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PICKERING, Anthony Blatchford
Nationality: British
Address: Surrey, SM2 7DP

JENNER FENTON SLADE LIMITED
01493777
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-22

BOYD, Alistair Patrick
Director - Expired
Appointed: 2016-09-21

VICKERS, Alexander Michael
Director - Expired
Appointed: 2019-12-16

AGNEW, Andrew Edelsten
Director - Resigned
Appointed:
Resigned: 1997-08-07

ALLEN, Anthony Simon Echalaz
Director - Resigned
Appointed: 2012-07-04
Resigned: 2014-02-28

ASHER, Christopher Lee
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-09-21

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-12

CLARK, Simon Alastair
Director - Resigned
Appointed:
Resigned: 1996-07-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2009-06-12
Resigned: 2012-09-21

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1999-05-28
Resigned: 2010-06-01

CUNIS, Richard Cawton
Director - Resigned
Appointed:
Resigned: 1998-04-30

DAVIDSON, Peter Anthony Thomas
Director - Resigned
Appointed:
Resigned: 1994-11-28

DOUGLAS, Andrew
Director - Resigned
Appointed:
Resigned: 1997-04-30

DURELL, John
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-11-14

FENTON, David Frederick
Director - Resigned
Appointed:
Resigned: 1996-12-31

FISHER, Yvonne Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-09

FOTHERGILL, Robert Walinck
Director - Resigned
Appointed:
Resigned: 1993-01-20

GALE, Stephen Dudley
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-30

GIBB, Christopher James
Director - Resigned
Appointed:
Resigned: 1993-07-12

HANSON, Philip Leighton
Director - Resigned
Appointed: 2014-02-26
Resigned: 2016-04-15

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HIGGINS, Richard Keith
Director - Resigned
Appointed:
Resigned: 1997-08-15

HILL, John Lawrence
Director - Resigned
Appointed: 1999-05-28
Resigned: 2005-12-31

HOGWOOD, Paul Arthur
Director - Resigned
Appointed: 2011-08-09
Resigned: 2019-06-28

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-03-30

JENNER, Michael Eugene
Director - Resigned
Appointed:
Resigned: 1996-12-31

JOHNSTON, Kenneth Annandale
Director - Resigned
Appointed:
Resigned: 1993-01-20

LAYTON, James Michael
Director - Resigned
Appointed:
Resigned: 1998-11-30

LETTS, Charles Anthony
Director - Resigned
Appointed:
Resigned: 1998-11-30

MUGASHU, Gardner
Director - Resigned
Appointed: 2019-12-02
Resigned: 2019-12-16

MURRAY, Allan
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-05-28

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

VAUGHN, James Hurd
Director - Resigned
Appointed:
Resigned: 1994-07-11

WALL, David Neil
Director - Resigned
Appointed: 1999-05-28
Resigned: 2004-04-28

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 1999-05-05

BIRKS, Elizabeth Anne
Secretary - Resigned
Appointed: 1993-01-20
Resigned: 1996-12-31

FOTHERGILL, Robert Walinck
Secretary - Resigned
Appointed:
Resigned: 1993-01-20

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1999-05-05

WRIGHT, Garth Howard
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1997-11-28

LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
01736593
LIVE
Date Incorporated:

BARRINGTON, Shaun Richard Williams
Director - Resigned
Appointed: 2015-03-12
Resigned: 2018-05-24

BERRY, Charles
Director - Active
Appointed: 2010-06-03

BRAGOLI, Andrea
Director - Active
Appointed: 2019-03-21

COLLINS, Gregory Eugene Mary
Director - Resigned
Appointed: 2016-03-17
Resigned: 2023-01-19

COLLINS, Jason Hugh
Director - Active
Appointed: 2019-03-21

COOK, Nicholas James Edward
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-01-19

DRAYCOTT, Andrew Thomas
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-03-25

DUDLEY, Richard James
Director - Resigned
Appointed: 2018-03-21
Resigned: 2022-04-01

