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charles harbord-hamond

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HARBORD-HAMOND, Charles Anthony Assheton, The Honourable
Nationality: British
Address: Norfolk, NR11 7HL

CENTREWRITE LIMITED
02551468
LIVE
Date Incorporated:

JULES, Steve Andre Anthony
Director - Active
Appointed: 2018-01-23

KEESE, Burkhard Rudolf
Director - Active
Appointed: 2019-04-01

SCULLION, Catherine Anne
Director - Resigned
Appointed: 2019-10-07
Resigned: 2021-04-05

BRADLEY, Joseph Clyde
Director - Resigned
Appointed: 1994-08-03
Resigned: 2000-05-17

BRUCE, David Ian Rehbinder
Director - Resigned
Appointed: 1993-04-14
Resigned: 1993-10-24

CARRICK, Nicholas Henry Debenham
Director - Resigned
Appointed: 2006-09-27
Resigned: 2015-11-16

DUNLOP, Norman Gordon Edward
Director - Resigned
Appointed:
Resigned: 1995-08-31

FINN, Richard George Maxwell
Director - Resigned
Appointed: 2006-02-01
Resigned: 2012-04-27

GAC, Alice
Director - Resigned
Appointed: 2008-03-01
Resigned: 2018-01-23

GAYNOR, John Harold Francis
Director - Resigned
Appointed:
Resigned: 1992-12-30

GROOM, Christopher Howard
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-08-31

HALL, Stephen Hargreaves
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-01-03

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 1994-10-31

HODGSON, Maurice Arthur Eric, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

ISLAM, Jamshaid
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-10-07

JACKSON, Robin Anthony Gildart
Director - Resigned
Appointed:
Resigned: 1994-09-06

LEWIS, Kevin Michael
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-01-10

LOWE, Jonathan David
Director - Resigned
Appointed: 2005-09-13
Resigned: 2008-02-25

MANDER, Colin John
Director - Resigned
Appointed: 1996-02-13
Resigned: 2006-02-01

MANN, David Preston
Director - Resigned
Appointed:
Resigned: 1997-01-31

MAY, Jonathan
Director - Resigned
Appointed: 2012-11-13
Resigned: 2018-01-23

PARRY, John David
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-04-01

PAWSON, Nicholas Charles Thoresby
Director - Resigned
Appointed: 1994-08-03
Resigned: 2011-08-03

PITRON, Terence Owen
Director - Resigned
Appointed: 1996-02-13
Resigned: 2008-04-22

QUIDDINGTON, Stephen Mark
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-09-13

SAVAGE, Luke
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-07-02

SKEY, Charles Henry Alan
Director - Resigned
Appointed:
Resigned: 1994-11-03

DYSON, Mark James
Director - Active
Appointed: 2021-04-05

LLOYD'S NOMINEES SECRETARY LIMITED
Secretary - Active
Appointed: 2012-10-12

EDUN, Michael Anthony
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2012-10-12

GROOM, Christopher Howard
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 2000-04-27

MAUDSLAY, James Henry Burns
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-07-05

TAYLOR, William John
Secretary - Resigned
Appointed: 1993-04-15
Resigned: 1996-09-06

VANGELATOS, Denis Michael
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2006-11-28

WHITEMAN, Tracey Elizabeth
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2011-10-03

SYNDICATE UNDERWRITING MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-04-15

CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
01346606
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-22

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

CUMMINGS, Mark Rankin
Director - Expired
Appointed: 2020-05-18

LUTTIG, Clynton Jacobus
Director - Expired
Appointed: 2018-09-26

AGNEW, Ian Charles
Director - Resigned
Appointed:
Resigned: 2001-04-30

ALEXANDER, John Lindsay, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-30

AVERY, Julian Ralph
Director - Resigned
Appointed: 1996-06-30
Resigned: 2004-09-20

BARTON, Robert John Orr
Director - Resigned
Appointed: 2001-09-12
Resigned: 2003-12-03

BENHAM, Stephen
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-09-14

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-19
Resigned: 2020-05-18

BURROWS, Timothy William
Director - Resigned
Appointed: 1998-06-15
Resigned: 2005-09-30

BUSHER, Thomas George Story
Director - Resigned
Appointed:
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-10-31

