Officers

  • uk

  • steven bensinger

Discover all known business and officer connections related to Steven Bensinger. Similar named officers have also been displayed.

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  • STEVEN JAY BENSINGER

  • Nationality: American
  • Address: 10028, Usa
  • UK

    AMERICAN LIFE INSURANCE COMPANY

  • FC002696
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2012-12-13

  • FRANK BERNARD BALDWIN

  • Director - Active
  • Appointed: 1928-03-26

  • STEVEN JEFFREY GOULART

  • Director - Active
  • Appointed: 2010-11-01

  • AMBROSE H KENKEMEULLER

  • Director - Active
  • Appointed: 1978-10-23

  • NICHOLAS DONALD LATRENTA

  • Director - Active
  • Appointed: 2010-11-01

  • GEORGE ALFRED MOSZKOVSKI

  • Director - Active
  • Appointed: 1928-03-26

  • MARK JAY RAVEN

  • Director - Active
  • Appointed: 1928-03-26

  • TYLA LYNN REYNOLDS

  • Director - Active
  • Appointed: 2010-11-01

  • ARTHUR J SEARING

  • Director - Active
  • Appointed: 1971-10-25

  • CARL LUDWIG SEITZ

  • Director - Active
  • Appointed: 1928-03-26

  • CLEMENS JACK SMITH

  • Director - Active
  • Appointed: 1928-03-26

  • WILLIAM JOHN TOPPETA

  • Director - Active
  • Appointed: 2010-11-01

  • GEORGE AZIZ ABOUZEID

  • Director - Resigned
  • Appointed: 1978-10-23
  • Resigned: 1993-01-01

  • MERTON BERNARD AIDINOFF

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2009-05-14

  • JOSEPH DOORLEY ALLEN

  • Director - Resigned
  • Appointed: 1986-06-25
  • Resigned: 1995-11-16

  • JOHN DOUGLAS AZAR

  • Director - Resigned
  • Appointed: 1993-03-29
  • Resigned: 1998-07-28

  • EDWARD MAURICE BERUBE

  • Director - Resigned
  • Appointed: 1998-03-16
  • Resigned: 1999-05-28

  • MICHAEL HENRY BURKE

  • Director - Resigned
  • Appointed: 2002-06-03
  • Resigned: 2009-01-01

  • ALOYSIUS BORJA COLAYCO

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1994-10-21

  • RICHARD RAOUL COLLINS

  • Director - Resigned
  • Appointed: 1981-02-17
  • Resigned: 1992-12-31

  • RONALD ANDREWS DAVIS

  • Director - Resigned
  • Appointed: 1982-06-02
  • Resigned: 1992-05-11

  • BRUCE EMMITT DOZIER

  • Director - Resigned
  • Appointed: 1996-05-23
  • Resigned: 2007-07-13

  • HOUGHTON FREEMAN

  • Director - Resigned
  • Appointed: 1984-06-12
  • Resigned: 1995-05-18

  • HIROSHI FUJINO

  • Director - Resigned
  • Appointed: 1978-10-23
  • Resigned: 2001-09-17

  • MAURICE RAYMOND GREENBERG

  • Director - Resigned
  • Appointed: 1978-10-23
  • Resigned: 2005-09-18

  • EVAN GLENN GREENBURG

  • Director - Resigned
  • Appointed: 1994-09-12
  • Resigned: 2000-09-18

  • DAVID LAWRENCE HERZOG

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2010-11-01

  • TETSU HIRANO

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2007-05-07

  • KEVIN TIMOTHY HOGAN

  • Director - Resigned
  • Appointed: 2001-09-17
  • Resigned: 2004-05-24

  • DONALD PERRY KANAK, JNR

  • Director - Resigned
  • Appointed: 2004-05-24
  • Resigned: 2005-06-27

  • JOSEPH KANAREK

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 1998-12-31

  • ALAIN MAURICE KARAOGLAN

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2010-11-01

  • JEFFREY MERTON KESTENBAUM

  • Director - Resigned
  • Appointed: 1994-11-14
  • Resigned: 2001-09-17

  • MAUDIE ELLESE MILLER

  • Secretary - Active
  • Appointed: 1978-10-23

  • TYLA LYNN REYNOLDS

  • Secretary - Active
  • Appointed: 2009-01-01
  • UK

    LEXINGTON INSURANCE COMPANY

  • FC006934
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2018-02-13

  • MERTON BERNARD AIDINOFF

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2009-05-14

  • CHARLES HENRY DANGELO

  • Director - Resigned
  • Appointed: 2005-10-07
  • Resigned: 2009-02-26

  • JOHN QUINLAN DOYLE

  • Director - Active
  • Appointed: 2008-12-09

  • DAVID NEIL FIELDS

  • Director - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2013-04-25

  • DAVID LAWRENCE HERZOG

  • Director - Resigned
  • Appointed: 2005-10-07
  • Resigned: 2013-05-14

  • MONIKA MARIA MACHON

  • Director - Resigned
  • Appointed: 2009-02-20
  • Resigned: 2013-12-02

  • KRISTIAN PHILIP MOOR

  • Director - Resigned
  • Appointed: 1999-03-15
  • Resigned: 2011-06-08

  • WIN JAY NEUGER

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 2009-02-20

  • ROBERT SCOTT HIGGINS SCHIMEK

  • Director - Resigned
  • Appointed: 2005-10-07
  • Resigned: 2012-01-26

  • MARK TIMOTHY WILLIS

  • Director - Resigned
  • Appointed: 2005-03-15
  • Resigned: 2005-10-07

  • MICHAEL JOSEPH CASTELLI