FALK, Tara Lian
Director - Active
Appointed: 2019-03-21

JACK, Paul Vincent
Director - Active
Appointed: 2013-03-07

MURPHY, Francis Michael
Director - Resigned
Appointed: 2007-01-11
Resigned: 2022-04-01

PEXTON, David Christopher Justin
Director - Resigned
Appointed: 2019-07-04
Resigned: 2023-12-31

SWIFT, Alistair John Pardoe
Director - Active
Appointed: 2018-03-21

AGNEW, Andrew Edelsten
Director - Resigned
Appointed: 2012-07-05
Resigned: 2018-03-21

AUBERT, Nicolas
Director - Resigned
Appointed: 2015-09-10
Resigned: 2017-09-14

BEARMAN, Garth Russell
Director - Resigned
Appointed: 1994-01-06
Resigned: 1998-01-08

BEDFORD, Peter Wyatt
Director - Resigned
Appointed:
Resigned: 1992-02-06

BERLIAND, David Michael
Director - Resigned
Appointed:
Resigned: 1995-01-12

BODEN, George
Director - Resigned
Appointed: 1995-01-12
Resigned: 1994-01-06

BOLTON, Anthony Hale
Director - Resigned
Appointed: 1993-01-07
Resigned: 1997-01-09

BORGONON, Richard Eric
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-01-11

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-01-12

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 1999-09-02
Resigned: 2007-04-05

BURKE, Dominic James
Director - Resigned
Appointed: 2005-03-03
Resigned: 2006-01-12

CARTER, Kenneth Alan
Director - Resigned
Appointed: 1992-02-06
Resigned: 1996-01-11

CLARK, Adrian Denis George
Director - Resigned
Appointed: 2006-01-12
Resigned: 2014-07-03

CLARKE, Edward Richard Graham
Director - Resigned
Appointed: 2008-01-10
Resigned: 2016-03-17

CLEMENTS, John Charles
Director - Resigned
Appointed: 1999-01-07
Resigned: 2003-01-09

COLES, Timothy Crispin Fitzgerald
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-01-13

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 1996-01-11
Resigned: 2000-01-13

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed:
Resigned: 1993-01-07

COOKE, Jeremy David
Director - Resigned
Appointed: 2008-09-17
Resigned: 2015-01-13

CORBEN, David Edward
Director - Resigned
Appointed: 1995-01-12
Resigned: 1994-01-06

DIXEY, Charles Richard
Director - Resigned
Appointed: 1992-02-06
Resigned: 1997-01-09

DIXON, Andrew Michael Morley
Director - Resigned
Appointed: 2002-01-10
Resigned: 2007-09-06

DONEGAN, Michael Piers
Director - Resigned
Appointed: 2009-09-03
Resigned: 2017-09-14

ELLIOTT, Christopher John
Director - Resigned
Appointed: 2009-09-03
Resigned: 2019-03-21

FENTON, David Frederick
Director - Resigned
Appointed:
Resigned: 1992-02-06

FOSTER, Peter Henry
Director - Resigned
Appointed:
Resigned: 1991-12-31

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed:
Resigned: 1995-01-12

GIRLING, Adrian Brian
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-07-20

GOLDSMITH, John Stanley
Director - Resigned
Appointed: 2001-01-11
Resigned: 2007-09-06

HARRAP, Simon Richard
Director - Resigned
Appointed: 1993-01-07
Resigned: 1997-01-09

HEARN, Stephen Patrick
Director - Resigned
Appointed: 2007-01-11
Resigned: 2017-03-22

HIRST, Stephen John
Director - Resigned
Appointed: 1995-01-12
Resigned: 2000-01-13

HOLCROFT, Patrick Roy
Director - Resigned
Appointed: 2001-01-11
Resigned: 2013-03-07

HOUGH, David Anthony
Director - Resigned
Appointed:
Resigned: 2008-10-01

HOVEY, Samantha Jane
Director - Resigned
Appointed: 2012-09-06
Resigned: 2014-03-06

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1995-01-12
Resigned: 1993-01-07

JAMES, Julian Timothy
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-01-24

