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edgardo penollar

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PENOLLAR, Edgardo Paunlagui
Nationality: British
Address: Kent, TN13 3BN

CLEAN THE OCEANS LIMITED
03678984
LIVE
Date Incorporated:

COOPER, William Anthony
Director - Active
Appointed: 2013-07-17

HUGHES, David Leslie
Director - Resigned
Appointed: 1998-12-14
Resigned: 2013-07-17

THURLOW, Alan Edward
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-10-08

WELLARD, Terence Walter
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-01-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-04
Resigned: 1998-12-14

COOPER, Mary Jennifer
Secretary - Active
Appointed: 2013-07-17

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-07-17

THURLOW, Alan Edward
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2004-10-08

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 1998-12-14

STERLING INSURANCE TRUSTEES LIMITED
02160833
LIVE
Date Incorporated:

ECKERT, Laurent
Director - Active
Appointed: 2015-02-24

FISHER, Mark Andrew
Director - Active
Appointed: 2019-11-15

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2019-01-08

APPLEBY, Vincent Nigel
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-04-25

BARRATT, Gordon John
Director - Resigned
Appointed: 1996-07-09
Resigned: 2004-12-05

BLACKBURN, Alan
Director - Resigned
Appointed:
Resigned: 1999-08-18

COOPER, Nicholas George
Director - Resigned
Appointed: 1999-10-21
Resigned: 1996-07-09

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed: 1996-07-09
Resigned: 2019-05-17

GAMBLING, Michael Richard
Director - Resigned
Appointed: 1996-07-09
Resigned: 1999-09-06

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 1999-10-21
Resigned: 2008-05-31

KEW, Peter Harold
Director - Resigned
Appointed: 1999-09-06
Resigned: 2002-05-31

MURRAY, Kevin John
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-07-07

RUSSELL, Colin David
Director - Resigned
Appointed: 1998-02-24
Resigned: 2008-06-11

SIMMONS, Sara Elizabeth
Director - Resigned
Appointed: 2008-08-07
Resigned: 2019-02-14

SMITH, Colin Davis
Director - Resigned
Appointed: 1998-02-24
Resigned: 1999-09-06

WHITTAKER, Steven
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-02-03

BLACKBURN, Alan
Secretary - Resigned
Appointed:
Resigned: 1999-07-31

GREENLAND, Sara Elizabeth
Secretary - Resigned
Appointed: 2008-08-07
Resigned: 2008-10-14

SIMMONS, Timothy Kerry
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2010-01-29

WATSON, Helen Diana
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2015-12-31

COVÉA INSURANCE SERVICES LIMITED
02966506
LIVE
Date Incorporated:

FURNESS, Adrian Charles
Director - Active
Appointed: 2020-06-03

JOSSE, François Xavier Michel
Director - Active
Appointed: 2018-12-11

LEIGHTON, Maria Louise
Director - Active
Appointed: 2020-06-03

READER, James William
Director - Active
Appointed: 2015-02-24

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1994-12-16
Resigned: 2015-02-24

BARRATT, Gordon John
Director - Resigned
Appointed: 1995-10-03
Resigned: 1999-03-31

BLACKBURN, Alan
Director - Resigned
Appointed: 1994-09-05
Resigned: 1998-09-08

BLUNDELL, John Giles
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-30

COOPER, Nicholas George
Director - Resigned
Appointed: 1994-09-05
Resigned: 2015-02-24

COOPER, Phillipa Jane
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-02-24

DIXON, Roger Harry Vernon
Director - Resigned
Appointed: 1994-09-14
Resigned: 2006-02-28

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed: 1994-09-14
Resigned: 2007-07-01

FORGET, Patrice Pierre Jacques
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-12-31

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-05-23

HUGHES, David Leslie
Director - Resigned
Appointed: 2000-12-05
Resigned: 2006-02-28

HUMBER, Roger Thomas
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-02-29

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2015-02-24
Resigned: 2020-06-03