  • Director - Resigned
  • Appointed: 2004-11-15
  • Resigned: 2005-05-26

  • NEIL ANTHONY FAULKNER

  • Director - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2007-07-09

  • EVAN GLENN GREENBERG

  • Director - Resigned
  • Appointed: 1997-08-09
  • Resigned: 2000-09-18

  • MAURICE RAYMOND GREENBERG

  • Director - Resigned
  • Appointed: 1993-06-16
  • Resigned: 2004-11-15

  • KENNETH VINCENT HARKINS

  • Director - Resigned
  • Appointed: 2004-11-15
  • Resigned: 2005-10-07

  • ROBERT PAUL JACOBSON

  • Director - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2005-10-07

  • KEVIN KELLEY

  • Director - Resigned
  • Appointed: 1993-06-16
  • Resigned: 2008-12-09

  • JOHN WILLIAM KEOGH

  • Director - Resigned
  • Appointed: 1999-03-15
  • Resigned: 1999-07-09

  • WORTH GORDON KNIGHT, JR.

  • Director - Resigned
  • Appointed: 2007-07-09
  • Resigned: 2008-02-25

  • EDWIN ALFRED GRENVILLE MANTON

  • Director - Resigned
  • Appointed: 1993-02-16
  • Resigned: 2003-05-12

  • MICHAEL MITROVIC

  • Director - Resigned
  • Appointed: 1997-12-05
  • Resigned: 2000-01-21

  • ERNEST THEODORE PATRIKIS

  • Director - Resigned
  • Appointed: 2000-07-04
  • Resigned: 2006-05-22

  • SUSAN RIVERA

  • Director - Resigned
  • Appointed: 1999-06-22
  • Resigned: 1999-06-22

  • HOWARD IAN SMITH

  • Director - Resigned
  • Appointed: 1993-06-16
  • Resigned: 2004-11-15

  • THOMAS RALPH TIZZIO

  • Director - Resigned
  • Appointed: 1993-06-16
  • Resigned: 2004-11-15

  • ALEXANDER ROSS BAUGH

  • Director - Active
  • Appointed: 2013-05-14

  • JAMES BRACKEN

  • Director - Active
  • Appointed: 2012-01-26

  • JEREMY DAVID EDGECLIFFE-JOHNSON

  • Director - Active
  • Appointed: 2013-05-04

  • KEVIN TIMOTHY HOGAN

  • Director - Active
  • Appointed: 2014-03-26

  • PETER DOUGLAS HANCOCK

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2014-08-31

  • RICHARD HOSKINS

  • Director - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2014-10-28

  • ROBERT SCOTT HIGGINS SCHIMEK

  • Director - Active
  • Appointed: 2013-05-14

  • ANDREW ROBERT HOLLAND

  • Secretary - Resigned
  • Appointed: 2009-02-20
  • Resigned: 2010-09-29

  • SUCANNE RENTON

  • Secretary - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2010-09-29

  • ELIZABETH MARGARET TUCK

  • Secretary - Resigned
  • Appointed: 1993-06-16
  • Resigned: 2008-11-07

  • DENIS BUTKOVIC

  • Secretary - Active
  • Appointed: 2010-09-29

  • MR STEVEN JAY BENSINGER

  • Nationality: American
  • Address: London, SW1X 9PD
  • UK

    ARCHER DEDICATED LIMITED

  • 02981074
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-02-02

  • MR RICHARD HUGH CRIPPS

  • Director - Expired
  • Appointed: 2001-10-02

  • MR STEPHEN TREVOR MANNING

  • Director - Expired
  • Appointed: 2013-02-22

  • JEREMY RICHARD ADAMS

  • Director - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2001-10-03

  • JACQUES JULES MICHEL BONNEAU

  • Director - Resigned
  • Appointed: 1998-12-16
  • Resigned: 1999-10-27

  • MR RICHARD EDWARD COLE

  • Director - Resigned
  • Appointed: 1998-12-16
  • Resigned: 1999-10-27

  • PIERRE DAVID CROIZAT

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-04-19

  • CHRISTOPHER WILLIAM DUFFY

  • Director - Resigned
  • Appointed: 1994-10-19
  • Resigned: 1994-10-21

  • MR MARTIN JAMES GILBERT

  • Director - Resigned
  • Appointed: 1995-01-04
  • Resigned: 1998-12-16

  • MR RAYMOND STANLEY HILL

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1998-11-25

  • MR JOHN HYNAN

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1998-12-16

  • MR ROBERT DAVID LAW

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2013-02-22

  • JOANNE MERRICK

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2002-03-28

  • CHARLES EDWARD MEYERS

  • Director - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2000-08-15

  • ANDREW KEITH OKELL

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-10-02

  • DAVID WILLIAM PAGE

  • Director - Resigned
  • Appointed: 1994-10-19
  • Resigned: 1994-10-21

  • MR ALAN KEITH SOHL

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1998-12-16

  • RICHARD GEORGE GRENVILLE THYNNE

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1998-12-16

  • MR DAVID TYRRELL YOUNG

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1998-12-16

  • JAMES WILLIAM GREENFIELD

  • Secretary - Expired
  • Appointed: 2013-05-07

  • CLYDE SECRETARIES LIMITED CLYDE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-19
  • Resigned: 1994-10-21