JOHNSTON, Richard
Director - Resigned
Appointed: 2017-07-27
Resigned: 2020-03-15

KEVILLE, Christopher Morley
Director - Resigned
Appointed: 1997-01-09
Resigned: 2001-01-11

KIER, Michael Hector
Director - Resigned
Appointed: 1995-01-12
Resigned: 1994-01-06

KING, Brian Anthony
Director - Resigned
Appointed: 1997-01-09
Resigned: 2001-01-11

LAYTON-COOK, Nancy Kim
Director - Resigned
Appointed: 2003-01-09
Resigned: 2007-01-11

LEDGER, David
Director - Resigned
Appointed: 2014-07-03
Resigned: 2018-03-15

LOSSE, Dieter Ronald
Director - Resigned
Appointed: 1992-02-06
Resigned: 1996-01-11

MACKENZIE, David Willoughby Thomas
Director - Resigned
Appointed:
Resigned: 1995-01-12

MAHONEY, Michael John
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-05-01

MARGRETT, David Basil
Director - Resigned
Appointed: 1998-01-08
Resigned: 2002-01-10

MASTERTON, James Andrew Fraser
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-03-13

MATANLE, Stephen Louis Reginald
Director - Resigned
Appointed: 2001-01-11
Resigned: 2008-03-06

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2007-01-11
Resigned: 2007-09-06

MCKEAN, Graham John
Director - Resigned
Appointed: 1998-01-08
Resigned: 2002-01-10

MCKENZIE, Ross Lindsay
Director - Resigned
Appointed: 2000-01-13
Resigned: 2004-04-08

METHVEN, Colin Neil Finlayson
Director - Resigned
Appointed:
Resigned: 1992-02-06

MOSS, Edward Ian James Gray
Director - Resigned
Appointed: 1998-01-08
Resigned: 1999-09-02

NORTHRIDGE, John Holland
Director - Resigned
Appointed: 1994-01-06
Resigned: 1998-01-08

PALMER BROWN, Jonathan Angus David Joseph
Director - Resigned
Appointed: 2008-01-10
Resigned: 2013-03-07

PAYNE, Donald Hedley
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-01-11

PERCY DAVIS, John
Director - Resigned
Appointed: 2001-01-11
Resigned: 2007-01-11

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed:
Resigned: 1995-01-12

QUILL, Roderick Michael
Director - Resigned
Appointed:
Resigned: 1993-01-07

RICE, Simon Rupert Howard
Director - Resigned
Appointed: 2013-03-07
Resigned: 2016-03-17

ROBERTS, Anthony John
Director - Resigned
Appointed: 2000-01-13
Resigned: 2005-03-03

ROBERTS, Nigel Thomas
Director - Resigned
Appointed: 2004-04-08
Resigned: 2008-01-10

CODY, Mark David Franklin
Director - Active
Appointed: 2022-04-01

EMKES, Martin
Director - Active
Appointed: 2020-09-22

GORMLEY, Ian Patrick
Director - Active
Appointed: 2023-03-16

HUTLEY, Margarita
Director - Active
Appointed: 2023-07-19

LONGLEY, Gordon James
Director - Active
Appointed: 2023-10-26

MASTERTON, James Andrew
Director - Active
Appointed: 2021-03-25

PARKER, Mark
Director - Active
Appointed: 2024-02-22

SAMENGO-TURNER, Dominic
Director - Active
Appointed: 2021-12-17

SHEPHERD, Holly Tamar
Director - Active
Appointed: 2023-03-16

THOROGOOD, Gina Claire
Director - Active
Appointed: 2023-10-26

BAUM, James Raphael
Director - Resigned
Appointed: 2022-04-01
Resigned: 2024-02-22

CLARKSON, Heather Ann
Director - Resigned
Appointed: 2021-03-25
Resigned: 2024-02-22

HENNESSY, Karl Peter
Director - Resigned
Appointed: 2021-10-06
Resigned: 2023-10-26

HENNESSY, Karl Peter
Director - Resigned
Appointed: 2021-05-06
Resigned: 2022-09-24

WRIGHT, Geraldine Alethea
Secretary - Resigned
Appointed:
Resigned: 2023-11-29

AON UK LIMITED
00210725
LIVE
Date Incorporated:

