* director search - Andrew Mcmellin - kompany

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andrew mcmellin

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MCMELLIN, Andrew Neil
Nationality: British
Address: London, EC3V 0BG

AXA XL INSURANCE COMPANY UK LIMITED
05328622
LIVE
Date Incorporated:

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-12-04
Resigned: 2019-01-07

GREENSMITH, Paul
Director - Resigned
Appointed: 2015-06-18
Resigned: 2020-04-21

IGHODARO, Claire Aimie Clara
Director - Resigned
Appointed: 2017-01-12
Resigned: 2022-12-31

JOSEPH, Bryan Ruthven
Director - Resigned
Appointed: 2016-09-08
Resigned: 2023-04-26

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2017-07-04
Resigned: 2020-01-15

VEREKER, John Michael Medlicott, Sir
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

WILSON, Paul
Director - Resigned
Appointed: 2015-08-12
Resigned: 2021-12-31

BRAND, Paul David
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-26

BRUCE-SMYTHE, Gavin Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-02-13

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

BURKINSHAW, Nicolas John
Director - Resigned
Appointed: 2006-01-18
Resigned: 2015-03-17

BURROWS, Timothy William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-11-26

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-10-31

CATLIN, Stephen John Oakley
Director - Resigned
Appointed: 2005-04-20
Resigned: 2017-06-30

CLAPHAM, Richard Malcolm
Director - Resigned
Appointed: 2005-04-20
Resigned: 2015-06-18

COWDELL, Robert Trevor
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-04-16

DE GRAVES, Caroline
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

DENEKAMP, Lesley
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2007-10-30
Resigned: 2012-11-20

GALE, Jonathan David
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-01

GLAUBER, Robert Rudolf
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-04-16

GUY, Diana
Director - Resigned
Appointed: 2005-11-23
Resigned: 2013-03-31

HARRIS, Jason Richard
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-12-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2005-11-23
Resigned: 2018-09-05

LONG, Sharon Elizabeth Ann
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-02-13

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-06-20

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-08-05

MAGNUS, Clive Henry
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-11-23

MOSS, Edward Ian James Gray
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

PETERS, Timothy John
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-19

PRITCHARD, Gary Michael
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-05-17

ROBERTSON, Neil Donald
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-07-31

ROBINSON, Colin Graham
Director - Resigned
Appointed: 2005-04-20
Resigned: 2015-05-01

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-08-17

SWAIN, Paul
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-04-01

WHELAN, Owen
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-02-13

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2019-01-07

POUPART-LAFARGE, Bertrand
Director - Active
Appointed: 2019-11-27

PRATO JAÉN, Luis Alvaro
Director - Resigned
Appointed: 2019-12-18
Resigned: 2023-06-20

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 2020-02-11
Resigned: 2023-09-30

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2020-09-22

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2022-09-07

CANTOR-GRABLE, Marcia Ina
Director - Active
Appointed: 2022-12-01

BISHOP, Paul
Director - Active
Appointed: 2023-05-17

RICHMOND, Carol Ann
Director - Active
Appointed: 2023-07-10

LEJEUNE, Jennifer Nicole
Director - Active
Appointed: 2023-09-01

WILLIAMS, Nathan Philip
Director - Active
Appointed: 2023-09-11

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-11
Resigned: 2021-06-08

GRAHAM, Nicola Geraldine
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2014-05-29

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2014-05-29
Resigned: 2015-09-11

MALIK, Robina
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

BOND, Anna Monica
Secretary - Active
Appointed: 2021-06-08

XL INSURANCE COMPANY SE
SE000080
LIVE
Date Incorporated:

BRADBROOK, Paul Richard
Member - Active
Appointed: 2014-07-07

DILL, Claus-Michael, Dr
Member - Active
Appointed: 2017-09-13

HARRIS, Jason Richard
Member - Active
Appointed: 2014-07-07

IGHODARO, Claire Aimie Clara
Member - Active
Appointed: 2017-01-12

JOSEPH, Bryan Ruthven
Member - Active
Appointed: 2016-09-08

REES, Marie Louise
Member - Active
Appointed: 2015-09-01

WILSON, Paul
Member - Active
Appointed: 2015-07-03

BARRETT, Simon Christopher
Member - Resigned
Appointed: 2014-07-07
Resigned: 2015-05-01

