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BASARAN, Sandra Judith
Address: Middlesex, HA6 2TU

LV EQUITY RELEASE LIMITED
01951289
LIVE
Date Incorporated:

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-09-16

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-09

BARRETT, Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-04-30

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-31

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-27

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-09-30

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-12-14

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2010-12-31

FULLER, Michael John
Director - Resigned
Appointed:
Resigned: 1998-05-19

GIRLING, Michael
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-06-03

HAMMOND, Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-02-10

HARDING, Barrington Howard
Director - Resigned
Appointed:
Resigned: 1992-03-23

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-12-31

HEAP, Michael
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-12-31

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-12-31

MCLAY, William Morrison
Director - Resigned
Appointed: 1992-03-05
Resigned: 1995-09-06

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PERKS, John Trevor
Director - Resigned
Appointed: 2010-10-05
Resigned: 2010-12-31

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-09-27

RIX, Myles Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2010-12-31

ROBINSON, Hugh James Francis
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-09-12

ROGERS, Michael John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-01-02
Resigned: 2018-07-01

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-12-31

TARRANT, Brian Andrew
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-01-14

TEMPLETON, William James, Dr
Director - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-05-19

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2020-06-15
Resigned: 2022-09-30

WALKER, Christopher
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-01-14

CUDMORE, Barry
Director - Active
Appointed: 2022-04-01

HANSCOMB, Mark Russell
Director - Active
Appointed: 2022-04-01

HYNAM, David Emmanuel
Director - Active
Appointed: 2023-02-01

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2013-01-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

FULLER, Michael John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-05-01

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-31

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

STALWART ASSURANCE GROUP PLC
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

TEMPLETON, William James, Dr
Secretary - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-19

CONSOLIDATED INSURANCE GROUP LIMITED
01870149
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

CAPREZ, Paul Charles Felix
Director - Expired
Appointed: 2019-02-28

GOURIER, Philippe Alex Gilles
Director - Expired
Appointed: 2019-04-25

ASHALL, Harry
Director - Resigned
Appointed: 1996-04-02
Resigned: 2000-12-31

BALZANO, Herve Ange
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-02-28

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-11-30

BEACROFT, Guy Robert
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

BERRY, Andrew Keith
Director - Resigned
Appointed:
Resigned: 1994-11-07

BRANDON-CROSS, Bradley Mitchell
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-12-31

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 1996-04-02
Resigned: 2002-12-12

BUCHANAN, Kim Patrick
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-11-07

COIMBRA FERNANDES, Pedro Bernardo
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-01-20

COOPER, Nicholas George
Director - Resigned
Appointed:
Resigned: 1994-11-07

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-31

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-05-01

DIXON, Roger Harry Vernon
Director - Resigned
Appointed:
Resigned: 1994-11-07

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed:
Resigned: 1994-11-07

FALLACE, Jane Elizabeth
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-06-30

GIBBS, Thomas Edward
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-11-07

GOINGS, William Clay
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-08-01

GRINSTED, Judith Helen
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-11-02

HASLAM, John David
Director - Resigned
Appointed:
Resigned: 1994-12-02

JOANNES, Mark
Director - Resigned
Appointed: 1996-04-02
Resigned: 2001-05-18

MCGREGOR, David Leonard
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

MITCHELL, Michael
Director - Resigned
Appointed: 1996-04-02
Resigned: 2001-06-18

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-02-17

MYLCHREEST, Gordon
Director - Resigned
Appointed:
Resigned: 1994-11-07

NATHOO, Najib
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1996-06-06
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

ROTHMAN, Joseph George
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROTHMAN, Robert
Director - Resigned
Appointed:
Resigned: 1994-11-07

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, Anthony John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-03-26

TILLY, Edward Arthur
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-08-01

VITRAC, Corinne Bernadette
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-03-27

WAKEMAN, Glen Richard
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-01

WHITAKER, Marcia
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-07-25

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2009-01-27
Resigned: 2019-04-25

REMBER, James Lawrence
Secretary - Expired
Appointed: 2002-11-01

BLACKBURN, Alan
Secretary - Resigned
Appointed:
Resigned: 1994-11-07

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-11-01

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

PHOENIX WEALTH HOLDINGS LIMITED
03223752
LIVE
Date Incorporated:

MCCONVILLE, James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-05-15

SHAH, Rashmin
Director - Active
Appointed: 2016-11-01

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-11-01

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-01-01

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2011-08-10
Resigned: 2016-11-01

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 1996-10-18
Resigned: 2001-08-21

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HOOD, William Nicholas
Director - Resigned
Appointed: 1996-10-18
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 1996-10-18
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-09-18
Resigned: 2010-09-15

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-11-30

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 1996-10-18
Resigned: 2003-12-02

PAGE, David William
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POPP, Thomas Edouard
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-11-23

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-11-01

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SARBACH, Stephane Charles, Doctor
Director - Resigned
Appointed: 1996-10-18
Resigned: 1999-12-17

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

STRICKLER, Hans Rudolf
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-11-23

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

JONES, Katherine Louise
Director - Active
Appointed: 2022-11-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BOUTLE, Geoffrey John
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 2000-09-12

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

PHOENIX AW LIMITED
01225468
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-12-31

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-03-31

CARTER, Winston Howard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2016-11-01

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

CONDON, Damian
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-02-23

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-08-31

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-04-11

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-02-24

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GIBBS, Keith George
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-09-18

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-06-12

HAZELL, Peter Frank
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

HOOD, William Nicholas
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-09-15

JOHNSON, David Arthur
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-06-17

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-30

LISTER, John Robert
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MOHAMMED, Shamira
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-06-26

MOLLOY, Arthur John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-12

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-12-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-11-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-02-24

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

TRUE, Simon Charles
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

URMSTON, Michael Norris
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-27

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

SHERIFF, Rizwan
Director - Resigned
Appointed: 2020-09-08
Resigned: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

AMT MORTGAGE INSURANCE LIMITED
02624121
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

CADLE, Jeremy Edward
Director - Expired
Appointed: 2016-05-12

KVARNSTROM, Jan Eric
Director - Resigned
Appointed: 2011-11-03
Resigned: 2021-08-31

MAS MURCIA, Angel Guillermo
Director - Expired
Appointed: 2007-08-01

SINCLAIR, John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2021-08-31

ALVAREZ RENDUELES, Jose Ramon
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-08-30

BARMORE, Gregory Terhune
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-09-17

BARNEKOW, Rutger Adolf Alfred
Director - Resigned
Appointed: 2005-03-02
Resigned: 2008-09-01

BARTHOLMEUSZ, Michael Allan
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-02-29

BASOLA, Leonardo
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-15

BOROM, Michael Preston
Director - Resigned
Appointed: 1994-10-24
Resigned: 1995-04-21

BOTTING, David Michael
Director - Resigned
Appointed: 2001-04-09
Resigned: 2002-09-20

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2007-04-12
Resigned: 2015-07-30

BROWN, Guy Richard
Director - Resigned
Appointed: 2002-08-22
Resigned: 2004-08-17

CANTOR GRABLE, Marcia Ina
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-02-06

CORMACK, Andrew
Director - Resigned
Appointed: 2001-03-16
Resigned: 2008-09-05

CRONE, Simon Michael
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-07-05

CURREN, David Brian
Director - Resigned
Appointed: 1994-10-24
Resigned: 1997-11-15

DIMMOCK, Graham John
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-02-15

DODGE, Sherwood Perry
Director - Resigned
Appointed: 1998-09-14
Resigned: 1999-10-01

DORE, James Francis
Director - Resigned
Appointed: 1991-06-22
Resigned: 1993-07-19

GARNER, Scot Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-09

HECK, Martin Henry
Director - Resigned
Appointed: 1991-06-22
Resigned: 1998-09-30

HILL, Peter George David
Director - Resigned
Appointed: 2005-11-18
Resigned: 2013-11-22

HURLEY, Brian Leo
Director - Resigned
Appointed: 2000-08-02
Resigned: 2004-10-26

KEMPER, Ronald Joseph
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-10-24

KUMBAR, Otto John
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-07-15

LEGG, David Noel
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-03-31

LITTLES, Carolyn Sue
Director - Resigned
Appointed: 1996-02-15
Resigned: 1997-08-15

MACKENZIE, Christopher Alasdhair Anthony Ewan
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-06-01

MANN, Thomas Hill
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-05-22

MARSHALL, Roger Michael James
Director - Resigned
Appointed: 2011-01-28
Resigned: 2016-12-31

