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PAGE, Tracy Jean
Nationality: British
Address: London, EC3V 0BG

ROYAL EXCHANGE ASSURANCE
ZC000080
LIVE
Date Incorporated:

PAGDEN, Robin Dermer
Director - Active
Appointed: 2018-06-01

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-12-31

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2008-07-24
Resigned: 2013-08-31

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-08-12

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-11-16

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-11-08
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2004-03-26
Resigned: 2010-11-08

MASSON, Yves
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-09-30

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-12-29

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1999-06-30

OAKLEY, Clifford James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-03-31

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-04-20

OWEN, Peter Edward
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-30

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-30
Resigned: 2018-12-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-03-26
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-02-04

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-11-19

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-02-21

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

EVANS, John Martin Redhouse
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312
LIVE
Date Incorporated:

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-01

PAGDEN, Robin Dermer
Director - Active
Appointed: 2018-05-25

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 1999-05-12

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-12-31

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

BREMKAMP, Volker
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-12

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-05-12

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-12

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-08-31

EVANS, Paul James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-08-12

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1994-05-11

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1999-05-12

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-22
Resigned: 2002-07-08

HAYES, Brian David, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-05

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-05-12
Resigned: 2001-11-16

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-07-08
Resigned: 2008-04-11

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-11-26
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-08-12
Resigned: 2011-03-02

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MENZIES, John Maxwell
Director - Resigned
Appointed:
Resigned: 1996-10-13

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1999-05-12

NEWALL, Paul Henry, Sir
Director - Resigned
Appointed: 1995-03-15
Resigned: 1999-05-12

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-04-30

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1999-05-12
Resigned: 1999-12-22

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-02-24
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-05-12

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-04
Resigned: 2018-12-31

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-12

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2003-08-12
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-05-12
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-04-06
Resigned: 1999-05-12

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-22

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed:
Resigned: 1999-05-12

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-04-30

STOUGHTON-HARRIS, Anthony Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-05-02

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-12

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-05-12
Resigned: 2001-02-21

YERRILL, Victor Malcolm
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-12

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-16

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-16
Resigned: 2020-06-16

AXA INSURANCE PLC
00932111
LIVE
Date Incorporated:

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-01

PAGDEN, Robin Dermer
Director - Active
Appointed: 2018-05-08

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 1994-10-31

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-09-30

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-12-31

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-04-22

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-03-31

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-09-30

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

CLIFF, Mark
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-04-14

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-05-30

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-11-12

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2013-09-30

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2008-07-24
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1999-05-18
Resigned: 1999-10-04

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-04-30

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-05
Resigned: 2013-09-30

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1994-05-10

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-10-31

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-06-19

HAYES, Brian David, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-31

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-11-16

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-29

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-09-29
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-03-02

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-29

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MENZIES, John Maxwell
Director - Resigned
Appointed:
Resigned: 1994-10-31

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1999-06-30

O'NEILL, John Patrick
Director - Resigned
Appointed: 2001-11-20
Resigned: 2013-09-30

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-04-20

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-30

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-30
Resigned: 2018-12-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-02-09

RESPLANDY BERNARD, Sophie
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-03-01

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-04-06
Resigned: 1999-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed:
Resigned: 1994-10-31

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-05-05

SINCLAIR, Kevin Morris
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-01-28

STOUGHTON-HARRIS, Anthony Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-10-31

STOULS, Guy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-08-06

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-11-30

WAKS, Evan Craig
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-02-21

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

AXA SCOTLAND LIMITED
SC501663
LIVE
Date Incorporated:

TEALE, Susan Nicola
Director - Resigned
Appointed: 2017-07-11
Resigned: 2023-10-08

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2015-03-26
Resigned: 2019-12-31

BRADSHAW, Edward John
Director - Resigned
Appointed: 2015-03-26
Resigned: 2017-03-30

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

AXA GENERAL INSURANCE LIMITED
00141885
LIVE
Date Incorporated:

PAGDEN, Robin Dermer
Director - Active
Appointed: 2018-06-01

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-12-31

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-04-22

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

CLIFF, Mark
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-04-14

CORCORAN, David
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-09-08

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2011-06-28

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-11-12

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2008-07-24
Resigned: 2013-08-31

DUNHAM, William John
Director - Resigned
Appointed: 1994-02-15
Resigned: 1999-06-30

EDWARDS, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-07-31

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-04-30

FELDMAN, Nicholas Leo
Director - Resigned
Appointed:
Resigned: 1995-12-13

FOTHERGILL, Barry
Director - Resigned
Appointed:
Resigned: 1995-12-13

GIBBS, Keith George
Director - Resigned
Appointed: 2003-06-30
Resigned: 2013-09-30

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-11-16

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-29

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-09-29
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-03-02

MASON, Peter William
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-06-30

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-29

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1995-10-31

O'NEILL, John Patrick
Director - Resigned
Appointed: 2003-06-30
Resigned: 2013-09-30

ODDIE, Alan James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-08-20

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-04-20

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-30
Resigned: 2018-12-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-05-17
Resigned: 1999-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-02-04

SINCLAIR, Kevin Morris
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-01-28

SISSONS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-15

STOULS, Guy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-08-06

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1997-01-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-12-08
Resigned: 2002-01-08

TRIPP, Michael Howard
Director - Resigned
Appointed: 1994-02-15
Resigned: 1998-09-08

WEDLAKE, William John
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-09-30

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-02-21

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-24
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

SBJ GROUP LIMITED
03630730
LIVE
Date Incorporated:

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-01

TEALE, Susan Nicola
Director - Resigned
Appointed: 2017-07-14
Resigned: 2023-10-08

ANDERSON, Philip John
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-06-29

BARRATT, William Melsom
Director - Resigned
Appointed: 1998-11-06
Resigned: 2003-02-19

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed: 1998-11-06
Resigned: 2008-12-18

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2012-06-29
Resigned: 2019-12-31

BODEN, George
Director - Resigned
Appointed: 1998-11-06
Resigned: 2009-07-31

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-03-31

BURNS, Nicholas Mckenzie Herbert
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-04-23

CLARK, James Albert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2007-12-31

ELLEN, Simon Tudor
Director - Resigned
Appointed: 2005-03-07
Resigned: 2008-03-19

GRAY, Peter
Director - Resigned
Appointed: 1998-11-09
Resigned: 2010-03-09

HARVEY, Graham
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-12-20

HOLT, Antony Vincent
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-03-09

KELLY, Jonathan Dennis
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-03-19

LEATHERS, Eric Wayne
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-03-19

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-10-15

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-07-14

REID, Stuart Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-03

ROBINSON, Ian
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-10-14

SIMMONDS, John Robert
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-12-21

STEEPLES, Howard
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-11-21

VINTEN, Duncan James Gordon
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-12-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-09-14
Resigned: 1998-11-06

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-09-14
Resigned: 1998-11-06

BIRRELL, Christopher Ros Stewart
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 1999-02-01

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2008-12-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2020-06-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 1998-11-06

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

THINC HOLDINGS LIMITED
05936981
LIVE
Date Incorporated:

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-01

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-11-10
Resigned: 2021-04-30

TEALE, Susan Nicola
Director - Resigned
Appointed: 2016-10-31
Resigned: 2023-10-08

ANDERSON, Philip John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2012-06-29

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2014-07-17
Resigned: 2019-12-31

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-11-25
Resigned: 2020-03-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-03-06

BURNS, Nicholas Mckenzie Herbert
Director - Resigned
Appointed: 2011-02-22
Resigned: 2012-04-23

CHAMBERLAIN, Simon John
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-07-26

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-10-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-05-30

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-08-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-04-16

HARVEY, Graham
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-12-20

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-09-15

PIERCE, Raymond Francis
Director - Resigned
Appointed: 2009-06-03
Resigned: 2009-11-03

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-12-06
Resigned: 2014-02-18

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

SIMMONDS, John Robert
Director - Resigned
Appointed: 2006-09-15
Resigned: 2011-12-21

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 2009-04-16
Resigned: 2010-12-31

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

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