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-06-03

NARZUL, Philippe
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-04-01

RUSSELL, Colin David
Director - Resigned
Appointed: 1998-09-08
Resigned: 2008-06-12

SALVY, Dominique
Director - Resigned
Appointed: 2015-02-24
Resigned: 2020-06-03

WELLARD, Terence Walter
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-02-28

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2007-06-11
Resigned: 2012-10-11

WILSON, Annabel Felicity
Secretary - Active
Appointed: 2015-12-11

BLACKBURN, Alan
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1999-07-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2015-12-11

SIMMONS, Timothy Kerry
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2003-12-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-05

STERLING CLIENT SERVICES LIMITED
09015536
LIVE
Date Incorporated:

GEAREY, James Tobin, Mr
Director - Resigned
Appointed: 2020-05-04
Resigned: 2022-08-31

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2020-07-30
Resigned: 2022-07-31

READER, James William
Director - Resigned
Appointed: 2015-02-24
Resigned: 2021-07-21

BLUNDELL, John Giles
Director - Resigned
Appointed: 2014-04-29
Resigned: 2016-04-30

BOX, Glen Robert
Director - Resigned
Appointed: 2014-04-29
Resigned: 2015-02-24

COOPER, Nicholas George
Director - Resigned
Appointed: 2014-04-29
Resigned: 2015-02-24

PRITCHARD, Anthony
Director - Resigned
Appointed: 2014-04-29
Resigned: 2018-03-30

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2014-04-29
Resigned: 2015-02-24

ALLEN, John Peter Clarkson
Director - Active
Appointed: 2023-04-06

MACEDO, Georges De
Director - Active
Appointed: 2023-06-29

MOREAU, Nicolas
Director - Active
Appointed: 2023-04-28

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2021-07-28
Resigned: 2023-06-15

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2023-07-28

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2016-05-01

SLI SERVICES LIMITED
06436255
LIVE
Date Incorporated:

READER, James William
Director - Resigned
Appointed: 2015-02-24
Resigned: 2021-07-21

BLACKBURN, Barry John
Director - Resigned
Appointed: 2007-11-23
Resigned: 2010-05-14

BLUNDELL, John Giles
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-05-23

HARRISON, Daniel Lee
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-04-13

MCWILLIAM, Brett Donald
Director - Resigned
Appointed: 2010-05-14
Resigned: 2015-02-24

MERCER, Benjamin Christopher
Director - Resigned
Appointed: 2011-08-18
Resigned: 2015-02-24

PLUMRIDGE, Aiden George
Director - Resigned
Appointed: 2008-05-22
Resigned: 2008-09-12

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2011-08-18
Resigned: 2015-02-24

ALLEN, John Peter Clarkson
Director - Active
Appointed: 2022-08-10

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2023-01-11
Resigned: 2023-06-15

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-07-31

BUBB, Ian James Clifford
Director - Active
Appointed: 2023-09-30

MACEDO, Georges De
Director - Active
Appointed: 2023-09-30

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2023-07-28

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2016-05-01

ROBINSON, Sarah
Secretary - Active
Appointed: 2023-08-01

COVÉA LIFE LIMITED
00911235
LIVE
Date Incorporated:

CAPLAN, Nicholas Michael
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2005-09-13
Resigned: 2023-10-31

DALE, Jane Elizabeth
Director - Active
Appointed: 2017-02-22

GEAREY, James Tobin, Mr
Director - Resigned
Appointed: 2019-10-25
Resigned: 2022-08-31

JOSSE, François Xavier Michel
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-12-20

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-07-31

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2018-02-20
Resigned: 2023-01-31

MURPHY, Karl Peter
Director - Resigned
Appointed: 2017-05-22
Resigned: 2021-03-15

READER, James William
Director - Resigned
Appointed: 2015-02-24
Resigned: 2021-10-11

SALVY, Dominique
Director - Resigned
Appointed: 2015-02-24
Resigned: 2022-12-08

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1994-12-16
Resigned: 2003-01-07

