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wayne lewis

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LEWIS, Wayne
Nationality: British
Address: Hampshire, PO15 7JZ

QBE MANAGEMENT SERVICES (UK) LIMITED
03153567
LIVE
Date Incorporated:

GORDON, Joe
Director - Resigned
Appointed: 2013-12-23
Resigned: 2022-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-11-19
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2017-01-23

WINKETT, David James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2021-02-04

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-01-31

ALPHA SECRETARIAL LIMITED
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-02-02

BAILEY, Joanne
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-01-03

BEAVIS, Stefan James
Director - Resigned
Appointed: 2013-01-23
Resigned: 2013-12-11

BECKERSON, Ian David
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-12-11

BOWER, Martin Andrew
Director - Resigned
Appointed: 1996-02-02
Resigned: 2001-02-28

BROWN, Gordon Leslie
Director - Resigned
Appointed: 1996-03-05
Resigned: 1999-06-30

BUNTINE, James Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-12-11

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-07-01

CLONEY, Edwin John
Director - Resigned
Appointed: 1996-03-05
Resigned: 1998-03-31

COONEY, David Edward
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-11

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-05-31

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-12-19

FELTON, Esther
Director - Resigned
Appointed: 2012-11-19
Resigned: 2013-12-11

FLEMING, Gregory
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-11-10

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GOLDING, Adam Jon
Director - Resigned
Appointed: 2004-11-11
Resigned: 2007-07-04

GOULDSTONE, Matthew Tony
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-31

GRANT, Robert Michael
Director - Resigned
Appointed: 1996-03-05
Resigned: 2000-10-17

GROVE, Peter Ernest
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-02-22

HOLMES, Stewart Arthur
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-03-10

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-11
Resigned: 2012-06-30

LAWSON-TURNER, Simon
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-09-30

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MCBRIDE, Andrew John Charles
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-06-24

MENEAR, Nicholas Leyland
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-12-11

NEAL, John David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-12-31

NIAS, Robert Charles
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-11

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 1996-03-05
Resigned: 2006-04-04

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

PURVIS, Neil John
Director - Resigned
Appointed: 2015-11-13
Resigned: 2016-07-20

ROLLESTON, Christopher
Director - Resigned
Appointed: 2007-01-30
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-01-23
Resigned: 2013-06-30

SKINNER, Justin Michael Edward
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-12-11

SPRUCE, David Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-31

STONE, Robert Charles
Director - Resigned
Appointed: 2013-01-23
Resigned: 2013-12-11

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-04-30

TURNER, Ian Andrew
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-12-11

WHITTAKER, Terence James
Director - Resigned
Appointed: 2011-11-04
Resigned: 2011-11-29

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

FULLER, Nathan
Director - Active
Appointed: 2023-02-03

KILLOURHY, Christopher Thomas
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-11-28

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1996-02-02

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

ZURICH PROFESSIONAL LIMITED
03571229
LIVE
Date Incorporated:

HINE, Rebecca Jane
Director - Active
Appointed: 2014-07-01

MURPHY, Charlotte Denise
Director - Resigned
Appointed: 2019-02-06
Resigned: 2022-03-28

ATKINS, Amanda Jane
Director - Resigned
Appointed: 1998-06-19
Resigned: 1999-02-01

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2008-03-07
Resigned: 2014-04-01

FAIRHEAD, Alan Charles
Director - Resigned
Appointed: 2004-06-28
Resigned: 2005-06-24

LAMPSHIRE, Philip John
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-05

MARTIN, David John
Director - Resigned
Appointed: 2005-05-04
Resigned: 2008-03-07

REID, Richard Michael
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-01-13

RICHARDSON, Steven Robert
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-07-01

SOUTH, Martin Christopher
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-06-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-05-28
Resigned: 1998-06-19

ZURICH CORPORATE SECRETARY (UK) LIMITED
Director - Active
Appointed: 2022-04-08

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-04-08

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-09-29
Resigned: 2015-07-28

MITCHELL, John Gordon
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 2001-08-31

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-09-29

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 1998-06-19

ZURICH GLOBAL CORPORATE UK LIMITED
03206157
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-02-20

