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PANGBORN, Mark Nicholas
Nationality: British
Address: EC3M 1BD, United Kingdom

HOWDEN INTERNATIONAL BROKING LIMITED
00203500
LIVE
Date Incorporated:

BASTOW, Andrew Timothy
Director - Resigned
Appointed: 2014-05-08
Resigned: 2020-12-22

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-03-31

ACKLAND, John Howard
Director - Resigned
Appointed:
Resigned: 1997-10-01

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 2008-03-25
Resigned: 2014-01-09

AHEDO, Francisco Jose
Director - Resigned
Appointed: 1999-05-05
Resigned: 2000-09-30

ALEXANDER, Ian James
Director - Resigned
Appointed:
Resigned: 1997-10-01

ALLEN, Thomas William
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-09-30

BEHAGG, Simon James
Director - Resigned
Appointed: 2011-08-10
Resigned: 2014-02-03

BENNETT, John Duncan Irvine
Director - Resigned
Appointed: 2012-09-04
Resigned: 2017-11-07

BLACKHAM, Christopher Layton
Director - Resigned
Appointed: 2010-03-03
Resigned: 2014-02-12

BOWMER, Michael
Director - Resigned
Appointed: 1998-07-24
Resigned: 2004-03-31

BRAGOLI, Andrea
Director - Resigned
Appointed: 1997-10-01
Resigned: 2015-10-01

CABLE ALEXANDER, Louise Fennella
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-10-23

COLES, Timothy Crispin Fitzgerald
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-02-03

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2015-08-01
Resigned: 2015-10-01

COLOSSO, Adrian
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-07-31

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-06-11
Resigned: 2007-03-26

CULLINEY, Kevin
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-10-26

DAVIDOFF, Rony
Director - Resigned
Appointed: 1999-02-23
Resigned: 2003-09-30

ELIAS, Richard Joseph Raymond
Director - Resigned
Appointed:
Resigned: 2010-09-30

EVANS, Christopher Peter Richard
Director - Resigned
Appointed: 2014-02-12
Resigned: 2015-10-01

FARMER, Paul Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-05-14

FAUX, Graham Alan
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-02-03

FELLOWES, Thomas William
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-30

FERRIS, Paul Andrew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-09-30

GILDENER, Simon James
Director - Resigned
Appointed: 2008-10-15
Resigned: 2011-02-14

GILHAM, Patrick Stanley
Director - Resigned
Appointed: 2010-02-10
Resigned: 2011-11-01

GODDARD, Christopher Richard
Director - Resigned
Appointed:
Resigned: 1997-10-01

HANRAHAN, John Anthony Peter
Director - Resigned
Appointed: 2014-02-12
Resigned: 2015-10-01

HORTON, Richard Paul
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-01-25

HOWDEN, David Philip
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-10-01

HYLTON, David
Director - Resigned
Appointed: 1994-05-24
Resigned: 1997-10-01

JENNER, Adrian
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-09-30

LAKEY, Simon John
Director - Resigned
Appointed: 2014-02-12
Resigned: 2015-10-01

LANGDALE, Charles Yalden
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-05-25

LOBB, Michael John
Director - Resigned
Appointed: 2007-12-10
Resigned: 2011-05-25

LOW, David Hamilton
Director - Resigned
Appointed: 2012-10-22
Resigned: 2013-09-26

MURPHY, Christopher Peter Paul
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-06-30

PATEL, Rinku
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-12-17

PIGRAM, Ivor
Director - Resigned
Appointed: 1999-05-05
Resigned: 2001-10-23

REID, Stephen David
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-06-30

RICHARDSON, Ian
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-01-14

RIGBY, Lance Patrick
Director - Resigned
Appointed: 2000-01-24
Resigned: 2003-09-30

SMITH, Alan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-03-31

SMITH, Peter David
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-11-30

WHISTONDALE, Ian Michael
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-08-03

WILLIAMS, Jeremy Graham, Napier
Director - Resigned
Appointed: 2004-05-18
Resigned: 2009-10-16

WOOLF, Emile Harold
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-30

WRIGHT, Leslie
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-09-30

WYLIE, Jacqueline
Director - Resigned
Appointed: 2005-07-20
Resigned: 2012-11-23

HALL, Andrew Simon Wilson
Director - Active
Appointed: 2020-12-22

FAROOQ, Ahmed
Director - Active
Appointed: 2022-06-09

MOORE, Andrew John
Secretary - Resigned
Appointed: 2015-04-29
Resigned: 2020-10-01

