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WARE, Timothy Gilbert
Nationality: British
Address: London, SW6 3DZ

VESUVIUS HOLDINGS LIMITED
00251977
LIVE
Date Incorporated:

ANDRE, Patrick Georges Felix
Director - Active
Appointed: 2018-05-09

DRYSDALE, Euan Gunn
Director - Resigned
Appointed: 2017-03-02
Resigned: 2023-02-17

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2013-06-20
Resigned: 2019-05-21

VAN DER AA, Adrianus Franciscus Carolus Dominicus
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-11-01

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2018-05-14
Resigned: 2023-02-17

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1996-12-01
Resigned: 2004-05-14

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-15

BARR, Ian Stockdale
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-05-03

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-05-13

BROOKER CAREY, Brian
Director - Resigned
Appointed:
Resigned: 1993-04-30

BUTLER, Ian Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-05-02

BUTTERWORTH, Michael Guy
Director - Resigned
Appointed: 2005-06-15
Resigned: 2012-12-31

CARCIERI, Donald Louis
Director - Resigned
Appointed:
Resigned: 1997-12-31

CORBETT, Steven James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2012-12-19

COZZANI, Gian Carlo
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-10-06

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-10-01

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-07-08

FITZGERALD, Emma, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-12-19

GARDELL, Christer Goran Harald
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-12-19

GROSSO, Roberto
Director - Resigned
Appointed:
Resigned: 1994-05-18

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-19

HARRISON, Anthony James
Director - Resigned
Appointed: 2013-06-20
Resigned: 2014-12-31

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-04-24

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-12-19

HILL, Peter John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-19

HOWARD, Stephen Lee
Director - Resigned
Appointed:
Resigned: 2004-11-04

ILEY, Ralph, Doctor
Director - Resigned
Appointed:
Resigned: 1994-05-18

MALPAS, Robert, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 1997-10-01

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-09-23

MATHEI, Nicolas Dominique Marie-Cecile
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-01-18

MCGRATH, John Brian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-05-01

MILLARD, Dennis Henry
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-07-31

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-21

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-04-24

OOSTERVELD, Jan Pieter
Director - Resigned
Appointed: 2004-06-15
Resigned: 2012-12-19

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

PARKOS, Gregory Theodore
Director - Resigned
Appointed: 1993-10-28
Resigned: 2001-12-31

PERRY, Barry William
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-05-12

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2004-07-19
Resigned: 2012-12-31

SHARPE, Raymond Paul
Director - Resigned
Appointed: 1995-07-03
Resigned: 2004-05-19

SINDZINGRE, Michael Jacques
Director - Resigned
Appointed:
Resigned: 1999-12-31

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

SUSSENS, John Gilbert
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-12-19

WALSH, Brian Augustine
Director - Resigned
Appointed: 1992-09-02
Resigned: 1994-07-13

WANECQ, Francois Clement
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-19

TOMCZAK, Agnieszka
Director - Active
Appointed: 2018-11-01

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

GODIN, Geoffroy
Director - Active
Appointed: 2019-11-15

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-02-17

SYKES, Richard Mark
Director - Active
Appointed: 2023-02-17

COLLIS, Mark Russell
Director - Active
Appointed: 2023-05-23

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

BAGGULEY, Julia
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-20
Resigned: 2014-03-01

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed: 1993-07-03
Resigned: 2013-06-20

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

MS AMLIN CORPORATE SERVICES LIMITED
02282413
LIVE
Date Incorporated:

ADAM, Robin John Leaver
Director - Active
Appointed: 2020-03-10

HAGIUDA, Hiroshi
Director - Active
Appointed: 2020-03-10

HORNCASTLE, Paul Charles
Director - Active
Appointed: 2020-03-10

HOUGHTON, Robert Ian
Director - Active
Appointed: 2020-01-27

NAKAYAMA, Shinichiro
Director - Active
Appointed: 2020-03-10

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-09-04

SCOFIELD, Julian Nicholas
Director - Active
Appointed: 2013-07-26

WATABE, Satoshi
Director - Active
Appointed: 2020-03-10

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1996-09-30

FERGUSON, Mark Christopher
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-27