KEPPEL, John Herbert
Director - Active
Appointed: 2018-02-20

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-02-19

AMORE, John James
Director - Resigned
Appointed: 1999-05-03
Resigned: 2004-09-28

ATKINS, Amanda Jane
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-12-08

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2012-09-05
Resigned: 2014-07-31

DODDS, Gerald Vincent
Director - Resigned
Appointed: 1999-05-03
Resigned: 2004-06-28

FAIRHEAD, Alan Charles
Director - Resigned
Appointed: 2004-06-28
Resigned: 2005-06-24

FARRELL, Georgina
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-12-18

LOHMANN, Dirk
Director - Resigned
Appointed: 1999-05-03
Resigned: 2001-11-19

MARTIN, David John
Director - Resigned
Appointed: 2005-05-04
Resigned: 2008-03-07

MARTIN, Kay
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-07-01

NICHOLS, David Charles George
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-02-20

PERKINS, Barry John
Director - Resigned
Appointed: 2014-07-16
Resigned: 2015-12-31

QUIN, James Barrington
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-08-31

REID, Richard Michael
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-01-13

SHUCK, John Dewitt
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-05-04

SOUTH, Martin Christopher
Director - Resigned
Appointed: 1999-05-03
Resigned: 2004-06-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-06-19

CREMIN, Ronan
Director - Active
Appointed: 2020-02-19

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-07-09

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-09-29
Resigned: 2015-07-09

MITCHELL, John Gordon
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 2001-08-31

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-09-29

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-06-19

ZURICH HOLDINGS (UK) LIMITED
02306320
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-06-02

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2017-06-02
Resigned: 2019-12-05

ATKINSON, Joanne Claire
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-08-02

CHANDLER, Michael John
Director - Resigned
Appointed: 1998-09-03
Resigned: 2000-12-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-11-25

COOKE, Judith Alison
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-09-01

COTTELL, Roger
Director - Resigned
Appointed: 2006-10-30
Resigned: 2007-12-31

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-04-11

DIFFEY, Stuart
Director - Resigned
Appointed: 2010-07-27
Resigned: 2017-06-30

DYKE, John Robert
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-12-31

EGAN, Scott
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-07-27

FARR, Richard Melvyn
Director - Resigned
Appointed:
Resigned: 1997-04-11

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2014-02-20
Resigned: 2017-06-02

GOSE, Gunther
Director - Resigned
Appointed: 1995-06-30
Resigned: 2001-09-28

HOWETT, Bryan James
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-06-09

HUPPI, Rudolf Franz
Director - Resigned
Appointed:
Resigned: 2001-11-15

JAMES, Penelope Jane
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-03-31

LEE, David Lawrence Chartres
Director - Resigned
Appointed:
Resigned: 1994-05-03

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-19
Resigned: 2014-06-26

MAEDER, Karl Stefan
Director - Resigned
Appointed: 2009-10-19
Resigned: 2010-09-21

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

NICHOLAS, John Stuart
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-10-09

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-12-02

QUIN, James Barrington
Director - Resigned
Appointed: 2017-12-15
Resigned: 2018-08-31

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-09-16

RIDDING, Alan William
Director - Resigned
Appointed:
Resigned: 1993-04-30

SHARMA, Vibhu Ranjan
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-08-03

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-12-31

SUMMERSGILL, Michael John
Director - Resigned
Appointed: 2006-10-30
Resigned: 2008-05-31

VAZQUEZ, Jose Rafael
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-03-09

WHITE, Dennis William
Director - Resigned
Appointed:
Resigned: 2000-12-31

WORTHINGTON, Paul Frank
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-12-31

CREMIN, Ronan
Director - Resigned
Appointed: 2019-12-05
Resigned: 2022-12-17

BOARDMAN, Michael
Director - Active
Appointed: 2023-02-24

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-06-11

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-10-19
Resigned: 2015-06-11

LEE, David Lawrence Chartres
Secretary - Resigned
Appointed:
Resigned: 1991-11-18

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-10-19

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989
LIVE
Date Incorporated:

DRAPER, Martin Stephen
Director - Active
Appointed: 2017-11-16

GRANT, Timothy James
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-01-14

HINE, Rebecca Jane
Director - Active
Appointed: 2015-01-30

ATKINSON, Joanne Claire
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-08-02

CHANDLER, Michael John
Director - Resigned
Appointed: 2002-04-16
Resigned: 2003-03-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-03-13
Resigned: 2005-07-27

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-03-13

DYKE, John Robert
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-12-31

EGAN, Scott
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-07-27

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-10-14

HALL, Frank Richard
Director - Resigned
Appointed:
Resigned: 1995-08-31

HARVEY, Andrew Wark
Director - Resigned
Appointed: 1994-05-03
Resigned: 2001-12-21

HOWETT, Bryan James
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-06-09

JAMES, Penelope Jane
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-03-31

LEE, David Lawrence Chartres
Director - Resigned
Appointed:
Resigned: 1995-08-31

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-19
Resigned: 2014-06-26

LUCAS, Eric
Director - Resigned
Appointed:
Resigned: 1995-08-31

MUIR, Robert William
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-12-31

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

NICHOLAS, John Stuart
Director - Resigned
Appointed: 2002-04-16
Resigned: 2003-10-09

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-12-02

RICHARDSON, Steven Robert
Director - Resigned
Appointed: 2013-01-11
Resigned: 2015-01-30

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-09-16

RIDDING, Alan William
Director - Resigned
Appointed:
Resigned: 1995-08-31

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-12-31

VAZQUEZ, Jose Rafael
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-03-09

WHITE, Dennis William
Director - Resigned
Appointed:
Resigned: 2000-12-31

VINCENT, Shelby
Director - Active
Appointed: 2023-08-21

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-09-23

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed:
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-10-19
Resigned: 2015-09-23

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-10-19

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

THE LONDON UNDERWRITING CENTRE LIMITED
02353345
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-30

LAY, Richard Neville
Director - Expired
Appointed: 2005-07-16

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-10-31

ARPEL, John David
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-03-18

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-01-13

BARFOD, Anne Mette
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-10-10

BLAKE, Victor Harold
Director - Resigned
Appointed: 1999-09-23
Resigned: 1997-05-26

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-02-22

BUTCHER, John Stratton
Director - Resigned
Appointed:
Resigned: 1992-02-22

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-06-10

CANE, Stephen Paul
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-11-13

COOPER, Peter James
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-10-02

DASHFIELD, Michael John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2007-10-10

DAVIES, Michael Frederick
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-12-31

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1996-01-17

DENNING, Charles Henry David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-28

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-03-21

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-16

DOWSON, Ian Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2018-09-14

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-03-31

FORNESS, Robert Joseph
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-06-07

GRANT, Andrew George
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-03-31

HADDON, Kenneth William
Director - Resigned
Appointed:
Resigned: 2002-03-31

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-03-31

LATHAM, Anthony Piers
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-04-01

MARCELL, Philip Michael
Director - Resigned
Appointed: 1992-08-19
Resigned: 1998-03-31

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-10-10

PAUMIER, Jean-Pierre
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-11-27

RIDDICK, John
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-04-01

SPRAWSON, John Anthony
Director - Resigned
Appointed: 1995-02-01
Resigned: 2005-05-31

STEVENS, Dennis
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-01-31

TAYLOR, Simon Richard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-09

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1994-04-01

TRACE, David John Arthur
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-07-30

WEST, Barry Robert
Director - Resigned
Appointed:
Resigned: 1992-06-01

YOUNG, Peter Victor
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-07-12

BRACKEN, Jonathan Robert
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-10-10

TRACE, David John Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-04-01

WHALE, Michael
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-11-29

LUC HOLDINGS LIMITED
03182700
LIVE
Date Incorporated:

BAKER, Stephen Paul
Director - Active
Appointed: 2007-05-14

LAY, Richard Neville
Director - Active
Appointed: 2005-07-16

WESTERN, Steven Roger
Director - Active
Appointed: 2011-09-21

WILLIS, Dominic Paul
Director - Active
Appointed: 2017-11-23

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-10-31

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-01-13

BACKX, Martin Louis
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-02-06

BARBER, Kylie Deborah
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-01-31

