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OVERALL, David Frederick
Nationality: British
Address: London, EC3A 8ND

AUA INSOLVENCY RISK SERVICES LIMITED
06273355
LIVE
Date Incorporated:

LEWIS, James Ashley
Director - Resigned
Appointed: 2018-08-30
Resigned: 2020-10-01

LOVEITT, Adam
Director - Active
Appointed: 2010-03-23

BAILEY, John Clifford
Director - Resigned
Appointed: 2012-10-08
Resigned: 2018-06-21

BECK, John Anthony
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-01-25

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-02-06

CHURCHILL, Andrew Philip
Director - Resigned
Appointed: 2010-01-13
Resigned: 2014-05-06

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-07-31

HARRIS, David Jonathan
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-01-05

JAMES, Wayne
Director - Resigned
Appointed: 2014-02-25
Resigned: 2014-09-30

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 2010-01-13
Resigned: 2012-06-29

LEA YEAT LIMITED
Director - Resigned
Appointed: 2007-06-08
Resigned: 2007-06-08

LOUIS, Claude
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-16

MARTINACHE, Alexandre
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-16

MARTINACHE, Francois
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-16

MCNALLY, Tim Nicholas
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-01-26

ODASSO, Rafael
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-16

PRITCHARD, George
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-05-06

THOMPSON, Grant
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-09-09

DOWNEY, Warren
Director - Active
Appointed: 2020-10-01

LOVE, Charles
Director - Active
Appointed: 2020-10-01

MOULE, Frances
Secretary - Resigned
Appointed: 2018-05-14
Resigned: 2020-10-01

HORNSEY, Nicolas John
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-05-14

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2010-01-13
Resigned: 2016-06-23

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2010-01-13

AMLIN UK LIMITED
02739220
LIVE
Date Incorporated:

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2017-02-08
Resigned: 2020-12-31

LEWIS, James Ashley
Director - Resigned
Appointed: 2018-08-30
Resigned: 2022-05-31

ARMES, David John
Director - Resigned
Appointed: 1992-09-15
Resigned: 1999-03-31

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-08-31

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2000-05-25
Resigned: 2014-01-31

CHURCHILL, Andrew Philip
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-12-05

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1992-11-25
Resigned: 1996-03-31

DORNING, Nigel Robert
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-02-07

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2017-02-08
Resigned: 2019-07-31

HARRIES, David Nicholas
Director - Resigned
Appointed: 1992-11-25
Resigned: 1999-05-17

JAMES, Wayne
Director - Resigned
Appointed: 2013-12-30
Resigned: 2014-09-30

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 2000-05-25
Resigned: 2012-06-29

LAWRENCE, Mark William
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-08-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-08-12
Resigned: 1992-09-15

MACNABB, Ian
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-05-25

MURPHY, Peter John
Director - Resigned
Appointed: 1999-05-17
Resigned: 2004-09-30

NOON, Paul Beverley
Director - Resigned
Appointed: 1992-11-25
Resigned: 1999-02-28

RUTHERFORD, June Mary
Director - Resigned
Appointed: 1992-09-15
Resigned: 1995-03-31

SHARP, Laurence Walter
Director - Resigned
Appointed: 1998-11-11
Resigned: 1999-09-03

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2015-04-16
Resigned: 2016-01-08

UPFOLD, David Edward
Director - Resigned
Appointed: 2000-05-25
Resigned: 2004-03-31

WEST, Peter David
Director - Resigned
Appointed: 2000-05-25
Resigned: 2004-03-31

COLLINSON, James Andrew
Director - Resigned
Appointed: 2021-04-27
Resigned: 2023-01-13

GREEN, Philip James
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-03-09

O'LEARY, Neil Patrick
Director - Active
Appointed: 2023-03-07

SIMEK, Jakub
Director - Active
Appointed: 2023-03-07

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-14

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2016-06-23

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1992-09-15
Resigned: 1995-03-31

