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PATEL, Reeken
Nationality: British
Address: London, EC3M 3BY

TOKIO MARINE KILN INSURANCE LIMITED
00989421
LIVE
Date Incorporated:

BENNISON, Richard
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-12-31

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-09-15
Resigned: 2019-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2014-01-20
Resigned: 2019-12-31

HARRIS, Rosemary
Director - Resigned
Appointed: 2016-02-11
Resigned: 2022-06-30

IRICK, Brad Terry
Director - Active
Appointed: 2019-05-10

KOJIMA, Chisato
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-07-01

MCNAMARA, Anna
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-12-31

MOULDER, Christopher John George
Director - Active
Appointed: 2019-03-25

SYAL, Vivek
Director - Active
Appointed: 2017-11-29

TORRANCE, David Andrew
Director - Resigned
Appointed: 2018-09-11
Resigned: 2019-12-31

URANO, Shinji
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-12-31

WILLIAMS, Christopher John Bodman
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-12-31

BOWERS, Bruce Anthony
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-10-31

BOWES, Richard Noel
Director - Resigned
Appointed:
Resigned: 2001-05-01

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed: 1994-05-23
Resigned: 2003-09-11

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2010-12-15
Resigned: 2018-09-30

CAMPS, Pierre-Andre
Director - Resigned
Appointed: 2014-01-20
Resigned: 2015-02-13

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-03-31

DOVER, James William
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-09-30

ENDO, Yoshinari
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-06-30

FABER, Michael David Tufnell
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-31

FUJIII, Kunihiko
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-01-01

FUKUBAYASHI, Masami
Director - Resigned
Appointed: 1992-08-01
Resigned: 1997-07-07

GARLAND, Denise
Director - Resigned
Appointed: 2014-01-20
Resigned: 2017-12-31

GOTO, Makoto
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-07-01

HARA, Hiroshi
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-03-27

HEFFERNAN, Brian Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2019-02-13

HIGASHI, Kunihiko
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-10-01

HULSE, Anthony Philip
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-12-31

IDA, Jun
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-05-28

IKEDA, Shigeki
Director - Resigned
Appointed: 1994-06-29
Resigned: 1997-07-01

ISHII, Ichiro
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-07-01

ISHII, Morio
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-08-01

KAGAWA, Takashi
Director - Resigned
Appointed:
Resigned: 1992-06-26

KAMIKOCHI, Ken
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-07-01

KATO, Kazuhiro
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-09-27

KEVILLE, Robert Brian
Director - Resigned
Appointed:
Resigned: 1992-12-31

KOIDE, Takeshi
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-06-29

KOJIMA, Hiroyuki
Director - Resigned
Appointed: 1992-06-26
Resigned: 1995-07-03

KOMADA, Yukihiro
Director - Resigned
Appointed:
Resigned: 1991-06-29

KOUNO, Shunji
Director - Resigned
Appointed:
Resigned: 1992-08-01

LANCNER, Gérard
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-11-20

LESLIE, Peter David
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-07-31

MURAKAMI, Hirotoshi
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-07-01

NAKAJIMA, Takahiro
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-07-01

NARIMATSU, Hiroshi
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-01

NISHINO, Kazuhiko
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-01

OKA, Takashi
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-08-25

OTSUKA, Yusuke
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-03-31

RIJHWANI, Sanjay
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-09-30

SAITO, Hiroshi
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-07-01

SHIBUE, Katsuhiko
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-06-29

SHIOZAWA, Mizuto
Director - Resigned
Appointed: 1992-08-01
Resigned: 2001-06-20

SUMI, Shuzo
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

SUZUKI, Toshiaki
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-06-30

TAGAYA, Harutoshi
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-12-15

TAKECHI, Akira
Director - Resigned
Appointed: 1995-06-26
Resigned: 1996-02-01

TAKEDA, Haruo
Director - Resigned
Appointed:
Resigned: 1991-07-16

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 1993-02-26
Resigned: 1997-12-18

