* director search - Sean Egan - kompany

Officers

sean egan

Discover all known business and officer connections related to Sean Egan.

Click on any officer or company to explore their connections and official company information.

EGAN, Sean
Nationality: Irish
Address: NR1 3NG, United Kingdom

THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204
LIVE
Date Incorporated:

LATTER, Thomas James
Director - Resigned
Appointed: 2018-05-04
Resigned: 2020-11-08

MORRISH, Andrew James
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-04-16

TOWNEND, Robert Ian Leyman
Director - Resigned
Appointed: 2016-11-22
Resigned: 2019-12-20

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2013-10-22

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-03-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-04-01

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-11-30

FOUND, Paul Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-14

GRANT, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1998-06-30

HODGES, Mark Steven
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-05-09

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2014-06-20
Resigned: 2016-06-30

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

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-03-31

LOVELY, David John
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-03-23

MACDONALD, David Gavin
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-14

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2001-03-31
Resigned: 2005-06-09

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

NEWTON, Robert
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-14

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-14

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2000-11-14
Resigned: 2006-05-09

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-10-11

SYKES, Martin Graham
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-03-23

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-11-30

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

WEBB, John Howard
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-11-30

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-06-20

POOLE, Jane Carmel
Director - Active
Appointed: 2021-08-23

SENIOR, Paul
Director - Active
Appointed: 2021-05-25

WILKINSON, Andrew Michael
Director - Active
Appointed: 2020-11-02

MAILLET, Sarah
Director - Resigned
Appointed: 2020-02-05
Resigned: 2020-12-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2007-07-12

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2013-08-12

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2016-12-12

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2013-08-12
Resigned: 2013-11-15

RAC MOTORING SERVICES
01424399
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

GALE, Patrick Nigel Christopher
Director - Active
Appointed: 2015-06-01

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

RYAN, Phillip David Andrew
Director - Resigned
Appointed: 2017-03-09
Resigned: 2023-04-13

TEMPLEMAN, Robert William
Director - Active
Appointed: 2011-11-29

WOOD, Gregory Mark
Director - Active
Appointed: 2011-11-29

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2011-09-30

ANDERSON, John
Director - Resigned
Appointed:
Resigned: 1993-03-18

BESWICK, Timothy John
Director - Resigned
Appointed: 2000-04-04
Resigned: 2002-07-01

BONE, Michael Albert
Director - Resigned
Appointed:
Resigned: 1995-02-15

BOWLES, Simon Alan
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-08-04

BRINN, Nigel James
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-08-22

CALDWELL, Findlay Martin
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-12-31

COLES, Pamela Mary
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-06-30

COOKE, Roger Matthew
Director - Resigned
Appointed:
Resigned: 1993-03-18

COUGILL, Diane
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-05

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-01-01

FOSTER, Christopher David, Sir
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-07-16

GILL, Arthur Denys
Director - Resigned
Appointed:
Resigned: 1993-03-18

GUY, Paul Nelson
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARRISON, Andrew
Director - Resigned
Appointed: 1999-07-30
Resigned: 2004-05-05

HEWITT, Alison Deborah
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-10-26

HEWITT, Paul William
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-03-28

HIDDLESTON, David James
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-11-17

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

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-07-31

JOHNSTON, David Keith
Director - Resigned
Appointed:
Resigned: 1993-09-06

KEOWN, Timothy Gordon
Director - Resigned
Appointed:
Resigned: 1993-03-18

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-03-31

LIMB, Michael James
Director - Resigned
Appointed:
Resigned: 1995-02-15

LIVERMORE, David John
Director - Resigned
Appointed: 1993-03-18
Resigned: 1995-10-05

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-07-12

MAVOR, Ian Gordon Ferrier
Director - Resigned
Appointed: 1994-04-13
Resigned: 1999-07-31

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-12-31

MCGIVERN, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 1995-02-15

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

MICHAEL, Kerry
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-05-23

MILLER, Alastair
Director - Resigned
Appointed: 1993-03-18
Resigned: 1999-07-31

MUTKIN, Henry Gerald
Director - Resigned
Appointed:
Resigned: 1995-02-15

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-18

PENNYCOOK, Richard
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-06-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-02-04

POTTS, Graeme John
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-01-31

RICHARDSON, Frank
Director - Resigned
Appointed: 1993-03-18
Resigned: 1996-02-28

RILEY, Kathryn Mary
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-05-31

RITCHIE, Hamish Martin John
Director - Resigned
Appointed:
Resigned: 1995-02-15

ROGERS, John, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-15

ROSE, Jeffrey David
Director - Resigned
Appointed:
Resigned: 1998-04-09

SEARS, John George Stanley
Director - Resigned
Appointed:
Resigned: 1993-03-18

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-01-31

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-05-09

WALDEN, Jonathan Kim
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-02-04

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

WILKES, Duncan Stewart
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-11-17

