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THOMPSON, Victor Herbert
Nationality: British
Address: Kent, BR2 6BZ

AMWINS GLOBAL RISKS INTERNATIONAL LIMITED
06402191
LIVE
Date Incorporated:

MURPHY, Francis Michael
Director - Resigned
Appointed: 2008-01-21
Resigned: 2020-06-01

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2007-12-07
Resigned: 2019-08-28

CAMPBELL, Colin Duncan
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-03-31

CARD, Stephen
Director - Resigned
Appointed: 2008-01-24
Resigned: 2008-10-20

JOSLIN, Jane
Director - Resigned
Appointed: 2010-07-02
Resigned: 2018-04-30

KINGABY, Craig Douglas
Director - Resigned
Appointed: 2009-01-19
Resigned: 2013-12-12

MATANLE, Stephen Louis Reginald
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-01-11

MURPHY, Paul John
Director - Resigned
Appointed: 2008-02-08
Resigned: 2014-06-06

PILCHER, Robert Eric
Director - Resigned
Appointed: 2007-10-17
Resigned: 2007-12-07

CRANE, Matthew Francis
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-09-08

SMITH, Kay Louise
Director - Resigned
Appointed: 2020-10-08
Resigned: 2024-02-23

DRINKWATER, James Collingwood
Director - Active
Appointed: 2021-09-15

HENSMAN, Colm Eoin
Director - Active
Appointed: 2024-02-28

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2014-09-01

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2007-12-07
Resigned: 2008-09-12

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2007-12-07

REAH, Daniel Lee
Secretary - Active
Appointed: 2020-08-31

THB RISK SOLUTIONS LIMITED
03215844
LIVE
Date Incorporated:

COOK, Justin Mark
Director - Active
Appointed: 2008-05-01

HAWKES, Andrew John
Director - Active
Appointed: 2003-09-02

MCCULLY, Glen John
Director - Active
Appointed: 2003-09-03

SMITH, David Alan
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-03-12

COTTER, Gillian Mary
Director - Resigned
Appointed: 2003-09-02
Resigned: 2005-03-15

GRIST, Michael Benjamin
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-01-29

JACKSON, Andrew John
Director - Resigned
Appointed: 1997-08-04
Resigned: 2002-08-23

JOSLIN, Jane
Director - Resigned
Appointed: 2010-08-05
Resigned: 2018-04-30

KENNEDY, Philip Anthony
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-06-15

NIGHTINGALE, Darren
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-02-20

PRESTON, Anthony John
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-08-05

ROBERTS, William James
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-07-07

RODILOSSO, Julie Ann
Director - Resigned
Appointed: 1996-06-19
Resigned: 2003-09-02

TIBBALS, David Peter
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-10-31

WARD, Martin
Director - Resigned
Appointed: 1996-06-19
Resigned: 2003-09-02

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

SMITH, Kay Louise
Director - Active
Appointed: 2021-08-31

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2014-09-01

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2003-09-02
Resigned: 2008-09-12

JACKSON, Andrew John
Secretary - Resigned
Appointed: 1997-08-04
Resigned: 2002-08-23

WARD, Martin
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1997-08-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

REAH, Daniel Lee
Secretary - Active
Appointed: 2020-08-31

PROPERTY UK LIMITED
03581316
LIVE
Date Incorporated:

SMITH, Kay Louise
Director - Active
Appointed: 2019-08-28

BLACKFRIAR DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-15

COTTER, Gillian Mary
Director - Resigned
Appointed: 2003-09-02
Resigned: 2006-11-01

RODILOSSO, Julie Ann
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-09-02

WARD, Martin
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-09-02

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2009-04-30
Resigned: 2019-08-28

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

BLACKFRIAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-15

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2014-09-01

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2003-09-02
Resigned: 2008-09-12

JACKSON, Andrew John
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2002-08-23

WARD, Martin
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2003-09-02

REAH, Daniel Lee
Secretary - Active
Appointed: 2020-08-31

FISURE LIMITED
05483934
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

SMITH, Kay Louise
Director - Expired
Appointed: 2019-08-28

FRANCIS, Christopher Ian
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-10-01

GOULD, Nicholas Simon Barry
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-07-29