UEHARA, Tadaharu
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-07-01

VALCKENAERE, Georges
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-12-11

VEDA, Ichiro
Director - Resigned
Appointed:
Resigned: 1992-08-01

WADA, Hiroyoshi
Director - Resigned
Appointed: 1997-07-07
Resigned: 2004-06-28

YAMAMOTO, Kichiichiro
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-01-15

HUTTON-PENMAN, Nicholas Ian
Director - Active
Appointed: 2020-03-27

LIM, Su Fen
Director - Active
Appointed: 2020-12-15

ROHLF, Hans-Dieter
Director - Resigned
Appointed: 2019-10-07
Resigned: 2019-12-31

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2020-10-30

CHITTY, Michael Patrick
Secretary - Resigned
Appointed:
Resigned: 1991-06-03

DICK, Philip
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2014-07-01

GOTO, Makoto
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1997-10-01

MARSHALL, Thomas
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2005-03-31

NAKAJIMA, Takahiro
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-01

STORR VENTER, Phillip, Reverend
Secretary - Resigned
Appointed: 1991-06-03
Resigned: 1995-08-04

TURNER, Shalimar
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2013-01-18

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

TOKIO MARINE KILN INSURANCE SERVICES LIMITED
05121836
LIVE
Date Incorporated:

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2008-03-12
Resigned: 2019-12-31

MCNAMARA, Anna
Director - Active
Appointed: 2018-04-27

CHASE, Robert Daniel
Director - Resigned
Appointed: 2004-10-25
Resigned: 2009-07-01

CREASY, Edward George
Director - Resigned
Appointed: 2004-06-03
Resigned: 2010-12-31

DOVER, James William
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-09-30

GARLAND, Denise
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-12-31

GRANT, Keith
Director - Resigned
Appointed: 2004-06-03
Resigned: 2004-10-25

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2004-10-25
Resigned: 2010-03-30

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-03-31

MADDEN, Marion Anne
Director - Resigned
Appointed: 2004-10-25
Resigned: 2009-03-20

SUMI, Takayuki
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-06-16

TAGAYA, Harutoshi
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-08-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-05-07
Resigned: 2004-06-03

HUTTON-PENMAN, Nicholas Ian
Director - Active
Appointed: 2019-11-26

IRICK, Brad Terry
Director - Active
Appointed: 2019-11-26

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2012-05-14
Resigned: 2020-10-30

GRANT, Keith
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2010-07-31

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2012-03-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2004-06-03

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

TOKIO MARINE KILN GROUP LIMITED
02949032
LIVE
Date Incorporated:

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

HATAKEYAMA, Kiichiro
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-03-31

IRICK, Brad Terry
Director - Active
Appointed: 2018-09-21

ISHII, Ichiro
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-03-31

URANO, Shinji
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-12-31

WILLIAMS, Christopher John Bodman
Director - Active
Appointed: 2018-09-01

BALL, Graham Wakely
Director - Resigned
Appointed: 1998-07-07
Resigned: 2007-05-16

BENNISON, Richard
Director - Resigned
Appointed: 2013-05-24
Resigned: 2019-12-31

BERKLEY, William Robert Jr
Director - Resigned
Appointed: 2002-09-18
Resigned: 2007-05-21

BERKLEY JR, William Robert
Director - Resigned
Appointed: 2002-09-18
Resigned: 2007-05-21

BRIMECOME, Ian
Director - Resigned
Appointed: 2008-03-10
Resigned: 2018-09-01

BROWN, Reginald Ewart
Director - Resigned
Appointed: 2001-07-23
Resigned: 2005-10-15

BURRAGE, Kenneth Guy
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

BUTLER, Leon Raymond
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

BUTLER, Peter George
Director - Resigned
Appointed: 1994-10-19
Resigned: 1995-09-04

BUTLER, Roy Joseph
Director - Resigned
Appointed: 1994-10-19
Resigned: 2003-07-01

CARRIER, Andrew John
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

CHASE, Robert Daniel
Director - Resigned
Appointed: 1994-10-19
Resigned: 2013-12-31

COSH, Nicholas John
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-05-21

CREASY, Edward George
Director - Resigned
Appointed: 2000-06-22
Resigned: 2007-07-13

