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bruce van saun

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NATWEST MARKETS PLC
SC090312
LIVE
Date Incorporated:

AHUJA, Vivek Gopaldas
Director - Active
Appointed: 2018-04-30

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

MARKS, Christopher Alan
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-06-30

PLACE, Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

WILKINSON, Sarah Fay
Director - Resigned
Appointed: 2018-04-30
Resigned: 2022-09-26

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-03

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1990-09-30

BARCLAY, John Alistair
Director - Resigned
Appointed: 1989-04-01
Resigned: 1994-01-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BRITTEN, Nicholas David
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-17

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-21

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1988-12-31

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-04-30

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1989-01-01

ELLIS, Alan
Director - Resigned
Appointed:
Resigned: 1989-03-31

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-04-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-04-30

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-12-22

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-21

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1989-12-27

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-27

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-30

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCGILL, Lewis Sinclair
Director - Resigned
Appointed:
Resigned: 1990-12-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1993-01-03

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-18

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-12-19

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1991-01-23
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-04-30

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1990-12-19

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-04-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-25

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, Lena Cooper
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-04-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

ROWE, Tamsin Elizabeth Edith
Director - Active
Appointed: 2019-03-27

BEGBIE, Robert
Director - Active
Appointed: 2019-12-18

KING, David John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

MCNAB, Anne Elizabeth
Director - Active
Appointed: 2020-09-17

LOWE, Simon Charles
Director - Active
Appointed: 2022-07-28

WILSON, Sabrina Hania
Director - Active
Appointed: 2023-09-04

GIBSON, Scott
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2023-09-04

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1994-08-15

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1991-02-01

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 2010-04-30

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2018-04-30

BEDDOWS, Sarah Katherine
Secretary - Active
Appointed: 2023-09-04

NATWEST GROUP PLC
SC045551
LIVE
Date Incorporated:

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

DAVIES, Howard John, Sir
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-04-25

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1993-01-14

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1991-01-10

BARCLAY, John Alistair
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-01-16

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime
Director - Resigned
Appointed: 1991-01-23
Resigned: 1998-02-25

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed: 1991-01-23
Resigned: 1995-01-12

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-14

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1989-02-03
Resigned: 1993-01-14

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-12

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1990-01-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-14

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-01

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-14

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1992-01-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-01-11

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1989-02-04
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1991-01-10

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-26

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1990-01-11

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-22

WOOD, Peter John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-06-25

YOUNG-HERRIES, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-07-25

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-10-01
Resigned: 2001-04-11

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1990-04-01
Resigned: 1994-08-15

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1990-04-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

DIRECT LINE INSURANCE GROUP PLC
02280426
LIVE
Date Incorporated:

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2012-04-27
Resigned: 2020-08-04

GRAY, Danuta
Director - Active
Appointed: 2017-02-01

GREGORY, Mark Julian, Mr
Director - Active
Appointed: 2018-03-01

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-05-13

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-13

JAMES, Penelope Jane
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-01-27

JAMES, Sebastian Richard Edward Cuthbert
Director - Resigned
Appointed: 2014-08-28
Resigned: 2023-12-31

MCBAIN, Fiona Catherine
Director - Active
Appointed: 2018-09-01

STEWART, Gregor Ninian
Director - Active
Appointed: 2018-03-01

WARD, Richard Churchill
Director - Active
Appointed: 2016-01-18

BARCLAY, John Alistair
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

BROSKA, Manfred
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-03-01

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-11-15

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-12-31

CATTON, Mark
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-04-26

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-08

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-08

DACEY, John Robert
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-09-01

FALCONER, Ian
Director - Resigned
Appointed: 2003-08-01
Resigned: 2012-02-23

FISHER, Mark Andrew
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-02-27

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2019-05-09

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-10-19
Resigned: 2006-01-05

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-06-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

HOWARD, Sheree Kim
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-03-26

JONES, Glyn Parry
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-05-13

LONG, Martin Paul
Director - Resigned
Appointed:
Resigned: 2004-11-01

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-02-11

O'ROARKE, John Brendan
Director - Resigned
Appointed: 1999-12-03
Resigned: 2005-06-30

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-05-10

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

POPP, Thomas
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-11-27

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2011-02-18
Resigned: 2018-05-10

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-12-15

STRICKLER, Hans Rudolf
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-11-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

THOMPSON, Clare Eleanor
Director - Resigned
Appointed: 2012-09-03
Resigned: 2019-05-09

TIMMIS, John Whittome
Director - Resigned
Appointed: 1999-12-03
Resigned: 2003-09-01

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2012-09-13
Resigned: 2016-03-01

JOSEPH, Adrian Christopher
Director - Active
Appointed: 2021-01-01

MANSER, Neil
Director - Active
Appointed: 2021-05-13

CORRIGAN, Tracy Joan
Director - Active
Appointed: 2021-11-01

LEWIS, Mark Peter
Director - Active
Appointed: 2023-03-30

GREENWOOD, Jonathan Paul
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-03-21