CAPRON, Adam David
Director - Resigned
Appointed:
Resigned: 1999-01-21

CHAPMAN, Neil Richard
Director - Resigned
Appointed: 2000-12-04
Resigned: 2006-03-24

COLEMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-07-13

COOPER, Anthony Geoffrey
Director - Resigned
Appointed:
Resigned: 1996-06-30

CUSACK, Julian Michael
Director - Resigned
Appointed:
Resigned: 2002-06-21

DAVIES, Sarah Ann
Director - Resigned
Appointed: 1999-09-14
Resigned: 2002-06-21

DE HALDEVANG, Bernard Goetz Michael Imka
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-07-13

DUMAS, Henry Raymond
Director - Resigned
Appointed:
Resigned: 1999-07-22

ENGESTROM, John
Director - Resigned
Appointed: 2003-02-11
Resigned: 2006-12-31

EWBANK, Ronald Joseph
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-12-03

FOREMAN, David Peter
Director - Resigned
Appointed: 1993-09-09
Resigned: 2006-03-06

FRANKS, Howard Alistair Lionel
Director - Resigned
Appointed:
Resigned: 1999-07-22

FREEMAN, Philip John
Director - Resigned
Appointed:
Resigned: 1994-12-31

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-11-20

GEFERS, Robert Bruce
Director - Resigned
Appointed: 1998-06-15
Resigned: 2000-05-18

GEORGE, Robin Edwin
Director - Resigned
Appointed:
Resigned: 2003-12-03

GIBBINS, Martin Derek
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-03-23

GILBERT, Jeffery Francis
Director - Resigned
Appointed:
Resigned: 1993-09-09

GITTINGS, David Howard
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-12-03

GOLDING, David Maurice
Director - Resigned
Appointed:
Resigned: 1994-01-31

GOODING, Nicholas Peter St John
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-12-03

GOULDER, Nicholas Edmund Michael
Director - Resigned
Appointed:
Resigned: 1995-07-31

GUILLAUME SMITH, Nigel Victor
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-05-17

HAMILTON, Paul Richard
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-12-03

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1992-03-31
Resigned: 1998-06-30

HEFTI, Wilhelm Hendrik
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-12-03

HOLLOWAY, Michael Stewart
Director - Resigned
Appointed: 1992-11-17
Resigned: 1994-12-31

HOWEL, Christopher Rees
Director - Resigned
Appointed:
Resigned: 1992-11-17

IBESON, David Christopher Ben
Director - Resigned
Appointed: 1997-02-18
Resigned: 2011-12-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-06-28
Resigned: 2018-09-26

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed:
Resigned: 1992-12-31

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2002-09-16
Resigned: 2007-05-17

MAXWELL, John Hunter
Director - Resigned
Appointed: 1999-12-21
Resigned: 2002-12-31

MAY, Christopher David
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-06-21

MAYO, John William
Director - Resigned
Appointed:
Resigned: 1996-11-12

MORSE, Rodney John
Director - Resigned
Appointed:
Resigned: 1994-12-31

NEAVE, William Robert Sheffield, The Hon
Director - Resigned
Appointed:
Resigned: 1997-01-07

NOONE, Lisa Marie
Director - Resigned
Appointed: 1997-10-13
Resigned: 2000-01-27

O'KANE, Charles Christopher
Director - Resigned
Appointed: 1998-06-15
Resigned: 2002-06-21

O'NEILL, John Gerard Francis
Director - Resigned
Appointed: 2003-05-14
Resigned: 2003-12-03

PEACE, Sally Elizabeth
Director - Resigned
Appointed: 2002-08-28
Resigned: 2003-12-03

PEARCE, Philip
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-12-21

PETZOLD, Martin William
Director - Resigned
Appointed:
Resigned: 1996-06-30

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-08-20

PRENTICE, John Oscar
Director - Resigned
Appointed:
Resigned: 1992-05-26

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-06-27
Resigned: 2015-06-30

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-03-31

SHAH, Nylesh
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-12-03

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

TAYLOR, Anthony
Director - Resigned
Appointed:
Resigned: 2001-10-31

THOMPSON, Michael Harry Rex
Director - Resigned
Appointed: 1995-10-27
Resigned: 2001-06-26

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 1999-12-02
Resigned: 2006-12-19

WINDICH, Steven William
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-08-05

YELDHAM, Matthew Charles
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-05-03

