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HANNAN, Michael Cristopher Fitzgerald
Nationality: British
Address: Kent, TN27 9JN

LONDON MARKET CLAIMS SERVICES LIMITED
02542839
LIVE
Date Incorporated:

BISHOP, Nicholas
Director - Active
Appointed: 2015-05-21

DODSON, Stephen John
Director - Active
Appointed: 2017-12-14

MURPHY, Catherine Thelma
Director - Active
Appointed: 2014-08-07

PAGE, Howard Ronald
Director - Resigned
Appointed: 2018-12-14
Resigned: 2022-04-01

PATON, Stephen Robert
Director - Resigned
Appointed: 2017-03-23
Resigned: 2023-12-01

RYAN, Thomas
Director - Active
Appointed: 2009-11-19

SLACK, Jonathan Yeardsley
Director - Resigned
Appointed: 2001-06-07
Resigned: 2006-02-22

ATKINS, David John
Director - Resigned
Appointed: 2008-09-11
Resigned: 2013-10-24

BACZYNSKI, Judy Ann
Director - Resigned
Appointed: 2003-08-21
Resigned: 2006-02-22

BARRATT, Oliver Arnold
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-02-22

BARRETT, Olivier Arnold
Director - Resigned
Appointed: 2001-08-25
Resigned: 2004-11-18

BASS, Gary
Director - Resigned
Appointed:
Resigned: 1996-09-19

BEAUMONT, Samantha Colleen
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-11-19

BENNETT, James
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-11-18

BRACE, Glenn
Director - Resigned
Appointed: 1999-11-18
Resigned: 2006-02-22

BURGESS, Paul
Director - Resigned
Appointed: 2013-10-24
Resigned: 2017-03-23

CLARKE, John
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-04-11

CONNOLLY, Kevin Brendan
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-02-21

CRALL, Michael John
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-03-01

FINNEY, Guy Edward
Director - Resigned
Appointed: 2009-11-19
Resigned: 2018-11-19

GREEN, Brooke
Director - Resigned
Appointed: 2009-11-19
Resigned: 2014-08-07

HOLLOWAY, Stanley James
Director - Resigned
Appointed:
Resigned: 2000-11-16

HOLMES, John
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-07-26

JACKSON, Robin Anthony Gildart
Director - Resigned
Appointed:
Resigned: 1998-09-30

KINGSTON, Robert
Director - Resigned
Appointed: 2004-11-18
Resigned: 2010-11-18

LOW, David Charles
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-11-25

MARCELL, Philip Michael
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-09-30

MASKE, Ulf
Director - Resigned
Appointed: 2006-02-22
Resigned: 2007-10-30

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 1996-09-19
Resigned: 2001-03-29

MOSER, Scott Peter
Director - Resigned
Appointed: 1998-07-16
Resigned: 2003-08-21

NEVILL, Patrick Alexander Colles
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-09-30

POLLARD, Alan Craig
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-09-30

ROONEY, David Stanley
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-02-17

SLACK, Jonathon Yeardsley
Director - Resigned
Appointed: 2011-03-24
Resigned: 2020-01-14

TAYLOR, Michael Edward
Director - Resigned
Appointed: 1996-11-21
Resigned: 1998-09-30

TEFF, James
Director - Resigned
Appointed:
Resigned: 1997-02-20

TYLER, Andrew David
Director - Resigned
Appointed: 1998-09-30
Resigned: 1996-09-19

VENTIROSO, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-07-18

WATSON, Martin James
Director - Resigned
Appointed: 1997-04-23
Resigned: 1996-09-19

WEBB, Nigel Colin Nicholas
Director - Resigned
Appointed: 2006-09-07
Resigned: 2009-11-19

WOOLDRIDGE, Edwin Owen
Director - Resigned
Appointed: 1991-10-10
Resigned: 1998-07-15

WRIGHT, Simon Dominic
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-11-19

BURGESS, Paul John
Director - Active
Appointed: 2022-04-01

WATSON, Martin James
Secretary - Resigned
Appointed: 2015-03-19
Resigned: 2022-03-31

JUDGES, Peter Roy
Secretary - Resigned
Appointed:
Resigned: 2015-03-19

PAGE, Howard Ronald
Secretary - Active
Appointed: 2022-04-01

INS-SURE SERVICES LIMITED
04124846
LIVE
Date Incorporated:

ALLISON, Derek Alan
Director - Active
Appointed: 2020-05-31

BONVARLET, Gilles Alex Maxime
Director - Active
Appointed: 2015-02-16

GITTINGS, David Howard
Director - Active
Appointed: 2014-05-23

HOGGARTH, Royston
Director - Active
Appointed: 2018-01-02

JULES, Steve Andre Anthony
Director - Active
Appointed: 2016-12-31

JUTTLA, Daljeet Singh
Director - Active
Appointed: 2017-09-21

MATCHAM, Dave John
Director - Active
Appointed: 2007-03-20

RAINER, Kerry Jane
Director - Active
Appointed: 2020-10-05

TEMPLE, Darren John
Director - Active
Appointed: 2017-12-22

ANDREWS, David William
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-12-31

BEARD, Steven Mark
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-02-19

BENJAMIN, John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-12-31

BROWNE, Adele Theresa
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-02-27

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2009-06-09
Resigned: 2017-12-31

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-07-04

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-09-29

CANE, Stephen Paul
Director - Resigned
Appointed: 2002-05-15
Resigned: 2007-02-01

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-05-15

CARSON, Paul William
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-11-07

COLLINS, Michael Geoffrey, Dr
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-06-30

CUSACK, Julian Michael
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-09-24

EDWARDS, Nicholas
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-11-03

FISHER, Darren Michael
Director - Resigned
Appointed: 2004-03-13
Resigned: 2006-12-31

GEORGE, Peter
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-29

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-05-23

GREGORY, James Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-10-19

GUERIN, Stephen John
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-09-21

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2012-12-10
Resigned: 2018-01-02

HEXAGON DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-03-22

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-11-30

KHOURY-HAQ, Shirine
Director - Resigned
Appointed: 2014-09-11
Resigned: 2015-12-16

KNOBLAUCH, Franz Josef
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-13

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2001-04-30
Resigned: 2009-06-09

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-12-31

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-12-31

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-02-19
Resigned: 2009-12-10

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2006-12-31
Resigned: 2014-09-11

MOLINEUX, Patrick Sebastian Cruttwell
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

MYERS, Robert John
Director - Resigned
Appointed: 2009-02-27
Resigned: 2014-05-23

NATH, Indranil, Dr
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-05-31

NIBLETT, John Keith James
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-09-01

NICHOLSON, Jarrod Dene
Director - Resigned
Appointed: 2001-03-22
Resigned: 2001-04-30

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-19

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-09-25

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-02-23

STONE, Beverly Jayne
Director - Resigned
Appointed: 2014-05-23
Resigned: 2015-02-16

TAYLOR, John Barry
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-10-05

TAYLOR, Michael Edward
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-03-17

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 2005-07-04
Resigned: 2010-01-04

TUTOKI, Jane Ann
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-06-15

WARD, Michael Adam
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-02-26

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2001-03-22
Resigned: 2001-04-30

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-03

CAVALLIN, Paola
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2011-12-12

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-22

HEALY, Lindsay
Secretary - Resigned
Appointed: 2004-03-13
Resigned: 2007-09-13

KNOBLAUCH, Franz Josef
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2004-03-13

MCGRATH, Gail
Secretary - Resigned
Appointed: 2011-12-12
Resigned: 2013-06-25

MYBURGH, Anna Mathew
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2017-03-02

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-30

LPSO LIMITED
03897375
LIVE
Date Incorporated:

ALLISON, Derek Alan
Director - Active
Appointed: 2020-05-31

BONVARLET, Gilles Alex Maxime
Director - Active
Appointed: 2015-02-16

GITTINGS, David Howard
Director - Active
Appointed: 2014-05-23

HOGGARTH, Royston
Director - Active
Appointed: 2018-01-02

JULES, Steve Andre Anthony
Director - Active
Appointed: 2016-12-31

JUTTLA, Daljeet Singh
Director - Active
Appointed: 2017-09-21

MATCHAM, Dave John
Director - Active
Appointed: 2007-03-20

RAINER, Kerry Jane
Director - Active
Appointed: 2020-10-05

TEMPLE, Darren John
Director - Active
Appointed: 2017-12-22

ANDREWS, David William
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-12-31

