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MARRIS, Terry
Nationality: British
Address: Kent, TN14 5RS

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
01132760
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-04-21

MACKECHNIE, Donald
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-04-21

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 1994-04-05
Resigned: 1997-01-02

BEVAN, Roger Lionel
Director - Resigned
Appointed:
Resigned: 1993-11-12

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

FLETCHER, Robert William
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-05-08

GORSKI, Deborah Susan
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-02-04

GREEN, Michael David, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-07-25

GUILD, Scott Cameron
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-06

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-08-29

JONES, Trevor John
Director - Resigned
Appointed:
Resigned: 2000-10-04

LONEY, Philip Duncan
Director - Resigned
Appointed: 2011-04-12
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MARAN, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 1999-12-31

MCCONVILLE, James
Director - Resigned
Appointed: 2002-08-07
Resigned: 2006-03-13

MESSENGER, Rachel Anne
Director - Resigned
Appointed: 2019-08-29
Resigned: 2019-12-06

PENNEY, Paul Robert
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-08-31

PIGOTT, Geoffrey
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-10-04

POULDING, Michael Richard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-06-05

POULTON, David George
Director - Resigned
Appointed:
Resigned: 1994-08-31

SPRAGG, Roy John
Director - Resigned
Appointed:
Resigned: 2000-12-31

STACEY, Dennis James
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-02-04

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-08-22

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

SYKES, Malcolm Leslie
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-06-30

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 1993-07-01
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-12-31

THORMAN, Hugo Pelham
Director - Resigned
Appointed:
Resigned: 1994-06-10

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed:
Resigned: 2000-03-03

CHALMERS, William Leon David
Director - Active
Appointed: 2020-04-21

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2020-04-21
Resigned: 2022-10-07

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2020-03-19
Resigned: 2023-08-31

LORENZO, Antonio
Director - Resigned
Appointed: 2020-03-05
Resigned: 2023-05-30

MOULDER, Christopher John George
Director - Active
Appointed: 2020-04-21

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-09-30

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2020-04-21

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2020-04-21
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-05-14

CHEETHAM, Catharine Lucy
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-09-09

HYLANDS, John Francis
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-03-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-09-30

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2024-03-28

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

FLETCHER, Alexandra Francis
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2002-05-20

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1997-01-10

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2011-03-02

MCCARTHY, Martyn Gerald
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1994-06-10

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-15

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2009-07-01

O'CONNOR, Sharon Noelle
Secretary - Resigned
Appointed: 1997-01-10
Resigned: 2000-10-10

PECK, Roger Brian
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1995-11-15

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

SIMMONS, Ann Barrie
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2002-08-07

SPRAGG, Roy John
Secretary - Resigned
Appointed:
Resigned: 1993-05-01

WILLIAMS, Jesujuwonlo
Secretary - Active
Appointed: 2024-03-29

COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
03505360
LIVE
Date Incorporated:

DEANE, John Vincent
Director - Resigned
Appointed: 2014-12-03
Resigned: 2021-01-01

FOLEY, Conrad Peter
Director - Active
Appointed: 2018-08-01

AINSCOE, Raymond Maurice
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-12-01

BELL, Andrew James
Director - Resigned
Appointed: 1998-02-05
Resigned: 2007-05-08

HOGG, Kenneth Duncan
Director - Resigned
Appointed: 2017-02-14
Resigned: 2017-02-14

HUGHES, Frank
Director - Resigned
Appointed: 2007-05-14
Resigned: 2017-04-01

KETTLEBOROUGH, Graham Leslie
Director - Resigned
Appointed: 2002-07-01
Resigned: 2014-12-31

KING, Ian Campbell
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-12-31

LEA, William Harold
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-08-15

RICHARDSON, Colin David
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-01-31

ROMNEY, Kenneth Owen
Director - Resigned
Appointed: 2003-08-15
Resigned: 2013-05-17

WILKINSON, Michael David, Dr
Director - Resigned
Appointed: 1998-02-05
Resigned: 2001-03-06

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-02-05

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-02-05

LONIE, Alastair
Director - Active
Appointed: 2021-01-01

LONIE, Alastair
Secretary - Active
Appointed: 2018-04-01

FISHWICK, Winifred Mary
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2015-03-30