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1994-09-01

HARRIES, David Nicholas
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1997-12-18

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-22

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1999-07-22
Resigned: 2019-12-18

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1994-08-30
Resigned: 1997-12-18

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1997-12-18

LEINSTER, Vivian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-03-06

LOTTER, Simon Peter
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-12-18

MACNABB, Ian
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-04-28

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2009-11-23
Resigned: 2013-07-26

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-01-31

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 1997-12-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1995-01-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2013-07-26

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-01-27

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

SMITH, Simon Paul
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-23

SMITHSON, Antony John
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-01-31

STACE, John Lawrence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-30

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-06-14

WALSH, Gerard Charles Paul Radford
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-11-10

WHATTON, Richard Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

HANNON, Rachel Sarah
Director - Active
Appointed: 2020-11-30

CLARK, Jayne
Secretary - Resigned
Appointed: 2020-02-17
Resigned: 2021-08-11

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2020-02-17

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2004-04-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2000-11-10

VESUVIUS GROUP LIMITED
02099093
LIVE
Date Incorporated:

FELL, Rachel Sara
Director - Active
Appointed: 2020-06-01

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

GODIN, Geoffroy
Director - Active
Appointed: 2019-11-15

BARR, Ian Stockdale
Director - Resigned
Appointed: 1994-01-13
Resigned: 1996-05-01

COZZANI, Gian Carlo
Director - Resigned
Appointed: 1996-08-19
Resigned: 2005-01-31

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 1996-05-01
Resigned: 2014-03-31

GROSSO, Roberto
Director - Resigned
Appointed:
Resigned: 1994-05-18

HOWARD, Stephen Lee
Director - Resigned
Appointed: 1995-08-23
Resigned: 2004-10-01

KNOWLES, Henry James
Director - Resigned
Appointed: 2013-09-23
Resigned: 2020-06-01

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALHERBE, Jean-Pierre
Director - Resigned
Appointed: 1994-01-13
Resigned: 2006-12-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 1996-05-01
Resigned: 2013-09-23

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1996-05-01

SHIPLEY, Benjamin Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-05-21

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

EVANS, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-03-30

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed: 1993-07-03
Resigned: 1999-11-12

MCDONNALL, Glen Michael
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-12-14

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

VESUVIUS PIGMENTS (HOLDINGS) LIMITED
01898793
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

KNOWLES, Henry James
Director - Expired
Appointed: 2013-09-23

SHAH, Aashish Chimanlal
Director - Expired
Appointed: 2020-06-25

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2003-08-26
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-03-21

HOWARD, Stephen Lee
Director - Resigned
Appointed: 1993-08-17
Resigned: 2003-08-26

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 1993-07-03
Resigned: 2013-09-23

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1997-10-01

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-05-21

SMITH, Jennifer
Secretary - Expired
Appointed: 2017-11-01

BATEMAN, Andrew
Secretary - Resigned
Appointed:
Resigned: 1994-06-23

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JACKSON, Michael
Secretary - Resigned
Appointed: 1994-06-23
Resigned: 1995-10-31

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MCDONNALL, Glen Michael
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 2000-12-14

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

AMLIN UK LIMITED
02739220
LIVE
Date Incorporated:

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2017-02-08
Resigned: 2020-12-31

LEWIS, James Ashley
Director - Resigned
Appointed: 2018-08-30
Resigned: 2022-05-31

ARMES, David John
Director - Resigned
Appointed: 1992-09-15
Resigned: 1999-03-31

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-08-31

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2000-05-25
Resigned: 2014-01-31

CHURCHILL, Andrew Philip
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-12-05

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1992-11-25
Resigned: 1996-03-31

DORNING, Nigel Robert
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-02-07

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2017-02-08
Resigned: 2019-07-31

HARRIES, David Nicholas
Director - Resigned
Appointed: 1992-11-25
Resigned: 1999-05-17