WILLIAMS, John Alan
Director - Resigned
Appointed:
Resigned: 1994-05-18

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2012-02-03
Resigned: 2017-03-02

WORSKETT, David Hallows
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-07-31

YOUNG, Mark Lees
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-12-14

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

GUEST, Ben
Director - Active
Appointed: 2023-04-13

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2004-05-05

JOHNSTON, David Keith
Secretary - Resigned
Appointed:
Resigned: 1991-06-12

KEEL DIFFEY, Simon John
Secretary - Resigned
Appointed: 2004-05-05
Resigned: 2004-09-24

KEMLO, Hugh
Secretary - Resigned
Appointed:
Resigned: 1998-12-16

MAVOR, Ian Gordon Ferrier
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 1999-07-31

MORRISON, Scott
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2018-03-30

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2011-09-30

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-05-22

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2007-07-12

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2023-01-31

PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED
SC455458
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

BUNBURY, Helen
Director - Expired
Appointed: 2017-10-03

DUFFY, Ann
Director - Expired
Appointed: 2017-10-03

FLYNN, Mary
Director - Expired
Appointed: 2018-04-24

BARR, Alan Lamont
Director - Resigned
Appointed: 2013-07-26
Resigned: 2013-08-14

CLANCY, Seamus Antoin
Director - Resigned
Appointed: 2013-08-14
Resigned: 2014-03-13

POOLE, Keith Donald
Director - Resigned
Appointed: 2013-08-14
Resigned: 2016-05-26

SALMON, Patrick Arthur
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-09-11

SMITH, John Frederick
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-10-03

WHYTE, David Malcolm
Director - Resigned
Appointed: 2013-08-14
Resigned: 2017-03-31

WRIGLEY-HOWE, Steven
Director - Resigned
Appointed: 2015-07-16
Resigned: 2016-05-09

KELLEHER, Connie
Secretary - Expired
Appointed: 2017-05-17

DEEGAN, Cliona
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2017-05-17

FLAHERTY, Mary
Secretary - Resigned
Appointed: 2014-04-24
Resigned: 2014-11-18

O'GRADY, Vicky
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2014-03-27

POOLE, Keith
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2014-04-24

WHYTE, David
Secretary - Resigned
Appointed: 2014-11-19
Resigned: 2015-07-16

ACORN TRAINING CONSULTANTS LIMITED
03182459
LIVE
Date Incorporated:

HIGGINS, Gavin Stewart
Director - Active
Appointed: 2020-09-18

MCLEISH, Brenda Sophie
Director - Active
Appointed: 2020-09-18

BIRD, Lucianne
Director - Resigned
Appointed: 2013-11-28
Resigned: 2015-05-01

CARSON, Carole
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-04-26

CONLAN-TRANT, Andrew
Director - Resigned
Appointed: 2012-05-25
Resigned: 2013-10-07

ELLSEY, James David
Director - Resigned
Appointed: 1996-04-26
Resigned: 2012-05-25

FANTHAM, Adrian Russell
Director - Resigned
Appointed: 2012-05-25
Resigned: 2015-07-16

FLYNN, Mary
Director - Resigned
Appointed: 2016-02-02
Resigned: 2017-02-01

KAYES, David Mark
Director - Resigned
Appointed: 2003-04-06
Resigned: 2012-05-25

KELLY, Marie
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-11-28

KING, Elaine
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-11-28

MARSH, David
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-09-18

O'CONNELL, Simon
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-11-28

PALFREYMAN, Lesley Vivienne Joy
Director - Resigned
Appointed: 1996-04-26
Resigned: 2012-05-25

POOLE, Keith
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-05-31

ROWLAND, Kevin
Director - Resigned
Appointed: 2010-07-29
Resigned: 2012-05-25

SALMON, Patrick
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-02-01

SMITH, John Frederick
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-02-01

UMPLEBY, David John
Director - Resigned
Appointed: 2012-05-25
Resigned: 2013-09-01

WRIGLEY-HOWE, Steven
Director - Resigned
Appointed: 2015-07-16
Resigned: 2016-05-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-04-26

KNOW, Matthew James
Secretary - Active
Appointed: 2020-09-18

DEEGAN, Cliona
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2017-02-01

FANTHAM, Adrian Russell
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2015-06-30

