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BOYLE, Samuel Gerald
Nationality: British
Address: Gloucestershire, GL7 5EF

ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
00082051
LIVE
Date Incorporated:

BARNES, Simon Royston
Director - Active
Appointed: 2015-06-19

HUXTABLE, Stephen Shane
Director - Active
Appointed: 2018-08-17

BASKERVILLE, Adrian Hamilton
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-11-05

BISHOP, John Henry
Director - Resigned
Appointed:
Resigned: 1994-05-31

BRADLEY, Joseph Clyde
Director - Resigned
Appointed:
Resigned: 1993-10-04

CAPPS, Teresa
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-04-30

CARRILLO, Oscar Manuel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-17

CHARTRAND, Pierre
Director - Resigned
Appointed:
Resigned: 1993-03-01

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-03-19
Resigned: 2007-02-16

CLARK, Anthony Lewis Russell
Director - Resigned
Appointed:
Resigned: 1995-03-17

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-12-31

COOKE, Judith Alison
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-09-01

COOPER, Peter James
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-04-30

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-03-19

DIFFEY, Stuart
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-06-30

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-11

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-01-07

GILBERT, Malcolm Derek Edward
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-06-06

HARVEY, Andrew Wark
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-12-06

HEATH, Alfred Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-12-31

HOWETT, Bryan James
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-06-08

JAMES, Penelope Jane
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-03-31

LINDLEY, Patrick John
Director - Resigned
Appointed: 2012-08-15
Resigned: 2015-02-19

MACINNES, Ian Malcolm
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-11-24

MCLAUGHLAN, Derek Mcintyre
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-03-31

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-10-15

MORRIS, Keith William
Director - Resigned
Appointed:
Resigned: 1995-12-15

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-12-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1998-09-08
Resigned: 2004-01-19

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

REID, Richard Michael
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-03-27

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2000-04-19
Resigned: 2004-07-13

ROBERTS, Sheridan Parry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-09-08

SCHLUEP, Bernhard Urs
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-03-01

SMITH, Robert George
Director - Resigned
Appointed: 2002-05-27
Resigned: 2004-02-23

STEVENSON, Robert Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-07-30

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-06-06

SULLIVAN, Michael Kevin
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-02-16

SUMMERSGILL, Michael John
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-05-31

THOMPSON, Andrew James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-12-31

TIERNAN, Patrick Colm Peter
Director - Resigned
Appointed: 2007-07-18
Resigned: 2013-12-31

TORRANCE, Robert William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-05

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-09-08

WALSH, Conor Patrick
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-03-28

WINTER, David John Alexander
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-09-08

RICHARDSON, Steven Robert
Director - Active
Appointed: 2019-09-12

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2017-03-28

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 1996-05-15

GREY, Shelley Francine
Secretary - Resigned
Appointed:
Resigned: 1992-06-09

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-08-12
Resigned: 2017-03-28

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2009-08-12

WAINWRIGHT-BROWN, Andrew John
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1994-06-07

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1993-11-09

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

HFC BANK LIMITED
01117305
LIVE
Date Incorporated:

VOGELBERG, Hans Michael
Director - Active
Appointed: 2015-02-04

ARMSTRONG, Carmel Marie
Director - Resigned
Appointed: 2010-11-22
Resigned: 2018-10-28

BANGS, Lawrence Norman
Director - Resigned
Appointed:
Resigned: 2003-12-31

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-08-27

BOOKER, Niall Scott Kilgour
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-05-22

BUDD, David Charles
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-06-07

BURKE, Patrick James
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-12-16

CAMA, Zarir Jal
Director - Resigned
Appointed: 2008-11-25
Resigned: 2011-12-30

DAVIES, John Anthony
Director - Resigned
Appointed: 1999-03-10
Resigned: 2008-06-06

DERICKSON, Sandra
Director - Resigned
Appointed: 2004-08-05
Resigned: 2006-12-01

DUERDEN, Peter Frederick
Director - Resigned
Appointed: 1991-09-15
Resigned: 1994-12-31

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-05-24

DUNSDON, Graham Eric
Director - Resigned
Appointed:
Resigned: 1995-11-29

FISHBURN, John Dudley
Director - Resigned
Appointed: 1997-11-19
Resigned: 1995-09-13

FORMAN, Francis Nigel
Director - Resigned
Appointed: 1995-09-13
Resigned: 2008-06-06

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-02-13

GILMER, Gary Dan
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-01-05

HILL, Adrian Richard
Director - Resigned
Appointed: 1992-02-19
Resigned: 2005-12-31

JENKINS, Ian Simon
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-02-05

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-02-13

KEIR, Alan Mcalpine
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-10-10

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1998-09-10

LOVERING, Roger Vincent
Director - Resigned
Appointed: 1996-09-18
Resigned: 2006-02-13

