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roderic grande

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GRANDE, Roderic William Ricardo
Nationality: British
Address: London, N1 2NP

MUNICH RE SYNDICATE LIMITED
01328742
LIVE
Date Incorporated:

ALLEN, Leslie Francis
Director - Resigned
Appointed: 2015-08-17
Resigned: 2023-08-31

ANDREWARTHA, Elizabeth Jane
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-08-31

ARTMANN, Thomas Eduard
Director - Active
Appointed: 2003-09-19

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2017-03-01
Resigned: 2023-07-31

COSKUN, Timur
Director - Active
Appointed: 2001-10-29

GUELFAND, Grigoriy
Director - Resigned
Appointed: 2014-04-14
Resigned: 2021-03-30

HERRMANN, Stephan Heinrich
Director - Active
Appointed: 2018-11-29

HEWETT, Martin Clive
Director - Active
Appointed: 2018-08-01

HOARE, Dominick James Rolls
Director - Active
Appointed: 1996-11-20

MAXWELL, Alison Clare
Director - Resigned
Appointed: 2006-11-10
Resigned: 2017-09-01

NOBLE, Edward Nelson
Director - Resigned
Appointed: 2008-04-15
Resigned: 1996-11-14

BIGGS, Owen Anthony Warren
Director - Resigned
Appointed:
Resigned: 1996-06-17

BLUNT, Robin John
Director - Resigned
Appointed:
Resigned: 1994-09-30

BURDYL-STROHMANN, Peter
Director - Resigned
Appointed: 1997-10-28
Resigned: 1999-06-30

COOPER, John Anthony
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-04-26

CRABTREE, Oliver John
Director - Resigned
Appointed: 2001-08-22
Resigned: 2015-12-31

GOODIER, William Frank
Director - Resigned
Appointed: 1997-10-23
Resigned: 2008-05-22

GOSCH, Sabine Elke
Director - Resigned
Appointed: 2016-09-09
Resigned: 2018-03-14

GRAY, Martin Bevis
Director - Resigned
Appointed: 1993-09-02
Resigned: 1995-11-28

GRAY, Nicholas John Talbot
Director - Resigned
Appointed: 1996-11-20
Resigned: 2015-05-13

MARCELL, Philip Michael
Director - Resigned
Appointed: 1997-10-23
Resigned: 1999-11-23

MCCORD, Michael Patrick Phillips
Director - Resigned
Appointed:
Resigned: 2002-11-15

MOLCK-UDE, Andreas Eduard
Director - Resigned
Appointed: 1997-11-10
Resigned: 1999-12-31

NEWSON, Terence John
Director - Resigned
Appointed:
Resigned: 1995-09-30

PALMER, Graham Charles Francis
Director - Resigned
Appointed: 1996-11-20
Resigned: 1997-10-23

RIORDAN, Eamonn Patrick
Director - Resigned
Appointed: 1997-10-28
Resigned: 2003-04-30

ROCHMAN, John Howard
Director - Resigned
Appointed: 1999-11-23
Resigned: 1997-10-23

WATKINS, Mark Christopher
Director - Resigned
Appointed:
Resigned: 2016-04-21

ATTWOOD, Rhonda Joanne
Director - Resigned
Appointed: 2021-11-11
Resigned: 2023-07-14

JOWITT, Henrietta
Director - Resigned
Appointed: 2023-04-24
Resigned: 2023-07-31

HILL, Gareth Kim
Director - Active
Appointed: 2023-07-14

WHITE, Roy Ian
Director - Active
Appointed: 2023-07-10

CROOM-JOHNSON, David Patrick
Director - Resigned
Appointed: 2023-09-19
Resigned: 2023-12-07

MORRIS, Karen Anne
Director - Active
Appointed: 2023-12-07

HARGREAVES, Elizabeth Mary
Secretary - Resigned
Appointed: 2015-12-07
Resigned: 2021-03-03

BIRD, Carolyn
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

COSKUN, Timur
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2009-10-01

GRAY, Nicholas John Talbot
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 2001-01-30

JEPHCOTT, Mark
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-11-20

REED, Howard John
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-07

ZAREMBA, Constance Morag
Secretary - Active
Appointed: 2023-07-27

MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
01262636
LIVE
Date Incorporated:

ARTMANN, Thomas Eduard
Director - Active
Appointed: 2015-11-16

BURGESS, Charles Anthony Edward
Director - Resigned
Appointed: 2016-11-17
Resigned: 2022-12-31

COSKUN, Timur
Director - Active
Appointed: 2003-03-06

GUELFAND, Greg
Director - Resigned
Appointed: 2017-09-25
Resigned: 2021-03-25

HISCOE, Paul David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-12-31

LIMB, Nicholas
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-12-31

MCCLEAN, Duncan Thomas
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-12-31

O'DWYER, Anthony Aidan
Director - Resigned
Appointed: 2017-09-25
Resigned: 2022-01-11

PERFECT, David Antony
Director - Resigned
Appointed: 2000-06-02
Resigned: 2023-07-04

BALL, Colin Stephen
Director - Resigned
Appointed: 1999-03-08
Resigned: 2017-10-01

BAVIN, Alan Richard
Director - Resigned
Appointed:
Resigned: 1991-02-22

BURDIN, John George
Director - Resigned
Appointed:
Resigned: 1996-08-30

DOBBY, Leslie Neil
Director - Resigned
Appointed:
Resigned: 2016-01-01

FROST (RESIGNED 22/2/91), Anthony William
Director - Resigned
Appointed:
Resigned: 1991-02-22

HOARE, Dominick James Rolls
Director - Resigned
Appointed: 2015-11-18
Resigned: 2017-09-25

MANN, Edward William (Resigned 31/12/90)
Director - Resigned
Appointed:
Resigned: 1990-12-31

RIORDAN, Eamonn Patrick
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-08-16

SHEEHY, John Gerrard Joseph
Director - Resigned
Appointed:
Resigned: 2015-09-04

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1999-03-08
Resigned: 2016-04-21

WILKINSON, John Curt
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-09-25

SIMSON, Christopher
Director - Resigned
Appointed: 2020-06-17
Resigned: 2023-08-01

ATTWOOD, Rhonda Joanne
Director - Resigned
Appointed: 2021-10-06
Resigned: 2023-07-14

CLINTON, Mark
Director - Active
Appointed: 2022-01-05

MCADAMS, Robert
Director - Active
Appointed: 2022-01-05

FLAXMAN, Hannah
Director - Active
Appointed: 2023-03-30

LECKIE, John Gordon
Director - Active
Appointed: 2023-06-01

OSMAN, Levent Atay
Director - Active
Appointed: 2022-04-04

LAY, Alexander Stephan
Director - Resigned
Appointed: 2022-02-24
Resigned: 2022-06-30

NAUJOKS, Marcel Bruno, Dr
Director - Resigned
Appointed: 2021-05-01
Resigned: 2021-12-31

HILL, Gareth Kim
Director - Active
Appointed: 2023-07-14

FAIRBAIRN, Lisa Michelle
Secretary - Resigned
Appointed: 2018-05-11
Resigned: 2023-07-28

DICKINSON, Patricia
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2016-03-15

LIMB, Nicholas
Secretary - Resigned
Appointed: 2016-03-15
Resigned: 2018-05-11

PALLOT, Hugh Glenn (Resigned 22/2/91)
Secretary - Resigned
Appointed:
Resigned: 1991-02-22

SHEEHY, John Gerrard Joseph
Secretary - Resigned
Appointed: 1992-04-11
Resigned: 1994-08-31

ZAREMBA, Constance
Secretary - Active
Appointed: 2023-07-28

MUNICH RE SPECIALTY GROUP LIMITED
03399109
LIVE
Date Incorporated:

ARTMANN, Thomas Eduard
Director - Active
Appointed: 2016-01-04

BURGESS, Charles Anthony Edward
Director - Active
Appointed: 2016-10-01

GUELFAND, Grigoriy
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-03-26

HOARE, Dominick James Rolls
Director - Active
Appointed: 2016-09-29

RÖDER, Peter Joachim, Dr
Director - Resigned
Appointed: 2019-02-05
Resigned: 2020-12-31

WILKINSON, John Curt
Director - Active
Appointed: 2014-07-08

BARKHOLT, Wolfgang Werner Eduard
Director - Resigned
Appointed: 2003-09-29
Resigned: 2008-01-30

BERG, Dieter Walter
Director - Resigned
Appointed: 2001-11-28
Resigned: 2015-04-20