FLAHERTY, Mary
Secretary - Resigned
Appointed: 2014-04-24
Resigned: 2014-11-28

O'GRADY, Vicky
Secretary - Resigned
Appointed: 2012-05-25
Resigned: 2014-03-27

PALFREYMAN, Lesley Vivienne Joy
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 2012-05-25

POOLE, Keith
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2014-04-24

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1996-04-26

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
00924430
LIVE
Date Incorporated:

GOODSON, Jonathan James
Director - Active
Appointed: 2018-06-19

TAYLOR, Peter Michael
Director - Active
Appointed: 2020-09-08

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2013-08-13

ANSTEE, Michael Thomas
Director - Resigned
Appointed:
Resigned: 1999-01-12

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-03-31

BISHOP, Terence Harvey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-09-30

BROTHWOOD, David Frank
Director - Resigned
Appointed:
Resigned: 1997-09-15

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-05-28

CROCKER, Nicholas John David
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-07-10

DEAKIN, Janice
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-26

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

GALBRAITH, Michael Beresford
Director - Resigned
Appointed:
Resigned: 1996-05-24

HODGES, Mark Steven
Director - Resigned
Appointed: 1999-08-13
Resigned: 2001-01-26

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

HYNE, Jeremy John Wright
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-01-28

KELLIE, Judith Ann
Director - Resigned
Appointed:
Resigned: 1999-01-20

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-03-31

LATHAM, Geoffrey Alan
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-11-20

LEWIS, Wayne
Director - Resigned
Appointed: 1996-01-12
Resigned: 1998-12-31

LOWE, Charles Neville
Director - Resigned
Appointed:
Resigned: 1996-03-31

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-07-12

MACMILLAN, David Godhard
Director - Resigned
Appointed:
Resigned: 1999-01-26

MANSFIELD, Diane Frances
Director - Resigned
Appointed: 1993-10-21
Resigned: 1998-08-01

MARR, Robert Alexander
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-11-20

MASTERS, Graham Anthony
Director - Resigned
Appointed: 1998-01-16
Resigned: 1999-01-19

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1998-11-16
Resigned: 2005-06-09

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

MILLS, Albert Gordon
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-09-30

MILLS, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1994-06-30

MILLS, Desmond Antony
Director - Resigned
Appointed:
Resigned: 1999-01-25

NEWTON, Bernadette Angela Mary
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-06-19

PITT, Martin Leslie
Director - Resigned
Appointed: 1993-10-21
Resigned: 1998-11-20

PRESTWICH, Alan Frank
Director - Resigned
Appointed: 1994-05-17
Resigned: 1999-01-21

PRICE, Jonathan Stewart
Director - Resigned
Appointed: 2013-05-28
Resigned: 2016-03-08

PYE, David John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1999-01-29

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

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

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SLOCOMBE, Jeffrey Robert
Director - Resigned
Appointed:
Resigned: 1993-01-31

SMITH, Roger David
Director - Resigned
Appointed: 1997-01-28
Resigned: 1999-01-14

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1998-11-16
Resigned: 2006-05-09

SORRELL, John Patrick
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-07-04

STANWAY, William
Director - Resigned
Appointed:
Resigned: 1995-10-01

TORRANCE, David Andrew
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-11-17

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

WILLIAMS, Christopher Leslie
Director - Resigned
Appointed:
Resigned: 1997-06-30

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-08-13
Resigned: 2014-11-20

DE TEMPLE, Victoria Louise
Director - Active
Appointed: 2021-09-10

RIPPON, Nigel Lee
Director - Resigned
Appointed: 2016-03-08
Resigned: 2020-11-05

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2007-07-12

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-10-20

JONES, Edward Graham
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2000-05-15

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2013-06-27

THIRKETTLE, Diane Margaret
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2000-10-26

WATSON, Lavinia Gay
Secretary - Resigned
Appointed:
Resigned: 1999-02-26

AVIVA INSURANCE SERVICES UK LIMITED
02180191
LIVE
Date Incorporated:

BAYLES, Philip Spencer
Director - Resigned
Appointed: 2015-02-03
Resigned: 2021-05-18

MORRISH, Andrew James
Director - Resigned
Appointed: 2018-04-26
Resigned: 2021-04-16

WARSOP, Simon Peter
Director - Active
Appointed: 2018-01-23

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2013-11-12

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-03-31

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

FOUND, Paul Anthony
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-11-14

GRANT, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1998-06-30

HODGES, Mark Steven
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-05-09

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-01-24

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

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-03-31

MACDONALD, David Gavin
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-11-14

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2001-03-31
Resigned: 2005-06-09