BENNISON, Richard
Member - Resigned
Appointed: 2014-07-07
Resigned: 2015-05-15

BRADY, Graham Leslie
Member - Resigned
Appointed: 2014-07-22
Resigned: 2015-08-31

BRUCE-SMYTHE, Gavin Edward
Member - Resigned
Appointed: 2014-07-07
Resigned: 2016-02-13

CATLIN, Stephen John Oakley
Member - Resigned
Appointed: 2015-07-07
Resigned: 2017-06-30

COLLINS, Carol Mary
Member - Resigned
Appointed: 2014-07-07
Resigned: 2015-05-01

COWDELL, Robert Trevor
Member - Resigned
Appointed: 2015-07-14
Resigned: 2016-04-16

GALE, Jonathan David
Member - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GLAUBER, Robert Rudolf
Member - Resigned
Appointed: 2014-07-07
Resigned: 2018-04-16

GREENSMITH, Richard Paul
Member - Resigned
Appointed: 2015-09-24
Resigned: 2017-06-30

HUDSON, Richard Owen
Member - Resigned
Appointed: 2014-07-07
Resigned: 2015-05-01

JARDINE, Paul Andrew
Member - Resigned
Appointed: 2015-07-14
Resigned: 2017-06-30

ROBERTSON, Neil Donald
Member - Resigned
Appointed: 2015-08-17
Resigned: 2016-07-31

VEREKER, John Michael Medlicott, Sir
Member - Resigned
Appointed: 2014-07-07
Resigned: 2015-05-01

PIONEER UNDERWRITING LTD
07529401
LIVE
Date Incorporated:

CLARK, Ian Edward
Director - Resigned
Appointed: 2014-05-30
Resigned: 2020-10-30

DOUETIL, Dane Jonathan, Dr
Director - Resigned
Appointed: 2013-11-11
Resigned: 2020-10-30

FOSTER, David
Director - Resigned
Appointed: 2016-04-08
Resigned: 2020-03-27

GAFFNEY, Simon
Director - Resigned
Appointed: 2018-05-14
Resigned: 2020-01-20

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2016-10-18
Resigned: 2020-05-29

SPRINGMAN, Paul William
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-03-17

VINCENT, Paul John
Director - Resigned
Appointed: 2011-02-14
Resigned: 2019-10-08

BROWN, Eamon Stanley
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-06-11

CHAMPION-LAMPLUGH, Danielle Lucy
Director - Resigned
Appointed: 2013-05-29
Resigned: 2013-11-05

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2018-02-23

MATTHEWS, Jonathan Peter
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-01

MONK, Joseph Charles
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-03-02

STOUT, Andrew George
Director - Resigned
Appointed: 2011-02-14
Resigned: 2018-10-17

BEVERIDGE, Hazel Etta
Director - Resigned
Appointed: 2020-10-30
Resigned: 2020-10-30

COWARD, Russell David
Director - Resigned
Appointed: 2020-10-30
Resigned: 2020-10-30

JONES, Jason Sebastian
Director - Active
Appointed: 2021-09-09

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2013-08-02
Resigned: 2018-09-30

COWARD, Russell David
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2020-10-30

HILLS, John James Fredrick
Secretary - Resigned
Appointed: 2011-02-14
Resigned: 2014-04-30

BUSH, Lisa Jane
Secretary - Active
Appointed: 2020-10-30

PIONEER UNDERWRITING HOLDINGS LTD
07529986
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-30

CLARK, Ian Edward
Director - Resigned
Appointed: 2014-05-30
Resigned: 2019-10-08

DOUETIL, Dane Jonathan, Dr
Director - Expired
Appointed: 2013-12-10

BROWN, Eamon Stanley
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-06-11

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2011-02-15
Resigned: 2018-02-23

FOSTER, David
Director - Resigned
Appointed: 2016-04-08
Resigned: 2019-10-08

GAFFNEY, Simon
Director - Resigned
Appointed: 2018-05-14
Resigned: 2019-10-08

MATTHEWS, Jonathan Peter
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-12-01

MONK, Joseph Charles
Director - Resigned
Appointed: 2014-02-05
Resigned: 2018-03-02

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-10-08

SPRINGMAN, Paul William
Director - Resigned
Appointed: 2015-12-03
Resigned: 2019-10-08

STOUT, Andrew George
Director - Resigned
Appointed: 2014-02-05
Resigned: 2018-10-17