GRAHAM, John Roderick
Director - Resigned
Appointed: 2005-12-09
Resigned: 2013-10-01

GRAHAM, Nicola Wynn Louise
Director - Resigned
Appointed: 2005-08-12
Resigned: 2012-12-12

JARVIS, Stephen Leonard
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-07-29

OUTHWAITE, Anthony Roy
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-04-01

SAMMONS, Paul Antony
Director - Resigned
Appointed: 2005-12-09
Resigned: 2013-10-01

TOMPKINS, David Charles
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-10-01

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2006-08-25
Resigned: 2019-08-28

REAH, Daniel Lee
Director - Expired
Appointed: 2020-10-08

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2014-09-01

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2008-09-12

WILKINSON, Robert Stephen
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2007-04-19

INLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2006-08-25

REAH, Daniel Lee
Secretary - Expired
Appointed: 2020-08-31

AMWINS GLOBAL RISKS LIMITED
00929224
LIVE
Date Incorporated:

BEANE, Malcolm John
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-11-24

COMERFORD, Jane Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-24

CRANE, Matthew Francis
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-09-08

DRINKWATER, James Collingwood
Director - Resigned
Appointed: 2018-07-26
Resigned: 2020-11-24

MATHIS, Nathan Thomas
Director - Active
Appointed: 2020-01-01

PURVIANCE, Scott Michael
Director - Resigned
Appointed: 2012-05-04
Resigned: 2020-11-24

SMITH, David Alan
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-03-12

SMITH, Kay Louise
Director - Active
Appointed: 2019-02-04

STYLIANOU, Janis Marie
Director - Active
Appointed: 2018-03-01

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-12-31

BARRETT, Michael Joseph
Director - Resigned
Appointed: 1998-02-10
Resigned: 2003-08-28

BRCEREVIC, Sasa
Director - Resigned
Appointed: 2016-09-12
Resigned: 2018-06-30

BRIEN, Thomas William
Director - Resigned
Appointed: 2002-05-23
Resigned: 2009-12-27

BUCKLAND, David George
Director - Resigned
Appointed:
Resigned: 2004-06-11

CARD, Stephen
Director - Resigned
Appointed: 2008-04-08
Resigned: 2008-10-20

CLOSE-SMITH, Edward Vivian
Director - Resigned
Appointed: 1996-09-01
Resigned: 2007-12-31

CODY, Mark David Franklin
Director - Resigned
Appointed: 2008-02-05
Resigned: 2012-05-03

COTTER, Gillian Mary
Director - Resigned
Appointed: 1992-12-04
Resigned: 2006-11-01

CROWE, Stephen Daniel
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-04-08

DA CRUZ CARIA, Joaquim Manuel
Director - Resigned
Appointed: 2009-02-19
Resigned: 2012-05-03

DECARLO, Michael Steven
Director - Resigned
Appointed: 2012-05-04
Resigned: 2018-07-26

ELLIS, Karen Lee
Director - Resigned
Appointed: 2001-12-20
Resigned: 2010-09-06

FORD, Malcolm Edward
Director - Resigned
Appointed:
Resigned: 2004-06-11

GRAHAM, John Roderick
Director - Resigned
Appointed: 2006-09-19
Resigned: 2012-05-03

GRAY, David
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-06-11

HACKETT, Mark Edward
Director - Resigned
Appointed: 2009-02-17
Resigned: 2012-05-03

HARDING, Barry Andrew
Director - Resigned
Appointed: 1999-08-26
Resigned: 2003-01-24

JONES, Colin Robert
Director - Resigned
Appointed: 2000-03-08
Resigned: 2004-06-11

JOSLIN, Jane
Director - Resigned
Appointed: 2004-06-11
Resigned: 2018-04-30

KEAY, Charles Robert
Director - Resigned
Appointed: 2011-11-24
Resigned: 2012-08-19

KINGABY, Craig Douglas
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-05-03

LAWRENSON, Graham John
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-06-30

MACKANESS, Simon Andrew
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-06-11

MARTIN, James Robert
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-06-11

MATANLE, Stephen Louis Reginald
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-01-11

MCCUSKER, Eileen Elizabeth
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-12-31