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

NEWTON, Robert
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-11-14

POLSOM JENKINS, Keith
Director - Resigned
Appointed: 1994-07-05
Resigned: 1998-09-30

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-07-19

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-11-14

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2000-11-14
Resigned: 2006-05-09

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-10-11

TOWNEND, Robert Ian Leyman
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-04-26

TRELOAR, Stephen
Director - Resigned
Appointed: 2012-02-24
Resigned: 2015-11-04

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

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-09-30

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-11-12
Resigned: 2014-11-20

WOODS, Andrew Clive
Director - Resigned
Appointed:
Resigned: 1994-06-30

CGNU COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-11-22

CGNU DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-11-22

SKINN, David Charles
Director - Active
Appointed: 2021-04-21

TAYLOR, Peter Michael
Director - Active
Appointed: 2021-05-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2007-07-12

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2013-08-12

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 2013-12-03
Resigned: 2016-12-14

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2013-08-12
Resigned: 2013-12-03

REHAB
02725214
LIVE
Date Incorporated:

BUNBURY, Helen
Director - Active
Appointed: 2017-10-03

CLEARY, Robert Neil Macinnes
Director - Active
Appointed: 2020-09-25

DUFFY, Ann
Director - Active
Appointed: 2017-10-03

O'KELLY, Noreen
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-10-06

WALSH, Aidan
Director - Active
Appointed: 2020-12-08

DURRANCE, Philip Walter
Director - Resigned
Appointed: 1992-06-23
Resigned: 2014-10-06

FANTHAM, Adrian Russell
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-07-16

FLANNERY, Francis Michael
Director - Resigned
Appointed: 1994-06-22
Resigned: 2006-10-23

FLEMING, John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-02-27

FLYNN, Mary
Director - Resigned
Appointed: 2015-10-09
Resigned: 2020-03-31

HUSSEY, John Denis
Director - Resigned
Appointed: 1997-10-20
Resigned: 2005-02-16

KERINS, Angela, Dr
Director - Resigned
Appointed: 2003-06-03
Resigned: 2014-04-04

MCGUIRE, John, Dr
Director - Resigned
Appointed: 2007-06-28
Resigned: 2013-10-01

POOLE, Keith Donald
Director - Resigned
Appointed: 2002-02-01
Resigned: 2016-05-31

SALMON, Patrick Arthur
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-09-30

SMITH, John Frederick
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-10-03

TAYLOR, Timothy John
Director - Resigned
Appointed: 1992-06-23
Resigned: 1995-05-30

WALSH, Timothy Kieran
Director - Resigned
Appointed: 1992-06-23
Resigned: 2001-12-31

WRIGLEY-HOWE, Steven
Director - Resigned
Appointed: 2015-07-16
Resigned: 2016-05-09

KELLEHER, Connie
Secretary - Resigned
Appointed: 2017-05-17
Resigned: 2022-09-06

DEEGAN, Cliona
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2017-05-16

DURRANCE, Philip Walter
Secretary - Resigned
Appointed: 1992-06-23
Resigned: 2006-02-23

FANTHAM, Adrian Russell
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2015-07-16

FLAHERTY, Mary
Secretary - Resigned
Appointed: 2014-04-24
Resigned: 2014-11-28

KINANE, Una
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-03-02

O'GRADY, Vicky
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-27

POOLE, Keith
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2014-04-24

TEMPLE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2011-11-30

MURRAY, Finbarr
Secretary - Active
Appointed: 2022-09-06

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

BOYLE, Samuel Gerald
Director - Resigned
Appointed: 1996-12-01
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

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

UNDERSHAFT (CGUUL) LIMITED
00094405
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

AMPHLETT, Michael Anthony
Director - Resigned
Appointed: 1999-09-09
Resigned: 2001-11-26

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2012-09-17
Resigned: 2012-11-28

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-11-30

FOUND, Paul Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-13

FRY, John Marshall
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-04-17

GRANT, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1995-01-16

HODGES, Mark Steven
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-05-09

HOMER, Andrew Charles
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-07-03

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

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-03-31

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACDONALD, David Gavin
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-13

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-12-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-06-09

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

NEWTON, Robert
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-13

PENDLE, Michael John
Director - Resigned
Appointed: 1995-01-16
Resigned: 2001-06-30

POPLE, Andrew Howard
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-12-29

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

SCHMIDT, Axel
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-11-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1995-01-16
Resigned: 2000-11-13

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2000-11-13
Resigned: 2006-05-09

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-09-08

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1996-05-09
Resigned: 2000-12-29