KING, Ian Campbell
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2015-10-16

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-31

ROMNEY, Kenneth Owen
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 2013-02-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 1998-02-05

CHESNARA PLC
04947166
LIVE
Date Incorporated:

BRAND, David Sheldon
Director - Resigned
Appointed: 2013-01-16
Resigned: 2020-06-30

DEANE, John Vincent
Director - Resigned
Appointed: 2014-12-03
Resigned: 2021-10-18

HESKETH, Mark Alexander
Director - Active
Appointed: 2018-12-17

OAK, Veronica Susan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2022-01-15

RIMMINGTON, David Anthony
Director - Active
Appointed: 2013-05-17

SAVAGE, Luke
Director - Active
Appointed: 2020-02-13

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2013-03-04
Resigned: 2018-10-01

EVANS, Mike
Director - Resigned
Appointed: 2013-03-04
Resigned: 2013-03-04

GORDON, Michael John
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-05-17

HUGHES, Frank
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-12-31

KETTLEBOROUGH, Graham Leslie
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-12-31

MASON, Peter William
Director - Resigned
Appointed: 2004-03-01
Resigned: 2020-02-13

ROMNEY, Kenneth Owen
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-05-17

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-12-31

WRIGHT, Peter William
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-12-31

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-03-01

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-03-01

DALE, Jane Elizabeth
Director - Active
Appointed: 2016-05-19

FLANAGAN, Eamonn Michael
Director - Active
Appointed: 2020-07-01

MURRAY, Steven Grant
Director - Active
Appointed: 2021-08-02

BERGSTEIN, Karin
Director - Active
Appointed: 2022-02-14

HAGH, Carol Jungmin
Director - Active
Appointed: 2022-02-14

LONIE, Alastair
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2022-10-02

FISHWICK, Winifred Mary
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2015-03-30

KING, Ian Campbell
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2015-10-16

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-31

ROMNEY, Kenneth Owen
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2010-10-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2004-03-01

WRIGHT, Amanda
Secretary - Active
Appointed: 2022-10-03

COUNTRYWIDE GROUP HOLDINGS LIMITED
01837522
LIVE
Date Incorporated:

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2017-07-31
Resigned: 2021-03-08

WILLIAMS, Gareth Rhys
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-05-23

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-08-25
Resigned: 2003-03-31

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-10-27

CLARKE, Jim
Director - Resigned
Appointed: 2008-01-09
Resigned: 2017-07-31

COOPER, David Frederick
Director - Resigned
Appointed:
Resigned: 1992-05-11

CREW, Anthony Brian
Director - Resigned
Appointed: 1999-01-27
Resigned: 2005-04-16

EKINS, Anthony Howard
Director - Resigned
Appointed: 1999-01-27
Resigned: 2007-06-01

FINCH, Colin John
Director - Resigned
Appointed:
Resigned: 2000-07-10

FITZJOHN, Gerald Roy
Director - Resigned
Appointed:
Resigned: 2010-05-31

FORD, Peter John
Director - Resigned
Appointed: 1993-08-25
Resigned: 2002-09-30

GORDON, Michael John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-10-27

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-12-31

HILL, Harry Douglas
Director - Resigned
Appointed:
Resigned: 2009-12-31

KING, John William
Director - Resigned
Appointed: 1992-05-11
Resigned: 1994-11-23

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-01-14

LEWIS, David Gwynder
Director - Resigned
Appointed:
Resigned: 1999-01-27

MASON, Peter William
Director - Resigned
Appointed: 1994-11-23
Resigned: 1994-11-23

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1999-01-27

NOWER, Michael Charles
Director - Resigned
Appointed: 1997-05-28
Resigned: 2007-12-31

NUNN, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1992-05-11

SHAW, Christopher Philip
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-08-16

SNOXELL, David Ralph
Director - Resigned
Appointed:
Resigned: 1992-05-11

SPORBORG, Christopher Henry
Director - Resigned
Appointed:
Resigned: 2007-05-09

TILLEY, Charles Basil
Director - Resigned
Appointed:
Resigned: 1996-12-31

TURNER, Grenville
Director - Resigned
Appointed: 2008-01-09
Resigned: 2014-09-01

TWIGG, Richard John
Director - Active
Appointed: 2021-03-08

LIVESEY, David Christopher
Director - Active
Appointed: 2021-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2013-10-29

