* director search - Douglas Dolfi - kompany

Officers

douglas dolfi

Discover all known business and officer connections related to Douglas Dolfi.

Click on any officer or company to explore their connections and official company information.

DOLFI, Douglas Scott
Nationality: American
Address: London, W11 3PW

LV LIFE SERVICES LIMITED
04330120
LIVE
Date Incorporated:

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-09-16

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-09

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-31

COWDERY, Clive Adam
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-11-28

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-09-30

DAVIES, Roger William
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-11-28

EVANS, David Thomas James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2010-12-31

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-11-28
Resigned: 2010-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-12-31

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2004-04-15
Resigned: 2010-12-31

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-28
Resigned: 2001-12-20

PERKS, John Trevor
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-02-25

RIX, Myles Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2010-12-31

ROGERS, Michael John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-01-02
Resigned: 2018-07-01

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2020-06-15
Resigned: 2022-09-30

CUDMORE, Barry
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-25

HANSCOMB, Mark Russell
Director - Active
Appointed: 2022-04-01

HYNAM, David Emmanuel
Director - Active
Appointed: 2023-02-01

WALKER, Christopher
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-01-14

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2013-01-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2003-01-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2001-12-20

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-31

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2003-01-22
Resigned: 2006-10-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2001-11-28

NM PENSIONS TRUSTEES LIMITED
04299742
LIVE
Date Incorporated:

HARTIGAN, Mark Patrick
Director - Active
Appointed: 2020-01-16

SNOW, Anthony Wayne
Director - Active
Appointed: 2018-07-01

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-09

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-01-03

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-31

COWDERY, Clive Adam
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-03-27

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-09-30

DAVIES, Roger William
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-06-30

EVANS, David Thomas James
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-12-31

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-01-15

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2010-12-31

LOWE, David Andrew
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-11-28

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PERKS, John Trevor
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-03-20

RIX, Myles Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2010-12-31

ROGERS, Michael John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-01-02
Resigned: 2018-07-01

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

MIKJON LIMITED
Director - Resigned
Appointed: 2001-10-05
Resigned: 2001-12-20

WALKER, Christopher
Director - Active
Appointed: 2020-06-04

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2013-01-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2002-10-28

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-31

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2001-12-20

LV EQUITY RELEASE LIMITED
01951289
LIVE
Date Incorporated:

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-09-16

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-09

BARRETT, Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-04-30

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-31

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-27

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-09-30

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2010-12-31

FULLER, Michael John
Director - Resigned
Appointed:
Resigned: 1998-05-19

GIRLING, Michael
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-06-03

HAMMOND, Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-02-10

HARDING, Barrington Howard
Director - Resigned
Appointed:
Resigned: 1992-03-23

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-12-31

HEAP, Michael
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-12-31

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-12-31

MCLAY, William Morrison
Director - Resigned
Appointed: 1992-03-05
Resigned: 1995-09-06

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PERKS, John Trevor
Director - Resigned
Appointed: 2010-10-05
Resigned: 2010-12-31

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-09-27

RIX, Myles Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2010-12-31

ROBINSON, Hugh James Francis
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-09-12

ROGERS, Michael John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-01-02
Resigned: 2018-07-01

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-12-31

TARRANT, Brian Andrew
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-01-14

TEMPLETON, William James, Dr
Director - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-05-19

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-12-31

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-12-31

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2020-06-15
Resigned: 2022-09-30

WALKER, Christopher
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-01-14

CUDMORE, Barry
Director - Active
Appointed: 2022-04-01

HANSCOMB, Mark Russell
Director - Active
Appointed: 2022-04-01

HYNAM, David Emmanuel
Director - Active
Appointed: 2023-02-01

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2013-01-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

FULLER, Michael John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-05-01

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-31

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

STALWART ASSURANCE GROUP PLC
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

TEMPLETON, William James, Dr
Secretary - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-19

NAMULAS PENSION TRUSTEES LIMITED
00980864
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2013-03-28
Resigned: 2023-06-30

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2022-03-16

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

BRANCH, Peter Robert
Director - Resigned
Appointed: 1992-09-03
Resigned: 2000-05-26

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-01-03

COOKE, Alison Joan
Director - Resigned
Appointed: 1996-04-26
Resigned: 1998-01-23

COWDERY, Clive Adam
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-03-27

CRAINE, Roger
Director - Resigned
Appointed: 2008-11-10
Resigned: 2012-10-04

DAVIES, Roger William
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-06-30

HASLAM, Alan Robert
Director - Resigned
Appointed:
Resigned: 1999-06-18

HASTINGS, David James
Director - Resigned
Appointed:
Resigned: 1996-03-27

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-12-31

HILL, Gavin Henry Ellis
Director - Resigned
Appointed:
Resigned: 2002-04-08

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-01-15

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-12-31

LOWE, David Andrew
Director - Resigned
Appointed: 1998-01-23
Resigned: 2002-04-09