BEARRYMAN, David
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2014-05-01

BLAKE, Matt
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-27

ELIAS, Richard Joseph Raymond
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2012-08-02

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2007-01-24

FOKOU, Paraschos
Secretary - Active
Appointed: 2020-10-01

HOWDEN GROUP HOLDINGS LIMITED
02937398
LIVE
Date Incorporated:

BERNSTEIN, John Daniel
Director - Active
Appointed: 2013-07-08

BOOTH, Clement Burns
Director - Active
Appointed: 2015-10-12

COLLINS, Andrew Dominic John Bucke
Director - Active
Appointed: 2015-04-29

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2015-09-07
Resigned: 2019-01-07

HODGSON, David Charles
Director - Active
Appointed: 2013-07-25

HOWDEN, David Philip
Director - Active
Appointed: 1994-08-11

MICHEL, Signe
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-09-20

MUNOZ-ROJAS ENTRECANALES, Luis
Director - Active
Appointed: 2006-02-23

STEPHEN, Thomas Mark
Director - Active
Appointed: 2018-05-17

BERRESFORD, Dorothy Ann
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-04-29

BRAGOLI, Andrea
Director - Resigned
Appointed: 1997-05-08
Resigned: 2004-09-09

CABLE ALEXANDER, Louise Fennella
Director - Resigned
Appointed: 1996-07-02
Resigned: 2004-06-08

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-06-29
Resigned: 2009-07-20

DAVIDOFF, Rony
Director - Resigned
Appointed: 2000-07-25
Resigned: 2008-03-31

DE BLOCQ VAN KUFFELER, John Philip
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-12-31

ELIAS, Richard Joseph Raymond
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-01-31

FADY, Eric Rene Marcel
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-07-31

FARMER, Paul Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-05-14

FELLOWES, Thomas William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-04-01

FORSYTH, Michael Bruce, The Rt Hon Lord
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-04-29

GIESON, Robert Thomas Van
Director - Resigned
Appointed: 2009-07-22
Resigned: 2012-04-27

GOLISZEK, Lidia
Director - Resigned
Appointed: 1994-08-11
Resigned: 1997-03-13

HORTON, Richard Paul
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-06-30

HOWDEN, Timothy Simon
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-02-25

MARSH, Brian Peter
Director - Resigned
Appointed: 2004-06-29
Resigned: 2009-11-11

MUNOZ ROJAS ENTRECANALES, Luis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-06-02

NEWMAN, Jonathan Stuart
Director - Resigned
Appointed: 2009-11-11
Resigned: 2013-07-08

SMITH, Alan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-03-31

WHILEMAN, David Alan
Director - Resigned
Appointed: 2008-05-22
Resigned: 2013-07-08

WHISTONDALE, Ian Michael
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-08-03

WOOLF, Emile Harold
Director - Resigned
Appointed: 1999-10-01
Resigned: 2016-01-21

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

CRAIG, Mark Skimming
Director - Active
Appointed: 2019-12-12

DE VIENNE, Domitille
Director - Resigned
Appointed: 2019-10-09
Resigned: 2022-05-12

HOUGHTON, Richard David
Director - Resigned
Appointed: 2019-02-07
Resigned: 2019-12-12

FRIEDWAGNER, Ralph Christian
Director - Active
Appointed: 2020-11-01

LAND, Andrew Ronald
Director - Active
Appointed: 2021-03-31

LYLES, Kelly Jean
Director - Active
Appointed: 2021-07-22

PARRY-CROOKE, James Pierre Michael
Director - Active
Appointed: 2022-05-12

BURKIN, Caroline Mckim
Director - Active
Appointed: 2020-02-05

MOORE, Andrew John
Secretary - Active
Appointed: 2015-05-06

GOLISZEK, Lidia
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1997-03-13

KENYON, Camilla Sarah
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-11-11

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2007-01-24

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HOWDEN GROUP SERVICES LIMITED
02937399
LIVE
Date Incorporated:

BLOOMER, William David
Director - Resigned
Appointed: 2015-07-31
Resigned: 2021-11-02

GROBLER, Lyn Mary
Director - Active
Appointed: 2016-09-28

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

SCOTT, Rebecca Briony
Director - Active
Appointed: 2016-09-28

BRAGOLI, Andrea
Director - Resigned
Appointed: 1997-04-14
Resigned: 2007-11-20

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-07-27

FADY, Eric Rene Marcel
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-07-31