BARRATT, Gordon John
Director - Resigned
Appointed: 1995-10-03
Resigned: 1999-03-31

BLACKBURN, Alan
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-09-08

BLUNDELL, John Giles
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-30

COBURN, Charles Henry Muir
Director - Resigned
Appointed: 1998-09-08
Resigned: 2002-12-05

CONSOLIDATED INSURANCE GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-30

COOPER, Nicholas George
Director - Resigned
Appointed: 1992-12-30
Resigned: 2015-02-24

DIXON, Roger Harry Vernon
Director - Resigned
Appointed: 1994-11-07
Resigned: 2005-12-15

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-10-14

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed: 1992-12-30
Resigned: 2007-07-01

FORGET, Patrice Pierre Jacques
Director - Resigned
Appointed: 2015-03-03
Resigned: 2017-12-31

GEARY, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1992-12-30

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 2001-03-20
Resigned: 2008-05-23

GRINSTED, Judith Helen
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

HARRISON, Daniel Lee
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-04-13

HASLAM, John David
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

HOLDEN, Harry James
Director - Resigned
Appointed:
Resigned: 1992-12-30

HUMBER, Roger Thomas
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-02-29

KENYON, Henry James
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-03-31

KNAPP, John Alfred George
Director - Resigned
Appointed: 2001-12-17
Resigned: 2009-01-21

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2015-02-24
Resigned: 2019-05-01

MCWILLIAM, Brett Donald
Director - Resigned
Appointed: 2010-02-16
Resigned: 2015-02-24

PLUMRIDGE, Aiden George
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-09-12

PRITCHARD, Anthony
Director - Resigned
Appointed: 2008-02-19
Resigned: 2018-03-30

ROTHMAN, Robert
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

RUSSELL, Colin David
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-06-12

SCOTT, Alexander
Director - Resigned
Appointed: 2004-09-15
Resigned: 2009-10-23

THOMPSON, Paul Edward Godfrey
Director - Resigned
Appointed: 2005-12-06
Resigned: 2015-02-24

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-02-24

WOODALL, Michael Alan
Director - Resigned
Appointed:
Resigned: 1992-12-30

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-06-15

MOAT, Christopher
Director - Active
Appointed: 2021-03-17

FRANCQ, Thierry Pierre
Director - Resigned
Appointed: 2022-12-08
Resigned: 2024-01-02

ALLEN, John Peter Clarkson
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-10-16

BUCCHINI, Francois
Director - Active
Appointed: 2023-05-05

MACEDO, Georges De
Director - Active
Appointed: 2023-05-09

MOREAU, Nicolas
Director - Active
Appointed: 2023-06-15

HERDMAN, Jeffrey Niven
Director - Active
Appointed: 2023-10-03

EDDIS, Jonathan Lancelot
Director - Active
Appointed: 2023-11-06

BROOKE, Nicolas
Director - Active
Appointed: 2024-01-02

FERRARI, Claire
Director - Active
Appointed: 2024-01-02

SOUANCE, Emeric De
Director - Active
Appointed: 2024-01-02

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2015-12-11
Resigned: 2023-07-28

BLACKBURN, Alan
Secretary - Resigned
Appointed: 1992-12-30
Resigned: 1999-07-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

LEE, Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-12-30

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2015-12-11

SIMMONS, Timothy Kerry
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2003-12-02

ROBINSON, Sarah
Secretary - Resigned
Appointed: 2023-08-01
Resigned: 2023-12-08

LAWRY, Rebecca
Secretary - Active
Appointed: 2023-12-05

COVEA INSURANCE PLC
00613259
LIVE
Date Incorporated:

CAPLAN, Nicholas Michael
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2015-06-30
Resigned: 2023-10-31

DALE, Jane Elizabeth
Director - Active
Appointed: 2017-02-22

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2012-10-01
Resigned: 2023-06-15

GEAREY, James Tobin, Mr
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-08-31

JOSSE, François Xavier Michel
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-12-20

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-07-31

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-06-10

MURPHY, Karl Peter
Director - Resigned
Appointed: 2017-05-22
Resigned: 2021-03-15