REES, Marie Louise
Secretary - Expired
Appointed: 2015-09-10

BUSHER, Thomas George Story
Secretary - Resigned
Appointed:
Resigned: 1994-01-25

DAVIES, Sarah Ann
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2000-09-12

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2005-06-08

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 2000-06-20

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2003-05-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2007-03-30

TIMMINS, Eleanor Bharti Yvonne
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 1995-04-25

ALPHA INSURANCE ANALYSTS LTD.
02915929
LIVE
Date Incorporated:

APPLE, Emily Lisa
Director - Active
Appointed: 2008-05-14

DOYLE, Jennifer Susan Caroline
Director - Active
Appointed: 2018-09-25

GRAY, Richard Edmund John
Director - Active
Appointed: 2019-09-24

HENDERSON, William Marr Crawford
Director - Active
Appointed: 2015-09-08

HUSSEY, Andrew David
Director - Active
Appointed: 2010-01-20

MEACOCK, Michael John
Director - Active
Appointed: 2007-09-10

PATTINSON, David Derek
Director - Active
Appointed: 2013-03-01

ROYDS, Emma Louise
Director - Active
Appointed: 2004-03-25

SCOTT, John Philip Henry Schomberg
Director - Active
Appointed: 2013-04-10

SPARROW, Andrew James
Director - Resigned
Appointed: 1994-06-29
Resigned: 2002-04-18

BLEACKLEY, Chandon
Director - Resigned
Appointed: 2008-05-14
Resigned: 2009-07-06

BLEAKLEY, Chandon
Director - Resigned
Appointed: 1999-09-09
Resigned: 2006-04-03

CASTELL, Andrew Sean
Director - Resigned
Appointed: 2004-04-22
Resigned: 2006-12-13

DUFFY, Christopher William
Director - Resigned
Appointed: 1994-03-29
Resigned: 1994-06-29

HARBORD-HAMOND, Emma Louise
Director - Resigned
Appointed: 1994-06-29
Resigned: 2002-04-18

HINDMARCH, John Geoffrey
Director - Resigned
Appointed: 2007-09-04
Resigned: 2007-11-27

LOVELL, Alan Charles
Director - Resigned
Appointed: 2007-09-04
Resigned: 2012-08-29

PAGE, David William
Director - Resigned
Appointed: 1994-03-29
Resigned: 1994-06-29

RICHARDS, William Samuel Clive
Director - Resigned
Appointed: 2007-11-15
Resigned: 2013-01-30

SHIPTON, John Keith
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-01-14

STEVENS, George Edward
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-04-26

WOOD, Alistair Thomas
Director - Resigned
Appointed: 1999-09-09
Resigned: 2006-07-19

DOYLE, Jennifer Susan Caroline
Secretary - Active
Appointed: 2009-07-22

CRAWFORD SMITH, Neil Leslie
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2006-09-28

FOX, Andrew Staley
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2009-07-22

MCMULLEN, Gerald Phipps
Secretary - Resigned
Appointed: 1994-06-29
Resigned: 2004-06-24

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1994-06-29

CHELVERTON GROWTH TRUST PLC
02989519
LIVE
Date Incorporated:

ALLEN, Kevin John
Director - Active
Appointed: 1994-11-08

HORNER, David Alistair
Director - Active
Appointed: 2006-05-01

MARTIN, Ian Paul
Director - Resigned
Appointed: 1994-11-08
Resigned: 2001-07-23

BROWNE, Jeremy Charles
Director - Resigned
Appointed: 1994-12-08
Resigned: 2001-07-23

HARRISON, Terence, Sir
Director - Resigned
Appointed: 2001-08-02
Resigned: 2006-12-20

LENYGON, Bryan Norman
Director - Resigned
Appointed: 2001-08-02
Resigned: 2010-11-25

MACKAY, Alexander John Ramsay
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-07-23

NAYLOR, Ruth Dianne
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-07-23

STEVENS, George Edward
Director - Resigned
Appointed: 1994-11-08
Resigned: 1996-04-26

THOMPSON, William Pratt
Director - Resigned
Appointed: 2001-08-02
Resigned: 2006-12-20

ISCA ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2015-12-21

GIRDLESTONE, John
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-21

MACKAY, Alexander John Ramsay
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2001-07-23

MCMULLEN, Gerald Phipps
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1998-04-07

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 2001-08-02
Resigned: 2013-01-01

