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bertrand poupart-lafarge

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POUPART-LAFARGE, Bertrand
Nationality: French
Address: London, EC2N 1AD

AXA PPP HEALTHCARE LIMITED
03148119
LIVE
Date Incorporated:

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-01
Resigned: 2018-12-31

GIENAL, Claudio
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-08-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2017-03-27
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

WILKINSON, Amber
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-03-31

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-09-18
Resigned: 2016-10-31

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-04-10

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1996-06-07
Resigned: 1999-09-06

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CARTE, Brian Addison
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-06

CHALLENS, Robert John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-23

CLARKE, David Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-10-23

COSTAIN, David Winston
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-05-01

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

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

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

DEEMING, Nicholas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-07-31

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-03-07

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

FLINT, Derek Thomas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-06

FREESTON, James Andrew
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-08-31

GEORGALAKIS, Victoria Elli
Director - Resigned
Appointed: 2008-03-12
Resigned: 2011-08-03

GROOM, Nicholas
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-08-06

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

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

HORLICK, Christopher John
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-05-01

HOWES, Mark Richardson
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-21

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-04-11

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

MASSON, Yves
Director - Resigned
Appointed: 2014-10-24
Resigned: 2015-12-05

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-29

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-09-30

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

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-11-05

PROBERT, David Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-06-07

RESPLANY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

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

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-07-31

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

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Alexander William, Doctor
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-28

SINCLAIR, John
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-03

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-09-06

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2016-07-13
Resigned: 2016-09-21

WILSON, David Richard
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-05-05

WOLSEY COOPER, Sonia May
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-10-30

WOLSEY-COOPER, Sonia May
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-09-21

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-02-21

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

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

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-03-31

PAIN, Mark Andrew
Director - Active
Appointed: 2019-01-16

BECKER, Robert
Director - Active
Appointed: 2019-07-22

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-30

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2023-12-18

SMITH, Heather Mary
Director - Active
Appointed: 2024-03-13

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

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-10-31

DAVIS, Edward Henry Clive
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-05-01

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

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

THINC UK GROUP LIMITED
05936990
LIVE
Date Incorporated:

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2015-04-27
Resigned: 2019-12-31

TEALE, Susan Nicola
Director - Active
Appointed: 2017-07-14

ANDERSON, Philip John
Director - Resigned
Appointed: 2009-04-09
Resigned: 2011-01-20

BODEN, George
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-12-14

BRIMECOME, Ian
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-03-06

DE MENEVAL, Francois
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-06-28

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

EVANS, Paul James
Director - Resigned
Appointed: 2006-09-15
Resigned: 2015-01-30

HUBBARD, Peter John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2008-04-11

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-11-10
Resigned: 2011-03-02

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2009-04-09
Resigned: 2010-09-30

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

PIERCE, Raymond Francis
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-03

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-11-10
Resigned: 2011-01-16

REID, Stuart Charles
Director - Resigned
Appointed: 2009-04-09
Resigned: 2011-01-20

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

SIMMONDS, John Robert
Director - Resigned
Appointed: 2006-09-15
Resigned: 2011-01-20

STORY, Ian Graham
Director - Resigned
Appointed: 2009-04-09
Resigned: 2011-01-20

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 2009-04-09
Resigned: 2010-12-31

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

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

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

BEGGS, Kirsten Ann
Secretary - Active
Appointed: 2020-07-13

AXA INSURANCE UK PLC
00078950
LIVE
Date Incorporated:

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

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

GIENAL, Claudio
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-08-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2013-06-07
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

PAIN, Mark Andrew
Director - Active
Appointed: 2018-12-12

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

WALKER, Jonathan Paul
Director - Active
Appointed: 2018-04-25

AUSTIN, Christopher Paul
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-05-31

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-11

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-04-10

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

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CABRIDAIN, Gilles Jean-Yves
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-11-19

CASEY, John Finbarr
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-12-31

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

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed:
Resigned: 1998-01-05

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

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-11-12

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 1982-07-24
Resigned: 2013-08-31

DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-12-31

DUVERNE, Denis
Director - Resigned
Appointed: 1997-11-19
Resigned: 2000-01-27

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

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

GIBBS, Keith George
Director - Resigned
Appointed: 2003-06-30
Resigned: 2018-12-31