VINCENT, Paul John
Director - Resigned
Appointed: 2011-02-15
Resigned: 2019-11-30

COWARD, Russell David
Director - Resigned
Appointed: 2020-10-30
Resigned: 2020-10-30

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2014-02-05
Resigned: 2018-09-30

COWARD, Russell David
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2020-10-30

HILLS, John James Fredrick
Secretary - Resigned
Appointed: 2011-02-15
Resigned: 2014-04-30

BUSH, Lisa Jane
Secretary - Resigned
Appointed: 2020-10-30
Resigned: 2020-10-30

CALLIDUS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2022-02-01

MINOVA INSURANCE HOLDINGS LIMITED
01494399
LIVE
Date Incorporated:

COOK, Nicholas James Edward
Director - Active
Appointed: 2012-11-06

MOSS, Nicholas James
Director - Active
Appointed: 2019-11-27

STAFFORD, Adam Paul
Director - Active
Appointed: 2019-11-27

WATERSTON, Ian
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-06-04

BALLANTYNE, Robert Ewing Fellows
Director - Resigned
Appointed: 1993-03-05
Resigned: 2000-01-18

BEARDMORE, Carl Duncan
Director - Resigned
Appointed: 2008-06-13
Resigned: 2013-04-16

BOARDMAN, Peter Robert Patrick
Director - Resigned
Appointed: 2010-01-27
Resigned: 2010-06-04

COOPER, Roger David
Director - Resigned
Appointed: 2002-06-14
Resigned: 2013-12-17

CRAWLEY, Hugo Edward
Director - Resigned
Appointed: 2002-06-14
Resigned: 2010-06-04

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-06-04

DOUETIL, Dane Jonathan, Dr
Director - Resigned
Appointed: 2013-09-10
Resigned: 2019-10-08

GABITASS, William Michael
Director - Resigned
Appointed: 1995-04-01
Resigned: 2004-06-30

GREVILLE WILLIAMS, Robin Guy
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-06-04

HOPTON, Christopher John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2019-10-08

JANSEN, Paul Mark
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-06-04

JOHNSTON, Alexander David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-06-13

KELLY, Jonathan Dennis
Director - Resigned
Appointed: 2016-08-10
Resigned: 2019-10-08

LARSEN, David Brinsley
Director - Resigned
Appointed: 1993-07-08
Resigned: 1999-12-16

MANWARING, Christopher Brian
Director - Resigned
Appointed:
Resigned: 2002-12-31

MCCORMACK, John Anthony
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-06-26

MCKEAN, Graham John
Director - Resigned
Appointed:
Resigned: 2006-12-31

MORGAN, Derek Roy
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-12-31

MORLEY, James
Director - Resigned
Appointed: 2011-02-11
Resigned: 2019-10-08

NAYLOR, Daniel James
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-05-26

NUNN, Stephen John
Director - Resigned
Appointed:
Resigned: 2008-09-19

ORMEROD, John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-06-13

PASKE, Timothy John
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-06-04

PRYCE, Anthony Grant
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-06-04

SPASS, Robert Alan
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-08-10

SPENCER, John William James
Director - Resigned
Appointed: 1998-07-13
Resigned: 2008-01-07

SULLIVAN, David
Director - Resigned
Appointed:
Resigned: 2005-03-31

URQUHART, Ronald Douglas Lauchlan
Director - Resigned
Appointed: 2002-06-14
Resigned: 2006-05-26

VINCENT, Paul John
Director - Resigned
Appointed: 2006-05-05
Resigned: 2019-10-08

WINDELER, John Robert
Director - Resigned
Appointed: 1995-04-01
Resigned: 2005-06-30

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2014-09-01

HILLS, John James Frederick
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 2014-04-30

LARSEN, David Brinsley
Secretary - Resigned
Appointed:
Resigned: 1998-06-09

PIONEER NORTH AMERICA PL LIMITED
08701753
LIVE
Date Incorporated:

LLOYD, Steven Michael
Director - Active
Appointed: 2019-10-03

COMERFORD, Patrick Joseph
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-09-26

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2013-12-23
Resigned: 2018-02-23

FOSTER, David
Director - Resigned
Appointed: 2016-06-16
Resigned: 2020-03-27

MATTHEWS, Jonathan Peter
Director - Resigned
Appointed: 2013-12-23
Resigned: 2015-12-01