FARMER, Paul Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-05-14

HORTON, Richard Paul
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-06-30

HOWDEN, David Philip
Director - Resigned
Appointed: 1994-08-11
Resigned: 2016-09-28

SMITH, Alan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-03-31

WOOD, Simon Christopher
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-06-30

WOODHOUSE, Stephen Robert
Director - Resigned
Appointed: 2017-04-12
Resigned: 2019-03-18

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2020-02-06
Resigned: 2023-05-04

COATS, Frances
Director - Active
Appointed: 2021-11-02

ROBERTS, Gareth Huw
Director - Active
Appointed: 2023-05-04

SUTTON, Ann Josephine
Director - Active
Appointed: 2022-11-01

WILLIAMS, Diahann
Director - Active
Appointed: 2020-05-07

ORTON, Sally Ann
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-09-28

MOORE, Andrew John
Secretary - Active
Appointed: 2015-04-29

HOWDEN, David Philip
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1999-07-27

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2007-01-24

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

FOKOU, Paraschos
Secretary - Active
Appointed: 2020-11-05

NORTH HILL EXCHANGE BRASSERIE LIMITED
02924384
LIVE
Date Incorporated:

WRIGHT, Douglas Howard
Director - Active
Appointed: 1994-04-29

BAUMANN, Mark Andrew
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-09-17

HEPBURN, Daniel Ian
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-09-17

HEPBURN, Daniel Ian
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 2001-09-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-04-29

LONMAR GLOBAL RISKS LIMITED
01302663
LIVE
Date Incorporated:

ALLEN, Karen Anne
Director - Active
Appointed: 2019-11-19

BAKER, Neil Royston George
Director - Active
Appointed: 2019-01-09

BRUCE, Michael Andrew
Director - Active
Appointed: 2016-10-14

NELSON, Philip Charles
Director - Active
Appointed:

NEWALL, Alan Edmund
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-11-04

NUDING, Darren Lee
Director - Active
Appointed: 2018-08-29

PEXTON, David Christopher Justin
Director - Active
Appointed: 2005-05-01

ROSS, Peter Robert William
Director - Active
Appointed: 2006-10-30

SANFELICE DI MONTEFORTE, Aqua
Director - Active
Appointed: 2016-07-07

SNELLING, Gregory
Director - Active
Appointed: 2016-07-07

WILSON, Simon Alan
Director - Active
Appointed: 2018-08-08

ALLEN, Peter David
Director - Resigned
Appointed: 1994-12-23
Resigned: 1996-11-05

ARLETT, John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-02-24

ARMYTAGE, Hugh Anthony
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-02-03

BAKER, Marcus Newton
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-03-17

BARCLAY, Keith Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-08-02

BELL, Derek George
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-05-15

BENDER, Nicholas Peter
Director - Resigned
Appointed: 1995-02-21
Resigned: 1998-03-09

BENNETT, Keith Derek
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-02-24

BERESFORD JONES, David
Director - Resigned
Appointed:
Resigned: 1993-01-15

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed:
Resigned: 2016-05-25

BLACKBURN, Ian James
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-03-18

BODEN, George
Director - Resigned
Appointed:
Resigned: 2016-05-25

BOTTLEY, Stephen David
Director - Resigned
Appointed: 1999-10-08
Resigned: 2003-12-19

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 2001-06-22
Resigned: 2007-01-12

BRANDRAM, Richard Paul George Andrew
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-09-01

BROWN, Robert Marshall
Director - Resigned
Appointed:
Resigned: 1994-04-29

CIRSCH, Richard Elliot
Director - Resigned
Appointed: 2004-11-06
Resigned: 2007-06-26

CLARK, James Albert
Director - Resigned
Appointed:
Resigned: 2007-12-31

DAVIES, Jeremy
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-08-02

DAY, Alfred John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-05-14

DONADIO, Colin Guy
Director - Resigned
Appointed: 1993-07-01
Resigned: 2007-03-31

FORCEY, David John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-02-07

FOX, Philip Anthony
Director - Resigned
Appointed: 1994-09-13
Resigned: 1996-11-25

FRYER, Howard Ian
Director - Resigned
Appointed: 1993-11-29
Resigned: 1996-09-02

GARTHWAITE, John William Philip
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-01-25

GARTHWAITE, William Mark Charles
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-09-01

GOSTLING, Glenn
Director - Resigned
Appointed: 1995-02-21
Resigned: 1998-03-09

GRANT-DALTON, Kevin Duncan Spry
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-02-04

GREENGRASS, Peter Ivan
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-02-04