MILLER, Gerhard August
Director - Resigned
Appointed: 1994-10-24
Resigned: 2007-03-05

NORRIS, Peter Richard
Director - Resigned
Appointed: 2016-05-12
Resigned: 2016-12-31

NOTT, Edward Brian
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-16

OXFORD, Jonathan Clay
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-12-14

PLANT, Carole Anne
Director - Resigned
Appointed: 2002-10-16
Resigned: 2004-08-13

QUINN, Brian
Director - Resigned
Appointed: 2004-07-28
Resigned: 2012-06-30

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2005-11-18
Resigned: 2009-12-11

RICHARDSON, Tammy Marie
Director - Resigned
Appointed: 2002-08-22
Resigned: 2008-09-05

TILLY, Edward Arthur
Director - Resigned
Appointed: 1996-02-15
Resigned: 1998-08-01

UPTON, Jerome Thomas
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-07-19

WALE, Laurence William
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-04-29

WEBSTER, Robin William
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-09-30

WEILAND, Theodore Frederick
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-10-07

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-07-28

WILLIAMS, David
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-03-16

WILSON, Anthony John
Director - Resigned
Appointed: 1998-09-14
Resigned: 2001-02-27

ZAFIROVSKI, Mike Svetozar
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-04-29

MARINO, Richard Thomas
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2020-09-14

BARKER, Randal John Clifton
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-11-18

BISWAS, Nameeta
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-02-15

CORMACK, Andrew
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2002-08-22

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-23

DUNLOP, Guy Robin Strickland
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2008-01-31

REMBER, James Lawrence
Secretary - Resigned
Appointed: 2013-02-18
Resigned: 2014-03-25

WALSH, Padraic Gerard
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2003-11-04

WEBER, Donald Eugene
Secretary - Resigned
Appointed: 1991-06-22
Resigned: 1995-04-20

WHELAN, Alice Christabelle
Secretary - Expired
Appointed: 2020-09-14

WINTERTHUR FINANCIAL SERVICES UK LIMITED
00823355
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

PURVIS, Andrew John
Director - Expired
Appointed: 2007-10-01

ADAM, David Stow
Director - Resigned
Appointed:
Resigned: 1993-04-18

BAER, Derek Alfred Howard
Director - Resigned
Appointed:
Resigned: 1993-12-14

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2016-10-20
Resigned: 2019-12-31

BOUTLE, Geoffrey John
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-08-31

BUDD, Gerald Victor Albert
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-01-04

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2012-03-07
Resigned: 2016-10-31

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-08-31

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-06-28

DENNIS, Andrew Richard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-03-24

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

EDWARDS, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-09-30

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GILROY, Angus Hugh
Director - Resigned
Appointed:
Resigned: 1994-03-24

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-06-28

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-02-08
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed:
Resigned: 2000-06-12

HUGHES, Allan Berkeley Valentine
Director - Resigned
Appointed:
Resigned: 1994-03-24

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-24

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-03-31

JOHNSON, David Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-17

KELLARD, Michael John
Director - Resigned
Appointed: 2003-06-25
Resigned: 2016-10-31

LEWIS, Roderick James
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-11-04

MANSOUR, Adnan
Director - Resigned
Appointed:
Resigned: 1995-11-16

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MILBURN-PYLE, John
Director - Resigned
Appointed:
Resigned: 1993-04-28

MOLLOY, Arthur John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-12

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

NEWMAN, William John
Director - Resigned
Appointed: 1996-02-27
Resigned: 1996-10-31

NICOLLE, Robert Arthur Bethune
Director - Resigned
Appointed:
Resigned: 1994-03-24

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-09-15

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-12-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2007-03-21
Resigned: 2007-10-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-03-24

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-05-29

SMALL, Jeremy Peter
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-10-01

SMEDLEY, Peter John
Director - Resigned
Appointed: 1993-04-28
Resigned: 1994-03-24

SPRIGGS, Alan
Director - Resigned
Appointed:
Resigned: 1993-12-01

THOMPSON, David Michael, Dr
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-11-05

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WHITE, James Patrick
Director - Resigned
Appointed: 2003-03-06
Resigned: 2005-07-15

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2007-04-30

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2020-06-16

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