Officers

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  • carroll raphael

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  • RAPHAEL, Carroll Michael

  • Nationality: British
  • Address: Middlesex, HA8 8ND
  • UK

    DUNBAR ASSETS LIMITED

  • 00966713
  • LIVE
  • Date Incorporated: 

  • BARNES, Simon Royston

  • Director - Active
  • Appointed: 2015-02-27

  • CARRILLO, Oscar Manuel

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2019-06-26

  • FRESHWATER, Neil Andrew

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2019-07-22

  • BALDWIN, Keith Reginald

  • Director - Resigned
  • Appointed: 1997-04-10
  • Resigned: 2003-08-31

  • BLANCHARD, Grahame

  • Director - Resigned
  • Appointed: 2008-02-25
  • Resigned: 2012-06-29

  • BULLMAN, Nicholas Patrick Baudouin

  • Director - Resigned
  • Appointed: 2009-06-10
  • Resigned: 2012-01-19

  • DELLER, Andrew Michael

  • Director - Resigned
  • Appointed: 2006-02-27
  • Resigned: 2011-09-30

  • DESMOND, Richard Lewis

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2009-09-01

  • DIFFEY, Stuart

  • Director - Resigned
  • Appointed: 2014-02-26
  • Resigned: 2017-06-30

  • FREARSON, Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-01-12

  • GIBSON, Christopher Hugh Buckley

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-12-31

  • GILLIES, Alasdair Christopher

  • Director - Resigned
  • Appointed: 2001-10-11
  • Resigned: 2007-02-08

  • GRAHAM, Hugh Edward

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2009-09-08

  • HODKINSON, Phil Andrew

  • Director - Resigned
  • Appointed: 1993-01-25
  • Resigned: 2001-08-13

  • HOLMES, Colm Joseph

  • Director - Resigned
  • Appointed: 2009-09-09
  • Resigned: 2013-12-16

  • HOWARD, Heather

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2006-08-04

  • JACKSON, John Nigel Norman

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2012-12-31

  • KEAY, Paul Simon

  • Director - Resigned
  • Appointed: 2006-08-08
  • Resigned: 2010-03-31

  • LEITCH, Alexander Park

  • Director - Resigned
  • Appointed: 1994-02-28
  • Resigned: 2000-08-01

  • LINDLEY, Patrick John

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2015-02-27

  • LOVETT, Ian Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-01-19

  • OSULLIVAN, Patrick Henry

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2002-12-12

  • PALMER, Seamus

  • Director - Resigned
  • Appointed: 2012-12-11
  • Resigned: 2014-01-20

  • PITCHER, Michael Alexander

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2012-01-19

  • PLUMRIDGE, Arthur Philip

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-08-18

  • SMITH, Philip

  • Director - Resigned
  • Appointed: 1991-04-12
  • Resigned: 1994-02-28

  • SUCHOPAR, Ladislav Vaclav

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-06-30

  • WALSH, Conor Patrick

  • Director - Resigned
  • Appointed: 2014-02-26
  • Resigned: 2017-06-30

  • HUXTABLE, Stephen Shane

  • Director - Active
  • Appointed: 2019-07-25

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2016-01-24

  • DUFFY, John Patrick

  • Secretary - Resigned
  • Appointed: 2011-09-30
  • Resigned: 2016-01-24

  • GIBSON, Christopher Hugh Buckley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-05-01

  • LINDLEY, Patrick John

  • Secretary - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2011-09-30
  • UK

    ALLIED DUNBAR PROVIDENT PLC

  • 00807341
  • LIVE
  • Date Incorporated: 

  • GRANT, Timothy James

  • Director - Active
  • Appointed: 2017-05-30

  • MURPHY, Charlotte Denise

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2022-03-28

  • DE TEMPLE, Victoria Louise

  • Director - Resigned
  • Appointed: 2017-11-13
  • Resigned: 2018-05-01

  • DEIGHTON, Shayne Paul

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2000-12-20

  • EVANS, Neil James

  • Director - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2014-03-25

  • GILLIES, Alasdair Christopher

  • Director - Resigned
  • Appointed: 2002-09-02
  • Resigned: 2008-06-30

  • HEATH, Derek Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-10-25

  • LAMPSHIRE, Philip John

  • Director - Resigned
  • Appointed: 2017-10-20
  • Resigned: 2017-11-13

  • LOVETT, Ian Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-09-02

  • LOWE, Nigel

  • Director - Resigned
  • Appointed: 2009-12-31
  • Resigned: 2013-06-28

  • SMITH, Philip

  • Director - Resigned
  • Appointed: 1991-11-26
  • Resigned: 1996-11-21

  • SUTHERLAND, James Douglas

  • Director - Resigned
  • Appointed: 2013-06-28
  • Resigned: 2017-10-20

  • THOMAS, Brian Michael

  • Director - Resigned
  • Appointed: 1996-11-21
  • Resigned: 1998-08-03

  • VAUGHAN-WILLIAMS, Jonathan

  • Director - Resigned
  • Appointed: 2014-03-25
  • Resigned: 2017-04-28

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

  • Director - Active
  • Appointed: 2022-04-08

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2022-04-08

  • BLUNDELL, Ann Claire

  • Secretary - Resigned
  • Appointed: 2013-05-22
  • Resigned: 2014-02-10

  • GIBSON, Christopher Hugh Buckley

  • Secretary - Resigned
  • Appointed: 1991-11-26
  • Resigned: 2007-12-31

  • KNOTT, Amanda Louise

  • Secretary - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2013-05-22

  • MEACHAM, Jayne Michelle

  • Secretary - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2008-05-02

  • RITCHIE, Ian

  • Secretary - Resigned
  • Appointed: 2013-05-22
  • Resigned: 2014-02-10

  • ROGERS, Helen Frances Leigh

  • Secretary - Resigned
  • Appointed: 2008-07-14
  • Resigned: 2011-12-02

  • ROSS, Corina Katherine

  • Secretary - Resigned
  • Appointed: 2011-02-04
  • Resigned: 2013-05-22

  • SMART, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-11-26
  • UK

    UPAL (NOMINEES) LIMITED

  • 01022819
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-10-08

  • EVANS, Neil James

  • Director - Expired
  • Appointed: 2006-12-31

  • LOWE, Nigel

  • Director - Expired
  • Appointed: 2009-12-31

  • LOVETT, Ian Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-12-31

  • KNOTT, Amanda Louise

  • Secretary - Expired
  • Appointed: 2006-09-29

  • ROGERS, Helen Frances Leigh

  • Secretary - Expired
  • Appointed: 2008-07-14

  • BRIGHTMORE, Kate Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2004-09-02
  • Resigned: 2006-04-03

  • BUSSON, Alan Paul

  • Secretary - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2006-09-29

  • HOWE, Peter Charles

  • Secretary - Resigned
  • Appointed: 1993-12-08
  • Resigned: 2004-09-02

  • MEACHAM, Jayne Michelle

  • Secretary - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2008-05-02

  • SMART, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-08
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