ALTERRA AT LLOYD'S LIMITED
03304600
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-12-03

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-01-01

STOVIN, William David
Director - Resigned
Appointed: 2013-07-08
Resigned: 2021-11-01

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-07-29

BAILEY, Stephen Richard Derrick
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-09-21

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-07-31

BECKER, William Marston
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-05-31

BELL, Michael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-09-02

BERGER, John Robert
Director - Resigned
Appointed: 2010-08-25
Resigned: 2011-08-01

BOYLAN, John Macartan
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-09-30

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2014-01-28
Resigned: 2017-12-31

BREMNER, Iain James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2009-10-31

BRINTON, David Harry
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-06-08

BRITTEN, Norman Walter
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-12-22

CARVEY, Trevor Godfrey
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-09-30

CLARK, Simon Alastair
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-11-30

CONNELL, Kenneth Bruce
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-07-31

CONNOLLY, Sean Thomas
Director - Resigned
Appointed: 1997-11-01
Resigned: 1997-12-02

COOPER, Anthony Geoffrey
Director - Resigned
Appointed: 1997-07-29
Resigned: 2000-10-11

DALE, David Lionel
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-11-16

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-01-30

DALY, Michael Patrick
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-09-30

DAVIDSON, Anne Marie
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-12-22

DORE, Andrew George
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-11-16

FORNESS, Robert Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-06-30

GIBBINS, Lance John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-09-27

HOLT, Peter
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-01

HUNT, Mark David
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-11-16

JEWELL, David Raymond
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-11-19

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-03-13

LISTER, Christopher Kenneth Eallett
Director - Resigned
Appointed: 1997-08-14
Resigned: 1998-06-17

MAINPRIZE, Timothy Maxwell
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-01-14

MARSH, Nicholas Carl
Director - Resigned
Appointed: 1999-12-22
Resigned: 2003-12-31

MINTON, Peter Andrew
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-03

MONK, Joseph Charles
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-08-31

MORRISON, Gregory Ernest Alexander
Director - Resigned
Appointed: 2006-08-08
Resigned: 2010-06-30

MULLAN, Adam Charles
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

MURPHY, John Michael
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-10-11

PARKER, Ian John
Director - Resigned
Appointed: 1997-11-17
Resigned: 2002-07-12

PARKINSON, John Colville
Director - Resigned
Appointed: 1997-07-29
Resigned: 1997-12-02

PATTNI, Sarah Caroline
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-11-16

PETZOLD, Martin William
Director - Resigned
Appointed: 1999-12-09
Resigned: 2007-12-12

PETZOLD, Matthew Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2013-12-31

PLUMPTRE, Jane Constance
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-12-31

ROBERTS, Joseph William
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

ROBERTS, Stephen Charles
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-11-03

ROYDS, Emma Louise
Director - Resigned
Appointed: 1999-12-22
Resigned: 2005-11-16

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1997-08-14
Resigned: 2002-12-31

SINCLAIR, James Melville
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-04-26

SMITH, Nigel Hugh Hamilton
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-11-06

TURNER, Robert Charles
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-11-16

VON BECHTOLSHEIM, Clemens
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-12-31

WALLACE, Robert Jeffrey
Director - Resigned
Appointed: 2003-01-21
Resigned: 2007-03-15

WATSON, Michael John Bannatyne
Director - Resigned
Appointed: 1999-12-22
Resigned: 2003-05-09

WERLE, Kevin Casey
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-07-31

WEST, Andrew Thomas
Director - Resigned
Appointed: 2005-12-21
Resigned: 2013-09-30

WHITE, Graham John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-12-31

WOODRUFF, David
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-08-02

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-10-01

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1997-07-29

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2008-02-26
Resigned: 2013-09-30

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-01

BREMNER, Iain James
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-01

PATTNI, Sarah
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-02-09

PLUMPTRE, Jane Constance
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 2000-12-31

CHATSET LIMITED
01563351
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-17

KINAHAN, Lisa Catherine
Director - Expired
Appointed: 2002-04-18

MILLS, Tiffany Louise Sadleir
Director - Expired
Appointed: 2002-04-18

STURGE, Anthony Charles Lloyd
Director - Expired
Appointed:

CARR, William Forsyth Emsley
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-01-21

HOLBECH, Timothy Hugh
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-12-31

PALENGAT, Adrian Robert
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-07-22