MACIVER, Angus Duncan
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-03-15

MAITLAND, David Henry
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCDONAGH, Brendan Paul
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-06-07

MCKENZIE, Ian Charles Sholto
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-04-30

MESSER, Cholmeley Joseph
Director - Resigned
Appointed: 1993-09-15
Resigned: 1999-12-31

NICHOLS, William Bruce
Director - Resigned
Appointed: 2006-06-20
Resigned: 2009-04-30

O'SULLIVAN, Sean Patrick
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-02-01

OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness
Director - Resigned
Appointed:
Resigned: 1998-05-20

ORTON, Anthony Stanley
Director - Resigned
Appointed:
Resigned: 1999-02-14

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1997-05-21
Resigned: 2003-09-16

SCHOENHOLZ, David A
Director - Resigned
Appointed: 1994-02-16
Resigned: 2004-04-30

SHUSTA, Antonia
Director - Resigned
Appointed:
Resigned: 1995-02-10

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-08-28

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-02-05

TOOKEY, Keith Alan Stanley
Director - Resigned
Appointed: 1999-03-10
Resigned: 2008-06-19

UPHOFF, John Frederick
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-06-19

WESSELINK, David
Director - Resigned
Appointed:
Resigned: 1993-11-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2015-01-19

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-04-09
Resigned: 2013-11-25

HILL, Adrian Richard
Secretary - Resigned
Appointed:
Resigned: 1998-01-05

LEWIS, Romana
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2019-10-03

LYON, Karen
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-09

RIVERS, Clive John
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2011-07-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-02-04

BLACK CEDAR LIMITED
03063577
LIVE
Date Incorporated:

FORDE, Patrick Albert
Director - Active
Appointed: 2016-09-05

HILL, Diane Rebecca Wendy
Director - Active
Appointed: 2011-07-19

OWEN, David John
Director - Active
Appointed: 2011-11-18

WHITBREAD, Jonathan Richard
Director - Active
Appointed: 2016-03-23

ABBOTT, Clive
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-09-17

BAILEY, Pauline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-05-31

BAYLEY, Janet
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-05-06

BROOKE, Patrick Thomas Joseph
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-07-27

BROWN, Robert David
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-05-19

BUNGARD, Peter David
Director - Resigned
Appointed: 2001-09-03
Resigned: 2008-07-08

CALWAY, Mark, Councillor
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-06-28

CAVES, Ian Bevan Tailby
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-02-04

COOPER, Roman Michael
Director - Resigned
Appointed: 2011-07-19
Resigned: 2015-12-10

CRIPPS, John William Watkin
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-06-28

CROUCH, Roger
Director - Resigned
Appointed: 2001-09-03
Resigned: 2005-09-01

CROWTHER, Bill, Councillor
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-06-28

DAVIES, Derek Malcolm Mansel
Director - Resigned
Appointed: 1995-09-05
Resigned: 2000-05-22

DENNIS, Colin, Professor
Director - Resigned
Appointed: 2001-09-03
Resigned: 2011-06-10

EVANS, William Thomas
Director - Resigned
Appointed: 1995-10-10
Resigned: 2001-06-28

FELLOWS, Charles
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-08-06

FOYLE, Peter
Director - Resigned
Appointed: 1998-09-17
Resigned: 2007-07-04

GARBUTT, Graham Bernard
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-01-29

GILLESPIE, Edward William
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-01-22

GOODMAN, John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-06-28

GRIST, Robin Digby, Major General
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-06-28

HAGG, David John
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-06-10

HAGUE, Marie Catherine
Director - Resigned
Appointed: 1996-05-22
Resigned: 2001-06-28

HAWKINS, Stephen
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-08-20

HAY, Colin Peter
Director - Resigned
Appointed: 2003-10-30
Resigned: 2005-06-28

HAZELWOOD, John Gore
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-01-01

HENDRY, Mark Charles
Director - Resigned
Appointed: 1997-07-16
Resigned: 2001-06-28

HERBERT, Paul Francis
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-03-31

HOLMES, Jonathan Charles Robert
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-03-28

HONEY, Michael John
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-07-01

HOWELLS, Nigel
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-05-23

HOYLE, Graham Arthur Ernest
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-09-11

JAMES, Jeffrey Aneurin
Director - Resigned
Appointed: 1999-11-18
Resigned: 2008-06-23

JAMES, Paul Simon
Director - Resigned
Appointed: 2009-08-27
Resigned: 2011-06-10

JORDAN, Duncan Roy
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-06-10

JORDAN, Stephen Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-09-15

KENNEDY, Anna
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-08-15

LAWRENCE, David James
Director - Resigned
Appointed: 1999-03-23
Resigned: 1999-07-20

MARSTON, Stephen Andrew
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-12-10