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-12-31

DANN, David Linton
Director - Resigned
Appointed: 1994-07-11
Resigned: 1996-02-20

DOVER, James William
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-03-10

DRAKE, Paul John
Director - Resigned
Appointed: 1995-04-03
Resigned: 1995-10-02

FLEMING-WILLIAMS, Robert Andrew
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

FUJII, Kunihiko
Director - Resigned
Appointed: 2008-03-10
Resigned: 2010-06-30

GARLAND, Denise
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-31

GERHARDT, Hans-Peter Thomas
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-12

GILCHRIST, Gordon David
Director - Resigned
Appointed: 1994-10-19
Resigned: 2002-06-27

HARA, Hiroshi
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-27

HARGREAVES, Robin Graham
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2002-09-16
Resigned: 2007-05-21

HEWITT, Paul William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-05-21

HIGGINSON, George Edward
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

HOSHINA, Tatsuhiko
Director - Resigned
Appointed: 2008-03-10
Resigned: 2014-09-18

JEDBURGH, Stephen Bartholomew
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

JENKINS, Ian David Pearson
Director - Resigned
Appointed: 1994-10-19
Resigned: 2001-06-28

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1995-05-22
Resigned: 2002-06-27

JR, James Joseph Magure
Director - Resigned
Appointed: 2008-12-08
Resigned: 2010-05-15

KAMIKOCHI, Ken
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-07-09

KELLER, Craig Philip
Director - Resigned
Appointed: 2010-05-15
Resigned: 2012-07-01

KILPATRICK, Jeffery Paul
Director - Resigned
Appointed: 1994-10-19
Resigned: 2000-06-22

KOJIMA, Chisato
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-12-31

KOMIYA, Satoru
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-31

LAWTON, John Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2009-09-02
Resigned: 2016-03-31

MATHERS, Stephen Dale
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

MCNAMARA, Anna
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-12-31

MOCKETT, Neil Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

MORRIS, Peter Ernest
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

MURRAY, Colin Keith
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-09-01

NAGANO, Tsuyoshi
Director - Resigned
Appointed: 2011-06-27
Resigned: 2013-06-12

NAMEKAWA, Fumiaki
Director - Resigned
Appointed: 2008-07-09
Resigned: 2013-06-28

OKADA, Shinichiro
Director - Resigned
Appointed: 2008-03-10
Resigned: 2011-06-27

OTSUKA, Yusuke
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-03-31

PERCY, John Pitkeathly
Director - Resigned
Appointed: 1998-07-07
Resigned: 1999-06-23

RENDALL, William Francis
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

RUOFF, Stephan
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-12-12

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 2001-06-28
Resigned: 2006-05-24

SHEPHERD, Bruce Donald
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

SLOT, Peter Gerald
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-01-21

SUZUKI, Toshiaki
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-03-31

TAMAI, Takaaki
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-06-20

UEHARA, Tadaharu
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-07-01

WILSON, Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-10

WOODS, David Ernest
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-11-30

YAMAMOTO, Kichichiro
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-07-01

YODA, Makoto
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-04-01

TORRANCE, David Andrew
Director - Active
Appointed: 2020-06-11

YAMAMOTO, Kichiichiro
Director - Active
Appointed: 2020-04-01

COOK, Barry John
Director - Active
Appointed: 2021-06-22

SHIMIZU, Ko
Director - Active
Appointed: 2021-04-01

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2012-06-12
Resigned: 2020-10-30

BUTLER, Roy Joseph
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-02

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2010-07-31

INBAKUMAR, Joel
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 2000-05-15

LEWIS, Michael Anthony
Secretary - Resigned
Appointed: 1997-07-02
Resigned: 1998-07-15

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2012-03-16

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

TOKIO MARINE KILN SYNDICATES LIMITED
00729671
LIVE
Date Incorporated:

HARRIS, Rosemary
Director - Resigned
Appointed: 2014-07-04
Resigned: 2022-06-30

IRICK, Brad Terry
Director - Active
Appointed: 2019-05-10

KOJIMA, Chisato
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-12-31

MOULDER, Christopher John George
Director - Active
Appointed: 2019-03-25

ROHLF, Hans-Dieter
Director - Resigned
Appointed: 2019-10-07
Resigned: 2022-10-06