MOORE, Clive Lovell
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-09-26

VINCENT, Paul John
Director - Resigned
Appointed: 2013-12-23
Resigned: 2019-10-08

BEVERIDGE, Hazel Etta
Director - Active
Appointed: 2020-10-30

COWARD, Russell David
Director - Active
Appointed: 2020-10-30

COWARD, Russell David
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2020-10-30

HILLS, John James Frederick
Secretary - Resigned
Appointed: 2013-12-23
Resigned: 2014-04-30

BUSH, Lisa Jane
Secretary - Active
Appointed: 2020-10-30

PIONEER SERVICE COMPANY LIMITED
08743735
LIVE
Date Incorporated:

LLOYD, Steven Michael
Director - Active
Appointed: 2015-05-18

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2013-10-22
Resigned: 2018-02-23

FOSTER, David
Director - Resigned
Appointed: 2016-05-31
Resigned: 2020-03-27

MATTHEWS, Jonathan Peter
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-12-01

BEVERIDGE, Hazel Etta
Director - Active
Appointed: 2020-10-30

COWARD, Russell David
Director - Active
Appointed: 2020-10-30

COWARD, Russell David
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2020-10-30

BUSH, Lisa Jane
Secretary - Active
Appointed: 2020-10-30

TALSEN MARKET SERVICES LIMITED
03185987
LIVE
Date Incorporated:

LOWETH, James Paul
Director - Resigned
Appointed: 2020-04-12
Resigned: 2020-12-31

COOPER, Roger David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-17

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2011-02-17
Resigned: 2018-02-23

FOSTER, David
Director - Resigned
Appointed: 2016-05-31
Resigned: 2020-03-27

GAFFNEY, Simon
Director - Resigned
Appointed: 2018-05-14
Resigned: 2020-01-20

HASTINGS, Kevin Maurice
Director - Resigned
Appointed: 1996-06-21
Resigned: 2010-12-31

JANSEN, Paul Mark
Director - Resigned
Appointed: 1996-06-21
Resigned: 2010-12-31

LARSEN, David Brinsley
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-01-01

MATTHEWS, Jonathan Peter
Director - Resigned
Appointed: 2015-08-18
Resigned: 2015-12-01

MCKEAN, Graham John
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-01-01

NUNN, Stephen John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-09-19

SPENCER, John William James
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-01-07

SULLIVAN, David
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-12-31

URQUHART, Ronald Douglas Lauchlan
Director - Resigned
Appointed: 1999-04-12
Resigned: 2006-05-26

VINCENT, Paul John
Director - Resigned
Appointed: 2006-06-01
Resigned: 2019-01-01

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-04-15
Resigned: 1996-06-21

BEVERIDGE, Hazel Etta
Director - Active
Appointed: 2020-10-30

COWARD, Russell David
Director - Active
Appointed: 2020-10-30

COWARD, Russell David
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2020-10-30

CHIPCHASE, Stephen Godfrey
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 1998-06-09

HILLS, John James Frederick
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 2014-04-30

KINCH, David Patrick
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1996-07-17

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 1996-06-21

BUSH, Lisa Jane
Secretary - Active
Appointed: 2020-10-30

XL LONDON MARKET LTD
01515647
LIVE
Date Incorporated:

ASHWELL, Stephen Michael
Director - Active
Appointed: 2018-09-26

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-06-01

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-05-10

ALLEN, Kevin
Director - Resigned
Appointed: 1994-02-14
Resigned: 2000-02-29

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2003-11-18
Resigned: 2010-03-31

BEANE, Malcolm John
Director - Resigned
Appointed: 2004-07-21
Resigned: 2009-05-19

BONNAR, Nicholas Kershaw
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-01-18

BONVARLET, Gilles Alex Maxime
Director - Resigned
Appointed: 1996-03-13
Resigned: 2000-03-08

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2013-04-01
Resigned: 2020-06-01

BROCKBANK, Mark Ellwood
Director - Resigned
Appointed:
Resigned: 2000-11-27

BRUCE-SMYTHE, Gavin Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-02-13

CATLIN, Stephen John Oakley
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-03-03

CLIFFORD, Rodney Ward
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-01-31

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed: 1997-11-05
Resigned: 2009-04-23

COWDELL, Robert Trevor
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-04-16