LAW, Shirley Gaik Heah
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2016-02-01

NOWER, Michael Charles
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 2001-01-24

WILLIAMS, Gareth Rhys
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2008-01-10

TWIGG, Richard
Secretary - Active
Appointed: 2021-11-30

COUNTRYWIDE ASSURED SERVICES LIMITED
02836237
LIVE
Date Incorporated:

HOGG, Kenneth Duncan
Director - Resigned
Appointed: 2017-02-14
Resigned: 2023-10-13

RIMMINGTON, David Anthony
Director - Active
Appointed: 2013-05-17

DEANE, John Vincent
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-02-14

FINCH, Colin John
Director - Resigned
Appointed: 1993-07-14
Resigned: 1993-09-20

HUGHES, Frank
Director - Resigned
Appointed: 2013-05-17
Resigned: 2016-12-31

KETTLEBOROUGH, Graham Leslie
Director - Resigned
Appointed: 2002-07-01
Resigned: 2014-12-31

NOWER, Michael Charles
Director - Resigned
Appointed: 1993-07-14
Resigned: 1993-09-20

ROMNEY, Kenneth Owen
Director - Resigned
Appointed: 1993-09-20
Resigned: 1998-03-31

WILKINSON, Michael David, Dr
Director - Resigned
Appointed: 1993-09-20
Resigned: 2001-01-02

MURRAY, Steven Grant
Director - Active
Appointed: 2023-10-12

RONSON, Jackie
Director - Active
Appointed: 2023-11-20

LONIE, Alastair
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2022-10-02

FISHWICK, Winifred Mary
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2015-03-30

KING, Ian Campbell
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2015-10-16

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-31

LAW, Shirley Gaik Heah
Secretary - Resigned
Appointed: 1993-07-14
Resigned: 1993-09-20

ROMNEY, Kenneth Owen
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 2013-02-01

WRIGHT, Amanda
Secretary - Active
Appointed: 2022-10-03

SAVE & PROSPER INSURANCE LIMITED
00322226
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-22

KETTLEBOROUGH, Graham Leslie
Director - Expired
Appointed: 2010-12-20

MASON, Peter William
Director - Expired
Appointed: 2010-12-20

ROMNEY, Kenneth Owen
Director - Expired
Appointed: 2010-12-20

WRIGHT, Peter William
Director - Expired
Appointed: 2010-12-20

ANDERSON, Stephen George
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-09-30

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-04-01

BALL, Peter James
Director - Resigned
Appointed: 2008-06-20
Resigned: 2010-12-20

BASSETT, Marilyn Lesley
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-31

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 1996-04-15

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-12-31

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-11-26

BOWE, Colette
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-14

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2001-02-14
Resigned: 2010-12-20

BROWN, Clive Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-12-11

BURNELL, John Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-04-28

BUTCHER, David Roy
Director - Resigned
Appointed:
Resigned: 1995-04-28

CARDIFF, David Richard George
Director - Resigned
Appointed: 2004-12-06
Resigned: 2005-02-18

CIVVAL, Keith Basil
Director - Resigned
Appointed:
Resigned: 1994-11-07

COTTRELL, Christopher
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-05-08

DOGGART, Anthony Hamilton
Director - Resigned
Appointed:
Resigned: 1994-11-01

DUFFIELD, John Bernard
Director - Resigned
Appointed:
Resigned: 1995-04-28

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-02-14

FLEMING, Campbell David
Director - Resigned
Appointed: 2000-04-25
Resigned: 2009-10-30

HARRIS, Andrew Jonathon
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-05

HUMPISH, John Bernard
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-07-14

JABBARI, Ali Akbari
Director - Resigned
Appointed:
Resigned: 2001-03-31

MACMILLAN, Ian William
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-06-30

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-04-01

RICHARDSON, Stephen John
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-31

ROBERTS, Ioan William
Director - Resigned
Appointed: 2010-02-15
Resigned: 2010-12-20

RONEY, Peter John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-10-31

RYE, Colin John
Director - Resigned
Appointed:
Resigned: 1998-01-30

SAVE & PROSPER ADMINISTRATION LIMITED
Director - Resigned
Appointed: 1994-01-31
Resigned: 1998-01-14