READER, James William
Director - Resigned
Appointed: 2012-09-16
Resigned: 2021-10-11

SALVY, Dominique
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-05-25

ARMAGNAT, Louis
Director - Resigned
Appointed:
Resigned: 1993-04-16

BARRE, Claude Gerard
Director - Resigned
Appointed:
Resigned: 1994-03-17

BARRE, Jean-Yves
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-05-04

BARRERE, Bernard
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-02-08

BATABYAL, Colin
Director - Resigned
Appointed: 2010-10-06
Resigned: 2014-05-13

BLUNDELL, John Giles
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-04-30

BROCHU, Paul Henri
Director - Resigned
Appointed:
Resigned: 1991-12-02

COOTER, Simon Joseph
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-05-01

CORNIC, Rene Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-02

COSTE, Sebastien Naric Naurice
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-05-25

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2007-06-19
Resigned: 2016-10-14

DUBOIS, Jean Bernard Marie
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-04-10

DUPONT, Jacques Marie Joseph
Director - Resigned
Appointed: 1993-04-16
Resigned: 1998-05-15

EVANS, Carol
Director - Resigned
Appointed: 2017-04-18
Resigned: 2020-05-19

FEARN, Garry Michael
Director - Resigned
Appointed: 1996-11-22
Resigned: 2013-09-15

FLEURY, Jean Eugene Alfred
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-06-25

FORGET, Patrice Pierre Jacques
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-12-31

GALBRUN, Jean-Paul
Director - Resigned
Appointed: 1991-12-02
Resigned: 1996-09-13

GUERINON, Bertrand Roland
Director - Resigned
Appointed: 2010-03-22
Resigned: 2011-10-05

HEATLEY, Ian Harry
Director - Resigned
Appointed:
Resigned: 1999-12-31

HULBERT, Barry Malcolm
Director - Resigned
Appointed: 1997-10-11
Resigned: 2015-07-13

JARRY, Oliver
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-05-25

KENYON, Henry James
Director - Resigned
Appointed: 2010-10-06
Resigned: 2017-03-31

KNELLER, Simon Clive
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-04-18

LAPIERRE, Michel
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-07-21

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2003-09-25
Resigned: 2019-05-01

MCKINNES, Leslie John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-24

MEMIN, Claude Pierre-Marie
Director - Resigned
Appointed: 1991-11-01
Resigned: 2002-10-31

MERCIER, Bruno
Director - Resigned
Appointed: 2003-09-25
Resigned: 2009-03-16

MONGIS, Gilles
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-05-25

NELSON, Thomas Scott
Director - Resigned
Appointed: 2000-04-28
Resigned: 2009-03-31

NIXON, George Frederick
Director - Resigned
Appointed: 2003-03-21
Resigned: 2011-03-22

NORMAND, Gilles
Director - Resigned
Appointed: 2014-06-04
Resigned: 2014-10-17

PERROUD, Jean Marie Etienne
Director - Resigned
Appointed:
Resigned: 1993-04-01

PESCHEUX, Jean Michel
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-03-22

PLUMMER, Derek William
Director - Resigned
Appointed: 2004-01-28
Resigned: 2012-07-06

ROUX, Michel
Director - Resigned
Appointed: 2002-07-11
Resigned: 2014-01-14

SKRZYNSKI, Charles Werner
Director - Resigned
Appointed:
Resigned: 2002-12-31

WALKER, Kenneth John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-04-23

WHITTAKER, Steven
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-09-01

WOOLTERTON, Peter William
Director - Resigned
Appointed: 1992-04-01
Resigned: 2003-11-16

MOAT, Christopher
Director - Active
Appointed: 2021-03-17

FRANCQ, Thierry
Director - Resigned
Appointed: 2021-06-10
Resigned: 2023-12-31

ALLEN, John Peter Clarkson
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-10-16