JAMES, Wayne
Director - Resigned
Appointed: 2013-12-30
Resigned: 2014-09-30

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 2000-05-25
Resigned: 2012-06-29

LAWRENCE, Mark William
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-08-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-08-12
Resigned: 1992-09-15

MACNABB, Ian
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-05-25

MURPHY, Peter John
Director - Resigned
Appointed: 1999-05-17
Resigned: 2004-09-30

NOON, Paul Beverley
Director - Resigned
Appointed: 1992-11-25
Resigned: 1999-02-28

OVERALL, David Frederick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-04-16

RUTHERFORD, June Mary
Director - Resigned
Appointed: 1992-09-15
Resigned: 1995-03-31

SHARP, Laurence Walter
Director - Resigned
Appointed: 1998-11-11
Resigned: 1999-09-03

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2015-04-16
Resigned: 2016-01-08

UPFOLD, David Edward
Director - Resigned
Appointed: 2000-05-25
Resigned: 2004-03-31

WEST, Peter David
Director - Resigned
Appointed: 2000-05-25
Resigned: 2004-03-31

COLLINSON, James Andrew
Director - Resigned
Appointed: 2021-04-27
Resigned: 2023-01-13

GREEN, Philip James
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-03-09

O'LEARY, Neil Patrick
Director - Active
Appointed: 2023-03-07

SIMEK, Jakub
Director - Active
Appointed: 2023-03-07

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-14

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2016-06-23

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1992-09-15
Resigned: 1995-03-31

SPELLS, Nigel Ashley
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-26

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1997-05-14

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-08-12
Resigned: 1992-09-15

SIMEK, Jakub
Secretary - Active
Appointed: 2023-08-14

MS AMLIN UNDERWRITING LIMITED
02323018
LIVE
Date Incorporated:

BONVARLET, Gilles Alex Maxime
Director - Resigned
Appointed: 2013-01-18
Resigned: 2021-11-30

CALNAN, Philip James
Director - Active
Appointed: 2016-01-14

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2016-01-11
Resigned: 2020-12-04

CLEMENTS, Mark Richard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-09-30

COLLINSON, James Andrew
Director - Resigned
Appointed: 2017-02-24
Resigned: 2020-12-04

GREEN, Philip James
Director - Resigned
Appointed: 2017-12-14
Resigned: 2024-04-01

HOLLAND, John Giles
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-05-29

HUDSON, Martin Peter
Director - Resigned
Appointed: 2020-03-28
Resigned: 2023-08-31

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-03-31

MORIMOTO, Hironori
Director - Resigned
Appointed: 2019-12-12
Resigned: 2024-03-28

ALLCHORNE, Kevin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-31

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

ARMES, David John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-03-31

BAIRD, Michael Francis
Director - Resigned
Appointed:
Resigned: 1992-02-28

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2000-12-14
Resigned: 2019-12-31

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-18

BRONK, Tony Melvin
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-28

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2006-05-24
Resigned: 2016-05-03

BUTLER, John Roger
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-04-01

CAREY, Donald Trevor
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-06

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 1993-01-01
Resigned: 2014-01-31

CHAPPELL, Stephen David
Director - Resigned
Appointed:
Resigned: 1992-12-31

CLARKE, David James
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-01-20

CLEGG, Trevor Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-15

COLEMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-08-01

DAMPIER, Rodney Guy
Director - Resigned
Appointed: 1998-01-08
Resigned: 2011-03-31

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed:
Resigned: 1996-03-31

DAVEY, Richard Harding
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-11-25

DAVIES, Angie Michael
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-03-31

DUNNING, David Victor
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-07-31

FAGAN, Christopher Mark
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-11-05

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2013-01-17

FORBES, Christopher David
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-01-31

GOLDING, Adam Jon
Director - Resigned
Appointed: 2012-06-11
Resigned: 2015-02-27

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2013-11-27
Resigned: 2017-03-22

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-09-01

HARRIS, David Jonathan
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-12-31