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

HARFORD, John Timothy, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-14

HART, Michael
Director - Resigned
Appointed:
Resigned: 1997-09-22

HEALY, Gerard Patrick Noel
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-05-04

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

HOMER, Andrew Charles
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-11-16

HOWELL, Gareth Ross
Director - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-13

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

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

JUDKINS, Phillip Edward, Dr
Director - Resigned
Appointed:
Resigned: 2001-11-19

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

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

MASSON, Yves
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-12-05

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

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed:
Resigned: 1994-11-14

MCGUINNESS, James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-02-28

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

NAYLOR, Thomas Peter
Director - Resigned
Appointed:
Resigned: 1993-06-16

O'NEILL, John Patrick
Director - Resigned
Appointed: 2003-06-30
Resigned: 2015-12-04

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-05-17
Resigned: 2015-04-20

PARISI, Antoine
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-04-12

PATON, William
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-31

POTTS, David
Director - Resigned
Appointed:
Resigned: 1995-04-28

PROCTER, Sidney
Director - Resigned
Appointed:
Resigned: 1994-11-14

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

RESPLANDY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

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

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-07-31

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

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Francis Alexander
Director - Resigned
Appointed:
Resigned: 1994-11-14

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1994-06-15

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-05-31

SHIRLEY, Peter Michael
Director - Resigned
Appointed:
Resigned: 1994-11-14

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

SMITH, Barry Duncan
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-08-30

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

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-07-12
Resigned: 2002-01-08

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

WELLS, Barrie John
Director - Resigned
Appointed: 1994-11-14
Resigned: 1999-06-30

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2012-06-08
Resigned: 2015-08-27

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-09-22
Resigned: 2001-02-21

BECKER, Robert
Director - Active
Appointed: 2019-07-22

MATRAS, Laurent
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-11-26

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-30

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

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

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 2004-09-13

WHITWHAM, Graham Claude
Secretary - Resigned
Appointed:
Resigned: 1998-10-31

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

ELEVATE PORTFOLIO SERVICES LIMITED
01128611
LIVE
Date Incorporated:

BUTWELL, Noel Thomas
Director - Active
Appointed: 2019-09-20

CASTELL, Tanya Catherine
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-12-31

GILLAN, Aileen Margaret
Director - Active
Appointed: 2019-02-20

MAROCK, David Gideon
Director - Active
Appointed: 2017-04-17

RAFFAELI, Carolyn Cathleen
Director - Active
Appointed: 2019-02-20

BAKER, David Edward
Director - Resigned
Appointed: 1994-04-22
Resigned: 1995-07-31

BOWE, Amanda Helen
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-08-31

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-21
Resigned: 2016-10-31

DAVIES, Peter Anthony
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-06-30

DAVIES, Simon Llewellyn Marc
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-05-12

DIXON, Mark Jonathan
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-11-01

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2007-10-17
Resigned: 2014-05-12

EVANS, Paul James
Director - Resigned
Appointed: 2003-07-18
Resigned: 2010-11-15

GILL, John Easton
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-29

GOSLING, David Hugh
Director - Resigned
Appointed: 1995-10-03
Resigned: 2002-09-19

HARRISON-DEES, Geoffrey
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-04-08

HARVEY, Graham
Director - Resigned
Appointed: 2006-06-19
Resigned: 2007-10-17

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-23
Resigned: 2002-12-12

HAZELL, Peter Frank
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-10-31

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-05-31

HOUGHTON, Richard David
Director - Resigned
Appointed: 2017-04-17
Resigned: 2018-08-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2003-08-29
Resigned: 2007-10-17

KELLARD, Michael John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-10-31

KIM, Paul Christopher
Director - Resigned
Appointed: 1994-04-22
Resigned: 1998-08-21

LEE, Robert Edmund
Director - Resigned
Appointed: 1998-08-21
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-08-29

MATHIESON, Stuart David
Director - Resigned
Appointed:
Resigned: 1994-04-22

MCCLEAN, Simon
Director - Resigned
Appointed: 1995-10-03
Resigned: 1996-08-16

MCMAHON, Paul
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-11-27

MORRIS, Peter Conway
Director - Resigned
Appointed: 1994-08-25
Resigned: 2005-06-30