BUCCHINI, Francois
Director - Active
Appointed: 2023-05-05

HERDMAN, Jeffrey Niven
Director - Active
Appointed: 2023-10-03

MACEDO, Georges De
Director - Active
Appointed: 2023-05-09

MOREAU, Nicolas
Director - Active
Appointed: 2023-06-15

EDDIS, Jonathan Lancelot
Director - Active
Appointed: 2023-11-06

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2023-07-28

WHITTAKER, Steven
Secretary - Resigned
Appointed:
Resigned: 2012-12-13

ROBINSON, Sarah
Secretary - Resigned
Appointed: 2023-08-01
Resigned: 2023-12-08

LAWRY, Rebecca
Secretary - Active
Appointed: 2023-12-05

STERLING INSURANCE COMPANY LIMITED
00498605
LIVE
Date Incorporated:

READER, James William
Director - Resigned
Appointed: 2015-02-24
Resigned: 2021-07-21

WILSON, Annabel Felicity
Director - Resigned
Appointed: 2019-06-30
Resigned: 2023-07-28

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1995-08-09
Resigned: 2003-01-07

BARRATT, Gordon John
Director - Resigned
Appointed:
Resigned: 1999-03-31

BLACKBURN, Barry John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2010-05-14

BLUNDELL, John Giles
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-30

BRYAN, Vernon Calvert
Director - Resigned
Appointed:
Resigned: 1997-11-18

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2005-09-13
Resigned: 2016-04-30

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1994-02-23
Resigned: 1995-05-09

COOPER, Nicholas George
Director - Resigned
Appointed: 1995-08-09
Resigned: 2015-02-24

COOPER, Robert Hamilton
Director - Resigned
Appointed: 1994-02-23
Resigned: 1995-08-09

DIXON, Roger Harry Vernon
Director - Resigned
Appointed: 1995-08-09
Resigned: 2005-12-15

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

DOYLE, Geoffrey William
Director - Resigned
Appointed: 1999-03-09
Resigned: 2007-12-31

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed: 1995-08-09
Resigned: 2007-07-01

FORGET, Patrice Pierre Jacques
Director - Resigned
Appointed: 2015-03-03
Resigned: 2016-04-30

GAMBLING, Michael Richard
Director - Resigned
Appointed: 1995-08-09
Resigned: 1997-11-18

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 1998-09-08
Resigned: 2008-05-23

HAZLITT, Basil Rodney
Director - Resigned
Appointed:
Resigned: 1994-02-23

HUMBER, Roger Thomas
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-02-29

KENYON, Henry James
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

MCWILLIAM, Brett Donald
Director - Resigned
Appointed: 2010-02-16
Resigned: 2015-02-24

PRITCHARD, Anthony
Director - Resigned
Appointed: 2008-02-19
Resigned: 2016-04-30

RANDALL, Laura Jane
Director - Resigned
Appointed: 2000-12-05
Resigned: 2015-02-24

ROLLAND, Janet Fay
Director - Resigned
Appointed: 1998-09-08
Resigned: 2006-12-31

RUSSELL, Colin David
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-06-12

SALVY, Dominique
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

SWEENEY, David Keith
Director - Resigned
Appointed: 2007-06-11
Resigned: 2015-06-01

THOMPSON, Paul Edward Godfrey
Director - Resigned
Appointed: 2005-12-06
Resigned: 2015-02-24

VESTEY, Edmund Hoyle
Director - Resigned
Appointed:
Resigned: 1995-08-09

VESTEY, Samuel George Armstrong, Lord
Director - Resigned
Appointed:
Resigned: 1995-05-09

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-02-24

ALLEN, John Peter Clarkson
Director - Active
Appointed: 2022-08-10

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-07-31

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2015-12-11
Resigned: 2023-07-28

BLACKBURN, Alan
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1999-07-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

GAMBLING, Michael Richard
Secretary - Resigned
Appointed:
Resigned: 1995-08-09

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2015-12-11

SIMMONS, Timothy Kerry
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2003-12-02

ROBINSON, Sarah
Secretary - Active
Appointed: 2023-08-01

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