  • ADRIANNE CORMACK

  • Secretary - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2012-06-30

  • CLIVE ANTON DANIELS

  • Secretary - Resigned
  • Appointed: 1994-10-21
  • Resigned: 2000-08-31

  • PAUL DONOVAN

  • Secretary - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2013-05-07

  • AMANDA FETTO

  • Secretary - Resigned
  • Appointed: 2002-03-29
  • Resigned: 2002-10-24

  • JOANNE MERRICK

  • Secretary - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2002-03-28

  • MR PHILIP ARTHUR VICTOR SELIM OSMAN

  • Secretary - Resigned
  • Appointed: 2009-06-11
  • Resigned: 2010-07-16

  • KEVIN KEITH RYAN

  • Secretary - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2005-01-19

  • BENSINGER, Steven Jay

  • Nationality: American
  • Address: 10028, Usa
  • UK

    TRANSATLANTIC REINSURANCE COMPANY

  • FC010151
  • LIVE
  • Date Incorporated: 

  • APFEL, Kenneth

  • Director - Active
  • Appointed: 2005-05-19

  • BONNY, Paul Andre

  • Director - Active
  • Appointed: 1998-01-07

  • BRANDT, Kenneth William

  • Director - Active
  • Appointed: 2012-04-17

  • MAHONEY, Matthew Daniel

  • Director - Active
  • Appointed: 2015-04-07

  • RICHARDSON, Gregory John

  • Director - Resigned
  • Appointed: 2020-07-28
  • Resigned: 2023-09-08

  • SAPNAR, Michael Charles

  • Director - Resigned
  • Appointed: 2004-12-02
  • Resigned: 2021-05-15

  • SCHWARTZ, Gary Allen

  • Director - Resigned
  • Appointed: 2005-05-19
  • Resigned: 2021-06-30

  • AIHARA, Takashi

  • Director - Resigned
  • Appointed: 2001-08-17
  • Resigned: 2003-08-21

  • BALOG, James

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 2008-05-22

  • BRADLEY, Stephen P

  • Director - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2012-03-06

  • CHIPPENDALE, Ian Hugh

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2012-03-06

  • DALRYMPLE, Christopher Kent

  • Director - Resigned
  • Appointed: 2012-10-16
  • Resigned: 2016-04-26

  • EGASHIRA, Ikuo

  • Director - Resigned
  • Appointed: 1995-06-29
  • Resigned: 2001-08-17

  • FOOS, John George

  • Director - Resigned
  • Appointed: 2007-01-19
  • Resigned: 2012-03-06

  • FOWLER, John

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1999-05-20

  • FREEMAN, Houghton

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1994-08-01

  • GREEN, Richard Milton

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1995-02-13

  • GREENBERG, Maurice Raymond

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 2005-04-05

  • HUGHUCHI, Tomio

  • Director - Resigned
  • Appointed: 2003-08-21
  • Resigned: 2006-05-25

  • JEFFREY III, Reuben

  • Director - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2011-03-23

  • KIARSIS MAYER, Diana Lynne

  • Director - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2008-05-22

  • MACKOWSKI, John Joseph

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 2007-02-24

  • MATTHEWS, Edward Easton

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 2005-04-05

  • MCCARTHY, John Leo

  • Director - Resigned
  • Appointed: 2008-05-22
  • Resigned: 2012-03-06

  • MUCCI, Robert Victor

  • Director - Resigned
  • Appointed: 1995-05-23
  • Resigned: 2004-08-11

  • MURPHY, Joseph Francis

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1997-01-19

  • ORLICH, Robert F.

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 2012-03-06

  • POUTSIAKA, William John

  • Director - Resigned
  • Appointed: 2008-05-22
  • Resigned: 2010-02-22

  • PRESS, Richard Stern

  • Director - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2012-03-06

  • SATO, Yoshikazu

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1995-06-29

  • SKALICKY, Steven Salvatore

  • Director - Resigned
  • Appointed: 1995-05-23
  • Resigned: 2015-04-07

  • SMITH, David William

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1998-01-16

  • SMITH, Howard Ian

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 2005-04-05

  • SPENCE, Julian Hewitt

  • Director - Resigned
  • Appointed: 2012-04-17
  • Resigned: 2020-08-31

  • SULLIVAN, Martin John

  • Director - Resigned
  • Appointed: 2005-05-19
  • Resigned: 2008-07-01

  • TARANTO, Joseph Victor

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1994-10-12

  • TIZZIO, Thomas Ralph

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 2011-05-26

  • VIJIL, Javier E

  • Director - Resigned
  • Appointed: 1998-01-07
  • Resigned: 2019-12-31

  • BYRON, Donna Natasha

  • Director - Active
  • Appointed: 2021-04-27

  • LEVENE, Beth Ann

  • Director - Active
  • Appointed: 2021-04-27

  • MCKEON, Paul Francis

  • Director - Active
  • Appointed: 2023-09-08

  • CINQUEGRANA, Amy Marie

  • Secretary - Active
  • Appointed: 2009-03-19

  • TUCK, Elizabeth Margaret

  • Secretary - Resigned
  • Appointed: 1993-11-12
  • Resigned: 2008-11-07
  • UK

    ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

  • 12915529
  • LIVE
  • Date Incorporated: 