SHELLEY, James Edward
Director - Resigned
Appointed:
Resigned: 1994-09-30

SHERRATT, Lesley Rowena
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-03-08

SQUIRES, Richard John
Director - Resigned
Appointed:
Resigned: 1994-09-30

STALEY, James Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-12

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-04-25
Resigned: 2010-12-20

TICKLE, Mark Simon
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-03-11

TIPLADY, Charles Edward
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-03-28

TRACEY, Christopher Richard
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-11-26

TREGONING, Julian George
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALTERS, Simon De Lancey
Director - Resigned
Appointed:
Resigned: 1993-05-31

WATKINS, Daniel
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-12-20

WEBSTER, Amanda Jane
Director - Resigned
Appointed: 1993-09-16
Resigned: 1996-11-30

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-31

WILLIAMS, Anthony Graeme
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-04-29

FISHWICK, Winifred Mary
Secretary - Expired
Appointed: 2010-12-20

BAKER, John Howard
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-01-14

BERRY, Anthony James
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-14

BLAGBROUGH, Paul Hampden
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

CORBEY, Alan George
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1996-11-22

DAETH, Ian
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1998-01-14

FEASEY, Peter John
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1998-01-14

GREEN, Lee Moi
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2008-11-17

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2003-04-02

NORTH, Anthony Peter
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1997-02-03

PARKER, Angela Mary
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1996-11-22

POTTS, Raymond George
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1998-01-14

RUSSELL, Ian Charles
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-22

SANDERS, Sarah Elizabeth
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1999-11-30

SMITH, Linda Clare
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1996-11-22

SOWDEN, Phillip James
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-01-14

WHITE, Adrian Stocks
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1998-01-14

YOUNGS, Christopher Paul
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-14

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2010-12-20

COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
02662097
LIVE
Date Incorporated:

BRAND, David Sheldon
Director - Active
Appointed: 2020-07-01

HOGG, Kenneth Duncan
Director - Resigned
Appointed: 2017-02-14
Resigned: 2023-10-13

ALLANACH, Monica Christine
Director - Resigned
Appointed: 1991-11-25
Resigned: 1992-03-31

CLAY, John Martin
Director - Resigned
Appointed: 1991-11-18
Resigned: 1995-12-31

DEANE, John Vincent
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-02-14

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 1991-11-18
Resigned: 1995-12-31

HUGHES, Frank
Director - Resigned
Appointed: 2013-05-17
Resigned: 2013-07-11

KETTLEBOROUGH, Graham Leslie
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-12-31

KING, John William
Director - Resigned
Appointed: 1991-11-18
Resigned: 1992-10-16

MASON, Peter William
Director - Resigned
Appointed: 1991-11-18
Resigned: 2020-06-30

MAY, John Michael
Director - Resigned
Appointed: 1991-11-18
Resigned: 1999-01-25

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-11-12
Resigned: 1991-11-18

NOWER, Michael Charles
Director - Resigned
Appointed: 1991-11-18
Resigned: 2004-05-25

RIMMINGTON, David Anthony
Director - Resigned
Appointed: 2013-05-17
Resigned: 2013-07-11

ROMNEY, Kenneth Owen
Director - Resigned
Appointed: 2008-07-08
Resigned: 2013-05-17

SNOXELL, David Ralph
Director - Resigned
Appointed: 1991-11-18
Resigned: 1996-01-09

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1996-01-02
Resigned: 2008-12-31

WILKINSON, Michael David, Dr
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-01-02

WOOD, Richard James
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-07-24

MURRAY, Steven Grant
Director - Active
Appointed: 2023-10-12

RONSON, Jackie
Director - Active
Appointed: 2023-11-20

LONIE, Alastair
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2022-10-02

FISHWICK, Winifred Mary
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2015-03-30

KING, Ian Campbell
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2015-10-16

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-31

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-11-12
Resigned: 1991-11-18

ROMNEY, Kenneth Owen
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 2013-02-01

WRIGHT, Amanda
Secretary - Active
Appointed: 2022-10-03

COUNTRYWIDE ASSURED PLC
02261746
LIVE
Date Incorporated:

BRAND, David Sheldon
Director - Resigned
Appointed: 2013-01-16
Resigned: 2024-03-31