MCCLARAN, Anthony Paul
Director - Resigned
Appointed: 2010-06-14
Resigned: 2011-06-10

MCMILLAN, Stephen Robin
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-07-02

MOIR, Paul
Director - Resigned
Appointed: 2007-07-03
Resigned: 2011-06-10

MORRIS, Graham John
Director - Resigned
Appointed: 1997-03-25
Resigned: 2000-01-24

MOULD, Claire Amanda
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-01-07

NASH, Deryck John
Director - Resigned
Appointed: 1997-07-16
Resigned: 2001-06-28

NOLDER, Margaret Elizabeth Anne, Councillor
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-05-17

OATES, John Michael
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-07-16

OLLIN, Richard Murray
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-06-25

PAPHITIS, Marinos
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-09-19

PAYNE, Richard Lester
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-06-28

PHILLIPS, Veronica Diane
Director - Resigned
Appointed: 1996-05-22
Resigned: 1997-05-01

RICHARDS, Harry Trelfa
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-09-15

RICKETTS, Neill Gareth
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-01-09

SMITH, Duncan John
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-09-16

SMITH, Gregory Edwin, Dr
Director - Resigned
Appointed: 2012-10-31
Resigned: 2013-08-20

SMITHSON, Timothy Richard
Director - Resigned
Appointed: 2008-10-07
Resigned: 2010-03-22

STARKEY, Adam James
Director - Resigned
Appointed: 2011-07-19
Resigned: 2015-12-09

STEPHENS, Kevin, Councillor
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-05-02

STEPHENSON OLIVER, John Nigel
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-07-30

STONER, Susan Elizabeth, Councillor
Director - Resigned
Appointed: 1999-07-20
Resigned: 2002-07-25

STUDDERT-KENNEDY, Nigel William John, Councillor
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-09-15

TALLETT WILLIAMS, Michael Robert Geoffrey
Director - Resigned
Appointed: 2003-07-30
Resigned: 2008-01-02

TODMAN, William John
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-28

TRIPP, Michael Howard
Director - Resigned
Appointed: 2010-06-25
Resigned: 2013-11-26

TROTTER, Janet Olive, Dame
Director - Resigned
Appointed: 1997-11-12
Resigned: 2001-06-28

WARD, Roland Gordon
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-07-16

WARNER, Michael David
Director - Resigned
Appointed: 2014-10-21
Resigned: 2016-01-07

WELSH, Peter
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-07-30

WHITE, David Alan
Director - Resigned
Appointed: 1997-05-19
Resigned: 1999-03-23

WHITEHEAD, Darryl Michael
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-03-23

WILLIAMS, Lesley
Director - Resigned
Appointed: 1998-06-25
Resigned: 2000-05-30

WILLIAMS, William Frank
Director - Resigned
Appointed: 1996-05-22
Resigned: 2001-06-28

WINSTONE, Gillian
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-07-25

BRYANT, Sheila Jane
Secretary - Resigned
Appointed: 2003-07-03
Resigned: 2008-05-16

EVANS, Martin
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 1998-12-11

HOWELLS, Nigel
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1997-09-15

IRVINE, George David
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1997-01-08

REEVES, Susan
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 2003-07-03

TURPIN, Alan Robert
Secretary - Resigned
Appointed: 2008-05-16
Resigned: 2012-11-16

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
02883177
LIVE
Date Incorporated:

CLIFFORD, Simon John
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-06-30

CULLING, Timothy Paul
Director - Active
Appointed: 2017-08-15

DUNSTER, Amy Elizabeth
Director - Active
Appointed: 2018-09-24

EVANS, Neil James
Director - Active
Appointed: 2019-08-01

JOCHUM, Christian
Director - Active
Appointed: 2012-12-17

MCKENNA, Thomas
Director - Resigned
Appointed: 2014-08-15
Resigned: 2020-08-14

MEARNS, Graham Eric
Director - Resigned
Appointed: 2011-08-15
Resigned: 2013-10-17

PLUTO, Katja
Director - Active
Appointed: 2020-03-20

RYAN, Liz
Director - Active
Appointed: 2020-07-01

SIMS, David Perrott
Director - Resigned
Appointed: 2000-06-28
Resigned: 2005-05-25

BESTRUSTEES PLC
Director - Active
Appointed: 2012-04-20

AMES, Norman Joseph Deryck
Director - Resigned
Appointed: 1994-01-27
Resigned: 1996-12-30

ATTWOOD, Vyvyan James
Director - Resigned
Appointed: 2003-12-04
Resigned: 2006-04-24

BACON, Edward Samson
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-08-15

BRIMBLECOMBE, Roy Edgar
Director - Resigned
Appointed: 2009-04-28
Resigned: 2015-09-30