MEAD, Michael William
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-04-08

MILLER, Edmund John Stephen
Director - Resigned
Appointed:
Resigned: 1993-04-23

PEARCE, Gareth David
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-04-08

READING, Christopher
Director - Resigned
Appointed:
Resigned: 2000-04-04

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2010-01-28
Resigned: 2013-03-26

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-11-10

TAYLOR, Richard Stuart
Director - Resigned
Appointed:
Resigned: 2000-11-14

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

WINKLER, Eran Isaac
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-07-13

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-09-18

HAMILTON, Craig Douglas
Director - Active
Appointed: 2023-05-01

WAINWRIGHT, Rebecca
Director - Resigned
Appointed: 2022-03-16
Resigned: 2023-05-01

THOMLINSON, Simon James
Director - Active
Appointed: 2023-07-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2020-07-22

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2003-01-08

ENGLEDOW, Roger Charles
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 2002-04-08

MILLER, Edmund John Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-04-26

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-31

THOMAS, Derek John
Secretary - Resigned
Appointed: 2003-01-08
Resigned: 2006-10-09

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

GE KEYNES HOLDINGS LIMITED
01044679
LIVE
Date Incorporated:

GULATI, Vishal
Director - Active
Appointed: 2016-12-13

MUFTI, Shahryar
Director - Active
Appointed: 2017-04-13

ABBISS, John Michael
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

ASHALL, Harry
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-02-07

BASARAN, Sandra Judith
Director - Resigned
Appointed:
Resigned: 1999-11-30

BEACROFT, Guy Robert
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-01-31

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-13
Resigned: 2017-09-30

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2007-01-09
Resigned: 2016-09-16

BRANDON-CROSS, Bradley Mitchell
Director - Resigned
Appointed: 1994-11-10
Resigned: 2000-12-31

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-29

BRANNOCK, Robert
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-12-14

COOMBE, Richard Denzil
Director - Resigned
Appointed:
Resigned: 1993-01-01

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-12-11

DAVIES, Roger William
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-04-01

DONOHOE, Simon Andrew
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-10-29

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-12-12

FALLACE, Jane Elizabeth
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-06-30

FORMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-05-11

FULLEN, Ian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-06-30

GOINGS, William Clay
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-08-01

HALES, Stephen
Director - Resigned
Appointed:
Resigned: 1995-04-07

HALL, Keith
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2004-11-02
Resigned: 2006-12-08

HUDSON, Isabel Frances
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-08-12

JOANNES, Mark
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-11-09

MARRIOTT, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-11

MAY, William Philip
Director - Resigned
Appointed:
Resigned: 1993-01-01

MCGREGOR, David Leonard
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-01-31

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

NATHOO, Najib
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

O'HALLORAN, Benedict Patrick Derry
Director - Resigned
Appointed: 2006-12-13
Resigned: 2014-09-10

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1996-05-24
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-05

SNELSON, Robin Edward
Director - Resigned
Appointed:
Resigned: 1992-05-11

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-11-12

TEMPLE, John Hilary
Director - Resigned
Appointed:
Resigned: 1992-05-11

TILLY, Edward Arthur
Director - Resigned
Appointed:
Resigned: 1998-10-31

WAKEMAN, Glen
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-01

WELLS, Stephen John Stanley
Director - Resigned
Appointed: 2000-05-09
Resigned: 2002-05-07

WHITAKER, Marcia
Director - Resigned
Appointed: 1992-08-28
Resigned: 1996-04-15

WILKINSON, Christopher Dow
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-29

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-09-26

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

REMBER, James Lawrence
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2007-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2009-10-31

NM LIFE TRUSTEES LIMITED
01860464
LIVE
Date Incorporated:

WOODCOCK, Michael Charles
Director - Active
Appointed: 2012-10-04

BARRETT, Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-04-30

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2008-11-10

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-27

CRAINE, Roger
Director - Resigned
Appointed: 2008-11-10
Resigned: 2012-10-04

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

DOWNEY, Paul Martin
Director - Resigned
Appointed: 2003-06-18
Resigned: 2008-11-10

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2007-06-19

FULLER, Michael John
Director - Resigned
Appointed:
Resigned: 1998-05-19

GIRLING, Michael
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-06-03

HAMMOND, Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-02-10

HARDING, Barrington Howard
Director - Resigned
Appointed:
Resigned: 1992-03-23

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-06-19

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-11-10

MCLAY, William Morrison
Director - Resigned
Appointed: 1992-03-05
Resigned: 1995-09-06

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-09-27

ROBINSON, Hugh James Francis
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-09-12

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-11-10

TEMPLETON, William James, Dr
Director - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

THORNTON, Craig James
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-11-10