  • EVANS, Jeremy Richard Holt

  • Director - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2021-01-01

  • NOMINA PLC

  • Director - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2021-01-01

  • COHEN, Allan

  • Director - Active
  • Appointed: 2021-01-01

  • DONG, Yi

  • Director - Active
  • Appointed: 2021-01-01

  • KHADILKAR, Jayant Sadashiv

  • Director - Active
  • Appointed: 2021-01-01

  • RAHE, Eric

  • Director - Active
  • Appointed: 2021-01-01

  • STANARD, James Northrup

  • Director - Active
  • Appointed: 2021-01-01

  • MATHER, Ryan Alexander Robert

  • Director - Active
  • Appointed: 2023-03-01

  • PEDRAJA, Michael Aldo

  • Director - Active
  • Appointed: 2023-03-01

  • HAMPDEN LEGAL PLC

  • Secretary - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2021-02-08

  • HICKS, Philip

  • Secretary - Active
  • Appointed: 2024-01-01

  • OCORIAN ADMINISTRATION (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2021-02-08
  • Resigned: 2024-01-01
  • UK

    ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED

  • 12915612
  • LIVE
  • Date Incorporated: 

  • BLAND, Nick

  • Director - Active
  • Appointed: 2020-11-24

  • BOOTH, Alan

  • Director - Active
  • Appointed: 2020-11-24

  • DEUTSCH, Robert

  • Director - Active
  • Appointed: 2020-11-24

  • DONG, Yi

  • Director - Active
  • Appointed: 2020-11-24

  • HOTCHKISS, Win

  • Director - Resigned
  • Appointed: 2020-11-24
  • Resigned: 2021-11-02

  • KHADILKAR, Jayant Sadashiv

  • Director - Active
  • Appointed: 2020-11-24

  • MATHER, Ryan Alexander Robert

  • Director - Active
  • Appointed: 2020-11-24

  • RAHE, Eric

  • Director - Active
  • Appointed: 2020-11-24

  • STANARD, James Northrup

  • Director - Active
  • Appointed: 2020-11-24

  • EVANS, Jeremy Richard Holt

  • Director - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2020-11-24

  • NOMINA PLC

  • Director - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2020-11-24

  • AKSENOV, Boris

  • Director - Active
  • Appointed: 2021-11-02

  • COHEN, Allan

  • Director - Active
  • Appointed: 2020-11-24

  • HAMPDEN LEGAL PLC

  • Secretary - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2021-02-08

  • OCORIAN ADMINISTRATION (UK) LIMITED

  • Secretary - Active
  • Appointed: 2021-02-08

  • BENSINGER, Steven Jay

  • Nationality: American
  • Address: London, SW1X 9PD
  • UK

    CANOPIUS MANAGING AGENTS LIMITED

  • 01514453
  • LIVE
  • Date Incorporated: 

  • BETTERIDGE, Nicholas James, Mr.

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2023-05-25

  • CEURVORST, Paul Norman Edward, Mr.

  • Director - Active
  • Appointed: 2016-09-06

  • DUFFY, Michael Patrick

  • Director - Resigned
  • Appointed: 2012-07-16
  • Resigned: 2022-12-31

  • HAZELL, Peter Frank

  • Director - Active
  • Appointed: 2014-11-19

  • LACY, Sheldon, Mr.

  • Director - Resigned
  • Appointed: 2020-07-13
  • Resigned: 2023-05-25

  • MEADER, Paul, Mr.

  • Director - Active
  • Appointed: 2019-11-07

  • MEYER, Nigel Sinclair, Mr.

  • Director - Resigned
  • Appointed: 2018-06-04
  • Resigned: 2018-06-04

  • OWEN, Ian Bruce, Dr

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2022-12-31

  • WATSON, Michael Clive

  • Director - Active
  • Appointed: 2014-04-26

  • ADAMS, Jeremy Richard

  • Director - Resigned
  • Appointed: 1998-05-22
  • Resigned: 2001-10-03

  • ALLPORT, Denis Ivor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-28

  • BAKER, Colin

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 1997-10-21

  • BARRON, Adam James

  • Director - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2012-04-24

  • BEALE, Inga Kristine

  • Director - Resigned
  • Appointed: 2012-05-11
  • Resigned: 2014-01-10

  • BILLETT JR, James Frederick

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2003-02-07

  • BIRNEY, John David

  • Director - Resigned
  • Appointed: 2004-07-13
  • Resigned: 2017-06-30

  • BONNEAU, Jacques Jules Michel

  • Director - Resigned
  • Appointed: 1996-11-19
  • Resigned: 1999-10-27

  • BRADLEY, Richard

  • Director - Resigned
  • Appointed: 2009-08-21
  • Resigned: 2014-02-25

  • BROOME, David Michael, Mr.

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2018-09-04

  • BURTON, Christopher Michael

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 1997-05-12

  • CARROLL, Timothy Joseph

  • Director - Resigned
  • Appointed: 2009-02-25
  • Resigned: 2010-03-31

  • COLE, Richard Edward

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 1999-10-27

  • COLE, Richard Edward

  • Director - Resigned
  • Appointed: 1996-11-19
  • Resigned: 1999-10-27

  • COLLYEAR, John Robert Newman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-10