REW, John Harry Bruce
Director - Resigned
Appointed:
Resigned: 1996-05-23

ROYDS, Emma Louise
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-01-21

SPARROW, Andrew James
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-01-21

WHITTEN, Keith
Director - Resigned
Appointed:
Resigned: 1996-05-23

WOOD, Alistair Thomas
Director - Resigned
Appointed: 1998-01-21
Resigned: 2002-04-18

MILLS, Tiffany Louise Sadleir
Secretary - Expired
Appointed: 2002-04-18

MCMULLEN, Gerald Phipps
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 2002-04-18

REW, John Harry Bruce
Secretary - Resigned
Appointed:
Resigned: 1996-05-23

CBS INSURANCE HOLDINGS LIMITED
03712018
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-04

EWART, David John
Director - Expired
Appointed: 1999-05-12

CASTELL, Andrew Sean
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-08-31

FABER, Robin Henry Grey
Director - Resigned
Appointed: 1999-06-11
Resigned: 2006-12-31

HILL, Jeremy Grahame
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-05-12

HOLBECH, Timothy Hugh
Director - Resigned
Appointed: 1999-05-12
Resigned: 2002-07-03

LEE, Michael Alan
Director - Resigned
Appointed: 2003-09-25
Resigned: 2006-12-31

MCCLEAN, Michael Hugh Patrick
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-05-12

ROYDS, Emma Louise
Director - Resigned
Appointed: 1999-05-12
Resigned: 2006-12-31

SPARROW, Andrew James
Director - Resigned
Appointed: 1999-05-12
Resigned: 2006-12-31

WATSON, Michael John Bannatyne
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-05-09

WHITE, Graham John
Director - Resigned
Appointed: 2000-04-27
Resigned: 2007-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-02-23

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-02-23

FOX, Andrew Staley
Secretary - Expired
Appointed: 2006-09-28

CRAWFORD SMITH, Neil Leslie
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-09-29

HILL, Jeremy Grahame
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 1999-05-12

MCMULLEN, Gerald Phipps
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 2004-07-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 1999-02-23

CBS PRIVATE CAPITAL LIMITED
01973039
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-09

EWART, David John
Director - Expired
Appointed: 2001-01-29

FOX, Andrew Staley
Director - Expired
Appointed: 2007-08-22

AVERY, Julian Ralph
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-01-24

BARR, Alan Francis
Director - Resigned
Appointed:
Resigned: 1994-08-31

BENNETT, Fiona Marie Therese
Director - Resigned
Appointed: 1998-12-17
Resigned: 2004-04-08

BERKELEY, Giles Robert
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-04-07

BRUCE, Timothy Robertson
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-02-15

CARR, Julian Anthony Robie
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-09-26

CASTELL, Andrew Sean
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-06-29

CRAWFORD-SMITH, Neil Leslie
Director - Resigned
Appointed: 1998-01-16
Resigned: 2006-06-30

DAMBRUMENIL, Nicholas John
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-12-14

DOYLE, Jennifer Susan Caroline
Director - Resigned
Appointed: 2004-04-14
Resigned: 2006-06-30

FLETCHER, Robert Morley
Director - Resigned
Appointed:
Resigned: 1994-08-31

HALDANE, James Martin
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-17

HARRIS, Anthony David
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-03-31

HERBERT, David Ian John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-05-31

HOLBECH, Timothy Hugh
Director - Resigned
Appointed: 2001-01-29
Resigned: 2002-07-03

HOLMES, Kenneth
Director - Resigned
Appointed: 1999-06-03
Resigned: 2000-05-04

HUSSEY, Andrew David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-09

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed:
Resigned: 1997-01-24

IRONSIDE, Charles Edmund Glanville, The Hon
Director - Resigned
Appointed:
Resigned: 1999-09-30

JEFFERIES, Jane Anne
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-11-30

KEELING, Christopher Anthony Gedge
Director - Resigned
Appointed: 2001-03-29
Resigned: 2006-04-07

LEE, Michael Alan
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-12-31

LUMLEY, Stephen
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-04-07

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed:
Resigned: 1997-01-24

MEACOCK, Michael John
Director - Resigned
Appointed: 1996-11-19
Resigned: 2006-03-28

MODI, Sailesh
Director - Resigned
Appointed: 1999-07-06
Resigned: 2000-03-06

MOWAT, Magnus Charles
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-03-06