SPELLS, Nigel Ashley
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-26

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1997-05-14

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-08-12
Resigned: 1992-09-15

SIMEK, Jakub
Secretary - Active
Appointed: 2023-08-14

MS AMLIN UNDERWRITING LIMITED
02323018
LIVE
Date Incorporated:

BONVARLET, Gilles Alex Maxime
Director - Resigned
Appointed: 2013-01-18
Resigned: 2021-11-30

CALNAN, Philip James
Director - Active
Appointed: 2016-01-14

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2016-01-11
Resigned: 2020-12-04

CLEMENTS, Mark Richard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-09-30

COLLINSON, James Andrew
Director - Resigned
Appointed: 2017-02-24
Resigned: 2020-12-04

GREEN, Philip James
Director - Resigned
Appointed: 2017-12-14
Resigned: 2024-04-01

HOLLAND, John Giles
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-05-29

HUDSON, Martin Peter
Director - Resigned
Appointed: 2020-03-28
Resigned: 2023-08-31

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-03-31

MORIMOTO, Hironori
Director - Resigned
Appointed: 2019-12-12
Resigned: 2024-03-28

ALLCHORNE, Kevin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-31

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

ARMES, David John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-03-31

BAIRD, Michael Francis
Director - Resigned
Appointed:
Resigned: 1992-02-28

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2000-12-14
Resigned: 2019-12-31

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-18

BRONK, Tony Melvin
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-28

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2006-05-24
Resigned: 2016-05-03

BUTLER, John Roger
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-04-01

CAREY, Donald Trevor
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-06

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 1993-01-01
Resigned: 2014-01-31

CHAPPELL, Stephen David
Director - Resigned
Appointed:
Resigned: 1992-12-31

CLARKE, David James
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-01-20

CLEGG, Trevor Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-15

COLEMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-08-01

DAMPIER, Rodney Guy
Director - Resigned
Appointed: 1998-01-08
Resigned: 2011-03-31

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed:
Resigned: 1996-03-31

DAVEY, Richard Harding
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-11-25

DAVIES, Angie Michael
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-03-31

DUNNING, David Victor
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-07-31

FAGAN, Christopher Mark
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-11-05

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2013-01-17

FORBES, Christopher David
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-01-31

GOLDING, Adam Jon
Director - Resigned
Appointed: 2012-06-11
Resigned: 2015-02-27

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2013-11-27
Resigned: 2017-03-22

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-09-01

HARRIS, David Jonathan
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-12-31

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-11-08

HEWETT, Martin Clive
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-05-17

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-12-21
Resigned: 2012-10-01

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1992-08-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-10-28
Resigned: 2014-12-31

JOHNSTONE, George Fryer
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-09-30

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

KOIKE, Yoshikazu
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-04-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1996-11-11

LEWY, Richard John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2004-07-14

LOTTER, Simon Peter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-11-01

MACNABB, Ian
Director - Resigned
Appointed:
Resigned: 2006-05-17

MCKEE, William Andrew
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-19

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-11-25
Resigned: 2014-12-31

MEDNIUK, Anthony John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-07-06

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1993-06-30

MITCHELL, Albert Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUMFORD, John Edward
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-12-15

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 2008-11-25

PALMER, Graham Charles Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-30

PETERS, Dominic George
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-06-18

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1998-11-19
Resigned: 2012-10-01

RAYNER, Edward John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-11

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2016-01-07
Resigned: 2019-03-31

RUTHERFORD, June Mary
Director - Resigned
Appointed:
Resigned: 1995-03-31

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2001-01-23
Resigned: 2006-03-31

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-11-19

SMEETS-FLIER, Hermien
Director - Resigned
Appointed: 2015-04-09
Resigned: 2016-05-03

SPENCE, Colin David
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-10-31

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-05-17

TAFFS, Miles Jeremy
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-03-09

TAYLOR, Peter Richard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-09-18

TAYLOR, Roger John
Director - Resigned
Appointed: 2006-04-05
Resigned: 2012-05-17