DALE, Jane Elizabeth
Director - Active
Appointed: 2016-05-19

DEANE, John Vincent
Director - Resigned
Appointed: 2014-12-03
Resigned: 2021-10-18

FLANAGAN, Eamonn Michael
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-02-14

HESKETH, Mark Alexander
Director - Active
Appointed: 2018-12-17

HOGG, Kenneth Duncan
Director - Resigned
Appointed: 2016-10-26
Resigned: 2023-10-13

MCMANUS, Eithne Siobhan
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-10

OAK, Veronica Susan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2022-01-15

RICHARDS, Andrew James
Director - Active
Appointed: 2016-04-13

RIMMINGTON, David Anthony
Director - Resigned
Appointed: 2013-05-17
Resigned: 2022-02-14

ARSCOTT, Keith Richard
Director - Resigned
Appointed: 1995-01-03
Resigned: 2000-07-31

CLAY, John Martin
Director - Resigned
Appointed:
Resigned: 1995-12-31

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2013-03-04
Resigned: 2018-10-01

FELLOWS, Derek Edward
Director - Resigned
Appointed:
Resigned: 1999-12-31

FITZJOHN, Gerald Roy
Director - Resigned
Appointed: 1999-07-19
Resigned: 2004-05-25

GORDON, Michael John
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-05-17

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-12-31

HILL, Harry Douglas
Director - Resigned
Appointed: 2000-02-25
Resigned: 2004-05-25

HUGHES, Frank
Director - Resigned
Appointed: 2002-05-10
Resigned: 2016-12-31

HUNTER, John David
Director - Resigned
Appointed:
Resigned: 1999-07-19

KETTLEBOROUGH, Graham Leslie
Director - Resigned
Appointed: 2002-07-01
Resigned: 2014-12-31

LEA, William Harold
Director - Resigned
Appointed: 1998-11-26
Resigned: 2003-08-15

MASON, Peter William
Director - Resigned
Appointed:
Resigned: 2020-06-30

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1999-01-25

NOWER, Michael Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-05-25

ROMNEY, Kenneth Owen
Director - Resigned
Appointed: 1997-06-04
Resigned: 2013-05-17

SNOXELL, David Ralph
Director - Resigned
Appointed:
Resigned: 1996-01-09

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1996-01-02
Resigned: 2008-12-31

WILKINSON, Michael David, Dr
Director - Resigned
Appointed:
Resigned: 2001-03-06

WOOD, Richard James
Director - Resigned
Appointed:
Resigned: 1995-07-24

WRIGHT, Peter William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-12-31

MURRAY, Steven Grant
Director - Resigned
Appointed: 2021-08-02
Resigned: 2022-02-14

HAGH, Carol Jungmin
Director - Active
Appointed: 2022-02-24

RONSON, Jackie
Director - Active
Appointed: 2023-11-20

LONIE, Alastair
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2022-10-02

FISHWICK, Winifred Mary
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2015-03-30

KING, Ian Campbell
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2015-10-16

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-31

ROMNEY, Kenneth Owen
Secretary - Resigned
Appointed:
Resigned: 2010-10-21

WRIGHT, Amanda
Secretary - Active
Appointed: 2022-10-03

COUNTRYWIDE PROPERTY LAWYERS LIMITED
02066827
LIVE
Date Incorporated:

CASTRO, Susan Jane
Director - Resigned
Appointed: 2020-08-21
Resigned: 2022-08-11

HALL, Darren John
Director - Active
Appointed: 2018-11-01

ROBERTS, Alison Jane
Director - Active
Appointed: 2005-11-01

WAREHAM, Paul Anthony
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-10-15

WILLIAMS, Gareth Rhys
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-11-30

AMBLER, Stephen Eric
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-07-25

BAILEY, Mark John
Director - Resigned
Appointed: 2000-11-30
Resigned: 2005-12-31

CHAPMAN, Paul Robert
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-11-01

COCHRANE, Jill Amanda
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-10-31

CREFFIELD, Paul Lewis
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-02-19