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-01-03

COATES, Clive Frederick
Director - Resigned
Appointed: 1994-10-31
Resigned: 2002-10-20

COLLEY, Paul St John
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-08-15

COTTELL, Roger
Director - Resigned
Appointed: 2005-08-24
Resigned: 2008-06-30

COTTON, Mary Elizabeth
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-11-14

CULMER, Mark George
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-01-20

DEAR, Paul Joseph
Director - Resigned
Appointed: 2011-08-15
Resigned: 2014-03-13

DIMMOCK, Christopher Robin
Director - Resigned
Appointed: 1994-01-27
Resigned: 2008-08-15

FADIL, Susan Carol
Director - Resigned
Appointed: 1993-12-22
Resigned: 1994-01-27

FIRTH, Allen Frederick
Director - Resigned
Appointed: 1995-02-03
Resigned: 1998-02-28

FLEMING, Anna Marie Ellen
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-06-30

FRALLEY, Ross Joseph
Director - Resigned
Appointed: 2003-11-14
Resigned: 2008-08-15

FRESNEAU, Cecile Georgette Louise Marie
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-08-31

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1994-01-27
Resigned: 2012-04-20

GREW, Bryan Michael
Director - Resigned
Appointed: 2001-02-14
Resigned: 2008-08-15

GUMMERS, Eric Michael
Director - Resigned
Appointed: 1993-12-22
Resigned: 1994-01-27

HODGES, David Richard Neil
Director - Resigned
Appointed: 2008-08-15
Resigned: 2016-09-30

HOLLIDAY, Timothy Victor
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-08-26

JOHNSON, Raymond Keith
Director - Resigned
Appointed: 1994-01-27
Resigned: 1995-02-03

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-10-31

MCCORMACK, Christopher Gerald
Director - Resigned
Appointed: 2007-01-17
Resigned: 2012-12-31

MCLAUGHLAN, Derek Mcintyre
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-11

MITCHELL, Gillian Mary Nicola
Director - Resigned
Appointed: 2013-03-25
Resigned: 2019-12-31

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-05

PATEL, Shriyesh Chaitanyaprasad
Director - Resigned
Appointed: 2010-01-29
Resigned: 2013-03-31

PATON, William
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-01-14

PRICE, Ian
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-12-31

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-05-31

SEARLES, Mark Peter Lister
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-07-31

SMITH, Robert George
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-09-26

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2005-08-24
Resigned: 2013-02-28

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-07-31

WHITE, Dennis William
Director - Resigned
Appointed: 2001-02-14
Resigned: 2005-08-24

WOOD, Alan James
Director - Resigned
Appointed: 1994-01-27
Resigned: 2019-04-30

NEWTON, Hillary
Director - Active
Appointed: 2020-08-15

YONG, Derryn
Director - Active
Appointed: 2020-08-15

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-09-22

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-09

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2013-07-01

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2005-08-09

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-09-22

TUDOR, Colin Ralph
Secretary - Resigned
Appointed: 1994-01-27
Resigned: 2002-03-01

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-22
Resigned: 1994-01-27

BESTPARK INTERNATIONAL LIMITED
02494812
LIVE
Date Incorporated:

GAME, Henry Anson
Director - Resigned
Appointed: 2003-09-26
Resigned: 2016-02-19

GOWLAND, Steven Charles
Director - Active
Appointed: 2016-02-19

MORPETH, Andrew Graham
Director - Active
Appointed: 2016-02-19

ANGELIL, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-05-21

BENSINGER, Steven Jay
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-06-07

BILLETT JR, James Frederick
Director - Resigned
Appointed: 1998-02-27
Resigned: 2003-02-07

BOULNOIS, Pierre Henri Leopold
Director - Resigned
Appointed: 1994-10-05
Resigned: 1998-02-27

BRANNON, Andrew
Director - Resigned
Appointed: 2003-09-26
Resigned: 2012-01-11

CARD, Stephen
Director - Resigned
Appointed: 2013-03-04
Resigned: 2016-02-19

CORBALLY, Marcus
Director - Resigned
Appointed:
Resigned: 1994-07-01

CROIZAT, Pierre David
Director - Resigned
Appointed: 1993-03-19
Resigned: 1996-03-20

CROUCHMAN, Andrew Charles
Director - Resigned
Appointed: 2012-10-31
Resigned: 2013-01-29

DEMICHELE, Robert Michael
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-09-26

ENGLISH, Russell John
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-07-12

FITZSIMONS, George William
Director - Resigned
Appointed: 2012-03-23
Resigned: 2012-10-31

GIORDANI, Giorgio
Director - Resigned
Appointed:
Resigned: 1994-03-25

GIORDANO, James Andrew
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-09-26

HANDFIELD, Ginette
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-01

HARLEY, Nigel Richard Henry Osborne
Director - Resigned
Appointed:
Resigned: 1994-07-01