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-06-19

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1995-10-03
Resigned: 1999-12-23

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2018-05-29
Resigned: 2018-12-31

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-29

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-08-31

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-28
Resigned: 2016-10-31

REEVE, John
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-10-31

SAMPSON, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1992-12-31

STIRRUP, Michael James
Director - Resigned
Appointed: 1996-06-07
Resigned: 2001-04-30

THOMPSON, David Michael, Dr
Director - Resigned
Appointed: 2013-02-19
Resigned: 2014-11-05

WARNER, Andrew Simon
Director - Resigned
Appointed: 2018-11-16
Resigned: 2019-08-07

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WELLS, Nicholas Charles
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-02-03

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1996-08-21
Resigned: 1998-03-19

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-27

MACHRAY, Neil Lindsay Nicholson
Director - Active
Appointed: 2020-02-07

TUMILTY, Michael
Director - Active
Appointed: 2020-02-18

HOTSON, Grant Thomas
Director - Active
Appointed: 2021-10-22

MCBRIDE, Brian James
Director - Active
Appointed: 2020-05-11

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2020-04-30

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 1997-07-25
Resigned: 1999-10-15

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1995-08-10
Resigned: 1997-07-25

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2018-11-01

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2016-10-31

WALLWORK, Janet Irwin
Secretary - Resigned
Appointed:
Resigned: 1995-08-10

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-04-30

PHOENIX WEALTH HOLDINGS LIMITED
03223752
LIVE
Date Incorporated:

MCCONVILLE, James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-05-15

SHAH, Rashmin
Director - Active
Appointed: 2016-11-01

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-11-01

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-01-01

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2011-08-10
Resigned: 2016-11-01

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 1996-10-18
Resigned: 2001-08-21

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HOOD, William Nicholas
Director - Resigned
Appointed: 1996-10-18
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 1996-10-18
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-09-18
Resigned: 2010-09-15

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-11-30

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 1996-10-18
Resigned: 2003-12-02

PAGE, David William
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POPP, Thomas Edouard
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-11-23

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

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

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SARBACH, Stephane Charles, Doctor
Director - Resigned
Appointed: 1996-10-18
Resigned: 1999-12-17

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

STRICKLER, Hans Rudolf
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-11-23

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

JONES, Katherine Louise
Director - Active
Appointed: 2022-11-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUTLE, Geoffrey John
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 2000-09-12

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

PHOENIX AW LIMITED
01225468
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-12-31

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-03-31

CARTER, Winston Howard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2016-11-01

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

CONDON, Damian
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-02-23

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-08-31

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-04-11

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-02-24

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GIBBS, Keith George
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-09-18

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-06-12

HAZELL, Peter Frank
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

HOOD, William Nicholas
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-09-15

JOHNSON, David Arthur
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-06-17

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-30

LISTER, John Robert
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MOHAMMED, Shamira
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-06-26

MOLLOY, Arthur John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-12

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-12-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

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

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-02-24

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

TRUE, Simon Charles
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

URMSTON, Michael Norris
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-27

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

SHERIFF, Rizwan
Director - Resigned
Appointed: 2020-09-08
Resigned: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

ROYAL EXCHANGE ASSURANCE
ZC000080
LIVE
Date Incorporated:

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

PAGE, Tracy Jean
Director - Active
Appointed: 2019-12-12

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

AXA SERVICES LIMITED
00446043
LIVE
Date Incorporated:

GIENAL, Claudio
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-08-31

MATRAS, Laurent
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-11-26

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-06-04

WALKER, Jonathan Paul
Director - Active
Appointed: 2018-07-13

AUGIER, Martin Kenneth
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-12-30

BATEMAN, Martin Henry
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-09-19

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-04-10

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

BRINN, Nigel James
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-04-24

CHEETHAM, Christopher Spencer
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-03-23

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

DAVIES, Alan Glyn
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-12-13

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUNHAM, William John
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

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

GREGORY, Brian George
Director - Resigned
Appointed: 1996-04-29
Resigned: 1997-11-28