DALE-HARRIS, Timothy Ian
Director - Resigned
Appointed:
Resigned: 1992-12-31

DRAKE, Paul John
Director - Resigned
Appointed: 2002-03-12
Resigned: 2006-02-26

EDWARD, David Allen
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-10-04

GALE, Jonathan David
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GARNER, Richard Edward
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-03-31

GERRY, James Thomas
Director - Resigned
Appointed: 1994-05-18
Resigned: 1999-01-22

GLAUBER, Robert Rudolf
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-03-03

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-26

HAAG, Herbert Nikolaus
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-12-31

HARRIS, Jason Richard
Director - Resigned
Appointed: 2015-08-14
Resigned: 2017-03-03

HAYTER, John William
Director - Resigned
Appointed:
Resigned: 1992-05-12

HUDSON, Richard Owen
Director - Resigned
Appointed: 2009-10-08
Resigned: 2015-05-01

IBBOTT, Jonathan Francis
Director - Resigned
Appointed: 2009-05-19
Resigned: 2015-05-01

JAFFE, Paul Alexander Carl
Director - Resigned
Appointed: 1996-03-13
Resigned: 2000-03-24

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-09-26

LAFONT, Antoine Paul Noel
Director - Resigned
Appointed: 1994-05-18
Resigned: 1997-03-26

LOUDON, John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2008-12-31

MACKAY, Alexander John Ramsay
Director - Resigned
Appointed: 1993-04-23
Resigned: 2000-09-30

MACKINNON, Colin Norman
Director - Resigned
Appointed:
Resigned: 1995-02-11

MANNING, David John
Director - Resigned
Appointed:
Resigned: 1992-06-30

MARTIN, Ian Paul
Director - Resigned
Appointed: 1993-02-02
Resigned: 1999-01-22

MATSON, Peter Colin
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-05-30

MCCUSKER, Eileen Elizabeth
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-11-19

METCALF, Nicholas John
Director - Resigned
Appointed:
Resigned: 2004-05-28

MOSS, Michael
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-09-20

O'DONOHOE, Dermot Joseph
Director - Resigned
Appointed: 2004-07-21
Resigned: 2009-05-18

RAMAGE, Arabella
Director - Resigned
Appointed: 2005-06-02
Resigned: 2012-09-20

REITH, Martin Robert Davidson
Director - Resigned
Appointed:
Resigned: 2000-10-16

RICH, Simon Donald
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-05

RIX, Stephen Gerard
Director - Resigned
Appointed: 1996-03-13
Resigned: 1997-03-18

ROBERTSON, Neil Donald
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-07-31

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-03-31

SHIPTON, John Keith
Director - Resigned
Appointed: 1992-04-24
Resigned: 1995-09-29

SLIPPER, John Charles Crichton
Director - Resigned
Appointed: 1999-03-04
Resigned: 2001-06-26

SMITH, Mark Charles
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-02-28

SOWRAY, Peter John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-11-10

SPINNEY, Simon Eugene
Director - Resigned
Appointed:
Resigned: 1997-11-04

SPROTT, Colin Douglas
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-09-20

STEARS, Andrew Robert
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-07-04

STEVENS, George Edward
Director - Resigned
Appointed:
Resigned: 1995-07-28

THOMPSON, William Pratt
Director - Resigned
Appointed: 1996-01-25
Resigned: 2006-12-31

TITLEY, Richard John Wolseley
Director - Resigned
Appointed: 2007-02-15
Resigned: 2012-06-28

TOBIN, Clive Richard
Director - Resigned
Appointed: 2004-07-21
Resigned: 2007-05-24

TURNER, Martin David
Director - Resigned
Appointed: 2001-06-28
Resigned: 2015-05-01

WALSH, Dawn Marie
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-06-02

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-11-13

WEBB, Rhicert Jerome Peter
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-06-02

WILSON, Paul
Director - Resigned
Appointed: 2012-08-14
Resigned: 2017-03-03

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2024-01-15

BRADY, Graham Leslie
Secretary - Resigned
Appointed: 2005-06-02
Resigned: 2015-08-31

MACKAY, Alexander John Ramsay
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 2000-09-30

MCMULLEN, Gerald Phipps
Secretary - Resigned
Appointed:
Resigned: 1996-06-27

WALSH, Dawn Marie
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2005-06-02

METAXAS TRIKARDOS, Alexios Dimitrios
Secretary - Active
Appointed: 2024-01-15

AXA XL UNDERWRITING AGENCIES LIMITED
01815126
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-04-14