HOLDEN, Philip
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-04-14

HUME, John William
Director - Resigned
Appointed:
Resigned: 1993-07-13

HUNTE, Alan Lester
Director - Resigned
Appointed: 1998-02-27
Resigned: 2001-06-07

HURE, Christian Marie, Monsieur
Director - Resigned
Appointed:
Resigned: 1993-10-22

KANE, John Richard
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-11-28

LAPORTE, Gilles Marie Francois
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-04-18

LASSERRE, Jean-Paul
Director - Resigned
Appointed: 1996-04-10
Resigned: 1997-04-18

LEAPER, David John
Director - Resigned
Appointed: 1998-02-27
Resigned: 2002-01-22

MACDONAGH, Gavin John
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-02-19

MICKLEM, James Richard Fenwick
Director - Resigned
Appointed: 1993-11-30
Resigned: 1994-09-16

OKELL, Andrew Keith
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-06-07

OLIVER, Clive Stuart
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-03-23

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-08-23

PERRIN, Bernard Henri Camille, Monsieur
Director - Resigned
Appointed:
Resigned: 1994-03-25

PLOTON, Denis Marie Claude
Director - Resigned
Appointed:
Resigned: 1995-06-30

PRESTON, Alan Lorrimore
Director - Resigned
Appointed:
Resigned: 2000-05-04

PRINCE, David John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-09-26

ROSS, Coleman Devanne
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-03-29

ROUSSEAU, Jean-Pierre, Monsieur
Director - Resigned
Appointed: 1994-10-05
Resigned: 1998-02-27

RUSET, Alexis
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-02-27

SLADE, David Martin
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-08-23

TESTER, Paul James
Director - Resigned
Appointed: 2000-11-02
Resigned: 2003-09-26

TOWERS, Keith
Director - Resigned
Appointed: 2003-09-26
Resigned: 2010-06-30

WATSON, Michael Clive
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-09-26

WIBRATTE, Jean Luc Marie Henri
Director - Resigned
Appointed: 1994-10-05
Resigned: 1995-03-24

WILCOX, Stephen Root
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-09-26

YOUNG, Andrew Skinner
Director - Resigned
Appointed:
Resigned: 1998-01-20

WATT, Jeremy
Secretary - Active
Appointed: 2016-03-24

BIRD, Robert Arthur
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-01-28

CORBALLY, Marcus
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1993-11-30

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-11-03

HANDFIELD, Ginette
Secretary - Resigned
Appointed: 1994-10-05
Resigned: 1995-01-09

HUME, John William
Secretary - Resigned
Appointed:
Resigned: 1993-08-11

MERRICK, Joanne
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 2002-03-28

MICKLEM, James Richard Fenwick
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1994-09-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-26

TOWERS, Keith
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-03-01

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-01-28
Resigned: 2016-02-19

EFFINGHAM GOLF CLUB LIMITED(THE)
00356262
LIVE
Date Incorporated:

AKERS, Sue
Director - Active
Appointed: 2021-01-01

COX, David Kevin George
Director - Active
Appointed: 2021-01-01

HERON, Tony
Director - Active
Appointed: 2019-09-01

JOYCE, Martin Paul
Director - Active
Appointed: 2018-04-22

MCDERMID, Alastair
Director - Active
Appointed: 2017-04-23

PALETHORP, Ian
Director - Active
Appointed: 2017-04-23

ROBB, Paul
Director - Active
Appointed: 2016-04-24

THORNTON, Victoria
Director - Active
Appointed: 2018-04-22

ANDREWS, Stephen
Director - Resigned
Appointed: 2001-04-29
Resigned: 2004-04-18

AYLWARD, Lynn
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-01-01

BARBER, Peter Bertram
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-01

BARNES, Petrina Gail
Director - Resigned
Appointed: 2004-04-18
Resigned: 2007-04-22

BAYLIS, John Sidney
Director - Resigned
Appointed: 1994-04-10
Resigned: 1998-04-20

BENBOW, John Andrew
Director - Resigned
Appointed: 1999-05-02
Resigned: 2002-04-21

BOWNES, Gary
Director - Resigned
Appointed: 2019-04-07
Resigned: 2021-01-01

BRECKON, Pauline Brenda
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-11-09

BROWN, Arthur Arnold
Director - Resigned
Appointed:
Resigned: 1994-10-21

BROWN, Harold Thomas, Wd Cbr
Director - Resigned
Appointed: 1998-04-19
Resigned: 2001-04-29

BROWN, Jackie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-01-01

BRYANS, Ruth Stoney
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-11-09

CARR, Kenneth Stanley
Director - Resigned
Appointed: 1999-05-02
Resigned: 2005-04-17

CARTER, Ernest Arthur
Director - Resigned
Appointed: 1994-04-10
Resigned: 2000-04-16