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-11-08

HEWETT, Martin Clive
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-05-17

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-12-21
Resigned: 2012-10-01

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1992-08-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-10-28
Resigned: 2014-12-31

JOHNSTONE, George Fryer
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-09-30

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

KOIKE, Yoshikazu
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-04-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1996-11-11

LEWY, Richard John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2004-07-14

LOTTER, Simon Peter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-11-01

MACNABB, Ian
Director - Resigned
Appointed:
Resigned: 2006-05-17

MCKEE, William Andrew
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-19

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-11-25
Resigned: 2014-12-31

MEDNIUK, Anthony John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-07-06

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1993-06-30

MITCHELL, Albert Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUMFORD, John Edward
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-12-15

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 2008-11-25

OVERALL, David Frederick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-30

PETERS, Dominic George
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-06-18

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1998-11-19
Resigned: 2012-10-01

RAYNER, Edward John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-11

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2016-01-07
Resigned: 2019-03-31

RUTHERFORD, June Mary
Director - Resigned
Appointed:
Resigned: 1995-03-31

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2001-01-23
Resigned: 2006-03-31

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-11-19

SMEETS-FLIER, Hermien
Director - Resigned
Appointed: 2015-04-09
Resigned: 2016-05-03

SPENCE, Colin David
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-10-31

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-05-17

TAFFS, Miles Jeremy
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-03-09

TAYLOR, Peter Richard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-09-18

TAYLOR, Roger John
Director - Resigned
Appointed: 2006-04-05
Resigned: 2012-05-17

THORNTON, Derek
Director - Resigned
Appointed: 2013-12-17
Resigned: 2020-05-06

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-06-14

TURNER, David Glenn
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-03-07

CARRIER, Andrew John, Mr.
Director - Active
Appointed: 2020-11-02

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2020-03-19
Resigned: 2022-12-31

TRILOVSZKY, Heike Sabine
Director - Active
Appointed: 2021-04-01

CRONIN, Margot
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-30

HOPES, Julie
Director - Active
Appointed: 2021-08-01

DESAI, Vishal
Director - Active
Appointed: 2022-01-27

KAWASE, Masayuki, Mr.
Director - Active
Appointed: 2023-01-26

BAXTER, Grant Clark, Mr.
Director - Resigned
Appointed: 2023-08-02
Resigned: 2023-10-04

TOMIHARI, Masato, Mr.
Director - Active
Appointed: 2023-08-29

JEFFREYS, Simon John Lewis, Mr.
Director - Active
Appointed: 2023-10-09

BURKE, Martin Thomas
Director - Active
Appointed: 2024-03-14

BURROWS, Jessie Josephine
Director - Active
Appointed: 2024-04-01

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2023-08-07

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2015-07-24

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2013-02-26

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

VERO, Tobias Henry
Secretary - Resigned
Appointed: 2015-07-24
Resigned: 2016-08-01

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1999-05-13

SIMEK, Jakub, Mr.
Secretary - Active
Appointed: 2023-08-07

HOULDER INSURANCE SERVICES LIMITED
03140176
LIVE
Date Incorporated:

JONES, Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2022-03-07

LANGLEY, Colin James
Director - Active
Appointed: 2014-03-31

NUGENT, Paul Anthony
Director - Resigned
Appointed: 2014-03-31
Resigned: 2022-02-17

CARROLL, Peter Robert
Director - Resigned
Appointed: 2001-04-17
Resigned: 2002-01-31

CLIFTON, John Edward Graham
Director - Resigned
Appointed: 1998-07-03
Resigned: 2009-02-25

COLE, Richard Edwin
Director - Resigned
Appointed: 2014-03-31
Resigned: 2017-03-28

COLES, Gordon Norman
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-03-31

DIXON CLARKE, Peter John
Director - Resigned
Appointed: 1995-12-15
Resigned: 2001-01-11