NEAVE, David Stanley
Director - Active
Appointed: 2023-10-19

HAGH, Carol
Director - Active
Appointed: 2024-04-01

WINSLOW, Adam Charles
Director - Active
Appointed: 2024-03-21

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2014-03-27

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2006-01-21

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2003-12-31

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2011-12-20

TIMMIS, John Whittome
Secretary - Resigned
Appointed:
Resigned: 2002-03-05

TOMLINSON, Humphrey Michael
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2014-03-27

CHURCHILL INSURANCE COMPANY LIMITED
02258947
LIVE
Date Incorporated:

GRAY, Danuta
Director - Active
Appointed: 2017-02-01

GREGORY, Mark Julian, Mr
Director - Active
Appointed: 2018-03-01

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-05-13

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-13

JAMES, Penelope Jane
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-01-27

JAMES, Sebastian Richard Edward Cuthbert
Director - Active
Appointed: 2014-08-28

MCBAIN, Fiona Catherine
Director - Active
Appointed: 2018-09-01

STEWART, Gregor Ninian
Director - Active
Appointed: 2018-03-01

WARD, Richard Churchill
Director - Active
Appointed: 2016-01-18

BARCLAY, John Alistair
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2012-04-27
Resigned: 2020-08-04

BROSKA, Manfred
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-03-01

CAFLISCH, Silvio Baldassare, Doctor
Director - Resigned
Appointed:
Resigned: 1995-09-09

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-11-15

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-12-31

CATTON, Mark
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-04-26

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-08

CHRISTEN, Gerhard
Director - Resigned
Appointed:
Resigned: 1997-02-25

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-08

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-06-30

DACEY, John Robert
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-09-01

EVANS, Darrell Paul
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-05-23

FALCONER, Ian
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-02-23

FISHER, Mark Andrew
Director - Resigned
Appointed: 2003-10-14
Resigned: 2009-02-27

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2019-05-09

GRIER, Alastair James
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-03-14

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-10-19
Resigned: 2006-01-05

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-06-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

HOWARD, Sheree Kim
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-05-23

JONES, Glyn Parry
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-05-13

LONG, Martin Paul
Director - Resigned
Appointed:
Resigned: 2004-11-01

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-02-11

MOAT, Christopher
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-08-31

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2000-09-19
Resigned: 2005-06-30

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-05-10

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

POPP, Thomas Edouard
Director - Resigned
Appointed: 1994-12-31
Resigned: 2000-11-27

QUINTON, Michael Nicholas
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-09-20

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2007-10-16
Resigned: 2008-02-12

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2011-02-18
Resigned: 2018-05-10

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-12-15

STRICKLER, Hans Rudolf
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-11-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

THOMPSON, Clare Eleanor
Director - Resigned
Appointed: 2012-09-11
Resigned: 2019-05-09

TIMMIS, John Whittome
Director - Resigned
Appointed:
Resigned: 2003-09-01

TRELOAR, Stephen
Director - Resigned
Appointed: 2009-10-02
Resigned: 2010-06-19

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2012-10-12
Resigned: 2016-03-01

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-04

JOSEPH, Adrian Christopher
Director - Active
Appointed: 2021-01-01

CORRIGAN, Tracy Joan
Director - Active
Appointed: 2021-11-01

GREENWOOD, Jonathan Paul
Director - Active
Appointed: 2023-08-31

LEWIS, Mark Peter
Director - Active
Appointed: 2023-03-30

MANSER, Neil
Director - Active
Appointed: 2021-05-13

NEAVE, David Stanley
Director - Active
Appointed: 2023-10-19

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2014-03-27

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2006-01-21

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2003-12-31

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

TIMMIS, John Whittome
Secretary - Resigned
Appointed:
Resigned: 2002-03-05

TOMLINSON, Humphrey Michael
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2014-03-27

U K INSURANCE LIMITED
01179980
LIVE
Date Incorporated:

GRAY, Danuta
Director - Active
Appointed: 2017-02-01

GREGORY, Mark Julian, Mr
Director - Active
Appointed: 2018-03-01

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-05-13

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-13

JAMES, Penelope Jane
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-01-27

JAMES, Sebastian Richard Edward Cuthbert
Director - Resigned
Appointed: 2014-08-28
Resigned: 2023-12-31

MCBAIN, Fiona Catherine
Director - Active
Appointed: 2018-09-01

STEWART, Gregor Ninian
Director - Active
Appointed: 2018-03-01

WARD, Richard Churchill
Director - Active
Appointed: 2016-01-18

AYLMER, Albert Ernest
Director - Resigned
Appointed:
Resigned: 1995-07-30

BARCLAY, John Alistair
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2012-04-27
Resigned: 2020-08-04

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-10-14

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-11-15

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

CATTON, Mark
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-04-26

CHARLTON, Keith Joseph
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-04-30

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1999-11-26
Resigned: 2006-11-08