MEW, Donald Harold
Director - Resigned
Appointed:
Resigned: 1993-05-16

MOORHOUSE, Nigel James
Director - Resigned
Appointed: 1998-11-30
Resigned: 2003-02-26

MURPHY, Francis Michael
Director - Resigned
Appointed: 1999-12-01
Resigned: 2010-01-28

MURRELL, Peter William
Director - Resigned
Appointed: 1992-03-17
Resigned: 1993-06-30

NADAL, Roy Malcolm
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-06-11

NIGHTINGALE, Darren
Director - Resigned
Appointed: 2002-05-23
Resigned: 2012-05-03

ORCHARD, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1998-07-31

OWEN, Roland Marshall
Director - Resigned
Appointed: 1998-08-24
Resigned: 2004-06-11

PRATT, Adrian John Charles
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-06-11

PRESTON, Anthony John
Director - Resigned
Appointed: 2010-06-24
Resigned: 2016-04-30

RAINBOW, Richard William
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-06-11

SLADE, Peter David
Director - Resigned
Appointed: 2000-04-05
Resigned: 2005-11-04

SPENCER, John William James
Director - Resigned
Appointed: 2012-09-12
Resigned: 2016-09-30

STURGESS, Christopher Julian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-08-31

TODD, George Roderick
Director - Resigned
Appointed:
Resigned: 1993-01-12

ULPH, David Anthony
Director - Resigned
Appointed:
Resigned: 2003-06-18

UNDERWOOD, Christopher Richard
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-05-31

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2003-05-29
Resigned: 2019-08-28

MURPHY, Kiernan
Director - Active
Appointed: 2021-03-22

HENSMAN, Colm Eoin
Director - Active
Appointed: 2021-09-22

REAH, Daniel Lee
Secretary - Active
Appointed: 2020-08-31

BUCKLAND, David George
Secretary - Resigned
Appointed:
Resigned: 1992-10-12

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2009-12-08

COTTER, Gillian Mary
Secretary - Resigned
Appointed: 1992-10-12
Resigned: 2001-01-01

CROWE, Stephen Daniel
Secretary - Resigned
Appointed: 2009-12-08
Resigned: 2011-04-08

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2008-09-12

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-08-27
Resigned: 2020-08-31

CARDINUS RISK MANAGEMENT LIMITED
03127254
LIVE
Date Incorporated:

ABBOTT, Jonathan
Director - Active
Appointed: 2009-11-07

BRIMFIELD, Edward James
Director - Active
Appointed: 2020-01-01

BRIMFIELD, Stephen Neil
Director - Active
Appointed: 2017-01-01

HAWKES, Andrew John
Director - Active
Appointed: 2003-09-02

NOBLE, Marcus John
Director - Active
Appointed: 2007-11-29

TIBBALS, David Peter
Director - Active
Appointed: 2013-09-03

TRUSCOTT, James Macgreggor
Director - Active
Appointed: 2009-08-31

ABBOTT, David John
Director - Resigned
Appointed: 2003-09-03
Resigned: 2009-11-01

BARLTROP, Philip Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-02-11

BLACKFRIAR DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-11-17
Resigned: 1995-11-17

BRCEREVIC, Sasa
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-30

CHISLETT, David William
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-09-02

CONWAY, Christopher John
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-03-07

COTTER, Gillian Mary
Director - Resigned
Appointed: 2003-09-02
Resigned: 2005-03-22

GRIST, Michael Benjamin
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-01-29

HARLEY, John
Director - Resigned
Appointed: 2005-09-07
Resigned: 2007-12-14

HARPER, Christopher John
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-09-02

HOLLOWAY, Adam Stuart
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-09-02

JACKSON, Andrew John
Director - Resigned
Appointed: 1997-08-04
Resigned: 2002-08-23

LINDSEY, Paul
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-09-02

PRESTON, Anthony John
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-04-27

ROBERTS, William James
Director - Resigned
Appointed: 1997-06-25
Resigned: 1998-07-07

RODILOSSO, Julie Ann
Director - Resigned
Appointed: 1995-11-17
Resigned: 2003-09-02

SIMONDS, Gavin Napier
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-08-17

SNAPE, Barbara Maeve
Director - Resigned
Appointed: 2009-11-01
Resigned: 2017-11-30

VINCENT, Keith Michael
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-11-01