AMIRI, Iraj
Director - Active
Appointed: 2021-02-03

DUDLEY, Richard James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2022-02-21

FRANKLAND, Nicholas Charles
Director - Resigned
Appointed: 2017-11-17
Resigned: 2022-09-26

HARDMAN, Nicholas John
Director - Resigned
Appointed: 2011-04-07
Resigned: 2023-05-03

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-05-01
Resigned: 2023-02-14

KIMBER, Matthew Paul
Director - Active
Appointed: 2018-02-27

NICHOLSON, John James
Director - Active
Appointed: 2016-04-20

PAGE, Julie Anne
Director - Active
Appointed: 2017-07-14

SHANAGHY, Nathan Patrick
Director - Active
Appointed: 2018-04-01

TORRY, Anne Tracey
Director - Active
Appointed: 2018-12-28

ALLEN, Anthony Simon Echalaz
Director - Resigned
Appointed: 2010-04-14
Resigned: 2014-02-26

AMBROSE, David Charles
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

AMY, Ronald John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

ATKINS, Richard Charles
Director - Resigned
Appointed: 2009-05-01
Resigned: 2018-10-24

BODEN, Anne Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

BOLGER, David
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-09-27

BOOTH, Clement Burns
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-06-30

BROWN, Robert Iain Cameron
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-02-04

BRYAN, Colin Thomas
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-01-01

BRYANT, Stuart Joseph
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

BURNSIDE, Bryan
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-31

CANTLAY, Charles Peter Thrale
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-01-01

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2012-10-29
Resigned: 2015-11-04

CHANNELL, Herbert Rocker
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-12-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2009-01-30
Resigned: 2011-04-08

CHILTON, Frederick Paul
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

CHRISTIAN, Dominic Gerard
Director - Resigned
Appointed: 2010-04-14
Resigned: 2018-07-31

CLARK, Adrian Denis George
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-06-18

COLLINS, Gregory Eugene Mary
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-12-31

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-31

CULLEN, John Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-01-30

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-01-30

DOBBS, Peter Joseph
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

EVANS, David Ioan
Director - Resigned
Appointed: 1998-01-29
Resigned: 1999-05-05

FILLINGHAM, Timothy
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

FORCEY, David John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-12-31

FOX, Stuart Keith
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

GANDER, Simon Marsland
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-09-14

GORE RANDALL, Philip Allan
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-09-16

GRIFFIN, Alan Frank
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-12-31

GRUPE, Jurgen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

HALSEY, Alison Margaret
Director - Resigned
Appointed: 2015-06-18
Resigned: 2021-05-31

HARMER, Peter Geoffrey
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-09-30

HARRISON, Robert Graham
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-04-01

HENNESSY, Karl Peter
Director - Resigned
Appointed: 2014-03-27
Resigned: 2016-09-09

HERBERT, James Neville
Director - Resigned
Appointed: 2011-11-10
Resigned: 2016-03-31

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1997-11-26
Resigned: 1999-12-31

ILES, Ronald Alfred
Director - Resigned
Appointed:
Resigned: 1997-06-12

JACKSON, Keith Thomas
Director - Resigned
Appointed: 2016-02-03
Resigned: 2017-05-26

JOHNSTON, John Edward
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-03-17

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-12-31

KNAUDT, Horst
Director - Resigned
Appointed: 1997-10-24
Resigned: 1999-12-31

LARKIN, Reginald William
Director - Resigned
Appointed:
Resigned: 1993-11-01

LEDGER, David George
Director - Resigned
Appointed: 2008-03-04
Resigned: 2018-03-31

MAHONEY, Dennis Leonard
Director - Resigned
Appointed:
Resigned: 2007-02-28

MANDUCA, Paul Victor Falzon Sant
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-09-07

MARJORIBANKS, Francis Nigel
Director - Resigned
Appointed:
Resigned: 2007-09-28

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-01-30

MCKENZIE, Ross Lindsay
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-11-11