BLUNCK, Thomas, Dr
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-02-06

BURDYL-STROHMANN, Peter
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-06-07

DUFFY, Christopher William
Director - Resigned
Appointed: 1997-07-04
Resigned: 1997-09-10

DUXBURY, Andrew Keith Lund
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-24

FUHRMANN, Christian
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-07-08

HOPKE, Doris Sophia, Dr
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-07-31

MOLCK-UDE, Andreas Eduard
Director - Resigned
Appointed: 1997-09-10
Resigned: 2003-02-26

SALT, David Sidney
Director - Resigned
Appointed: 1997-07-04
Resigned: 1997-09-10

VON BECHTOLSHEIM, Clemens
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-11-01

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1999-10-27
Resigned: 2016-04-21

WITTMANN, Karl
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-10-27

ZSCHECH, Peter Martin
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-03-02

GOLLING, Stefan
Director - Active
Appointed: 2021-10-04

COSKUN, Timur
Secretary - Active
Appointed: 2001-02-15

FOX, Paul Joseph
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1999-10-15

GRAY, Nicholas John Talbot
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2001-02-15

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1997-09-10

CHAUCER SYNDICATES LIMITED
00184915
LIVE
Date Incorporated:

BENDLE, David Clifford
Director - Resigned
Appointed: 2005-06-03
Resigned: 2011-01-18

CALLAN, Robert John
Director - Active
Appointed: 2015-12-01

FAURE, Jerome
Director - Active
Appointed: 2017-12-07

FOWLE, John
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-12-31

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2010-09-28
Resigned: 2020-10-31

WATKINS, Lesley Susan
Director - Active
Appointed: 2020-01-31

ZUO, Huiqiang, Dr
Director - Active
Appointed: 2019-03-13

ADAMS, Nicholas John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2007-04-26

ALEXANDER, Roy Anthony
Director - Resigned
Appointed: 2002-01-18
Resigned: 2006-10-31

BARBER, Kim
Director - Resigned
Appointed: 2006-05-23
Resigned: 2011-01-12

BARKER, Michael William
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-01

BARTELL, Bruce Philip
Director - Resigned
Appointed:
Resigned: 2016-10-01

BIGGS, Owen Anthony Warren
Director - Resigned
Appointed: 1993-11-17
Resigned: 1996-06-17

BOOME, Simon Adrian Kenneth
Director - Resigned
Appointed: 1997-01-17
Resigned: 2003-12-31

BRICK, Raymond Michael
Director - Resigned
Appointed:
Resigned: 2000-04-30

BRIEN, Thomas William
Director - Resigned
Appointed:
Resigned: 1993-07-06

BUTTERWORTH, Gina Claire
Director - Resigned
Appointed: 2005-11-28
Resigned: 2012-12-31

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-12-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2010-08-04
Resigned: 2019-03-15

CHAPMAN, Martin Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CHRISMAS, Peter Nathan
Director - Resigned
Appointed:
Resigned: 1993-10-18

COX, Malcolm John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2010-10-01

CRAIG, David Curtis
Director - Resigned
Appointed:
Resigned: 1993-03-30

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-03-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2009-08-26
Resigned: 2011-09-30

FARBER, Jeffrey Mark
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-12-28

FAWELL, Christopher Vincent John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-12-31

FLETCHER, Stephen Roger
Director - Resigned
Appointed:
Resigned: 1993-09-30

FORBES, Christopher David
Director - Resigned
Appointed: 2001-08-23
Resigned: 2009-06-30

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1998-03-19
Resigned: 2009-12-31

GRAHAM, Mark Carmichael
Director - Resigned
Appointed: 1999-01-21
Resigned: 2009-06-24

GRAY, Martin Bevis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-11-28

GREENFIELD, David Bruce
Director - Resigned
Appointed: 2011-12-13
Resigned: 2015-10-17

HAYWARD, Hugh Hudson
Director - Resigned
Appointed: 1993-09-30
Resigned: 2006-12-31

HELSON, Susan Janet
Director - Resigned
Appointed: 2005-11-28
Resigned: 2012-12-31

HOWARD-SMITH, Timothy David
Director - Resigned
Appointed: 1997-01-23
Resigned: 2005-10-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-03-31

MCCORD, Michael Patrick Phillips
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

MEAD, David Stanley
Director - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