THORNTON, Derek
Director - Resigned
Appointed: 2013-12-17
Resigned: 2020-05-06

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-06-14

TURNER, David Glenn
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-03-07

CARRIER, Andrew John, Mr.
Director - Active
Appointed: 2020-11-02

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2020-03-19
Resigned: 2022-12-31

TRILOVSZKY, Heike Sabine
Director - Active
Appointed: 2021-04-01

CRONIN, Margot
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-30

HOPES, Julie
Director - Active
Appointed: 2021-08-01

DESAI, Vishal
Director - Active
Appointed: 2022-01-27

KAWASE, Masayuki, Mr.
Director - Active
Appointed: 2023-01-26

BAXTER, Grant Clark, Mr.
Director - Resigned
Appointed: 2023-08-02
Resigned: 2023-10-04

TOMIHARI, Masato, Mr.
Director - Active
Appointed: 2023-08-29

JEFFREYS, Simon John Lewis, Mr.
Director - Active
Appointed: 2023-10-09

BURKE, Martin Thomas
Director - Active
Appointed: 2024-03-14

BURROWS, Jessie Josephine
Director - Active
Appointed: 2024-04-01

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2023-08-07

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2015-07-24

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2013-02-26

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

VERO, Tobias Henry
Secretary - Resigned
Appointed: 2015-07-24
Resigned: 2016-08-01

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1999-05-13

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

SIMEK, Jakub, Mr.
Secretary - Active
Appointed: 2023-08-07

MS AMLIN UNDERWRITING SERVICES LIMITED
00422615
LIVE
Date Incorporated:

MACAULAY, John Peter
Director - Resigned
Appointed: 2010-02-18
Resigned: 2015-06-23

WILCOX, Simon James
Director - Resigned
Appointed: 2014-06-06
Resigned: 2021-04-30

ASHBY, David Leslie
Director - Resigned
Appointed: 2012-01-26
Resigned: 2015-06-23

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2004-05-13
Resigned: 2008-02-29

BEAZLEY, Christopher James
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-02-22

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2014-02-25
Resigned: 2015-06-23

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-10-31

COULTON, Louise Hazel
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-01-22

FOSTER, Anthony Malcolm
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-01-26

GETTINS, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1993-07-29

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2012-01-30
Resigned: 2015-06-23

HARRIS, David Jonathan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-03-08

HEWETT, Martin Clive
Director - Resigned
Appointed: 2004-05-13
Resigned: 2009-08-20

HEWETT, Terence Roger
Director - Resigned
Appointed:
Resigned: 1999-01-21

HILSDON, Bruce John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-01-27

HUGHES, Michael Arthur Norman
Director - Resigned
Appointed:
Resigned: 1993-06-16

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 2004-05-13
Resigned: 2010-04-30

LEWIS, James Ashley
Director - Resigned
Appointed: 2008-05-02
Resigned: 2012-02-15

MACKANESS, Simon Andrew
Director - Resigned
Appointed: 1999-01-26
Resigned: 2004-05-13

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2007-07-09
Resigned: 2010-04-30

MILLS, Madeline Jane
Director - Resigned
Appointed: 2017-06-02
Resigned: 2019-03-29

O'BRIEN, Christopher Patrick James
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-30

PAULSON, Peter Ellis
Director - Resigned
Appointed: 1999-01-26
Resigned: 2004-05-13

PRATT, Adrian John Charles
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-13

PRICE, Keith Bosley
Director - Resigned
Appointed:
Resigned: 2004-05-13

RENNICK, Edward Marcus
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-01-21

SARAH, Mark Boswall
Director - Resigned
Appointed: 2010-07-14
Resigned: 2012-11-05

SKINNER, Charles David
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-12-19

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2007-07-09
Resigned: 2009-07-29