  • COOPER, Paul David

  • Director - Resigned
  • Appointed: 2013-04-08
  • Resigned: 2017-12-31

  • CRIPPS, Richard Hugh

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 1999-11-17

  • CROIZAT, Pierre David

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-04-19

  • DANIELS, Clive Anton

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2000-08-31

  • DAVIES, Keith John

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 1996-05-10

  • DAVIES, Stuart Robert

  • Director - Resigned
  • Appointed: 2015-08-20
  • Resigned: 2016-11-22

  • DEEM, William

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 1996-05-10

  • DEMICHELE, Robert Michael

  • Director - Resigned
  • Appointed: 2001-06-07
  • Resigned: 2003-12-08

  • DOUBTFIRE, Roger Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-10

  • EINCK, Nancy Rae

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2005-09-29

  • EMMS, Vincent Edward

  • Director - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1993-09-07

  • ENGLISH, Russell John

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2000-07-12

  • FELDSHER, Paul

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2000-08-07

  • FREEMAN, Michael Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-11

  • GARGRAVE, Stephen John

  • Director - Resigned
  • Appointed: 2012-07-16
  • Resigned: 2019-10-03

  • GIAMBO, Robert

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 2000-08-07

  • GIORDANO, James Andrew

  • Director - Resigned
  • Appointed: 2001-06-07
  • Resigned: 2013-10-31

  • HAM, Martin Anthony Oviatt, Dr

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2001-05-31

  • HARDEN, Robert John, Mr.

  • Director - Resigned
  • Appointed: 2017-05-12
  • Resigned: 2018-05-31

  • HUNTE, Alan Lester

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2000-08-07

  • JOHNSON, Peter Geoffrey Nevil

  • Director - Resigned
  • Appointed: 1997-08-07
  • Resigned: 1998-09-02

  • KELLETT, Bryan Philip David

  • Director - Resigned
  • Appointed: 1993-08-24
  • Resigned: 1997-12-05

  • KNOWLES, Gerard George Ramsden

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 1996-05-10

  • LAW, Robert David

  • Director - Resigned
  • Appointed: 2001-09-07
  • Resigned: 2012-04-24

  • LEWIS, Neil Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • LINTNER, Jiri Kenneth Frantisek

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2004-06-30

  • LISTER, Roger Hylton

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1993-09-07

  • LOWE, David Richard

  • Director - Resigned
  • Appointed: 1993-03-30
  • Resigned: 1996-09-27

  • MANNING, Stephen Trevor

  • Director - Resigned
  • Appointed: 2005-10-14
  • Resigned: 2016-07-29

  • MARSHALL, David Jonathan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-01-25

  • MAYLAM, Richard James

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 1997-10-21

  • MCGINN, Christopher Neil

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2009-02-24

  • MERRICK, Joanne

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-06-07

  • MERRIMAN, Brendan Richard Anthony, Mr

  • Director - Resigned
  • Appointed: 1993-08-24
  • Resigned: 1996-05-15

  • MEYERS, Charles Edward

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 2000-08-15

  • MONELLE, William Richard, Mr.

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2019-10-03

  • MOSS, Gaynore

  • Director - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2010-05-20

  • MUGGERIDGE, Stephen John

  • Director - Resigned
  • Appointed: 2006-12-28
  • Resigned: 2009-07-10

  • NAGAR, Harinderjit Singh

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2000-09-29

  • OKELL, Andrew Keith

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-10-02

  • OSBALDESTON, Michael David

  • Director - Resigned
  • Appointed: 1997-06-18
  • Resigned: 2001-05-31

  • PITT, Anthony Alan

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 1996-05-10

  • PYE, David John

  • Director - Resigned
  • Appointed: 2007-02-26
  • Resigned: 2007-10-31

  • BISHOP, Matthew James

  • Director - Resigned
  • Appointed: 2021-05-11
  • Resigned: 2022-06-30

  • ROBERTSON, Neil Donald, Mr.

  • Director - Active
  • Appointed: 2021-10-20

  • GREENWOOD, Miriam Valerie

  • Director - Active
  • Appointed: 2021-12-07

  • ROY, Kate

  • Director - Active
  • Appointed: 2022-09-05

  • DAVISON, Laurie Esther, Ms.

  • Director - Resigned
  • Appointed: 2018-05-21
  • Resigned: 2021-05-20

  • PEARSON, James, Mr.

  • Director - Active
  • Appointed: 2023-03-15

  • ROUFFIAC, Alois, Mr.

  • Director - Active
  • Appointed: 2023-04-13

  • HICKS, Philip Paul, Mr.

  • Secretary - Resigned
  • Appointed: 2020-02-25
  • Resigned: 2023-03-10

  • CORDIER, Karen

  • Secretary - Resigned
  • Appointed: 2002-11-21
  • Resigned: 2003-07-10

  • CORMACK, Adrianne

  • Secretary - Resigned
  • Appointed: 2010-08-09
  • Resigned: 2012-06-30

  • D'ARCY, Anthony Richard Hugh

  • Secretary - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2005-10-28

  • DANIELS, Clive Anton

  • Secretary - Resigned
  • Appointed: 1993-08-24
  • Resigned: 2000-08-31

  • DAOUD-O'CONNELL, Mariana, Mrs.

  • Secretary - Resigned
  • Appointed: 2016-02-23
  • Resigned: 2019-06-04

  • DONOVAN, Paul

  • Secretary - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2013-05-07

  • DOUBTFIRE, Roger Alan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • FETTO, Amanda

  • Secretary - Resigned
  • Appointed: 2002-03-29
  • Resigned: 2002-11-21

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2016-02-10

  • MARSHALL, Joanne, Ms.