MEDNIUK, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-07-24

NEWMAN, David John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-01-31

NEWSON, Terence John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-09-30

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1993-09-30
Resigned: 2007-05-25

PARTON, John Alexandre
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-12-31

PAYTON, Roger Louis
Director - Resigned
Appointed:
Resigned: 1993-09-30

PERKINS, Jonathon
Director - Resigned
Appointed: 2006-05-23
Resigned: 2012-12-31

ROBINSON, Andrew Scott
Director - Resigned
Appointed: 2011-07-12
Resigned: 2016-08-05

ROCHMAN, John Howard
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-10-01

SIMPSON, James Robert
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-12-16

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2013-08-13
Resigned: 2017-02-20

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 1993-09-30
Resigned: 2016-05-31

TOWNDROW, Mary Alice
Director - Resigned
Appointed: 1997-01-23
Resigned: 2005-12-31

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-12-31

JARDINE, Paul Andrew
Director - Active
Appointed: 2020-09-17

STACEY, Nicola Joy
Director - Active
Appointed: 2021-01-08

SHAW, Penelope
Director - Resigned
Appointed: 2015-02-12
Resigned: 2020-03-31

WANG, Zhongyao
Director - Active
Appointed: 2022-08-19

PEARCE, Andrew Charles
Director - Active
Appointed: 2023-02-28

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2015-06-17

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2011-08-10
Resigned: 2014-04-01

HOWARD, Manda Elizabeth
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1998-10-01

JEPHCOTT, Mark
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1996-11-22

OLLETT, Brian John
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2006-03-01

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-10-26

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-08-05

MARKERSTUDY INSURANCE SERVICES LIMITED
02135730
LIVE
Date Incorporated:

BARBER, Keith John
Director - Active
Appointed: 2015-06-30

COLLINGS, Christopher Thomas
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-07-14

HUMPHREYS, Gary
Director - Active
Appointed: 2015-06-30

SPENCER, Kevin Ronald
Director - Resigned
Appointed: 2015-06-30
Resigned: 2023-05-31

ADAMS, Nicholas John
Director - Resigned
Appointed: 1999-11-23
Resigned: 2007-04-26

BARBER, Kim
Director - Resigned
Appointed: 2007-12-12
Resigned: 2014-03-31

BARNARD, Philip
Director - Resigned
Appointed: 2010-02-17
Resigned: 2015-02-12

BARTELL, Bruce Philip
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-04-11

BAXTER, Paul David
Director - Resigned
Appointed: 2013-06-21
Resigned: 2018-05-15

BISSETT, Ashley Raymond
Director - Resigned
Appointed: 1999-11-23
Resigned: 2016-04-19

BRICK, Raymond Michael
Director - Resigned
Appointed:
Resigned: 1999-11-22

BROWN, Kevin
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-10-18

BURNAP, Nicholas
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-09-19

BUTTERWORTH, Gina Claire
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-06-30

CARNEY, Patrick Joseph
Director - Resigned
Appointed: 2007-12-12
Resigned: 2012-09-30

CRAIG, David Curtis
Director - Resigned
Appointed:
Resigned: 1993-01-15

DIXON, Christopher Peter
Director - Resigned
Appointed: 2007-12-12
Resigned: 2015-08-14

EGGER, Richard
Director - Resigned
Appointed: 2007-12-12
Resigned: 2009-12-18

FORCEY, David John
Director - Resigned
Appointed: 2015-10-14
Resigned: 2018-08-02

GRAY, Martin Bevis
Director - Resigned
Appointed:
Resigned: 1995-11-28

HUGHES, Graham Filmer
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-12-20

JACKSON, John David
Director - Resigned
Appointed: 2016-02-05
Resigned: 2016-05-06

LEGGETT, Peter John
Director - Resigned
Appointed:
Resigned: 1999-11-22

MEAD, David Stanley
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-02-12

NORWELL, Michael Stewart
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-01-01

ROLLISON, Derek Frank
Director - Resigned
Appointed:
Resigned: 1998-12-31

STONE, Andrew Richard
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-09-16

STONE, Stephen Richard
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-31

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 2000-04-12
Resigned: 2010-12-31

TOWNDROW, Mary Alice
Director - Resigned
Appointed:
Resigned: 2005-12-31

BRITTAIN, Michael Richard
Director - Resigned
Appointed: 2021-10-20
Resigned: 2023-05-31