SWEET, Geoffrey Albert
Director - Resigned
Appointed:
Resigned: 1996-03-31

TURNER, Clive George
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-13

TURNER, David Glenn
Director - Resigned
Appointed: 2014-03-04
Resigned: 2015-06-23

VERHEIJ, Gerhardus Johannes Adrianus Paulus
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-03-23

WHEELAN, Kevin Smith
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-13

GREEN, Philip James
Director - Active
Appointed: 2021-12-01

RODDEN, Martyn Brian
Director - Active
Appointed: 2022-04-27

SIMEK, Jakub
Secretary - Active
Appointed: 2020-08-28

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-12

CHENEY, Elizabeth Barbara
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2016-08-23

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2007-05-25

DAKIN, Claire Elizabeth
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2017-03-31

HEARD, Colin Philip
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2014-05-16

MITCHELL, John Dominic
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1998-02-26

ODUMOSU, Bimbola
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2010-07-28

PICKUP, Niall Vaughan
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 1999-01-21

RALPH, Paul Anthony
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2020-08-28

SKINNER, Charles David
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-12-19

TURNER, Clive George
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-13

SUMMIT MOTOR SERVICES LIMITED
02778690
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-17

HORNCASTLE, Paul Charles
Director - Expired
Appointed: 2011-09-23

MCMURRAY, Steven Roy
Director - Expired
Appointed: 2011-09-23

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 1993-02-23
Resigned: 2011-09-28

CHURCHILL, Andrew Phillip
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-09-28

DORNING, Nigel Robert
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-02-07

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 1997-08-01
Resigned: 2011-09-28

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-02-23

MACNABB, Ian
Director - Resigned
Appointed: 1993-05-05
Resigned: 1997-08-01

UPFOLD, David Edward
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-03-31

WEST, Peter David
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-03-31

MANSELL, Jeanette Mary
Secretary - Expired
Appointed: 1999-05-21

HENDERSON, Susan Margaret
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1998-07-24

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1995-03-31

TOLLIDAY, Katherine Sarah
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1998-01-12

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 1999-05-21

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-01-12
Resigned: 1993-02-23

OLD COMPANY 10 LIMITED
00785843
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-26

JOHNSTON, Francis William
Director - Expired
Appointed: 2017-10-30

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2007-07-02
Resigned: 2014-01-31

CHURCHILL, Andrew Philip
Director - Resigned
Appointed: 2007-07-02
Resigned: 2014-07-28

COURT, Elaine Brigid
Director - Resigned
Appointed:
Resigned: 2007-07-02

DONALD, David Lindsay
Director - Resigned
Appointed:
Resigned: 2007-07-02

DORNING, Nigel Robert
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-02-07

FOSTER, Anthony Malcolm
Director - Resigned
Appointed: 2017-04-20
Resigned: 2017-10-30

GUNNER, John Alan
Director - Resigned
Appointed:
Resigned: 1997-03-03

HORNCASTLE, Paul Charles
Director - Resigned
Appointed: 2014-07-28
Resigned: 2017-10-30

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-06-29

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2014-07-28
Resigned: 2016-01-31

MITCHELL, Charles Barrie
Director - Resigned
Appointed:
Resigned: 2007-07-02

MOULDER, Henry Roger James
Director - Resigned
Appointed:
Resigned: 2002-02-28

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-08-24
Resigned: 2017-03-31

PORTER, Donald George
Director - Resigned
Appointed:
Resigned: 2007-07-06

STONE, Charles John
Director - Resigned
Appointed:
Resigned: 1998-12-31

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2017-10-30

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2016-06-23

MITCHELL, Charles Barrie
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 2007-07-02

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2017-10-30

PORTER, Donald George
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

OLD COMPANY 3 LIMITED
00789566
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-26

JOHNSTON, Francis William
Director - Expired
Appointed: 2017-10-30

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2014-01-02
Resigned: 2017-10-30

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2007-07-02
Resigned: 2014-01-31