WARD, Martin
Director - Resigned
Appointed: 1995-11-17
Resigned: 2003-09-02

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2010-04-27
Resigned: 2017-01-01

WINTER, David John Alexander
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-09-02

SMITH, Kay Louise
Director - Active
Appointed: 2020-11-24

REAH, Daniel Lee
Secretary - Active
Appointed: 2020-08-31

BLACKFRIAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 1995-11-17

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2014-09-01

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2003-09-02
Resigned: 2008-09-12

JACKSON, Andrew John
Secretary - Resigned
Appointed: 1997-08-04
Resigned: 2002-08-23

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

WARD, Martin
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 1997-08-04

AMWINS GLOBAL RISKS GROUP LIMITED
01514749
LIVE
Date Incorporated:

COOPER, Wiley Howard
Director - Resigned
Appointed: 2012-01-25
Resigned: 2020-11-24

CRANE, Matthew Francis
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-09-08

DECARLO, Michael Steven
Director - Active
Appointed: 2012-01-25

MATHIS, Nathan Thomas
Director - Active
Appointed: 2020-01-01

MURPHY, Francis Michael
Director - Resigned
Appointed: 2004-07-01
Resigned: 2022-02-15

PURVIANCE, Scott Michael
Director - Active
Appointed: 2012-01-25

SMITH, Kay Louise
Director - Active
Appointed: 2019-02-04

AYSCOUGH, Frank
Director - Resigned
Appointed:
Resigned: 1992-11-11

BENNETT, Corinne Louise Allison Fenner
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-07-02

BRCEREVIC, Sasa
Director - Resigned
Appointed: 2016-09-12
Resigned: 2018-06-30

BRIGNELL, Andrew Austin
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-15

BUCKLAND, David George
Director - Resigned
Appointed:
Resigned: 1998-09-11

CODY, Mark David Franklin
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-15

COTTER, Gillian Mary
Director - Resigned
Appointed: 1996-04-24
Resigned: 2006-11-01

DA CRUZ CARIA, Joaquim Manuel
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-15

DRIVER, Tony Alan
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-15

DUDLEY, Paul
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-12-04

EDWARDS, Matthew John Charles
Director - Resigned
Appointed: 2013-05-23
Resigned: 2013-10-15

FORD, Malcolm Edward
Director - Resigned
Appointed:
Resigned: 1998-09-10

GIDDINGS, Alla
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-10-15

GOLDSMITH, John Stanley
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-08-23

GRAHAM, John Roderick
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-15

HACKETT, Mark Edward
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-15

HOLBROOK, Michael Frederick
Director - Resigned
Appointed: 2001-12-20
Resigned: 2008-06-11

JOSLIN, Jane
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-30

KEAY, Charles Robert
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-01-25

KING, Laurence John
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-10-15

KINGABY, Craig Douglas
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-12-12

MARKETIS, Paul
Director - Resigned
Appointed: 2013-05-23
Resigned: 2013-10-15

MATANLE, Stephen Louis Reginald
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-01-11

MEW, Donald Harold
Director - Resigned
Appointed:
Resigned: 1993-05-16

MOORHOUSE, Nigel James
Director - Resigned
Appointed: 2000-04-28
Resigned: 2012-01-25

NIGHTINGALE, Darren
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-15

PRESTON, Anthony John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2016-04-30

TYLER, David Frederick
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-10-15

ULPH, David Anthony
Director - Resigned
Appointed:
Resigned: 2004-01-31

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2002-05-01
Resigned: 2019-08-28

WILLIAMS, Clive Robert
Director - Resigned
Appointed: 2005-07-15
Resigned: 2009-01-31

WILLSMER, Stephen Colin
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-15

BEANE, Malcolm John
Director - Active
Appointed: 2020-11-24

COMERFORD, Jane Mary
Director - Active
Appointed: 2020-11-24

DRINKWATER, James Collingwood
Director - Active
Appointed: 2020-11-24

SMITH, David Alan
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-03-12

STYLIANOU, Janis Marie
Director - Active
Appointed: 2020-11-24

HENSMAN, Colm Eoin
Director - Active
Appointed: 2022-02-15

REAH, Daniel Lee
Secretary - Active
Appointed: 2020-08-31

BUCKLAND, David George
Secretary - Resigned
Appointed:
Resigned: 1992-10-12

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2010-01-06

COTTER, Gillian Mary
Secretary - Resigned
Appointed: 1992-10-12
Resigned: 2002-01-01