GUY, Paul Nelson
Director - Resigned
Appointed:
Resigned: 1994-12-31

HANNAH, Charles Gordon
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-12-30

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-06-19

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-19

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-12-13

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-16

HOPPE, Gordon Richard
Director - Resigned
Appointed:
Resigned: 1992-02-19

HOWELL, Gareth Ross
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-02-13

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-08-29
Resigned: 2008-07-29

JOHSON, Neil Anthony
Director - Resigned
Appointed: 1996-01-03
Resigned: 1996-04-29

LAMBLE, Reginald John
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-04-24

LIMB, Michael James
Director - Resigned
Appointed:
Resigned: 1994-02-09

LIVERMORE, David John
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-10-05

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-02

MASON, Peter William
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

MASSON, Yves
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-12-05

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-12-29

MCCAFFERTY, Brendan Eamon
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-01-30

ODDIE, Alan James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-10-04

OFFORD, Stephen
Director - Resigned
Appointed: 2004-04-27
Resigned: 2006-10-30

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1996-04-29
Resigned: 1999-07-31

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

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1999-10-04
Resigned: 2007-12-31

RICHARDSON, Nigel Kingsley
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-11-11

RITCHIE, Hamish Martin John
Director - Resigned
Appointed:
Resigned: 1996-04-24

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

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-06-30

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

ROGERS, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1998-01-01

ROSE, Jeffrey David
Director - Resigned
Appointed:
Resigned: 1996-04-29

SINCLAIR, John
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-05-04

SPARKS, Alexander Pratt
Director - Resigned
Appointed:
Resigned: 1996-04-24

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-04

WILLIAMS, John Alan
Director - Resigned
Appointed:
Resigned: 1996-04-24

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

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

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

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 1999-10-31

KEMLO, Hugh
Secretary - Resigned
Appointed:
Resigned: 1996-04-29

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-10-20

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2020-06-16

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312
LIVE
Date Incorporated:

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

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

PAGE, Tracy Jean
Director - Active
Appointed: 2019-12-05

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

AXA EQUITY & LAW PUBLIC LIMITED COMPANY
02111194
DISSOLVED
Date Incorporated:
Dissolved on Unknown

GIENAL, Claudio
Director - Expired
Appointed: 2020-04-01

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

WHEWAY, Jonathan Scott
Director - Expired
Appointed: 2017-12-12

ARVIS, Jean Albert
Director - Resigned
Appointed: 1995-09-27
Resigned: 2001-03-31

BEBEAR, Claude
Director - Resigned
Appointed:
Resigned: 1997-03-06

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-03-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2013-04-11
Resigned: 2017-12-12

BROCKSOM, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-02-02

BROWN, William Mitchell
Director - Resigned
Appointed: 1993-12-01
Resigned: 2001-03-31

DAMERVAL, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1994-05-31

DE CASTRIES, Henri De La Croix
Director - Resigned
Appointed: 1994-06-22
Resigned: 1997-12-05

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-03-31
Resigned: 2004-11-12

DUVERNE, Denis
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-03-31

HAMILTON, Anthony John
Director - Resigned
Appointed: 1993-12-01
Resigned: 2013-03-26

HANCOCK, David John, Sir
Director - Resigned
Appointed: 1992-07-20
Resigned: 1995-06-15

HELLEBUYCK, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1997-12-05

HIRD, Ian
Director - Resigned
Appointed: 1997-12-16
Resigned: 1998-05-20

JONES, Thomas Alun
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-12-21

KERR, Duncan Alexander
Director - Resigned
Appointed: 1993-12-01
Resigned: 2001-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-04-11

MELONE, Joseph James
Director - Resigned
Appointed:
Resigned: 1997-12-08

PLESCOFF, Georges
Director - Resigned
Appointed:
Resigned: 1995-04-23

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-12-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-04-11

STANLEY, Oliver Duncan
Director - Resigned
Appointed:
Resigned: 1997-12-12

TAVERNE, Dick, Lord
Director - Resigned
Appointed:
Resigned: 2001-03-31

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-01

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-12-14

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

BROWN, William Mitchell
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

HIRD, Ian
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2000-07-21

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2004-11-01

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2020-06-16

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