MEAD, David Stanley
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-06-30

MILTON, Paul Jeffrey
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

ORAM, William John
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

OWEN, Elizabeth Jane
Director - Resigned
Appointed: 2000-06-08
Resigned: 2008-02-26

PALMER BROWN, Jonathan Angus David Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2009-07-09

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-02-07
Resigned: 2014-10-31

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-02-28

POWELL, Roger Charles Jeremy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-04-15

RICHMOND, Carol Ann
Director - Resigned
Appointed: 2012-10-15
Resigned: 2014-12-31

ROBINSON, Clive George
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-06-11

SMITH, William Blades Berwick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

STAMP, Philip
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-01-30

STEPHENS, Michael John Graham
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

STEWART-BROWN, Brian Trevor
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-01-21

STOW, Peter Jeremy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-12-31

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

TUNNICLIFFE, Andrew David
Director - Resigned
Appointed: 2016-02-10
Resigned: 2017-05-26

TURNER, John Ashley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

WARNER, Eric David
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-12-04

WILLIAMS, Alan Edward
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-03-11

WOODS, Robert Gerard Salisbury
Director - Resigned
Appointed: 2009-03-31
Resigned: 2015-03-25

MOORE, Rupert James St. Aubyn
Director - Active
Appointed: 2022-09-26

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-09-25

JUDD, Carole Ann
Director - Active
Appointed: 2023-05-02

NELSON, Farah
Director - Active
Appointed: 2023-05-03

VERO, Tobias Henry
Secretary - Resigned
Appointed: 2019-07-02
Resigned: 2023-04-14

CRUTTWELL, Edward Robert Charles
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2010-06-08

HILL, John Lawrence
Secretary - Resigned
Appointed:
Resigned: 2005-12-31

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2010-06-08
Resigned: 2019-06-28

OWEN, Elizabeth Jane
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-26

DIGNAM, Emma
Secretary - Resigned
Appointed: 2023-04-14
Resigned: 2023-12-19

CLARKE, Dean Leonard
Secretary - Active
Appointed: 2023-12-19

AON 020412 LIMITED
02882079
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-04

HOGWOOD, Paul Arthur
Director - Expired
Appointed: 2011-08-09

AMY, Ronald John
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-12-31

BATES, Brenda Rose
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-31

BODEN, Anne Elizabeth
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-10-31

BRYAN, Colin Thomas
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-02-20

CHAMBERLAIN, Nigel Joseph
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-31

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed: 1993-12-20
Resigned: 1997-12-31

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1998-12-30
Resigned: 2005-06-30

CULLEN, John Charles
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-05-01

DOUGLAS, Andrew
Director - Resigned
Appointed: 1996-05-20
Resigned: 1997-04-30

FISHER, Yvonne Jane
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-08-09

FOX, Stuart Keith
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-09-28

GORE RANDALL, Philip Allan
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-09-16

HARMER, Peter Geoffrey
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-05-01

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-01-20
Resigned: 2010-03-19

HILL, John Lawrence
Director - Resigned
Appointed: 1998-12-30
Resigned: 2005-06-30

JENNER, Michael Eugene
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 1996-11-07
Resigned: 2000-12-31

LAYTON, James Michael
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-30

MAHONEY, Dennis Leonard
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-02-28

MARJORIBANKS, Francis Nigel
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-09-28

MCCLEAN, Richard Arthur Francis
Director - Resigned
Appointed: 1996-05-20
Resigned: 1997-03-21

MEAD, David Stanley
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-05-01

MILTON, Paul Jeffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-02-20

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2005-06-30

OWEN, Elizabeth Jane
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-05-01

O`HALLERAN, Michael David
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-03-26

PALMER BROWN, Jonathan Angus David Joseph
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-02-20

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-02-28

QUERN, Arthur Foster
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-30

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1993-12-20
Resigned: 1998-12-31

STAMP, Philip
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-12-31

STEWART-BROWN, Brian Trevor
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-02-20

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-01-03

WALL, David Neil
Director - Resigned
Appointed: 1998-12-30
Resigned: 2004-04-28

COSEC 2000 LIMITED
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 2005-06-30