CROWE, Stephen Daniel
Secretary - Resigned
Appointed: 2010-01-06
Resigned: 2011-04-08

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2008-09-12

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

AMWINS GLOBAL RISKS UK LIMITED
03244626
LIVE
Date Incorporated:

CRANE, Matthew Francis
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-09-08

SMITH, Kay Louise
Director - Active
Appointed: 2019-08-28

ALLEN, John William
Director - Resigned
Appointed: 1996-12-16
Resigned: 2000-09-21

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1996-09-02
Resigned: 1996-10-31

BOON, Michael Richard
Director - Resigned
Appointed: 2001-04-19
Resigned: 2002-06-30

COTTER, Gillian Mary
Director - Resigned
Appointed: 2001-12-20
Resigned: 2006-11-01

DUDLEY, Paul
Director - Resigned
Appointed: 1996-10-29
Resigned: 2004-07-01

DYSON, Peter John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-07-01

GORDON, Simon
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-05-31

GUEST, Garry David
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-07-01

HAWKES, Andrew John
Director - Resigned
Appointed: 2003-09-02
Resigned: 2004-07-01

HOLBROOK, Michael Frederick
Director - Resigned
Appointed: 1997-01-10
Resigned: 2002-04-04

JOSLIN, Jane
Director - Resigned
Appointed: 2010-07-14
Resigned: 2018-04-30

LYNCH, John Colin
Director - Resigned
Appointed: 2002-07-11
Resigned: 2002-09-10

MARSHALL, Robert Barr
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-07-01

MURPHY, Francis Michael
Director - Resigned
Appointed: 2009-08-11
Resigned: 2020-06-01

PRESTON, Anthony John
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-07-14

TRUSCOTT, James Macgreggor
Director - Resigned
Appointed: 2009-08-11
Resigned: 2017-11-30

WATSON, Karen Lee
Director - Resigned
Appointed: 1996-10-29
Resigned: 2002-07-10

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2019-08-28

WILSON, Michael Peter
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-07-01

REAH, Daniel Lee
Director - Active
Appointed: 2020-10-08

DRINKWATER, James Collingwood
Director - Active
Appointed: 2021-09-15

REAH, Daniel Lee
Secretary - Active
Appointed: 2020-08-31

ALLEN, John William
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 2000-09-21

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1996-10-31

BOON, Michael Richard
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2001-12-20

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2014-09-01

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2008-09-12

STEAD, Alan George
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-22

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

TEMPLE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-12-20

HEALTHY WORKING LIMITED
06302150
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

SMITH, Kay Louise
Director - Expired
Appointed: 2019-08-28

MORRIS, John William
Director - Resigned
Appointed: 2007-07-04
Resigned: 2007-09-06

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2007-09-06
Resigned: 2019-08-28

REAH, Daniel Lee
Secretary - Expired
Appointed: 2020-08-31

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2014-09-01

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2008-09-12

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2007-09-06

FLEET UK LIMITED
03824769
LIVE
Date Incorporated:

SMITH, Kay Louise
Director - Active
Appointed: 2019-08-28

COTTER, Gillian Mary
Director - Resigned
Appointed: 2003-09-02
Resigned: 2006-11-01

JACKSON, Andrew John
Director - Resigned
Appointed: 1999-09-02
Resigned: 2002-08-23

RODILOSSO, Julie Ann
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-09-02

WARD, Martin
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-09-02

WILKINSON, Robert Stephen
Director - Resigned
Appointed: 2009-04-30
Resigned: 2019-08-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-08-13
Resigned: 1999-09-02

REAH, Daniel Lee
Secretary - Active
Appointed: 2020-08-31

CARPENTER, Claire
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2014-09-01

HEAD, Michael Edward
Secretary - Resigned
Appointed: 2003-09-02
Resigned: 2008-09-12

JACKSON, Andrew John
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2002-08-23

STURGESS, Christopher Julian
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2020-08-31

WARD, Martin
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2003-09-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 1999-09-02

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