GREGORY, Ian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-02-01

HARDING, Andrew Patrick
Director - Resigned
Appointed: 2006-05-19
Resigned: 2010-11-18

HARRISON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-11-23

HOWDEN, David Philip
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-11-23

JEFFRIES, Douglas John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-03-27

KEYS, Anthony James
Director - Resigned
Appointed:
Resigned: 1993-04-08

KING, David John
Director - Resigned
Appointed: 1997-11-27
Resigned: 2002-11-21

LAMBDON, Clifford Joseph
Director - Resigned
Appointed: 2002-01-01
Resigned: 2009-10-06

LEWIS, David Edward Noel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-06-04

MARGRETT, David Basil
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-06-12

MAX, Laurence
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-02-26

MILES, Neville John Charles
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-10-20

MOORE, George Kenneth
Director - Resigned
Appointed:
Resigned: 1994-04-29

MUGGERIDGE, Leslie John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-03-02

NORMAN, David Samuel
Director - Resigned
Appointed: 2000-01-06
Resigned: 2009-11-04

O HARA, Linda Christine
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-11-19

OVENS, Michael John Meyrick
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-06-16

PATEMAN, Brennan James
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-08-01

PAYNE, Thomas James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2011-02-14

PONT, Kelvin
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-02-09

REID, Stuart Charles
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-08-03

RICE, Simon Rupert Howard
Director - Resigned
Appointed: 2006-01-11
Resigned: 2015-12-15

ROBERTS, Mark Edwin
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-03-06

ROFFEY, Martyn Grenville
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-10-20

ROSS, Charles Julian Alexander
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-20

SHARMA, Manoj
Director - Resigned
Appointed: 2004-09-29
Resigned: 2007-03-07

SHORROCK, Martyn Victor Hugh
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-01-03

SILCOCK, Michael Patrick
Director - Resigned
Appointed: 1995-01-10
Resigned: 1997-10-20

STEEL, Richard Mark
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-11-28

STEEPLES, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-05-25

STEVENS, Mark Adrian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-12-18

TAYLOR, Alan Paul
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-06-30

TROUGHTON, Alistair Anthony James Lionel
Director - Resigned
Appointed:
Resigned: 1993-02-08

VANDERVORD, Michael Peter
Director - Resigned
Appointed:
Resigned: 1996-11-19

VELLA, Godwin John
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-02-28

VINTEN, Duncan James Gordon
Director - Resigned
Appointed:
Resigned: 2019-10-31

WESTHEAD, Raymond
Director - Resigned
Appointed:
Resigned: 1993-07-19

WILLIAMS, John David
Director - Resigned
Appointed:
Resigned: 1997-04-07

WRIGHT, Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-01-11

JONES, Steven Mark
Director - Active
Appointed: 2021-07-01

LUCAS, Robin Anthony Gordon
Director - Active
Appointed: 2022-07-21

PETERSON, Robert David
Director - Resigned
Appointed: 2021-12-06
Resigned: 2022-07-22

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 2023-05-31

BIRRELL, Christopher Ros Stewart
Secretary - Resigned
Appointed:
Resigned: 1992-09-01

HUNTER, Andrew Stewart
Secretary - Active
Appointed: 2023-05-31

HOWDEN BROKING GROUP LIMITED
06249799
LIVE
Date Incorporated:

BRAGOLI, Andrea
Director - Resigned
Appointed: 2007-06-14
Resigned: 2015-04-29

GONZÁLEZ PÉREZ, José Manuel
Director - Active
Appointed: 2014-02-12

REINA, Louise Fenella
Director - Resigned
Appointed: 2015-04-29
Resigned: 2021-01-06

RUGGE-PRICE, Barnaby Douglas
Director - Active
Appointed: 2020-10-01

SCOTT, Rebecca Briony
Director - Resigned
Appointed: 2015-10-09
Resigned: 2016-10-01

THIERIET, Serge Robert
Director - Active
Appointed: 2019-07-15

BASTOW, Andrew Timothy
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-10-01

BEHAGG, Simon James
Director - Resigned
Appointed: 2010-01-19
Resigned: 2014-02-03

BENNETT, John Duncan Irvine
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-04-29

COLES, Timothy Crispin Fitzgerald
Director - Resigned
Appointed: 2007-06-14
Resigned: 2014-09-09

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-10-01

COLOSSO, Adrian
Director - Resigned
Appointed: 2013-06-06
Resigned: 2015-04-29

COUGHLIN, Karen Catherine
Director - Resigned
Appointed: 2015-04-29
Resigned: 2016-04-22