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-11-30

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

WEBB, John Howard
Director - Resigned
Appointed:
Resigned: 1993-12-31

WELLING, Andrew John
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-06-30

SPICKER, Richard Harold
Secretary - Expired
Appointed: 2007-07-12

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1996-01-26

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1998-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2007-07-12

CGNU COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-01-16

TBG LEARNING LTD
02236017
LIVE
Date Incorporated:

BUNBURY, Helen
Director - Active
Appointed: 2017-10-03

DUFFY, Ann
Director - Active
Appointed: 2017-10-03

ALLEN, Colm
Director - Resigned
Appointed: 2009-11-13
Resigned: 2011-04-15

BATCHELOR, Katherine Jane
Director - Resigned
Appointed: 1997-08-07
Resigned: 2002-09-04

BOYNE, Shona Isabella
Director - Resigned
Appointed: 2009-11-13
Resigned: 2015-05-19

COOMBS PROLE, Reginald
Director - Resigned
Appointed: 1995-12-20
Resigned: 2003-03-18

CRAWLEY, Stephen John
Director - Resigned
Appointed: 2000-02-17
Resigned: 2003-09-19

DAVIES, Peter Hamilton Erichsen
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-09-30

DUNFORD, Martin Donald
Director - Resigned
Appointed: 1996-03-20
Resigned: 2007-09-14

FANTHAM, Adrian Russell
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-07-16

FLANNERY, Francis Michael
Director - Resigned
Appointed: 1995-12-20
Resigned: 1996-06-03

FLEMING, Richard Alexander
Director - Resigned
Appointed: 1992-03-09
Resigned: 1994-04-27

FLYNN, Mary
Director - Resigned
Appointed: 2016-02-02
Resigned: 2020-03-31

GARDNER, Roberta Jane
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-10-16

GIDMAN, Susan Jane
Director - Resigned
Appointed: 1996-03-20
Resigned: 2009-05-08

HERON, Andrew Barnetson
Director - Resigned
Appointed: 2011-09-26
Resigned: 2015-08-30

HOUNSLOW, Ian Geoffrey
Director - Resigned
Appointed: 2002-01-15
Resigned: 2010-12-22

HUSSEY, John Denis
Director - Resigned
Appointed: 1995-12-20
Resigned: 2005-02-16

KELLY, Marie
Director - Resigned
Appointed: 2011-01-26
Resigned: 2014-02-13

KEOGH, Barry Thomas
Director - Resigned
Appointed: 2009-11-13
Resigned: 2012-03-01

KERINS, Angela, Dr
Director - Resigned
Appointed: 2006-11-20
Resigned: 2014-04-04

MCANANEY, Daniel Ferris, Dr
Director - Resigned
Appointed: 1996-01-04
Resigned: 2005-03-02

MCCABE, Desmond Liam
Director - Resigned
Appointed:
Resigned: 1997-08-07

MCCABE, Pauline Christine
Director - Resigned
Appointed:
Resigned: 1995-12-20

O'NEILL, Cliodhna
Director - Resigned
Appointed: 2011-01-26
Resigned: 2015-05-01

POOLE, Keith Donald
Director - Resigned
Appointed: 2009-04-28
Resigned: 2016-05-31

SALMON, Patrick Arthur
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-09-30

SHEPPARD, Joanna Elizabeth
Director - Resigned
Appointed: 1997-08-07
Resigned: 1999-12-10

SMITH, John Frederick
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-10-03

THOROGOOD, Neil
Director - Resigned
Appointed:
Resigned: 1995-09-29

WALKER, Georgina Luther
Director - Resigned
Appointed: 1996-03-20
Resigned: 1997-06-19

WARNER, Paul David
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-08-09

WELSH, John Mcwilliam
Director - Resigned
Appointed: 2008-11-10
Resigned: 2009-10-30

WRIGLEY-HOWE, Steven
Director - Resigned
Appointed: 2015-07-16
Resigned: 2016-05-09

KELLEHER, Connie
Secretary - Active
Appointed: 2017-05-17

CARTWRIGHT, Pamela Ann
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 2000-10-30

DEEGAN, Cliona
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2017-05-16

FANTHAM, Adrian Russell
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2015-07-16

FLAHERTY, Mary
Secretary - Resigned
Appointed: 2014-04-24
Resigned: 2014-11-28

HOUNSLOW, Ian Geoffrey
Secretary - Resigned
Appointed: 2000-10-30
Resigned: 2010-12-22

O'GRADY, Vicky
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2014-03-27

POOLE, Keith
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2014-05-02

POOLE, Keith Donald
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 1998-11-25

THOROGOOD, Neil
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WALKER, Georgina Luther
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1997-06-19

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.