SYAL, Vivek
Director - Active
Appointed: 2017-11-29

TORRANCE, David Andrew
Director - Active
Appointed: 2018-09-11

WILLIAMS, Christopher John Bodman
Director - Resigned
Appointed: 2019-03-22
Resigned: 2024-03-31

BALL, Graham Wakely
Director - Resigned
Appointed: 2002-06-06
Resigned: 2007-05-16

BARKER, Lucy Jane
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-10-06

BATORI, Shingo
Director - Resigned
Appointed: 2008-04-02
Resigned: 2011-07-29

BENNISON, Richard
Director - Resigned
Appointed: 2013-05-24
Resigned: 2019-12-31

BHATTI, Mahmud Ahmed
Director - Resigned
Appointed: 2001-10-03
Resigned: 2003-12-17

BICKMORE, Roger Antony
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-12-31

BOWERS, Bruce Anthony
Director - Resigned
Appointed: 2016-02-19
Resigned: 2016-10-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-03-09

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-09-30

BURRAGE, Kenneth Guy
Director - Resigned
Appointed:
Resigned: 2001-04-02

BUTLER, Leon Raymond
Director - Resigned
Appointed: 1993-02-17
Resigned: 2002-12-31

BUTLER, Peter George
Director - Resigned
Appointed: 1993-02-17
Resigned: 1995-09-04

BUTLER, Roy Joseph
Director - Resigned
Appointed:
Resigned: 2003-12-31

CARRIER, Andrew John
Director - Resigned
Appointed: 1995-04-03
Resigned: 2007-06-25

CHASE, Robert Daniel
Director - Resigned
Appointed: 1993-02-17
Resigned: 2007-10-08

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-03-31

COSH, Nicholas John
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-03-31

CREASY, Edward George
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-12-31

CULHAM, Paul Michael
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-12-31

DANN, David Linton
Director - Resigned
Appointed:
Resigned: 1996-02-20

DIAMOND, John Raymond
Director - Resigned
Appointed: 2003-01-07
Resigned: 2006-04-03

DOVER, James William
Director - Resigned
Appointed: 2006-04-03
Resigned: 2018-09-30

DRAKE, Paul John
Director - Resigned
Appointed: 1995-04-03
Resigned: 1995-10-02

FAIRES, Raymond James
Director - Resigned
Appointed: 2010-07-12
Resigned: 2012-04-30

FLEMING-WILLIAMS, Robert Andrew
Director - Resigned
Appointed: 1993-10-12
Resigned: 2002-11-29

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 1995-04-03
Resigned: 2019-12-31

GARLAND, Denise
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-12-31

GILCHRIST, Gordon David
Director - Resigned
Appointed:
Resigned: 2002-06-27

HARGREAVES, Robin Graham
Director - Resigned
Appointed: 1995-04-03
Resigned: 2009-12-31

HEFFERNAN, Brian Edward
Director - Resigned
Appointed: 2018-02-13
Resigned: 2019-02-13

HELSON, Susan Janet
Director - Resigned
Appointed: 2001-10-09
Resigned: 2003-12-16

HEWITT, Paul William
Director - Resigned
Appointed: 2007-06-14
Resigned: 2015-12-31

HIGGINSON, George Edward
Director - Resigned
Appointed: 1993-02-17
Resigned: 1999-12-24

HITCHCOX, Andrew Nelson
Director - Resigned
Appointed: 2006-11-28
Resigned: 2017-10-31

HUCKSTEPP, David John
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-12-31

HULSE, Anthony Philip
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-12-31

JEDBURGH, Stephen Bartholomew
Director - Resigned
Appointed: 1993-02-17
Resigned: 2007-02-23

JENKINS, Ian David Pearson
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-06-28

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1995-05-22
Resigned: 2002-06-27

KILPATRICK, Jeffery Paul
Director - Resigned
Appointed:
Resigned: 2000-08-31

LAWTON, John Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-01-19

LETHERBARROW, Paul Michael
Director - Resigned
Appointed: 1999-10-04
Resigned: 2009-12-31

