-04

BARRERE, Bernard
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-02-08

BATABYAL, Colin
Director - Resigned
Appointed: 2010-10-06
Resigned: 2014-05-13

BLUNDELL, John Giles
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-04-30

BROCHU, Paul Henri
Director - Resigned
Appointed:
Resigned: 1991-12-02

COOTER, Simon Joseph
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-05-01

CORNIC, Rene Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-02

COSTE, Sebastien Naric Naurice
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-05-25

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2007-06-19
Resigned: 2016-10-14

DUBOIS, Jean Bernard Marie
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-04-10

DUPONT, Jacques Marie Joseph
Director - Resigned
Appointed: 1993-04-16
Resigned: 1998-05-15

EVANS, Carol
Director - Resigned
Appointed: 2017-04-18
Resigned: 2020-05-19

FEARN, Garry Michael
Director - Resigned
Appointed: 1996-11-22
Resigned: 2013-09-15

FLEURY, Jean Eugene Alfred
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-06-25

FORGET, Patrice Pierre Jacques
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-12-31

GALBRUN, Jean-Paul
Director - Resigned
Appointed: 1991-12-02
Resigned: 1996-09-13

GUERINON, Bertrand Roland
Director - Resigned
Appointed: 2010-03-22
Resigned: 2011-10-05

HEATLEY, Ian Harry
Director - Resigned
Appointed:
Resigned: 1999-12-31

HULBERT, Barry Malcolm
Director - Resigned
Appointed: 1997-10-11
Resigned: 2015-07-13

JARRY, Oliver
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-05-25

KENYON, Henry James
Director - Resigned
Appointed: 2010-10-06
Resigned: 2017-03-31

KNELLER, Simon Clive
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-04-18

LAPIERRE, Michel
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-07-21

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2003-09-25
Resigned: 2019-05-01

MCKINNES, Leslie John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-24

MEMIN, Claude Pierre-Marie
Director - Resigned
Appointed: 1991-11-01
Resigned: 2002-10-31

MERCIER, Bruno
Director - Resigned
Appointed: 2003-09-25
Resigned: 2009-03-16

MONGIS, Gilles
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-05-25

NELSON, Thomas Scott
Director - Resigned
Appointed: 2000-04-28
Resigned: 2009-03-31

NIXON, George Frederick
Director - Resigned
Appointed: 2003-03-21
Resigned: 2011-03-22

NORMAND, Gilles
Director - Resigned
Appointed: 2014-06-04
Resigned: 2014-10-17

PENOLLAR, Edgardo Paunlagui
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-06-30

PERROUD, Jean Marie Etienne
Director - Resigned
Appointed:
Resigned: 1993-04-01

PESCHEUX, Jean Michel
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-03-22

PLUMMER, Derek William
Director - Resigned
Appointed: 2004-01-28
Resigned: 2012-07-06

ROUX, Michel
Director - Resigned
Appointed: 2002-07-11
Resigned: 2014-01-14

SKRZYNSKI, Charles Werner
Director - Resigned
Appointed:
Resigned: 2002-12-31

WALKER, Kenneth John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-04-23

WHITTAKER, Steven
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-09-01

WOOLTERTON, Peter William
Director - Resigned
Appointed: 1992-04-01
Resigned: 2003-11-16

MOAT, Christopher
Director - Active
Appointed: 2021-03-17

FRANCQ, Thierry
Director - Resigned
Appointed: 2021-06-10
Resigned: 2023-12-31

ALLEN, John Peter Clarkson
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-10-16

BUCCHINI, Francois
Director - Active
Appointed: 2023-05-05

HERDMAN, Jeffrey Niven
Director - Active
Appointed: 2023-10-03

MACEDO, Georges De
Director - Active
Appointed: 2023-05-09

MOREAU, Nicolas
Director - Active
Appointed: 2023-06-15

EDDIS, Jonathan Lancelot
Director - Active
Appointed: 2023-11-06

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2023-07-28

WHITTAKER, Steven
Secretary - Resigned
Appointed:
Resigned: 2012-12-13

ROBINSON, Sarah
Secretary - Resigned
Appointed: 2023-08-01
Resigned: 2023-12-08

LAWRY, Rebecca
Secretary - Active
Appointed: 2023-12-05

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