CARVER, William Mccreade
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-04-07

CLARK, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 1995-03-19

CONGDON, Richard
Director - Resigned
Appointed: 2012-04-22
Resigned: 2012-10-31

COWELL, Helen
Director - Resigned
Appointed: 2015-04-26
Resigned: 2018-04-22

CRAWFORD, James Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 1995-03-19

DASEY, Robert
Director - Resigned
Appointed: 2002-04-21
Resigned: 2005-04-17

DOWNES, David John
Director - Resigned
Appointed: 2008-04-20
Resigned: 2014-04-27

DURBIN, John Michael
Director - Resigned
Appointed: 2013-04-21
Resigned: 2013-10-31

ECKLIN, John Douglas
Director - Resigned
Appointed: 1997-04-06
Resigned: 2001-01-01

ELLERKER, Michael
Director - Resigned
Appointed: 2011-04-10
Resigned: 2014-04-27

EVE, Marjorie
Director - Resigned
Appointed: 2010-11-09
Resigned: 2012-01-01

FARR, Ian Anthony
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-12-31

FELTON, Peter Edward
Director - Resigned
Appointed: 2007-04-22
Resigned: 2012-04-22

GOLDSWORTHY, Andrew Hall
Director - Resigned
Appointed: 2010-04-18
Resigned: 2016-04-24

GRAY, Frederick Philp
Director - Resigned
Appointed: 2002-04-21
Resigned: 2008-04-20

HARDING, Frank
Director - Resigned
Appointed: 1995-03-19
Resigned: 1999-01-01

HARDING, Joan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

HEBRON, Joseph Rodney
Director - Resigned
Appointed: 2005-04-17
Resigned: 2006-12-31

HOLT, Michael Clement Alwin
Director - Resigned
Appointed: 1998-04-19
Resigned: 1998-09-14

JORDAN, Raymond
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

KEEBLE, David John
Director - Resigned
Appointed:
Resigned: 1993-04-04

KINGSBURY, Clare Fern
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-04-27

LAGO, Howard Michael
Director - Resigned
Appointed: 2010-04-18
Resigned: 2013-04-21

LAZENBY, Terence Michael
Director - Resigned
Appointed: 2001-04-29
Resigned: 2007-04-22

LOGAN, Bill
Director - Resigned
Appointed: 2014-04-26
Resigned: 2019-09-01

LOPEZ, Luis Edward
Director - Resigned
Appointed:
Resigned: 1994-04-10

LORKIN, Barry
Director - Resigned
Appointed: 2005-04-17
Resigned: 2010-04-18

MAGNUSON, Bengt Arne Albert
Director - Resigned
Appointed: 1995-03-19
Resigned: 1998-04-20

MAGUIRE, Clare
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-01

MASSEY, Kenneth Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-12-31

MAY, Janice Dorothy
Director - Resigned
Appointed: 2007-04-22
Resigned: 2010-04-18

MEADOWS, Andrew Chrisopher Ainsworth
Director - Resigned
Appointed: 2014-04-27
Resigned: 2017-04-23

OWEN, Keith Stephen
Director - Resigned
Appointed: 2008-04-20
Resigned: 2011-04-10

PACKER, John Lincoln
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-01-01

PENGELLY, Neil
Director - Resigned
Appointed:
Resigned: 1994-04-10

PENMAN, Lindsey
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-01

PENMAN, William
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-01-01

PETERS, Russell Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-01-01

SHAW, Anne
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-12-31

SHAW, Brian
Director - Resigned
Appointed: 2007-04-22
Resigned: 2008-12-31

SIMPSON, Graeme
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-01

SIMPSON, Stewart Betram
Director - Resigned
Appointed: 1994-04-10
Resigned: 1997-04-07

SKERRY, Jon
Director - Resigned
Appointed: 2016-04-24
Resigned: 2018-04-22

SMITH, Harold Edward Scott
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-14

SNOW, Julia Margaret
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-11-10

SPENCER, John Leslie
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

STAMPER, Christopher Paul
Director - Resigned
Appointed: 2013-04-21
Resigned: 2016-04-24

STIRRAT, Carolyn
Director - Resigned
Appointed: 2015-04-26
Resigned: 2016-01-01

STOREY, Joan Margaret
Director - Resigned
Appointed: 1995-03-19
Resigned: 2001-04-29

STRONG, Peter Wells
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

SUTHERLAND, George
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-01

TEDDER, Julian Lester
Director - Resigned
Appointed: 2005-04-17
Resigned: 2008-04-20

TREGONING, William Ronald
Director - Resigned
Appointed: 1997-04-06
Resigned: 2002-03-12

WATSON, Charlotte Elizabeth
Director - Resigned
Appointed: 2006-11-09
Resigned: 2007-11-08