ELIAS, Richard Joseph Raymond
Director - Resigned
Appointed: 2007-06-14
Resigned: 2010-09-14

EVANS, Christopher Peter Richard
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-11-07

FADY, Eric Rene Marcel
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-05-01

FAUX, Graham Alan
Director - Resigned
Appointed: 2013-06-06
Resigned: 2014-02-03

GOH, Chye Huat
Director - Resigned
Appointed: 2016-05-04
Resigned: 2018-11-07

GROBLER, Lyn Mary
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-11-07

HORTON, Richard Paul
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-06-30

HOWDEN, David Philip
Director - Resigned
Appointed: 2007-06-14
Resigned: 2018-10-01

LAKEY, Simon John
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-11-07

PATEL, Rinku
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-04-29

REID, Stephen David
Director - Resigned
Appointed: 2014-11-19
Resigned: 2015-04-29

SCHLOSSMACHER, Gert
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-09-18

SEVER, Danny
Director - Resigned
Appointed: 2007-06-14
Resigned: 2018-11-07

SWEENEY, Anthony Serge Philippe
Director - Resigned
Appointed: 2015-10-14
Resigned: 2016-10-01

VASHISHTA, Praveen
Director - Resigned
Appointed: 2011-05-12
Resigned: 2018-11-07

WILLIAMS, Jeremy Graham, Napier
Director - Resigned
Appointed: 2007-06-14
Resigned: 2009-10-16

WYLIE, Jacqueline
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-11-23

YILMAZ, Huseyin Atinc
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-11-07

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-14

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-14

ORTON, Sally Ann
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-09-28

COATS, Frances
Director - Active
Appointed: 2022-09-15

FOKOU, Paraschos
Secretary - Active
Appointed: 2020-10-01

MOORE, Andrew John
Secretary - Active
Appointed: 2015-04-29

BLAKE, Matt
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-27

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2014-04-30

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-14

SBJ REGIS LOW LIMITED
01621393
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-08

CLARKE, Stuart Richard
Director - Expired
Appointed: 2008-12-18

TYLER, Martin Keith
Director - Expired
Appointed: 2011-02-22

ARLETT, John
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-02-24

ARMYTAGE, Hugh Anthony
Director - Resigned
Appointed:
Resigned: 1997-02-03

BAKER, Jonathon Mark Midelton
Director - Resigned
Appointed:
Resigned: 1993-01-29

BAKER, Marcus Newton
Director - Resigned
Appointed:
Resigned: 1994-03-17

BARCLAY, Keith Robert
Director - Resigned
Appointed:
Resigned: 1995-08-02

BENNETT, Keith Derek
Director - Resigned
Appointed:
Resigned: 1994-02-24

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed: 1992-07-31
Resigned: 2000-02-14

BLACKBURN, Ian James
Director - Resigned
Appointed: 1993-03-18
Resigned: 1997-03-18

BODEN, George
Director - Resigned
Appointed: 1992-01-06
Resigned: 2000-02-14

BRANDRAM, Richard Paul George Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-01

COOPER, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1992-11-30

GARTHWAITE, John William Philip
Director - Resigned
Appointed: 1993-06-17
Resigned: 1996-01-25

GARTHWAITE, William Mark Charles
Director - Resigned
Appointed:
Resigned: 1997-09-01

GRANT-DALTON, Kevin Duncan Spry
Director - Resigned
Appointed:
Resigned: 1997-02-04

HOWDEN, David Philip
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-11-23

KEYS, Anthony James
Director - Resigned
Appointed: 1992-01-06
Resigned: 1993-04-08

LEWIS, David Edward Noel
Director - Resigned
Appointed:
Resigned: 1996-06-04

LOW, David Hamilton
Director - Resigned
Appointed:
Resigned: 1993-07-27

MAX, Laurence
Director - Resigned
Appointed:
Resigned: 1997-02-26

PATEMAN, Brennan James
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROBERTS, Mark Edwin
Director - Resigned
Appointed:
Resigned: 1997-03-06

STEVENS, Mark Adrian
Director - Resigned
Appointed: 1993-01-25
Resigned: 1997-12-18

STORY, Ian Graham
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-04-08

WHITECHAPEL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2008-12-22

WILSON, Julian Paul
Director - Resigned
Appointed:
Resigned: 1993-01-25

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2008-12-22

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 2000-02-14

COOPER, Peter Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

WHITECHAPEL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2008-12-22

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