BEARD, Steven Mark
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-02-19

BENJAMIN, John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-12-31

BROWNE, Adele Theresa
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-02-27

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2009-06-09
Resigned: 2017-12-31

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-07-04

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-09-29

CANE, Stephen Paul
Director - Resigned
Appointed: 2002-05-15
Resigned: 2007-02-01

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-05-15

CARSON, Paul William
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-11-07

COLLINS, Michael Geoffrey, Dr
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-06-30

CUSACK, Julian Michael
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-09-24

EDWARDS, Nicholas
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-11-03

FISHER, Darren Michael
Director - Resigned
Appointed: 2004-03-13
Resigned: 2006-12-31

GEORGE, Peter
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-29

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-05-23

GREGORY, James Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-10-19

GUERIN, Stephen John
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-09-21

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2012-12-10
Resigned: 2018-01-02

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-11-30

KHOURY-HAQ, Shirine
Director - Resigned
Appointed: 2014-09-11
Resigned: 2015-12-16

KNOBLAUCH, Franz Josef
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-13

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2001-04-30
Resigned: 2009-06-09

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-12-31

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-12-31

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-02-19
Resigned: 2009-12-10

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2006-12-31
Resigned: 2014-09-11

MOLINEUX, Patrick Sebastian Cruttwell
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

MYERS, Robert John
Director - Resigned
Appointed: 2009-02-27
Resigned: 2014-05-23

NATH, Indranil, Dr
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-05-31

NIBLETT, John Keith James
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-09-01

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-19

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-04-30

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-09-25

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-02-23

STONE, Beverly Jayne
Director - Resigned
Appointed: 2014-05-23
Resigned: 2015-02-16

TAYLOR, John Barry
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-10-05

TAYLOR, Michael Edward
Director - Resigned
Appointed: 1999-12-21
Resigned: 2006-03-17

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 2005-07-04
Resigned: 2010-01-04

TUTOKI, Jane Ann
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-06-15

WARD, Michael Adam
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-02-26

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-03

BETTS, James
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2001-04-30

CAVALLIN, Paola
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2011-12-12

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-22

HEALY, Lindsay
Secretary - Resigned
Appointed: 2004-03-13
Resigned: 2007-09-13

KNOBLAUCH, Franz Josef
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2004-03-13

MCGRATH, Gail
Secretary - Resigned
Appointed: 2011-12-12
Resigned: 2013-06-25

MYBURGH, Anna Mathew
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2017-03-02

LONDON PROCESSING CENTRE LIMITED
02810403
LIVE
Date Incorporated:

ALLISON, Derek Alan
Director - Resigned
Appointed: 2020-05-31
Resigned: 2021-09-01

BONVARLET, Gilles Alex Maxime
Director - Active
Appointed: 2015-02-16

GITTINGS, David Howard
Director - Resigned
Appointed: 2014-05-23
Resigned: 2022-03-01

HOGGARTH, Royston
Director - Resigned
Appointed: 2018-01-02
Resigned: 2022-02-01

JULES, Steve Andre Anthony
Director - Resigned
Appointed: 2016-12-31
Resigned: 2022-02-01

JUTTLA, Daljeet Singh
Director - Active
Appointed: 2017-09-21

MATCHAM, Dave John
Director - Active
Appointed: 2007-03-20

RAINER, Kerry Jane
Director - Active
Appointed: 2020-10-05

TEMPLE, Darren John
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-13

ANDREWS, David William
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-12-31

BALLARDIE, Adrian
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-04-30

BEARD, Steven Mark
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-02-19

BENJAMIN, John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-12-31

BRAID, William Robert
Director - Resigned
Appointed: 1993-08-06
Resigned: 1993-12-16

BROKE, Philip Richard Vere
Director - Resigned
Appointed: 1993-05-11
Resigned: 1993-08-06

BROWNE, Adele Theresa
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-02-27

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2009-06-09
Resigned: 2017-12-31

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-07-04

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-09-29

CAMPBELL, Leonard Neil
Director - Resigned
Appointed: 1993-08-06
Resigned: 1996-11-15

CANE, Stephen Paul
Director - Resigned
Appointed: 2002-05-15
Resigned: 2007-02-01