GLEIS, Thomas
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-02-29

GRAY, Iain Julian
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-03-31

GREEN, Roy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-03-31

GROOM, Andrew James
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-05-19

HARRIS, Neil Charles
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-12-31

MUMFORD, John Edward
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-12-15

RATCLIFFE, Richard John
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-10-01

RITCHIE, Miles Malcolm
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-03-01

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-11-19

STANLEY, Terence Edward
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-03-31

THACKER, Andrew
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-02-01

TURNER, David Glenn
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-04-02

ALLMAN, Eric Brian
Director - Active
Appointed: 2022-06-07

EVANS, Diane Jane
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2022-12-21

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2001-04-02

CLIFTON, John Edward Graham
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2002-07-11

FRY, Penelope Elizabeth
Secretary - Resigned
Appointed: 1998-08-26
Resigned: 2000-03-08

GRAY, Iain Julian
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2014-03-31

HUNNABLE, Ian David
Secretary - Resigned
Appointed: 2004-12-02
Resigned: 2007-03-01

NICOLLE, Selina
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2017-09-20

PATEL, Virendra
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2003-07-31

SPELLS, Nigel Ashley
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-08-26

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-24

GAMES FOR GOOD CAUSES PLC
02787744
LIVE
Date Incorporated:

HOSKIN, Robert Grant
Director - Active
Appointed: 2018-08-09

JONES, Robert Andrew
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-03-28

ADELMAN, Jonathan Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-04-18

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-10-06

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-07-15

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-06-28

CONSTABLE, Charles Alexander John
Director - Resigned
Appointed: 1993-08-18
Resigned: 1995-02-08

FILKIN, Elizabeth Jill
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-10-06

FOREMAN, Russell Ian
Director - Resigned
Appointed: 1994-05-11
Resigned: 1999-12-31

GEORGE, Peter Michael
Director - Resigned
Appointed: 1994-02-10
Resigned: 2000-08-31

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-10-06

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-08-09

HUGHES, Malcolm Keith
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-10-14

JENKINS, Michael Romilly Heald, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-10-06

LICKISS, Michael Gillam, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-10-06

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-04-16

NOBLE, Michael Jeremy
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-05-31

WYATT, Michael Gerald, Major
Director - Resigned
Appointed: 1994-02-10
Resigned: 2001-01-02

YVES, Grasset
Director - Resigned
Appointed: 1993-04-19
Resigned: 1993-05-28

YVES, Hemard
Director - Resigned
Appointed: 1993-05-28
Resigned: 1994-01-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-08
Resigned: 1993-04-19

LADBROKES CORAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-08-15
Resigned: 2019-07-31

ELLIOTT, James
Director - Active
Appointed: 2022-10-13

HOSKIN, Robert
Secretary - Resigned
Appointed: 2019-11-21
Resigned: 2022-03-28

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-08-08
Resigned: 2019-11-21

NOBLE, Michael Jeremy
Secretary - Resigned
Appointed: 1993-04-19
Resigned: 2000-08-15

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2019-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 1993-04-19

CANO, Francesca
Secretary - Active
Appointed: 2022-10-13

VESUVIUS INVESTMENTS LIMITED
00476641
LIVE
Date Incorporated:

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

GODIN, Geoffroy
Director - Active
Appointed: 2019-11-15

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

BARR, Ian Stockdale
Director - Resigned
Appointed:
Resigned: 1996-05-01

BARTON, Kenneth
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-12-30

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 1996-05-01
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-03-21

HOWARD, Stephen Lee
Director - Resigned
Appointed:
Resigned: 1996-05-01

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 1993-07-03
Resigned: 2013-09-23

O'HARA, Simon Andrew
Director - Resigned
Appointed: 2005-11-08
Resigned: 2005-11-08

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1996-05-01

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2006-12-12
Resigned: 2019-05-21

WARE, Timothy Gilbert
Director - Resigned
Appointed:
Resigned: 1993-07-03

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

EVANS, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-03-30

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed: 1993-07-03
Resigned: 1999-11-12

MCDONNALL, Glen Michael
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-12-14

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

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