LEWIS, Michael Anthony
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-01-14

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2007-07-18
Resigned: 2015-12-31

MADDEN, Marion Anne
Director - Resigned
Appointed: 2003-04-09
Resigned: 2007-10-08

MARSHALL, Denis Alfred, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

MATHERS, Stephen Dale
Director - Resigned
Appointed:
Resigned: 2008-12-31

MOCKETT, Neil Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 2003-01-30

MORRIS, Peter Ernest
Director - Resigned
Appointed: 1993-02-17
Resigned: 1999-11-17

MURRAY, Colin Keith
Director - Resigned
Appointed:
Resigned: 1995-09-01

NAGANUMA, Satoshi
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-04-01

OTSUKA, Yusuke
Director - Resigned
Appointed: 2016-01-28
Resigned: 2016-03-31

PERCY, John Pitkeathly
Director - Resigned
Appointed: 2001-09-03
Resigned: 2005-03-31

PRIFTI, Timothy Peter
Director - Resigned
Appointed: 2003-01-07
Resigned: 2009-12-31

RENDALL, William Francis
Director - Resigned
Appointed:
Resigned: 2001-12-31

SHEPHERD, Bruce Donald
Director - Resigned
Appointed: 1993-02-17
Resigned: 2009-12-31

SLOT, Peter Gerald
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-01-21

TIDD, Stephen Robert Michael
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-12-31

URANO, Shinji
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-12-31

WALSH, Elizabeth Mary
Director - Resigned
Appointed: 2007-07-18
Resigned: 2010-06-10

WILSHAW, Robert Frederick Heywood
Director - Resigned
Appointed:
Resigned: 1992-02-26

WILSON, Paul
Director - Resigned
Appointed: 2007-07-26
Resigned: 2013-05-24

GORDON-WALKER, Valerie Maria
Director - Active
Appointed: 2020-08-01

HUTTON-PENMAN, Nicholas Ian
Director - Active
Appointed: 2020-03-27

SHAW, Alexander Matthew Wenham
Director - Active
Appointed: 2020-09-18

TRUSSELL, Mary Helen
Director - Active
Appointed: 2022-07-22

FUHRMANN, Christian
Director - Active
Appointed: 2023-01-01

MCNAMARA, Anna Jane
Director - Active
Appointed: 2018-04-27

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2020-10-30

BUTLER, Roy Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-07-02

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2010-07-31

LEWIS, Michael Anthony
Secretary - Resigned
Appointed: 1997-07-02
Resigned: 2000-12-11

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

R J KILN & CO (NO.4) LIMITED
09200213
LIVE
Date Incorporated:

IRICK, Brad Terry
Director - Active
Appointed: 2020-01-01

DOVER, James William
Director - Resigned
Appointed: 2014-09-02
Resigned: 2018-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2014-09-02
Resigned: 2019-12-31

MOLLOY, Fiona Jane
Secretary - Active
Appointed: 2014-09-02

R J KILN & CO (NO.3) LIMITED
09200203
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-21

IRICK, Brad Terry
Director - Expired
Appointed: 2020-01-01

DOVER, James William
Director - Resigned
Appointed: 2014-09-02
Resigned: 2018-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2014-09-02
Resigned: 2019-12-31

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2014-09-02
Resigned: 2020-10-30

GORDON, Angela
Secretary - Expired
Appointed: 2020-11-01

RJ KILN & CO. (NO.2) LIMITED
01945061
LIVE
Date Incorporated:

IRICK, Brad Terry
Director - Active
Appointed: 2020-01-01

BENNETT, Ian Benoit
Director - Resigned
Appointed:
Resigned: 1995-03-31

BOTTLE, Michael John
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-12-31

BUTLER, Roy Joseph
Director - Resigned
Appointed: 2003-10-22
Resigned: 1995-05-31

CHASE, Robert Daniel
Director - Resigned
Appointed: 2003-10-22
Resigned: 2009-07-01

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-30

FLEMING-WILLIAMS, Robert Andrew
Director - Resigned
Appointed: 1994-02-18
Resigned: 2002-12-31