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-07-01

CLOUGH, Harry Watson
Director - Resigned
Appointed:
Resigned: 1996-01-30

CONYERS, Harold Lionel
Director - Resigned
Appointed: 1994-08-26
Resigned: 1996-10-31

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-07-14

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2001-05-18
Resigned: 2006-11-08

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-06-30

DAVIDSON, Crawford
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-01-10

DUERDEN, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2000-03-31

DUNLOP, Ross George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-03-31

EVANS, Darrell Paul
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-02-16

FALCONER, Ian
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-02-23

FISHER, Mark Andrew
Director - Resigned
Appointed: 2003-03-03
Resigned: 2009-02-27

FLACK, John Gordon Frederick
Director - Resigned
Appointed:
Resigned: 1998-09-17

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2019-05-09

GERAGHTY, Stephen John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-10-14

GOSLING, Frederick Donald, Hon Vice Admiral Sir
Director - Resigned
Appointed:
Resigned: 1998-09-17

GRIER, Alastair James
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-03-14

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-10-19
Resigned: 2006-01-05

HILL, David
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-04-07

HOBSON, Ronald Frank, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-23

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-06-30

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

HOWARD, Sheree Kim
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-03-26

JONES, Glyn Parry
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-05-13

LAYTON, Gordon
Director - Resigned
Appointed: 1993-10-18
Resigned: 1998-09-17

LONG, Martin Paul
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-11-01

MACKENZIE, Robert David
Director - Resigned
Appointed: 1995-06-16
Resigned: 1999-01-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-02-11

MOAT, Christopher
Director - Resigned
Appointed: 2002-11-15
Resigned: 2005-08-31

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-30

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-05-10

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

PITTOCK, Jeffrey Harry
Director - Resigned
Appointed:
Resigned: 1998-09-17

POWNE, Richard Alexander Ferrier
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-31

PRANGNELL, John Edward
Director - Resigned
Appointed:
Resigned: 1998-09-17

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2011-02-18
Resigned: 2018-05-10

SINCLAIR, Anthony John
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-03-31

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-12-15

SMITH, Ernest
Director - Resigned
Appointed:
Resigned: 1996-03-22

SMITH, Paul Kenneth
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-10-04

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

THOMPSON, Clare Eleanor
Director - Resigned
Appointed: 2012-09-11
Resigned: 2019-05-09

TRELOAR, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-06-19

TWIST, Neil Nicholas
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-09-17

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2012-10-12
Resigned: 2016-03-01

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2005-08-31
Resigned: 2006-12-04

JOSEPH, Adrian Christopher
Director - Active
Appointed: 2021-01-01

MANSER, Neil
Director - Active
Appointed: 2021-05-13

CORRIGAN, Tracy Joan
Director - Active
Appointed: 2021-11-01

LEWIS, Mark Peter
Director - Active
Appointed: 2023-03-30

GREENWOOD, Jonathan Paul
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-03-21

NEAVE, David Stanley
Director - Active
Appointed: 2023-10-19

HAGH, Carol
Director - Active
Appointed: 2024-04-01

WINSLOW, Adam Charles
Director - Active
Appointed: 2024-03-21

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2014-03-27

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Secretary - Resigned
Appointed:
Resigned: 2001-04-10

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-05-20
Resigned: 2012-03-26

TOMLINSON, Humphrey Michael
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2014-03-27

GERMAN BIOGAS HOLDCO LIMITED
08677775
LIVE
Date Incorporated:

SHELDON, Charles John Ralph
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-09-22

SHUTIE, Adam Craig
Director - Resigned
Appointed: 2019-12-17
Resigned: 2022-02-25

ANDREWS, Paul
Director - Resigned
Appointed: 2019-10-22
Resigned: 2019-12-17

BARTLETT, Leigh James
Director - Resigned
Appointed: 2015-09-10
Resigned: 2017-11-03

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-18

BOURNE, Carly Louise
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-11-29

BROWN, James Alexander
Director - Resigned
Appointed: 2015-09-10
Resigned: 2017-11-11

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-03-30

DAVIDSON, Alison Clare
Director - Resigned
Appointed: 2015-06-03
Resigned: 2015-09-10

KIBBLE, Richard David
Director - Resigned
Appointed: 2013-09-05
Resigned: 2014-03-18

MALTBY, John Neil
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-04-30

MCNAMARA, Simon Anthony
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-11-17

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2017-11-11
Resigned: 2018-05-04

PATEL, Minal
Director - Resigned
Appointed: 2018-05-04
Resigned: 2018-12-18

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2017-11-11
Resigned: 2018-05-04

UNWIN, Hugh Alexander
Director - Resigned
Appointed: 2018-05-04
Resigned: 2018-12-17

WATKINS, Elizabeth Ann
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-10-22

SAMWORTH, James Peter
Director - Active
Appointed: 2023-08-11

SUTHERLAND, Sally Jane
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2018-05-04

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