HILL, John Lawrence
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2005-12-31

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1999-05-05

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1994-01-03

JENNER FENTON SLADE REINSURANCE SERVICES LIMITED
01533613
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-19

CLAYDEN, Paul Francis
Director - Expired
Appointed: 2009-06-12

ATKINS, John Philip
Director - Resigned
Appointed:
Resigned: 1999-05-05

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-12

BOWRING, Duncan Storey
Director - Resigned
Appointed:
Resigned: 1999-05-05

BUCK, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-30

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1999-05-05
Resigned: 2010-05-17

CUNIS, Richard Cawton
Director - Resigned
Appointed:
Resigned: 1998-04-30

DAVIES, Charles Mudie
Director - Resigned
Appointed:
Resigned: 1999-05-05

DOUGLAS, Andrew
Director - Resigned
Appointed:
Resigned: 1997-04-30

DURELL, John
Director - Resigned
Appointed:
Resigned: 1997-11-14

FENTON, David Frederick
Director - Resigned
Appointed:
Resigned: 1996-12-31

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HILL, John Lawrence
Director - Resigned
Appointed: 1999-05-05
Resigned: 2005-12-31

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-03-30

JENNER, Michael Eugene
Director - Resigned
Appointed:
Resigned: 1996-12-31

NEWMAN, Rodger
Director - Resigned
Appointed:
Resigned: 1996-12-31

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

WALL, David Neil
Director - Resigned
Appointed: 1999-05-05
Resigned: 2004-04-28

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 1999-05-05

BIRKS, Elizabeth Anne
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1999-05-05

WRIGHT, Garth Howard
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1997-11-28

JENNER FENTON SLADE GROUP LIMITED
01474309
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-26

GALE, Stephen Dudley
Director - Expired
Appointed: 2010-06-01

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-06-12

CLARK, Simon Alastair
Director - Resigned
Appointed:
Resigned: 1996-07-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2009-06-12
Resigned: 2012-09-21

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-12-31

COOK, Keith Forber
Director - Resigned
Appointed:
Resigned: 1995-09-30

COPPEL, Laurence Adrian
Director - Resigned
Appointed:
Resigned: 1995-01-25

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1999-04-30
Resigned: 2010-06-01

CUNIS, Richard Cawton
Director - Resigned
Appointed:
Resigned: 1998-04-30

DOUGLAS, Andrew
Director - Resigned
Appointed:
Resigned: 1997-04-30

DURELL, John
Director - Resigned
Appointed: 1996-12-18
Resigned: 1997-11-14

FENTON, David Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-14

FISHER, Yvonne Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-09

FOTHERGILL, Robert Walinck
Director - Resigned
Appointed:
Resigned: 1993-07-27

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HILL, John Lawrence
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-12-31

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-03-30

JENNER, Michael Eugene
Director - Resigned
Appointed:
Resigned: 1996-12-31

JOHNSTON, Kenneth Annandale
Director - Resigned
Appointed:
Resigned: 1993-03-31

LAYTON, James Michael
Director - Resigned
Appointed: 1993-01-20
Resigned: 1998-11-30

LETTS, Charles Anthony
Director - Resigned
Appointed: 1993-01-20
Resigned: 1998-11-30

MCCLEAN, Richard Arthur Francis
Director - Resigned
Appointed:
Resigned: 1997-04-15

MURRAY, Allan
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-04-30

NEWMAN, Rodger
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-12-31

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

O`HALLERAN, Michael David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-04-30

SLADE, John Francis
Director - Resigned
Appointed:
Resigned: 1993-01-20

STEWART-BROWN, Brian Trevor
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-04-30

WALL, David Neil
Director - Resigned
Appointed: 1999-04-30
Resigned: 2004-04-28

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 1999-04-30

BIRKS, Elizabeth Anne
Secretary - Resigned
Appointed: 1993-01-20
Resigned: 1996-12-31

FOTHERGILL, Robert Walinck
Secretary - Resigned
Appointed:
Resigned: 1993-01-20

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1999-04-30

WRIGHT, Garth Howard
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1997-11-28

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