CHURCHILL, Andrew Philip
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-12-05

COURT, Elaine Brigid
Director - Resigned
Appointed:
Resigned: 2006-12-31

DONALD, David Lindsay
Director - Resigned
Appointed:
Resigned: 1998-12-31

DORNING, Nigel Robert
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-02-07

GUNNER, John Alan
Director - Resigned
Appointed:
Resigned: 1997-03-03

JAMES, Wayne
Director - Resigned
Appointed: 2013-12-30
Resigned: 2014-09-30

KERR, Graham Alistair
Director - Resigned
Appointed: 1998-11-01
Resigned: 2007-07-02

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-06-29

MITCHELL, Charles Barrie
Director - Resigned
Appointed:
Resigned: 2007-07-02

MOSLEY, Robert Paul
Director - Resigned
Appointed: 1998-11-01
Resigned: 2007-07-02

MOULDER, Henry Roger James
Director - Resigned
Appointed:
Resigned: 2002-02-28

PARKER, Stephen Nicholas
Director - Resigned
Appointed: 1998-11-01
Resigned: 2007-07-02

PORTER, Donald George
Director - Resigned
Appointed:
Resigned: 2007-07-06

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2015-04-18
Resigned: 2016-01-08

STONE, Charles John
Director - Resigned
Appointed:
Resigned: 1998-12-31

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2017-10-30

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2016-06-23

MITCHELL, Charles Barrie
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 2007-07-02

PORTER, Donald George
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
01014026
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-05

BONVARLET, Gilles Alex Maxime
Director - Expired
Appointed: 2015-09-01

BOWLES, Travis Alfred
Director - Expired
Appointed: 2014-01-06

GROENVELD, Reijer
Director - Expired
Appointed: 2015-09-01

HEWETT, Martin Clive
Director - Expired
Appointed: 2015-09-01

HINTZEN, Herman Carel
Director - Expired
Appointed: 2015-09-10

HVIRGEL, Kim
Director - Expired
Appointed: 2015-09-04

ILLINGWORTH, James Le Tall
Director - Expired
Appointed: 2012-01-01

LUBERICHS, Andreas
Director - Expired
Appointed: 2015-09-01

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-09-11

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2007-07-02
Resigned: 2014-01-31

CHURCHILL, Andrew Philip
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-10-07

COURT, Elaine Brigid
Director - Resigned
Appointed:
Resigned: 2006-12-31

DALBY, Sarah Joanne
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-10-07

DONALD, David Lindsay
Director - Resigned
Appointed:
Resigned: 1998-12-31

DORNING, Nigel Robert
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-02-07

GOLDING, Adam Jon
Director - Resigned
Appointed: 2014-01-06
Resigned: 2015-02-27

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2014-01-06
Resigned: 2015-09-11

GUNNER, John Alan
Director - Resigned
Appointed:
Resigned: 1997-03-03

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-06-29

MITCHELL, Charles Barrie
Director - Resigned
Appointed:
Resigned: 2007-07-02

MOULDER, Henry Roger James
Director - Resigned
Appointed:
Resigned: 2002-02-28

PARKER, Stephen Nicholas
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-07-02

PORTER, Donald George
Director - Resigned
Appointed:
Resigned: 2007-07-06

SMEETS-FLIER, Hermien
Director - Resigned
Appointed: 2015-04-09
Resigned: 2015-09-11

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-09-11

STONE, Charles John
Director - Resigned
Appointed:
Resigned: 1998-12-31

THORNTON, Derek
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-09-11

TURNER, David Glenn
Director - Resigned
Appointed: 2014-01-06
Resigned: 2015-09-11

CHENEY, Elizabeth Barbara
Secretary - Expired
Appointed: 2015-07-09

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2013-09-27
Resigned: 2015-07-09

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2013-09-27

MITCHELL, Charles Barrie
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 2007-07-02

PORTER, Donald George
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

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