WEIGHT, Alastair Iain Reid
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-01-01

WEIGHT, Alastair Iain Reid
Director - Resigned
Appointed: 2004-04-18
Resigned: 2010-04-18

WESTLEY, Rick
Director - Resigned
Appointed: 2018-04-22
Resigned: 2020-01-01

WILKINSON, Caroline Susan
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-01-01

WILKINSON, Christopher
Director - Resigned
Appointed: 2015-04-26
Resigned: 2017-01-01

WILLIAMS, Allen
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-18

WISHART, David Ferguson, Dr
Director - Resigned
Appointed: 2004-04-18
Resigned: 2005-12-31

WISHART, Sheila Mary
Director - Resigned
Appointed: 2001-04-29
Resigned: 2005-04-18

WONNACOTT, Susanne
Director - Resigned
Appointed: 2007-11-08
Resigned: 2008-11-11

WONNACOTT, Tony
Director - Resigned
Appointed: 2003-04-13
Resigned: 2005-04-18

SLINGER, Steve
Secretary - Active
Appointed: 2014-02-03

DAVIES, John Anthony
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

EASTON, Robin Seymour
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2013-11-30

GRAY, Frederick Philp
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2006-09-04

LAMB, Robert Wyndham
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 2000-09-30

MANNING, Stanley Charles, Lt Col (Rtd)
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

SHEPPARD, Simon Lawrence
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2006-03-15

UNDERSHAFT (HAMILTON) LIMITED
01655888
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-14

SORRELL, John Patrick
Director - Expired
Appointed: 2012-11-28

SPICKER, Richard Harold
Director - Expired
Appointed: 2012-11-28

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2012-11-28

ASHFORD, Anthony Joseph
Director - Resigned
Appointed: 2003-07-11
Resigned: 2004-10-11

BANGS, Lawrence Norman
Director - Resigned
Appointed:
Resigned: 1996-09-16

BLACKMORE, Philip John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2007-11-01

BROADLEY, Andrew Charles
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-02-19

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-11-28

CALDWELL, Charles William
Director - Resigned
Appointed:
Resigned: 1992-09-29

DE CHAZAL, Paul Andre
Director - Resigned
Appointed:
Resigned: 2007-11-01

DEAKIN, Janice
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-03-31

DOGGART, Anthony Hamilton
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-11-01

DUERDEN, Peter Frederick
Director - Resigned
Appointed: 1991-09-25
Resigned: 1994-12-31

DUNSDON, Graham Eric
Director - Resigned
Appointed:
Resigned: 1991-09-25

EGAN, Sean
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-12-20

FERGUSON, Andrew Kerr Adam
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-11-01

FERGUSSON, Andrew
Director - Resigned
Appointed: 1995-12-20
Resigned: 2002-07-16

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-11-30

GILMER, Gary Dan
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-01-05

HILL, Adrian Richard
Director - Resigned
Appointed: 1996-02-19
Resigned: 2005-12-31

HOPE, Anthony Philip
Director - Resigned
Appointed: 2003-07-11
Resigned: 2006-09-19

HUNT, Jacqueline
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-09-04

KITSON, John Robert
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-03-31

LOVERING, Roger Vincent
Director - Resigned
Appointed: 1998-02-26
Resigned: 2002-12-02

MAITLAND, David Henry
Director - Resigned
Appointed:
Resigned: 1996-09-16

MARCHINGTON, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1993-10-25

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-12-31

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-09-01

MESSER, Cholmeley Joseph
Director - Resigned
Appointed: 1993-09-22
Resigned: 2000-03-13

SCHMIDT, Axel
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-01-26

TROOP, Steven Geoffrey
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-11-01

UPHOFF, John Frederick
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-11-01

WATSON, David Kenneth
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-03-31

YOUNG, Stephen James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2006-07-27

SPICKER, Richard Harold
Secretary - Expired
Appointed: 2007-11-01

FERGUSSON, Andrew
Secretary - Resigned
Appointed:
Resigned: 1996-02-19

RIVERS, Clive John
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2007-11-01

HFC PENSION PLAN LIMITED
02426093
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

MCKENZIE, Ian Charles Sholto
Director - Expired
Appointed: 2011-06-24

NEWELL, Frederick Leonard
Director - Expired
Appointed: 2013-09-13

BRAZINGTON, Phillip Ernest
Director - Resigned
Appointed:
Resigned: 1996-05-22

BUSHBY, John Robert
Director - Resigned
Appointed:
Resigned: 1996-11-20

BUTTERFIELD, Jacina Margaret
Director - Resigned
Appointed: 1993-09-28
Resigned: 1997-03-10

COOPER, Simon Alexander
Director - Resigned
Appointed: 1992-09-03
Resigned: 2011-11-03