BARFOD, Anne Mette
Director - Resigned
Appointed: 2004-12-08
Resigned: 2009-10-14

BARKER, Kathleen Elizabeth
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-07-05

BARNES, Simon Royston
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-09-07

BATOR, John Joseph
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-11

BATY, James Garland
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-02-28

BAYFIELD, James Alexander
Director - Resigned
Appointed: 2009-04-08
Resigned: 2018-09-12

BESNARD, Yvan Charles Joseph
Director - Resigned
Appointed: 1997-07-04
Resigned: 2000-07-01

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-01-30

BLAKE, Victor Harold
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-07-15

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-03-03

BRANT, William David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-10-04

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2001-05-31
Resigned: 2012-02-14

BYRNE, John Garrett
Director - Resigned
Appointed: 2006-11-07
Resigned: 2012-11-12

CAMPBELL, Gerard Malcolm
Director - Resigned
Appointed: 2008-08-22
Resigned: 2010-06-25

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-06-21

CAMPBELL, Timothy James Hunter
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-11-13

CARRUTHERS, Paul
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-19

CHOATE, Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-07-29

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-14
Resigned: 2018-09-17

CLAYDON, Simon George
Director - Resigned
Appointed: 2013-02-19
Resigned: 2013-11-06

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-02-14

COOPER, Peter James
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-07-02

CUSITION, Paul Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-12-23

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-02-24

DAVIES, Andrew John
Director - Resigned
Appointed: 1999-07-19
Resigned: 2018-09-05

DAVIES, David Keith
Director - Resigned
Appointed: 2002-01-21
Resigned: 2005-12-31

DAVIES, Michael Frederick
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

DENNING, Charles Henry David
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-04-30

DICK, Philip
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-02-28

DIFFEY, Stuart
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-09-26

DINAN, Hugh William
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-21

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-03-21

DOHERTY, Thomas James
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-02

DRAKE, Jonathan Vaughan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-12-18

DRAPER, Martin Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-07

EK, Lars Olof
Director - Resigned
Appointed: 1998-12-17
Resigned: 2018-09-07

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-31

EVES, Michael John
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-05-18

EYRE, Howard Guy
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-05-31

FAULL, Michele Jean
Director - Resigned
Appointed: 2008-07-17
Resigned: 2009-04-29

FAURE, Jerome
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-07-04

FORNESS, Robert Joseph
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-06-21

FRAZER, Christine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-07

GILMARTIN, Kieran
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-01-27

GIRVAN, Tony
Director - Resigned
Appointed: 2006-03-04
Resigned: 2006-10-31

GRANT, Andrew George
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-12-12

HADDON, Kenneth William
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-12-31

HALMS, Roger James
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-06-10

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-08-11
Resigned: 2019-03-19

HOCH, Philipp
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-11-30

HOWELL, Alan James
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-04-15

HUGHES, Mark Alan Craigmyle
Director - Resigned
Appointed: 2001-12-12
Resigned: 2008-05-12

INIESTA, Miguel
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-18

JOHNSTON, Robert Keith
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-01-31

JOY, Clifford
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-03-30

LANGER, David Keith
Director - Resigned
Appointed: 2006-02-15
Resigned: 2008-08-22

LATTER, Thomas
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-09-23

LE DUC, Karen
Director - Resigned
Appointed: 2012-11-12
Resigned: 2018-09-06

LILLY, Andrew
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-09-18

LODGE, Robert Bernard
Director - Resigned
Appointed: 2011-01-04
Resigned: 2018-09-17

LOGSDON, Philip Neil
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-02-14

LOWTON, Mark
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-11

LOXTON, Keith George
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-01-08

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-02-24

MARCELL, Philip Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-03-31

MCLAUGHLAN, Gavin Bruce
Director - Resigned
Appointed: 2000-12-14
Resigned: 2008-05-12

MERRIMAN, Geoffrey James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-03

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-07-17

MIKJON LIMITED
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

MILLS, Douglas Stuart
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-03-09