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-05-15

CARSON, Paul William
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-11-07

COLLINS, Michael Geoffrey, Dr
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-06-30

CUSACK, Julian Michael
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-09-24

DENNING, Charles Henry David
Director - Resigned
Appointed: 1993-08-06
Resigned: 1998-05-01

EDWARDS, Nicholas
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-11-03

FISHER, Darren Michael
Director - Resigned
Appointed: 2004-03-13
Resigned: 2006-12-31

FUNNELL, Anthony John
Director - Resigned
Appointed: 1993-08-06
Resigned: 1999-02-10

GEORGE, Peter
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-29

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-05-23

GREGORY, James Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-10-19

GUERIN, Stephen John
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-09-21

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2012-12-10
Resigned: 2018-01-02

HADDON, Kenneth William
Director - Resigned
Appointed: 1993-08-06
Resigned: 1999-05-20

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-11-30

JENKINS, Nigel Thomas
Director - Resigned
Appointed: 1993-08-06
Resigned: 2001-01-31

KHOURY-HAQ, Shirine
Director - Resigned
Appointed: 2014-09-11
Resigned: 2015-12-16

KNOBLAUCH, Franz Josef
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-13

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2001-06-11
Resigned: 2009-06-09

MARCELL, Philip Michael
Director - Resigned
Appointed: 1993-08-06
Resigned: 1997-07-01

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-12-31

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-12-31

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-02-19
Resigned: 2009-12-10

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2006-12-31
Resigned: 2014-09-11

MEDNIUK, Anthony John
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-04-30

MOLINEUX, Patrick Sebastian Cruttwell
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

MYERS, Robert John
Director - Resigned
Appointed: 2009-02-27
Resigned: 2014-05-23

NATH, Indranil, Dr
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-05-31

NIBLETT, John Keith James
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-09-01

NICHOLS, Graham Arthur
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-04-30

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-19

PIERSON, Robert Stevenson
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-04-30

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-09-25

REDMOND, Stephen David
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-13

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-02-23

ROSSI, Marie-Louise Elizabeth
Director - Resigned
Appointed: 1993-12-16
Resigned: 2001-04-30

STONE, Beverly Jayne
Director - Resigned
Appointed: 2014-05-23
Resigned: 2015-02-16

TAYLOR, John Barry
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-10-05

TAYLOR, Michael Edward
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-03-17

TAYLOR, Peter Richard, Doctor
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-04-30

THISTLEWOOD, Stephen
Director - Resigned
Appointed: 1993-08-06
Resigned: 1998-03-31

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 2005-07-04
Resigned: 2010-01-04

TUTOKI, Jane Ann
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-06-15

WARD, Michael Adam
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-02-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-04-19
Resigned: 1993-05-11

CRAWFORD, Alan Shaun William
Director - Active
Appointed: 2022-02-01

HALBARD, Christopher Neal
Director - Active
Appointed: 2023-04-01

JAMES, Robert Vince
Director - Active
Appointed: 2022-02-01

LEEDHAM, Sophie
Director - Active
Appointed: 2022-03-01

LEHANE, Dymphna Ann
Director - Active
Appointed: 2022-07-01

MCDONAGH REYNOLDS, Karen
Director - Active
Appointed: 2022-09-14

MOTT, Nicole
Director - Active
Appointed: 2022-05-04

MONTENEGRO LEON, Alvaro Jose
Director - Resigned
Appointed: 2022-05-04
Resigned: 2022-09-14

SEBASTIAN, Thomas John
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-12-31

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-03

BRAID, William Robert
Secretary - Resigned
Appointed: 1993-08-06
Resigned: 1997-07-03

CAVALLIN, Paola
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2011-12-12

FOX, Steven John
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1993-08-06

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-22

HEALY, Lindsay
Secretary - Resigned
Appointed: 2004-03-13
Resigned: 2007-09-13

KNOBLAUCH, Franz Josef
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2004-03-13

MCGRATH, Gail
Secretary - Resigned
Appointed: 2011-12-12
Resigned: 2013-06-25

MICHAEL, Stephen Andrew
Secretary - Resigned
Appointed: 1997-07-03
Resigned: 1998-06-30

MYBURGH, Anna Mathew
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2017-03-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-04-19
Resigned: 1993-05-11