  • Secretary - Resigned
  • Appointed: 2019-06-04
  • Resigned: 2019-10-10

  • MERRICK, Joanne

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-03-28

  • MERRIMAN, Brendan Richard Anthony, Mr

  • Secretary - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1993-08-24

  • OSMAN, Philip Arthur Victor Selim

  • Secretary - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2010-07-16

  • RYAN, Kevin Keith

  • Secretary - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2002-11-22

  • HAYHURST, Moya

  • Secretary - Resigned
  • Appointed: 2023-03-10
  • Resigned: 2024-03-15

  • HOWARTH, Andrew Martin

  • Secretary - Active
  • Appointed: 2024-03-15
  • UK

    GRACECHURCH UTG NO. 426 LIMITED

  • 03263556
  • LIVE
  • Date Incorporated: 

  • EVANS, Jeremy Richard Holt

  • Director - Active
  • Appointed: 2021-04-23

  • NOMINA PLC

  • Director - Active
  • Appointed: 2021-04-23

  • ADAMS, Jeremy Richard

  • Director - Resigned
  • Appointed: 1998-09-09
  • Resigned: 2001-10-03

  • BENSINGER, Steven Jay

  • Director - Resigned
  • Appointed: 1996-10-09
  • Resigned: 1999-11-03

  • BONNEAU, Jacques Jules Michel

  • Director - Resigned
  • Appointed: 1997-09-02
  • Resigned: 1999-11-03

  • COLE, Richard Edward

  • Director - Resigned
  • Appointed: 1996-10-09
  • Resigned: 1999-11-03

  • COOPER, Paul David

  • Director - Resigned
  • Appointed: 2014-09-08
  • Resigned: 2017-12-31

  • CRIPPS, Richard Hugh

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2014-07-31

  • CROIZAT, Pierre David

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2001-04-19

  • DAVIES, Stuart Robert

  • Director - Resigned
  • Appointed: 2016-06-23
  • Resigned: 2016-11-22

  • DEEM, William

  • Director - Resigned
  • Appointed: 1997-12-09
  • Resigned: 1999-09-30

  • DUFFY, Michael Patrick

  • Director - Resigned
  • Appointed: 2016-08-04
  • Resigned: 2021-04-23

  • ENGLISH, Russell John

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 1999-11-03

  • HARDEN, Robert John

  • Director - Resigned
  • Appointed: 2017-02-03
  • Resigned: 2018-05-31

  • JOHN, Russell John English, Dr

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2000-07-12

  • JOHNSON, Peter Geoffrey Nevil

  • Director - Resigned
  • Appointed: 1997-09-02
  • Resigned: 1998-09-02

  • KELLETT, Bryan Philip David

  • Director - Resigned
  • Appointed: 1996-11-26
  • Resigned: 1997-05-21

  • LAW, Robert David

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2013-02-22

  • MANNING, Stephen Trevor

  • Director - Resigned
  • Appointed: 2014-06-16
  • Resigned: 2016-07-29

  • MERRICK, Joanne

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2002-03-28

  • MEYER, Nigel Sinclair

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2021-04-23

  • MEYERS, Charles Edward

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 2000-08-15

  • OKELL, Andrew Keith

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2001-10-02

  • WATSON, Michael Clive

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2016-06-23

  • WENMAN, Stephen Leslie

  • Director - Resigned
  • Appointed: 1997-09-02
  • Resigned: 1998-07-27

  • DAVISON, Laurie Esther

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2021-04-23

  • HAMPDEN LEGAL PLC

  • Secretary - Active
  • Appointed: 2021-04-23

  • CARROLL, Kathleen Marian

  • Secretary - Resigned
  • Appointed: 1996-11-05
  • Resigned: 1998-03-25

  • CORMACK, Adrianne

  • Secretary - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2012-06-30

  • DANIELS, Clive Anton

  • Secretary - Resigned
  • Appointed: 1997-02-04
  • Resigned: 2000-08-31

  • DAOUD-O'CONNELL, Mariana

  • Secretary - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2019-06-04

  • DONOVAN, Paul

  • Secretary - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2013-05-07

  • FETTO, Amanda

  • Secretary - Resigned
  • Appointed: 2002-03-29
  • Resigned: 2002-10-24

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2016-02-10

  • MARSHALL, Joanne

  • Secretary - Resigned
  • Appointed: 2019-06-21
  • Resigned: 2019-10-10

  • MERRICK, Joanne

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-03-28

  • OSMAN, Philip Arthur Victor Selim

  • Secretary - Resigned
  • Appointed: 2009-06-11
  • Resigned: 2010-07-16

  • RYAN, Kevin Keith

  • Secretary - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2005-01-19
  • UK

    GRACECHURCH UTG NO. 425 LIMITED

  • 02979555
  • LIVE
  • Date Incorporated: 