MOULSDALE, David John
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-06-10

NEAL, Roger William
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-12-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-09-21

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-07-04

PARKER, Deborah Kay
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-12-20

PAUMIER, Jean-Pierre
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

PERKINS, Michael Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-11-02

PESTRE, Gilles
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-03-15

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-08-20

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-02-03

RAWAL, Hemang
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-09-26

REEVES, David Edward
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-08-28

REGAN, Catherine Geraldine
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-07-19

RHODES, Philip John
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-01

BRACKEN, Jonathan Robert
Secretary - Active
Appointed: 2001-12-12

WHALE, Michael
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-12-12

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

MARKET BUILDING LIMITED
02290816
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-30

LAY, Richard Neville
Director - Expired
Appointed: 2005-07-16

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-10-31

ANDERSSON, Hans-Erik Folke
Director - Resigned
Appointed: 1993-02-28
Resigned: 1994-03-29

ARPEL, John David
Director - Resigned
Appointed:
Resigned: 1994-03-29

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-07-16

AUSTIN, John Oliver
Director - Resigned
Appointed:
Resigned: 1993-02-28

BARBER, John Philip
Director - Resigned
Appointed:
Resigned: 1993-10-31

BARFORD, Anne Mette
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-10-10

BENNETT, Richard Michael
Director - Resigned
Appointed:
Resigned: 1994-06-28

BENSON, Peter Joseph
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-07-16

BLAKE, Victor Harold
Director - Resigned
Appointed: 1999-09-23
Resigned: 1997-05-26

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-02-22

BRAZIER, David Alfred William
Director - Resigned
Appointed:
Resigned: 1993-09-21

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1994-03-29
Resigned: 1999-06-10

CANE, Stephen Paul
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-07-16

COOMBER, John Richard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-05-23

COOPER, Peter James
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-10-02

CUSITION, Paul Michael
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-07-16

DARE, Kenneth John
Director - Resigned
Appointed:
Resigned: 1995-06-30

DASHFIELD, Michael John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2007-10-10

DAVIES, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1996-12-31

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1996-04-18

DENNING, Charles Henry David
Director - Resigned
Appointed:
Resigned: 1998-04-28

DINAN, Hugh William
Director - Resigned
Appointed: 1996-06-11
Resigned: 1996-07-16

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-03-21

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-03-29

DOWSON, Ian Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2018-09-14

DUNHAM, William John
Director - Resigned
Appointed: 1994-03-29
Resigned: 1995-03-14

DUNN, Michael John
Director - Resigned
Appointed:
Resigned: 1995-09-12

EDWARDS, Peter Geoffrey
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-06-11

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-03-31

EVANS, Philip Donald
Director - Resigned
Appointed:
Resigned: 1993-06-23

FAURE, Jerome
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-07-16

FORNESS, Robert Joseph
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-06-07

GLENVILLE-DOWLING, John
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-07-16

GRANT, Andrew George
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-03-31

HADDON, Kenneth William
Director - Resigned
Appointed:
Resigned: 2002-03-31

HOWELL, Alan James
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-07-16

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-03-31

KERSHAW, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-01-25

LARSSON, Nils Goran
Director - Resigned
Appointed:
Resigned: 1995-03-14

LATHAM, Anthony Piers
Director - Resigned
Appointed:
Resigned: 1995-05-26

LOWE, Charles Neville
Director - Resigned
Appointed:
Resigned: 1996-01-23

MARCELL, Philip Michael
Director - Resigned
Appointed:
Resigned: 1998-03-31

MAXFIELD, Laurence Royden
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-10-20

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-10-10

PAUMIER, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1996-11-27

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-04-18
Resigned: 1996-07-16

PREVOST, Brian Trevor George
Director - Resigned
Appointed:
Resigned: 1992-12-31

RHODES, Philip John
Director - Resigned
Appointed:
Resigned: 1996-07-16

RIDDICK, John
Director - Resigned
Appointed:
Resigned: 1996-07-16

RILEY, Stephen John
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-07-16

SARKOZI, Lisbeth Eva Cecilia
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-07-16