INS-SURE HOLDINGS LIMITED
04202239
LIVE
Date Incorporated:

ALLISON, Derek Alan
Director - Resigned
Appointed: 2020-05-31
Resigned: 2021-09-01

BONVARLET, Gilles Alex Maxime
Director - Active
Appointed: 2015-02-16

GITTINGS, David Howard
Director - Resigned
Appointed: 2014-05-23
Resigned: 2022-03-01

HOGGARTH, Royston
Director - Resigned
Appointed: 2018-01-02
Resigned: 2022-02-01

JULES, Steve Andre Anthony
Director - Resigned
Appointed: 2016-12-31
Resigned: 2022-02-01

JUTTLA, Daljeet Singh
Director - Active
Appointed: 2017-09-21

MATCHAM, Dave John
Director - Active
Appointed: 2007-03-20

RAINER, Kerry Jane
Director - Active
Appointed: 2020-10-05

TEMPLE, Darren John
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-13

ANDREWS, David William
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-12-31

BEARD, Steven Mark
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-02-19

BENJAMIN, John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-12-31

BROWNE, Adele Theresa
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-02-27

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2009-06-09
Resigned: 2017-12-31

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-07-04

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-09-29

CANE, Stephen Paul
Director - Resigned
Appointed: 2002-05-15
Resigned: 2007-02-01

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-05-15

CARSON, Paul William
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-11-07

COLLINS, Michael Geoffrey, Dr
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-06-30

CUSACK, Julian Michael
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-09-24

EDWARDS, Nicholas
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-11-03

FISHER, Darren Michael
Director - Resigned
Appointed: 2004-03-13
Resigned: 2006-12-31

GEORGE, Peter
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-29

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-05-12

GREGORY, James Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-10-19

GUERIN, Stephen John
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-09-21

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2012-12-10
Resigned: 2018-01-02

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-11-30

KHOURY-HAQ, Shirine
Director - Resigned
Appointed: 2014-09-11
Resigned: 2015-12-16

KNOBLAUCH, Franz Josef
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-13

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2001-04-30
Resigned: 2009-06-09

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-12-31

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-12-31

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-02-19
Resigned: 2009-12-10

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-04-30

MOLINEUX, Patrick Sebastian Cruttwell
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

MYERS, Robert John
Director - Resigned
Appointed: 2009-02-27
Resigned: 2014-05-23

NATH, Indranil, Dr
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-05-31

NIBLETT, John Keith James
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-09-01

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-19

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-04-30

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-09-25

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-02-23

STONE, Beverly Jayne
Director - Resigned
Appointed: 2014-05-23
Resigned: 2015-02-16

TAYLOR, John Barry
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-10-05

TAYLOR, Michael Edward
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-03-17

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 2005-07-04
Resigned: 2010-01-04

TUTOKI, Jane Ann
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-06-15

WARD, Michael Adam
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-02-26

CRAWFORD, Alan Shaun William
Director - Active
Appointed: 2022-02-01

HALBARD, Christopher Neal
Director - Active
Appointed: 2023-04-01

JAMES, Robert Vince
Director - Active
Appointed: 2022-02-01

LEEDHAM, Sophie
Director - Active
Appointed: 2022-03-01

LEHANE, Dymphna Ann
Director - Active
Appointed: 2022-07-01

MCDONAGH REYNOLDS, Karen
Director - Active
Appointed: 2022-09-14

MOTT, Nicole
Director - Active
Appointed: 2022-05-04

DAINTY, Joseph Andrew
Director - Resigned
Appointed: 2021-12-30
Resigned: 2022-02-15

MONTENEGRO LEON, Alvaro Jose
Director - Resigned
Appointed: 2022-05-04
Resigned: 2022-09-14

SEBASTIAN, Thomas John
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-12-31

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-03

CAVALLIN, Paola
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2011-12-12

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-22

HEALY, Lindsay
Secretary - Resigned
Appointed: 2004-03-13
Resigned: 2007-09-13

KNOBLAUCH, Franz Josef
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2004-03-13

MCGOVERN, Sean Gerard
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2001-05-01

MCGRATH, Gail
Secretary - Resigned
Appointed: 2011-12-12
Resigned: 2013-06-25

MYBURGH, Anna Mathew
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2017-03-02

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