  • EVANS, Jeremy Richard Holt

  • Director - Resigned
  • Appointed: 2021-04-23
  • Resigned: 2023-07-31

  • NOMINA PLC

  • Director - Active
  • Appointed: 2021-04-23

  • ADAMS, Jeremy Richard

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 2001-10-03

  • BONNEAU, Jacques Jules Michel

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 1999-10-27

  • COLE, Richard Edward

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 1999-10-27

  • COOPER, Paul David

  • Director - Resigned
  • Appointed: 2014-09-08
  • Resigned: 2017-12-31

  • CRIPPS, Richard Hugh

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2014-07-31

  • CROIZAT, Pierre David

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-04-19

  • DAVIES, Stuart Robert

  • Director - Resigned
  • Appointed: 2016-06-23
  • Resigned: 2016-11-22

  • DUFFY, Christopher William

  • Director - Resigned
  • Appointed: 1994-10-17
  • Resigned: 1994-10-21

  • DUFFY, Michael Patrick

  • Director - Resigned
  • Appointed: 2016-08-04
  • Resigned: 2021-04-23

  • ENGLISH, Russell John

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2000-07-12

  • HARDEN, Robert John

  • Director - Resigned
  • Appointed: 2017-02-03
  • Resigned: 2018-05-31

  • HILL, Raymond Stanley

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1998-11-25

  • HYNAN, John

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1999-01-07

  • LAW, Robert David

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2013-02-22

  • MANNING, Stephen Trevor

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2016-07-29

  • MERRICK, Joanne

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2002-03-28

  • MEYER, Nigel Sinclair

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2021-04-23

  • MEYERS, Charles Edward

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 2000-08-15

  • OKELL, Andrew Keith

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-10-02

  • PAGE, David William

  • Director - Resigned
  • Appointed: 1994-10-17
  • Resigned: 1994-10-21

  • SOHL, Alan Keith

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1999-01-07

  • THYNNE, Richard George Grenville

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1999-01-07

  • WATSON, Michael Clive

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2016-06-23

  • YOUNG, David Tyrrell

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1999-01-07

  • TOTTMAN, Mark John

  • Director - Active
  • Appointed: 2023-07-31

  • DAVISON, Laurie Esther

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2021-04-23

  • HAMPDEN LEGAL PLC

  • Secretary - Active
  • Appointed: 2021-04-23

  • CORMACK, Adrianne

  • Secretary - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2012-06-30

  • DANIELS, Clive Anton

  • Secretary - Resigned
  • Appointed: 1994-10-21
  • Resigned: 2000-08-31

  • DAOUD-O'CONNELL, Mariana

  • Secretary - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2019-06-04

  • DONOVAN, Paul

  • Secretary - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2013-05-07

  • FETTO, Amanda

  • Secretary - Resigned
  • Appointed: 2002-03-29
  • Resigned: 2002-10-24

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2016-02-10

  • MARSHALL, Joanne

  • Secretary - Resigned
  • Appointed: 2019-06-21
  • Resigned: 2019-10-10

  • MERRICK, Joanne

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-03-28

  • OSMAN, Philip Arthur Victor Selim

  • Secretary - Resigned
  • Appointed: 2009-06-11
  • Resigned: 2010-07-16

  • RYAN, Kevin Keith

  • Secretary - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2005-01-19

  • CLYDE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-17
  • Resigned: 1994-10-21
  • UK

    GRACECHURCH UTG NO. 427 LIMITED

  • 02982085
  • LIVE
  • Date Incorporated: 