SPRAWSON, John Anthony
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-05-31

STEVENS, Dennis
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-01-31

TAYLOR, Simon Richard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-09

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-29

TRACE, David John Arthur
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-07-30

WATSON, Lavinia Gay
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-07-16

WILLIAMS, David Frank
Director - Resigned
Appointed:
Resigned: 1996-07-16

YOUNG, Peter Victor
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-07-12

BRACKEN, Jonathan Robert
Secretary - Expired
Appointed: 2001-12-12

TRACE, David John Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-10-20

WHALE, Michael
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-11-29

QBE UK LIMITED
01761561
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2008-01-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2021-02-04

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2005-09-07
Resigned: 2013-08-02

BECKERSON, Ian David
Director - Resigned
Appointed: 2005-03-10
Resigned: 2015-06-29

BELLEROSE, Amedee Raynald Philippe
Director - Resigned
Appointed:
Resigned: 1992-07-31

BOWER, Martin Andrew
Director - Resigned
Appointed: 1993-01-13
Resigned: 2001-02-28

BROWN, Gordon Leslie
Director - Resigned
Appointed:
Resigned: 1999-06-30

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-10-01

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

CLONEY, Edwin John
Director - Resigned
Appointed:
Resigned: 1998-05-13

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

CONNELL, Graeme Mark
Director - Resigned
Appointed:
Resigned: 1993-01-13

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

COONEY, David Edward
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

CRANE, Matthew Francis
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2005-09-07
Resigned: 2016-12-19

EYNON, David Glyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-11-30

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRANT, Robert Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 2000-10-17

GROSSMAN, Doron
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

JACKSON, Martin Paul
Director - Resigned
Appointed:
Resigned: 1994-09-02

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-11
Resigned: 2008-01-01

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LOTHIAN, Andrew Timothy
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-22

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCBRIDE, Andrew John Charles
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSS, Paul James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-09-07

NEAL, John David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-09-18

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-11
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed:
Resigned: 2012-08-17

O'NEILL, Gregory Hugh
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-06-06

O'NEILL, Peter John
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-06-11

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

OLSEN, Philip Vernon
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-26

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-26
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRICE, Steven Michael
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-08-09

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-03-10

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-03-08

SNOXHILL, Douglas James
Director - Resigned
Appointed:
Resigned: 1993-05-01

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-04-30

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

KILLOURHY, Christopher Thomas
Director - Resigned
Appointed: 2021-02-04
Resigned: 2022-12-12

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BOWER, Martin Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
01326793
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-20

BROSNAHAN, Kurt John
Director - Expired
Appointed: 2018-04-19

TURNER, Ian Andrew
Director - Expired
Appointed: 2013-09-18

BOWER, Martin Andrew
Director - Resigned
Appointed: 1996-11-15
Resigned: 2001-02-28

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-09-18

COMMERFORD, Paul Edward
Director - Resigned
Appointed:
Resigned: 1996-11-15

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

FOGARTY, Desmond
Director - Resigned
Appointed: 1996-11-15
Resigned: 2006-12-01

FOX, Donald
Director - Resigned
Appointed:
Resigned: 1992-12-31

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GRANT, Robert Michael
Director - Resigned
Appointed: 1996-11-15
Resigned: 2000-10-17

HAWKINS, Simon William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2018-04-19

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

ILLIUS, Robert John Warwick
Director - Resigned
Appointed:
Resigned: 1996-11-15

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MCBRIDE, Andrew John Charles
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-06-24

MOSS, Paul James
Director - Resigned
Appointed: 2004-11-11
Resigned: 2008-03-31

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 1996-11-15
Resigned: 2006-04-04

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

PATEK, Carl Robert
Director - Resigned
Appointed:
Resigned: 1995-03-31

RIDGWELL, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-11-15

SHERGOLD, Harold Edward Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-04-30

WINKETT, David James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-01-29

SMITH, Alexandra Jane
Secretary - Expired
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

READ, David Frederick Charles
Secretary - Resigned
Appointed:
Resigned: 1996-11-15

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

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