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-05-19

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-09-18

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

FULLER, Michael John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-05-01

HAMMOND, Anthony
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1995-02-10

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-31

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2020-07-22

STALWART ASSURANCE GROUP PLC
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

TEMPLETON, William James, Dr
Secretary - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-19

NM LIFE RESIDENTIAL LIMITED
01530074
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-26

WOODCOCK, Michael Charles
Director - Expired
Appointed: 2012-10-04

ARTHUR, Richard
Director - Resigned
Appointed:
Resigned: 1993-04-30

BARRETT, Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-04-30

BARTLETT, John Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-25

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-01-03

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-27

CRAINE, Roger
Director - Resigned
Appointed: 2008-11-10
Resigned: 2010-10-04

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

DICKINSON, Stephen
Director - Resigned
Appointed:
Resigned: 1994-01-25

DOWNEY, Paul Martin
Director - Resigned
Appointed: 2003-06-18
Resigned: 2008-11-10

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2007-06-19

FULLER, Michael John
Director - Resigned
Appointed:
Resigned: 1998-05-19

GIRLING, Michael
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-06-03

HAMMOND, Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-02-10

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-06-19

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-01-15

HUGHFF, Victor William
Director - Resigned
Appointed:
Resigned: 1993-04-30

MCLAY, William Morrison
Director - Resigned
Appointed:
Resigned: 1995-09-06

MORGAN, Christopher
Director - Resigned
Appointed: 1994-02-14
Resigned: 1995-02-19

NARRAWAY, Nicholas William
Director - Resigned
Appointed: 1991-09-24
Resigned: 1993-04-30

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-09-27

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-11-10

TEMPLETON, William James, Dr
Director - Resigned
Appointed: 1992-05-27
Resigned: 1992-03-05

WAY, Raymond Brinsley Mallen
Director - Resigned
Appointed:
Resigned: 1994-01-25

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-05-20

WILKINSON, Charles Edmund
Director - Resigned
Appointed:
Resigned: 1991-09-24

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-09-18

SHAKESPEARE, Paul
Secretary - Expired
Appointed: 2009-06-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

FULLER, Michael John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-05-01

HARDING, Barrington Howard
Secretary - Resigned
Appointed:
Resigned: 1992-03-23

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-31

PEARSON, Michael Adrian
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1994-01-25

TEMPLETON, William James, Dr
Secretary - Resigned
Appointed: 1992-03-20
Resigned: 1992-03-05

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-19

NM INSURANCE HOLDINGS LIMITED
02221244
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-26

WOODCOCK, Michael Charles
Director - Expired
Appointed: 2012-10-04

AMBLE, David Gene
Director - Resigned
Appointed:
Resigned: 1999-09-24

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-11-30

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2008-11-10

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-31

CRAINE, Roger
Director - Resigned
Appointed: 2008-11-10
Resigned: 2012-10-04

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-05-01

GOINGS, William Clay
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-07-26

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-06-19

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-11-10

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-06-19

METCALF, Marc
Director - Resigned
Appointed:
Resigned: 1996-11-19

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2005-07-26

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-06-01

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-11-10

TAPPERT, George Reinhold
Director - Resigned
Appointed:
Resigned: 1999-09-08

THORNTON, Craig James
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-11-10

TILLY, Edward Arthur
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-08-01

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-09-18

SHAKESPEARE, Paul
Secretary - Expired
Appointed: 2009-06-01

AMBLE, David Gene
Secretary - Resigned
Appointed:
Resigned: 1999-09-24

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-11-01

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-31

REMBER, James Lawrence
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2005-07-26

THOMAS, Derek John
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-10-09

CONSOLIDATED INSURANCE HOLDINGS LIMITED
03689419
LIVE
Date Incorporated:

GULATI, Vishal
Director - Active
Appointed: 2016-12-13

MUFTI, Shahryar
Director - Active
Appointed: 2017-04-13

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-11-30

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-13
Resigned: 2017-09-30

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2007-06-28
Resigned: 2016-09-16

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-12-14

CHURCHMAN, Andrew David
Director - Resigned
Appointed: 2006-10-12
Resigned: 2007-10-19

COWDERY, Clive Adam
Director - Resigned
Appointed: 1999-03-16
Resigned: 2003-06-30

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

FULLEN, Ian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-06-30

GOINGS, William Clay
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-07-26

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-12-13

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-08-18
Resigned: 2006-12-13

KRAKOWIAK, Mark Jay
Director - Resigned
Appointed: 2006-10-12
Resigned: 2010-01-13

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-07-26

O'HALLORAN, Benedict Patrick Derry
Director - Resigned
Appointed: 2006-10-12
Resigned: 2014-09-10

PARKER, Timothy Charles
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-16

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-09-27

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-10

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-10-31

WAREHAM, Oliver Anthony
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-16

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-31

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2006-12-13

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-16

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.