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 1998-11-25
Resigned: 2019-12-31

GILCHRIST, Gordon David
Director - Resigned
Appointed:
Resigned: 1995-09-01

GOODRIGHT, Peter James
Director - Resigned
Appointed: 1997-05-16
Resigned: 2001-12-31

HEWSON, Nigel David
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-31

HIGGINSON, George Edward
Director - Resigned
Appointed:
Resigned: 1999-12-24

KILPATRICK, Jeffery Paul
Director - Resigned
Appointed:
Resigned: 1998-11-20

LAWTON, John Richard
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-04-29

LEWIS, Michael Anthony
Director - Resigned
Appointed: 1998-11-25
Resigned: 2005-04-22

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-03-31

PINKNEY, Michael John
Director - Resigned
Appointed:
Resigned: 1992-08-31

RENDALL, William Francis
Director - Resigned
Appointed: 1995-05-31
Resigned: 2001-12-31

SLOT, Peter Gerald
Director - Resigned
Appointed: 1993-02-19
Resigned: 1998-01-21

SQUIRES, Phillip Derek
Director - Resigned
Appointed:
Resigned: 2004-10-14

TIDD, Stephen Robert Michael
Director - Resigned
Appointed: 1997-05-16
Resigned: 2001-12-31

UPJOHN, Michael William
Director - Resigned
Appointed:
Resigned: 1999-04-23

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-31

GROVES, Michael Eric
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2001-12-31

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2020-10-30

PARKHOUSE, Derek Alan
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

KILN PENSION GUARANTEE LIMITED
05091865
LIVE
Date Incorporated:

IRICK, Brad Terry
Director - Active
Appointed: 2020-01-01

CARRIER, Andrew John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-12-30

CHASE, Robert Daniel
Director - Resigned
Appointed: 2004-12-30
Resigned: 2009-07-01

CREASY, Edward George
Director - Resigned
Appointed: 2004-04-20
Resigned: 2009-07-01

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-12-31

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2004-12-30
Resigned: 2010-03-30

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-03-31

SMITH, Alex
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-20

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-04-02
Resigned: 2004-04-07

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

EDWARDS, Ivor
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-20

GRANT, Keith
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2010-07-31

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2012-05-24
Resigned: 2020-10-30

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2012-03-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2004-04-07

KILN UNDERWRITING (807) NO.2 LIMITED
05250785
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-21

IRICK, Brad Terry
Director - Expired
Appointed: 2020-01-01

CHASE, Robert Daniel
Director - Resigned
Appointed: 2004-10-13
Resigned: 2009-07-06

CREASY, Edward George
Director - Resigned
Appointed: 2004-10-13
Resigned: 2009-07-06

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2009-07-06
Resigned: 2019-12-31

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2009-07-06
Resigned: 2016-03-31

SMITH, Alex
Director - Resigned
Appointed: 2004-10-05
Resigned: 2004-10-05

TAYLOR, Thomas
Director - Resigned
Appointed: 2004-10-05
Resigned: 2004-10-05

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-10-05
Resigned: 2004-10-05

GORDON, Angela
Secretary - Expired
Appointed: 2020-11-01

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 2004-10-13
Resigned: 2010-07-31

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2020-10-30

SMITH, Alex
Secretary - Resigned
Appointed: 2004-10-05
Resigned: 2004-10-05

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-10-05
Resigned: 2004-10-05

KILN UNDERWRITING (510) LIMITED
05596194
LIVE
Date Incorporated:

IRICK, Brad Terry
Director - Active
Appointed: 2020-01-01

CHASE, Robert Daniel
Director - Resigned
Appointed: 2005-10-18
Resigned: 2009-07-01

CREASY, Edward George
Director - Resigned
Appointed: 2005-10-18
Resigned: 2009-07-01

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-30

DOVER, James William
Director - Resigned
Appointed: 2014-02-12
Resigned: 2018-09-30

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-12-31

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-03-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2005-10-18
Resigned: 2005-10-18

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 2005-10-18
Resigned: 2010-07-31

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2020-10-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2005-10-18
Resigned: 2005-10-18

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