NORRIE, Guy Bainbridge, The Honourable
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-31

PECK, Simon James Edward
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-01-09

ROBERTS, Ian Paul Hartin
Director - Resigned
Appointed: 1994-11-14
Resigned: 1998-10-09

ROGULA, Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-12-04

ROYDS, Emma Louise
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-06-30

SEDGWICK ROUGH, William Roger Peter
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-12-14

SHERREN, Graham Veere
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-09-28

SMITHSON, Antony John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-04

SPARROW, Andrew James
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-12-31

STACE, John Lawrence
Director - Resigned
Appointed:
Resigned: 2000-05-30

STAFFORD, David Edward
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-11-30

THORNHILL, Nicholas Anthony
Director - Resigned
Appointed: 1995-08-02
Resigned: 1994-11-14

TUCKER, Alan William
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-19

VANDERFELT, William Weeks
Director - Resigned
Appointed:
Resigned: 1995-10-30

WATSON, Michael John Bannatyne
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-05-09

WHITE, Graham John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2006-10-27

WOOD, Alistair Thomas
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-07-19

FOX, Andrew Staley
Secretary - Expired
Appointed: 2006-09-28

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2000-03-06

CRAWFORD SMITH, Neil Leslie
Secretary - Resigned
Appointed: 2004-04-09
Resigned: 2006-09-28

HERBERT, David Ian John
Secretary - Resigned
Appointed: 1993-11-24
Resigned: 1995-05-31

MCMULLEN, Gerald Phipps
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2004-04-09

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 1998-12-17

ROBERTS, Ian Paul Hartin
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 1995-10-25

THORNHILL, Nicholas Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-11-24

YOUNG, Mark Halifax Graham
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1997-09-19

ICP CAPITAL LIMITED
05484332
LIVE
Date Incorporated:

BACON, Nicholas Hickman Ponsonby, Sir
Director - Active
Appointed: 2011-03-30

MARLAND OF ODSTOCK, Jonathan Peter, Lord
Director - Active
Appointed: 2006-11-17

ODEY, Robin Crispin William
Director - Active
Appointed: 2009-06-09

SHENTON, Timothy
Director - Active
Appointed: 2012-06-20

ADAIR, Robert Fredrik Martin
Director - Resigned
Appointed: 2006-11-17
Resigned: 2016-09-01

AGNEW, Ian Charles
Director - Resigned
Appointed: 2006-11-17
Resigned: 2009-03-18

BRANDON, James Roderick Vivian
Director - Resigned
Appointed: 2007-08-06
Resigned: 2012-07-10

CASTELL, Andrew Sean
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-06-29

HILLS, Christopher Martin
Director - Resigned
Appointed: 2014-03-21
Resigned: 2015-07-03

ROYDS, Emma Louise
Director - Resigned
Appointed: 2005-06-17
Resigned: 2006-06-30

SPARROW, Andrew James
Director - Resigned
Appointed: 2005-06-17
Resigned: 2006-12-31

WOOD, Alistair Thomas
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-07-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-06-17

FOX, Andrew Staley
Secretary - Active
Appointed: 2006-09-28

CRAWFORD-SMITH, Neil Leslie
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2006-09-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2005-06-17

CBS UNDERWRITING 2002 LIMITED
04235366
LIVE
Date Incorporated:

ARGYLE, Michael John
Director - Active
Appointed: 2013-04-12

FIDENTIA TRUSTEES LIMITED
Director - Active
Appointed: 2013-04-12

CASTELL, Andrew Sean
Director - Resigned
Appointed: 2004-05-20
Resigned: 2007-06-29

EWART, David John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2013-04-12

MURPHY, Brian Arthur
Director - Resigned
Appointed: 2001-10-16
Resigned: 2001-10-29

SPARROW, Andrew James
Director - Resigned
Appointed: 2001-10-17
Resigned: 2008-06-04

WATSON, Michael John Bannatyne
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-05-09

WEBB, Ian John
Director - Resigned
Appointed: 2001-10-16
Resigned: 2001-10-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-10-16

CRAWFORD SMITH, Neil Leslie
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-09-28

FOX, Andrew Staley
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2013-04-12

MCMULLEN, Gerald Phipps
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2004-07-29

MURPHY, Brian Arthur
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2001-10-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2001-10-16

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