  • EVANS, Jeremy Richard Holt

  • Director - Active
  • Appointed: 2021-04-23

  • NOMINA PLC

  • Director - Active
  • Appointed: 2021-04-23

  • ARVIS, Jean Albert

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1999-01-28

  • BONNEAU, Jacques Jules Michel

  • Director - Resigned
  • Appointed: 1999-03-18
  • Resigned: 1999-10-27

  • BREND, Anthony Louis Sidney Stacey

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 1999-01-28

  • COLE, Richard Edward

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1997-09-22

  • COOPER, Paul David

  • Director - Resigned
  • Appointed: 2014-09-08
  • Resigned: 2017-12-31

  • CRIPPS, Richard Hugh

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2014-07-31

  • CROIZAT, Pierre David

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-04-19

  • DAVIES, Stuart Robert

  • Director - Resigned
  • Appointed: 2016-06-23
  • Resigned: 2016-11-22

  • DILLON, John Edward Michael

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1994-11-28

  • DUFFY, Michael Patrick

  • Director - Resigned
  • Appointed: 2016-08-04
  • Resigned: 2021-04-23

  • DUNCAN, John Niven

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1999-01-28

  • FLETCHER, Paul Martin

  • Director - Resigned
  • Appointed: 1998-08-21
  • Resigned: 1999-02-28

  • GIBSON, Andrew James

  • Director - Resigned
  • Appointed: 1999-01-13
  • Resigned: 1999-03-16

  • HARDEN, Robert John

  • Director - Resigned
  • Appointed: 2017-02-03
  • Resigned: 2018-05-31

  • LAW, Robert David

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2013-02-22

  • MANNING, Stephen Trevor

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2016-07-29

  • MERRICK, Joanne

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2002-03-28

  • MEYER, Nigel Sinclair

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2021-04-23

  • MEYERS, Charles Edward

  • Director - Resigned
  • Appointed: 1999-03-18
  • Resigned: 2000-08-15

  • NEAL, Leon

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1994-11-28

  • OKELL, Andrew Keith

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-10-02

  • POOLE, David Charles, The Lord

  • Director - Resigned
  • Appointed: 1999-01-13
  • Resigned: 1999-03-16

  • PORTSMOUTH, Charles Sinclair

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1999-03-16

  • SCHNITZER, Bruce William

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1998-03-31

  • STEEN, James Kenneth

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1994-12-31

  • WATSON, Michael Clive

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2016-06-23

  • WILSON, William Moore

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1999-01-28

  • DAVISON, Laurie Esther

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2021-04-23

  • HAMPDEN LEGAL PLC

  • Secretary - Active
  • Appointed: 2021-04-23

  • CONWAY, Michael David

  • Secretary - Resigned
  • Appointed: 1999-01-13
  • Resigned: 1999-03-16

  • CORMACK, Adrianne

  • Secretary - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2012-06-30

  • DANIELS, Clive Anton

  • Secretary - Resigned
  • Appointed: 1999-03-18
  • Resigned: 2000-08-31

  • DAOUD-O'CONNELL, Mariana

  • Secretary - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2019-06-04

  • DONOVAN, Paul

  • Secretary - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2013-05-07

  • FETTO, Amanda

  • Secretary - Resigned
  • Appointed: 2002-03-29
  • Resigned: 2002-10-24

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2016-02-10

  • MARSHALL, Joanne

  • Secretary - Resigned
  • Appointed: 2019-06-21
  • Resigned: 2019-10-10

  • MERRICK, Joanne

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-03-28

  • OSMAN, Philip Arthur Victor Selim

  • Secretary - Resigned
  • Appointed: 2009-06-11
  • Resigned: 2010-07-16

  • PORTSMOUTH, Charles Sinclair

  • Secretary - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1999-01-13

  • RYAN, Kevin Keith

  • Secretary - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2005-01-19

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-09
  • Resigned: 1994-11-28

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1994-11-09
  • UK

    GRACECHURCH UTG NO. 428 LIMITED

  • 02852607
  • LIVE
  • Date Incorporated: 

  • EVANS, Jeremy Richard Holt

  • Director - Active
  • Appointed: 2021-04-23

  • NOMINA PLC

  • Director - Active
  • Appointed: 2021-04-23

  • BONNEAU, Jacques Jules Michel

  • Director - Resigned
  • Appointed: 1998-09-29
  • Resigned: 1999-10-27

  • CARPENTER, Michael Edward Arscott

  • Director - Resigned
  • Appointed: 1993-10-06
  • Resigned: 1998-09-29

  • COLE, Richard Edward

  • Director - Resigned
  • Appointed: 1998-09-29
  • Resigned: 1999-10-27

  • COOPER, Paul David

  • Director - Resigned
  • Appointed: 2014-09-08
  • Resigned: 2017-12-31

  • CRIPPS, Richard Hugh

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2014-07-31

  • CROIZAT, Pierre David

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-04-19

  • DANIELS, Clive Anton

  • Director - Resigned
  • Appointed: 1998-09-29
  • Resigned: 2000-08-31

  • DAVIES, Stuart Robert

  • Director - Resigned
  • Appointed: 2016-06-23
  • Resigned: 2016-11-22

  • DAVISON, Laurie Esther

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2021-04-23

  • DUFFY, Michael Patrick

  • Director - Resigned
  • Appointed: 2016-08-04
  • Resigned: 2021-04-23

  • HARDEN, Robert John

  • Director - Resigned
  • Appointed: 2017-02-03
  • Resigned: 2018-05-31

  • KEYS, Anthony James

  • Director - Resigned
  • Appointed: 1997-08-27
  • Resigned: 1998-09-29

  • LAW, Robert David

  • Director - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2013-02-22

  • MANNING, Stephen Trevor

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2016-07-29

  • MERRICK, Joanne

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2002-03-28

  • MEYER, Nigel Sinclair

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2021-04-23

  • MEYERS, Charles Edward

  • Director - Resigned
  • Appointed: 1998-09-29
  • Resigned: 2000-08-15

  • MORGAN, Roger Bramall, Executors Of

  • Director - Resigned
  • Appointed: 1993-10-14
  • Resigned: 1997-08-27

  • NICHOLS, Allan Malcolm

  • Director - Resigned
  • Appointed: 1993-10-06
  • Resigned: 1998-09-29

  • OKELL, Andrew Keith

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-10-02

  • WATSON, Michael Clive

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2016-06-23

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1993-09-13
  • Resigned: 1993-10-06

  • HAMPDEN LEGAL PLC

  • Secretary - Active
  • Appointed: 2021-04-23

  • CARPENTER, Michael Edward Arscott

  • Secretary - Resigned
  • Appointed: 1993-10-14
  • Resigned: 1996-02-08

  • CLEWS, Stephen Thomas

  • Secretary - Resigned
  • Appointed: 1996-02-08
  • Resigned: 1998-09-29

  • CORMACK, Adrianne

  • Secretary - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2012-06-30

  • DANIELS, Clive Anton

  • Secretary - Resigned
  • Appointed: 1998-09-29
  • Resigned: 2000-08-31

  • DAOUD-O'CONNELL, Mariana

  • Secretary - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2019-06-04

  • DONOVAN, Paul

  • Secretary - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2013-05-07

  • FETTO, Amanda

  • Secretary - Resigned
  • Appointed: 2002-03-29
  • Resigned: 2002-10-24

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2016-02-10

  • MARSHALL, Joanne

  • Secretary - Resigned
  • Appointed: 2019-06-21
  • Resigned: 2019-10-10

  • MERRICK, Joanne

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-03-28

  • OSMAN, Philip Arthur Victor Selim

  • Secretary - Resigned
  • Appointed: 2009-06-11
  • Resigned: 2010-07-16

  • RYAN, Kevin Keith

  • Secretary - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2005-01-19

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-09-13
  • Resigned: 1993-10-14

  • BENSINGER, Steven Jay

  • Nationality: American
  • Address: 10028, Usa
  • UK

    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

  • 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

  • BOYLE, Samuel Gerald

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 2001-06-07

  • 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
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