EMBLEM, Matthew
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-08-21

FINCH, Colin John
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-03-04

HILL, Harry Douglas
Director - Resigned
Appointed:
Resigned: 2000-11-30

HORNE, Thelma Anne
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-05-21

HORROCKS, Thomas
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-02

JALLANDS, Stephen
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-09-16

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1994-06-10

NORTH, Alyn Rhys, Mr.
Director - Resigned
Appointed: 2010-06-04
Resigned: 2015-01-14

NOWER, Michael Charles
Director - Resigned
Appointed:
Resigned: 1997-03-04

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-01-15

SAMUELS, Sam
Director - Resigned
Appointed: 1997-03-04
Resigned: 1997-12-31

SAWTELL, Richard Edwin John
Director - Resigned
Appointed: 1997-03-04
Resigned: 2000-11-30

SCARFF, Robert Alan
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-31

SCOTT, James Robert
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-11-01

SPURGEON, Susan Veronica
Director - Resigned
Appointed: 2010-06-04
Resigned: 2016-09-30

WAKE, Peter Wilson
Director - Resigned
Appointed: 1997-03-04
Resigned: 2005-06-02

WALTON, Rachel Sarah Melanie
Director - Resigned
Appointed: 2013-02-19
Resigned: 2017-11-30

WILSON, Roger William Vertue
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-09-16

COSSON, Jamie Paul
Director - Active
Appointed: 2021-10-15

HARRIS, Mark
Director - Active
Appointed: 2022-08-02

DAVY, Jeremy Michael
Director - Resigned
Appointed: 2021-10-15
Resigned: 2022-09-13

WILLIAMS, Gareth Rhys
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2021-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2013-11-18

JALLANDS, Stephen
Secretary - Resigned
Appointed: 2005-06-02
Resigned: 2010-06-04

LAW, Shirley Gaik Heah
Secretary - Resigned
Appointed:
Resigned: 1997-03-04

NORTH, Alyn Rhys
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2015-01-14

WAKE, Peter Wilson
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 2005-06-02

TITLEABSOLUTE LIMITED
03958105
LIVE
Date Incorporated:

CASTRO, Susan Jane
Director - Active
Appointed: 2020-08-21

TWIGG, Richard John
Director - Active
Appointed: 2021-03-08

BAILES, Peter, Dr.
Director - Resigned
Appointed: 2000-03-28
Resigned: 2007-06-05

BLACK, David Charles
Director - Resigned
Appointed: 2000-03-28
Resigned: 2004-12-17

CHAPMAN, Paul Robert
Director - Resigned
Appointed: 2014-12-19
Resigned: 2014-12-22

CLARK, John
Director - Resigned
Appointed: 2000-10-20
Resigned: 2004-12-17

CORLEY, Vincent Edward
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-11-10

CREFFIELD, Paul Lewis
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-02-19

DAVIS, Jacqueline Anne
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-10-14

EMBLEM, Matthew
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-08-21

LEAVER, Jasper
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-04-13

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-28

NORTH, Alyn Rhys
Director - Resigned
Appointed: 2010-06-04
Resigned: 2014-12-19

PERKINS, Simon James
Director - Resigned
Appointed: 2014-12-22
Resigned: 2015-10-31

SCARFF, Robert Alan
Director - Resigned
Appointed: 2014-12-22
Resigned: 2015-05-29

SCOTT, James Robert
Director - Resigned
Appointed: 2014-12-19
Resigned: 2014-12-22

SPURGEON, Susan Veronica
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-12-22

WAKE, Peter Wilson
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-10-03

WALTON, Rachel Sarah Melanie
Director - Resigned
Appointed: 2013-02-19
Resigned: 2014-12-22

WAREHAM, Paul Anthony
Director - Resigned
Appointed: 2016-11-10
Resigned: 2021-10-15

WOOD, Robert Andrew
Director - Resigned
Appointed: 2000-10-20
Resigned: 2003-03-27

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2013-11-18

BAILES, Constance Mary
Secretary - Resigned
Appointed: 2004-12-17
Resigned: 2005-01-01

HARRIS, Alison Clare
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2004-12-17

JALLAND, Stephen
Secretary - Resigned
Appointed: 2008-10-03
Resigned: 2010-06-04

NORTH, Alyn Rhys
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2014-12-19

WAKE, Peter Wilson
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2008-10-03

WILLIAMS, Gareth Rhys
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2021-11-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-28

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