SMITH, Stephen
Director - Active
Appointed: 2021-10-20

DONALDSON, Matthew Oliver
Director - Resigned
Appointed: 2021-09-06
Resigned: 2021-09-06

ENGLAND, Michael James Peter
Director - Active
Appointed: 2021-11-03

PAYNE, Christopher James
Secretary - Active
Appointed: 2015-09-18

BAYLISS, Gerald Albert
Secretary - Resigned
Appointed:
Resigned: 1999-11-22

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

HAYWARD, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2015-09-18

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-10-26

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

CHAUCER SYNDICATE SERVICES LIMITED
01463304
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-02-12

SAKER, David Stephen
Director - Active
Appointed: 2013-04-02

WILLIS, Daniel John
Director - Active
Appointed: 2012-08-21

BARTELL, Bruce Philip
Director - Resigned
Appointed: 1996-11-22
Resigned: 2012-08-21

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-01-28
Resigned: 2016-02-12

CRAIG, David Curtis
Director - Resigned
Appointed:
Resigned: 1993-01-15

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-03-31

FOWLE, John
Director - Resigned
Appointed: 2016-02-12
Resigned: 2018-06-21

GRAY, Martin Bevis
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-11-28

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1996-08-12
Resigned: 2007-05-25

SIMPSON, James Robert
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-12-16

SLATER, Ian David
Director - Resigned
Appointed:
Resigned: 1992-11-04

SMITH, Steven Mark
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-02-06

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

CAMPELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

HOWARD, Manda Elizabeth
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1998-10-01

JEPHCOTT, Mark
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1996-11-22

OLLETT, Brian John
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-11-30

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

CHAUCER DEDICATED LIMITED
03115112
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-02-12

SAKER, David Stephen
Director - Resigned
Appointed: 2013-04-18
Resigned: 2021-12-01

WILLIS, Daniel John
Director - Active
Appointed: 2012-08-21

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-10-26

BROWN, Eamon Stanley
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-10-25

CAMPBELL, Glen
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-07-31

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-01-28
Resigned: 2016-02-12

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 1997-11-28
Resigned: 2002-06-10

CARTWRIGHT, John Frederick
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-12-03

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2004-12-22
Resigned: 2013-03-31

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1999-12-23
Resigned: 2009-12-31

KELLY, Gabriel Richard
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-09-11

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-03-31

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1995-10-26
Resigned: 1999-12-08

SIMPSON, James Robert
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-12-16

SMITH, Steven Mark
Director - Resigned
Appointed: 2013-04-18
Resigned: 2015-02-06

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 2000-05-15
Resigned: 2012-08-21

BENDLE, David Clifford
Director - Active
Appointed: 2021-12-01

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1995-10-26

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2000-04-30

GILMOUR, Ewen Hamilton
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-12-08

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

JEPHCOTT, Mark
Secretary - Resigned
Appointed: 1995-10-26
Resigned: 1996-11-22

LE GEYT, Michael Andrew
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1998-03-31

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-11-30

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

CH 1997 LIMITED
03269923
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-02-12

SAKER, David Stephen
Director - Resigned
Appointed: 2017-07-06
Resigned: 2021-12-01

WILLIS, Daniel John
Director - Active
Appointed: 2012-08-21

BRICK, Raymond Michael
Director - Resigned
Appointed: 1996-10-22
Resigned: 2000-04-30

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-01-28
Resigned: 2016-02-12

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-03-31

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2004-12-22
Resigned: 2009-12-31

GRAVES, Adrian George
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

HAYWARD, Hugh Hudson
Director - Resigned
Appointed: 1997-12-10
Resigned: 2006-12-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-03-31

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1997-06-11
Resigned: 2007-05-25

PAYTON, Roger Louis
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

SIMPSON, James Robert
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-12-16

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-02-20

SPENCE, Christopher John
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 1997-12-10
Resigned: 2012-08-21

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-10-22
Resigned: 1996-10-22

BENDLE, David Clifford
Director - Active
Appointed: 2021-12-01

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

HOWARD, Manda Elizabeth
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1998-10-01

JEPHCOTT, Mark
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-10-26

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1996-10-22

MUNICH RE CAPITAL LIMITED
03266453
LIVE
Date Incorporated:

ARTMANN, Thomas Eduard
Director - Active
Appointed: 2016-07-15

HOARE, Dominick James Rolls
Director - Active
Appointed: 2017-01-18

WILKINSON, John Curt
Director - Active
Appointed: 2015-04-21

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1996-10-21
Resigned: 1996-10-21

BERG, Dieter Walter
Director - Resigned
Appointed: 2002-02-15
Resigned: 2015-04-21

BURDYL-STROHMANN, Peter
Director - Resigned
Appointed: 1997-10-23
Resigned: 1999-06-30

ENEVOLDSEN, Ole Kjaer
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-04-16

GRAY, Nicholas John Talbot
Director - Resigned
Appointed: 1996-10-21
Resigned: 2015-04-21

GUELFAND, Grigoriy
Director - Resigned
Appointed: 2015-04-21
Resigned: 2021-03-30

KOGLER, Erich Walter
Director - Resigned
Appointed: 2011-09-08
Resigned: 2015-04-21

MOLCK-UDE, Andreas Eduard
Director - Resigned
Appointed: 1997-10-23
Resigned: 2002-02-15

ROCHMAN, John Howard
Director - Resigned
Appointed: 1996-10-21
Resigned: 1997-10-23

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1996-10-21
Resigned: 2016-04-21

ATTWOOD, Rhonda Joanne
Director - Active
Appointed: 2021-11-11

COSKUN, Timur
Secretary - Active
Appointed: 2001-02-15

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1996-10-21

GRAY, Nicholas John Talbot
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 2001-02-15

GROVES, JOHN & WESTRUP LIMITED
03277391
LIVE
Date Incorporated:

BURGESS, Charles Anthony Edward
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-12-31

COSKUN, Timur
Director - Active
Appointed: 2018-02-06

HINCAL, Mesut
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-09-16

HOARE, Dominick James Rolls
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-12-31

LAY, Alexander Stephan
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-01-12

OSMAN, Levent Atay
Director - Active
Appointed: 2016-09-22

SIMSON, Christopher
Director - Resigned
Appointed: 2020-06-17
Resigned: 2022-02-01

ARTMANN, Thomas Eduard
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-12-31

BOURKE, Maria Theresa
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-10-02

CHARLES, Colin David
Director - Resigned
Appointed: 1996-12-17
Resigned: 2000-10-02

CLARKE, Paul
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-01-06

CRABTREE, Oliver John
Director - Resigned
Appointed: 2005-01-27
Resigned: 2015-11-12

DOYLE, Kevin John
Director - Resigned
Appointed: 1996-12-31
Resigned: 2016-10-06

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-11-12
Resigned: 1996-11-12

HILL, Gareth Kim
Director - Resigned
Appointed: 2017-11-28
Resigned: 2018-10-01

LENTON, David Wilmot
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-07-27

MOWL, Donald William
Director - Resigned
Appointed: 1996-12-16
Resigned: 2000-10-02

PERFECT, David Antony
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-12-31

POPE, Michael John
Director - Resigned
Appointed: 1996-12-31
Resigned: 2015-12-31

POTTS, Nicholas
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-10-02

QUICKNESS LIMITED
Director - Resigned
Appointed: 1996-11-12
Resigned: 1996-12-17

RIORDAN, Eamonn Patrick
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-12-31

SILVESTER, Michael
Director - Resigned
Appointed: 2001-04-01
Resigned: 2018-10-01

WATKINS, Mark Christopher
Director - Resigned
Appointed: 2000-10-02
Resigned: 2016-04-21

WILKINSON, John Curt
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-12-31

WOOTTON, Ian William Stuart
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-04-30

ZETTER, Martin
Director - Resigned
Appointed: 2006-02-03
Resigned: 2018-07-13

ATTWOOD, Rhonda Joanne
Director - Resigned
Appointed: 2021-10-06
Resigned: 2023-03-16

COOPER, John Edward
Secretary - Active
Appointed: 2018-10-01

COSKUN, Timur
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2018-02-06

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1996-12-17

GRAY, Nicholas John Talbot
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-02-08

GRIFFIN, Steven Terence Hunter
Secretary - Resigned
Appointed: 1997-02-12
Resigned: 2000-04-28

RINGROSE, Christopher James
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2000-10-02

ROSSER, Jill Rowena
Secretary - Resigned
Appointed: 1996-12-17
Resigned: 1997-02-12

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1996-11-12

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