IGHODARO, Claire Aimie Clara
Director - Resigned
Appointed: 2017-01-12
Resigned: 2022-12-31

JOSEPH, Bryan Ruthven
Director - Resigned
Appointed: 2016-09-08
Resigned: 2023-04-26

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2017-07-04
Resigned: 2022-02-09

POUPART-LAFARGE, Bertrand
Director - Active
Appointed: 2019-11-27

PRATO JAÉN, Luis Alvaro
Director - Resigned
Appointed: 2019-06-27
Resigned: 2023-06-20

VEREKER, John Michael Medlicott, Sir
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 2020-02-11
Resigned: 2023-09-30

WILSON, Paul
Director - Resigned
Appointed: 2015-08-12
Resigned: 2021-12-31

BEDDALL, Keith Ian Muir
Director - Resigned
Appointed:
Resigned: 1995-11-27

BETTELHEIM, Eric Christopher
Director - Resigned
Appointed: 1991-12-01
Resigned: 1995-09-13

BOLGER, Michael
Director - Resigned
Appointed: 1995-07-01
Resigned: 1995-10-03

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-12-04
Resigned: 2020-04-14

BRAND, Paul David
Director - Resigned
Appointed:
Resigned: 2007-10-26

BRUCE-SMYTHE, Gavin Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-02-13

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

BURKINSHAW, Nicolas John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2015-03-17

BURROWS, Timothy William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-11-26

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-10-31

CATLIN, Stephen John Oakley
Director - Resigned
Appointed:
Resigned: 2017-06-30

CLAPHAM, Richard Malcolm
Director - Resigned
Appointed: 2005-11-23
Resigned: 2015-06-18

COWDELL, Robert Trevor
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-04-16

DE GRAVES, Caroline
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

DENEKAMP, Lesley
Director - Resigned
Appointed:
Resigned: 2005-11-23

EVENS, Brian Latimer
Director - Resigned
Appointed:
Resigned: 1995-02-28

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2007-10-30
Resigned: 2012-11-20

GALE, Jonathan David
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 1996-08-22
Resigned: 2007-10-01

GLAUBER, Robert Rudolf
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-04-16

GREENSMITH, Paul
Director - Resigned
Appointed: 2015-06-18
Resigned: 2020-04-21

GUY, Diana
Director - Resigned
Appointed: 1996-02-27
Resigned: 2013-03-31

HARRIS, Jason Richard
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-12-05

JAGO, Hugh Grahame
Director - Resigned
Appointed:
Resigned: 1991-11-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2018-09-05

LARK, Richard William Starling
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-30

LONG, Sharon Elizabeth Ann
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-02-13

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-06-20

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-05

MARION, John Lawrence
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-08-22

MOSS, Edward Ian James Gray
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-11-23

PETERS, Timothy John
Director - Resigned
Appointed:
Resigned: 2007-10-19

PRIMER, Daniel Francis
Director - Resigned
Appointed: 1996-01-24
Resigned: 2005-11-23

PRITCHARD, Gary Michael
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-05-17

RACKLEY, Peter James
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-08-22

ROBERTSON, Neil Donald
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-07-31

ROBINSON, Colin Graham
Director - Resigned
Appointed: 2004-02-27
Resigned: 2015-05-01

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-08-17

SMITH, Ian Andreas
Director - Resigned
Appointed:
Resigned: 1994-10-06

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2003-03-03
Resigned: 2005-11-23

SWAIN, Paul
Director - Resigned
Appointed: 1994-06-28
Resigned: 2006-04-01

WHELAN, Owen
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-02-13

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2020-09-22

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2022-09-07

CANTOR-GRABLE, Marcia Ina
Director - Active
Appointed: 2022-12-01

BISHOP, Paul
Director - Active
Appointed: 2023-05-17

RICHMOND, Carol Ann
Director - Active
Appointed: 2023-07-10

LEJEUNE, Jennifer Nicole
Director - Active
Appointed: 2023-09-01

WILLIAMS, Nathan Philip
Director - Active
Appointed: 2023-09-11

REES, Marie Louise
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2021-05-25

GRAY, Andrew Jon
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2017-01-01

PETERS, Timothy John
Secretary - Resigned
Appointed:
Resigned: 2005-02-17

BOND, Anna Monica
Secretary - Active
Appointed: 2021-05-25

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