DUERDEN, Peter Frederick
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-12-31

GILBERT, Richard George
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-09-10

GREENSLADE, Brian Carol
Director - Resigned
Appointed:
Resigned: 1995-04-10

HILL, Adrian Richard
Director - Resigned
Appointed:
Resigned: 1998-01-05

IFILL, Katherine Patricia
Director - Resigned
Appointed: 2009-07-27
Resigned: 2013-09-13

LARSEN, Gaylen Nevoy
Director - Resigned
Appointed:
Resigned: 1994-05-31

LOVERING, Roger Vincent
Director - Resigned
Appointed: 1998-03-10
Resigned: 2006-01-19

MADILL, Frederick Adam Hicks
Director - Resigned
Appointed: 1997-05-12
Resigned: 2006-03-15

MONAHAN, James Gerard
Director - Resigned
Appointed: 1995-05-23
Resigned: 1997-03-10

ORTON, Anthony Stanley
Director - Resigned
Appointed: 1994-11-17
Resigned: 1999-02-14

REES, Michael John
Director - Resigned
Appointed: 1997-05-12
Resigned: 2009-02-11

RIVERS, Clive John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2012-08-20

SCHOLFIELD, Katherine Lesley
Director - Resigned
Appointed:
Resigned: 2004-03-18

SMITH, David Thomas
Director - Resigned
Appointed: 2004-06-14
Resigned: 2008-11-24

TOOKEY, Keith Alan Stanley
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-11-03

RIVERS, Clive John
Secretary - Resigned
Appointed:
Resigned: 2012-08-20

MIDLAND ASSURANCE LIMITED
00056631
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-04

GRANT, Timothy James
Director - Expired
Appointed: 2007-03-28

STEVENS, Lindsey Anne
Director - Expired
Appointed: 2009-05-26

BASKERVILLE, Adrian Hamilton
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-11-05

BISHOP, John Henry
Director - Resigned
Appointed:
Resigned: 1994-05-31

CHANDLER, Michael John
Director - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-03-19
Resigned: 2006-06-06

CLARK, Anthony Lewis Russell
Director - Resigned
Appointed:
Resigned: 1995-03-17

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-03-19

GILBERT, Malcolm Derek Edward
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-06-06

HITCHINGS, Paul Barrington Knowles
Director - Resigned
Appointed: 1995-03-17
Resigned: 1999-05-31

HOWETT, Bryan James
Director - Resigned
Appointed: 1999-05-31
Resigned: 2000-04-11

JAMES, Ian Humphries
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-31

JAMES, Penelope Jane
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-03-31

NICHOLAS, John Stuart
Director - Resigned
Appointed: 1999-05-31
Resigned: 2004-03-01

PORTER, Margaret Ann
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-05-29

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-06-06

THOMPSON, Andrew James
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-12-31

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-03-17
Resigned: 1999-05-31

WORTHINGTON, Paul Frank
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-09-28

STEVENS, Lindsey Anne
Secretary - Expired
Appointed: 2009-05-15

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2009-05-29

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed:
Resigned: 1999-05-31

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

BURFORD LODGE MANAGEMENT COMPANY LIMITED
03391711
LIVE
Date Incorporated:

BROWN, John Richard Doumin
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-01-21

VINCENT, Gordon William
Director - Active
Appointed: 2014-01-18

CASTLEY, David Roger
Director - Resigned
Appointed: 2002-11-25
Resigned: 2003-01-06

COYLE, Derek Alan
Director - Resigned
Appointed: 1997-06-25
Resigned: 1998-10-30

DANIELL, James Bampfylde
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-01-21

DAVIES, Norman Leslie John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2002-11-25

GEE, Charles
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-07-25

MILTON, Andrew Graham
Director - Resigned
Appointed: 2005-01-23
Resigned: 2007-10-08

MURPHY, Andrew Jason
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-11-20

NALSON, Vivian Frances
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-06-26

OWEN, Peter Anthony
Director - Resigned
Appointed: 1997-06-25
Resigned: 1998-10-30

SHILLCOCK, Karen Elizabeth
Director - Resigned
Appointed: 1998-10-30
Resigned: 2005-08-08

THOMSON, Charlotte Helen
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-10-25

TURNER, Roy Martin
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-07-25

PATRICK GARDNER MANAGEMENT CO LTD
Secretary - Active
Appointed: 2023-07-14

COATES, John
Secretary - Resigned
Appointed: 2007-01-13
Resigned: 2018-02-03

COONEY, Christopher John
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1998-10-30

GANDAR, Susan
Secretary - Resigned
Appointed: 2018-02-03
Resigned: 2023-07-14

HUDSON, Jonathan Matthew
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2000-01-27

SANDFORD, Margaret
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-07-25

TURNER, Roy Martin
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2007-01-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1997-06-25

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