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elisabetta tenenti

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TENENTI, Elisabetta
Nationality: Italian
Address: London, W5 4TJ

AMTRUST UNDERWRITING LIMITED
03908537
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

CADLE, Jeremy Edward
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-01-27

DEWEY, Peter
Director - Resigned
Appointed: 2014-07-14
Resigned: 2021-01-27

WILLIAMS, Matthew David
Director - Resigned
Appointed: 2019-11-19
Resigned: 2019-11-19

BARRETT, Donal Joseph Luke
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-11-08

BOWN, Josephine Mary Wurr
Director - Resigned
Appointed: 2004-02-02
Resigned: 2007-10-04

BROOKS, Jody
Director - Resigned
Appointed: 2004-07-30
Resigned: 2007-10-04

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-01-18

BYRNE, Paul Edward
Director - Resigned
Appointed: 2000-01-18
Resigned: 2007-10-04

CAVIET, Maximiliaan Gerard
Director - Resigned
Appointed: 2014-09-02
Resigned: 2016-11-08

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 2007-10-04
Resigned: 2016-11-08

FOX, Joanne Patricia
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-11-08

GILMOUR, Ian James
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-10-01

HALPIN, Geoffrey Michael
Director - Resigned
Appointed: 2007-10-04
Resigned: 2014-01-16

JACKSON, Brian John
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-11-08

JANSLI, Bjorn
Director - Resigned
Appointed: 2009-11-12
Resigned: 2016-11-08

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2014-07-21
Resigned: 2014-12-31

LUCIE-SMITH, William Peter
Director - Resigned
Appointed: 2009-11-12
Resigned: 2013-12-23

MANTZ, John Martin
Director - Resigned
Appointed: 2009-11-12
Resigned: 2014-04-07

MILLER, Dodridge Denton
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-12-23

OSBORNE, Philip Neville Wayne
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-12-23

RAMBARRAN, Ravi Clifton
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-12-23

REED, Duncan James
Director - Resigned
Appointed: 2007-10-25
Resigned: 2014-05-14

ROSS, Gary Leonard
Director - Resigned
Appointed: 2007-10-04
Resigned: 2015-05-20

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-11-08

STACEY, Frances Mary
Director - Resigned
Appointed: 2000-06-12
Resigned: 2007-10-04

SWEATMAN, George
Director - Resigned
Appointed: 2007-10-25
Resigned: 2016-11-08

WOMACK, Michael Grady
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-11-12

O'MALLEY, Francis Brendan
Director - Expired
Appointed: 2021-01-27

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2019-01-16

BOWN, Josephine Mary Wurr
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2007-10-04

BYRNE, Emma Claire
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-12

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-01-18

REED, Duncan James
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2014-05-14

STACEY, Frances Mary
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2005-04-29

AMTRUST SYNDICATE SERVICES LIMITED
03621999
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

CADLE, Jeremy Edward
Director - Expired
Appointed: 2014-05-14

DEWEY, Peter
Director - Expired
Appointed: 2014-07-14

BARRETT, Donal Joseph Luke
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-11-08

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 2002-01-01
Resigned: 2016-11-08

CROSS, Lynsey Jane
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-12-06

FRASER, William Roberton, Lord
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-08-19

GLEISS, Reiner Karl
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-09-30

HALPIN, Geoffrey Michael
Director - Resigned
Appointed: 2004-01-20
Resigned: 2014-01-16

HARLING, Adrian Charles
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-07-31

HAYDAY, Terence John
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-08-19

JANSLI, Bjorn
Director - Resigned
Appointed: 2009-11-12
Resigned: 2016-11-08

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-01-12

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-08-26
Resigned: 1998-11-04

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2014-07-21
Resigned: 2014-12-31

LUCIE-SMITH, William Peter
Director - Resigned
Appointed: 2009-11-12
Resigned: 2013-12-23

MANNING, Michael Peter
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-08-19

MANTZ, John Martin
Director - Resigned
Appointed: 2009-11-12
Resigned: 2014-04-07

MIDDLETON, Peter
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-11-04

MILLER, Dodridge Denton
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

OSBORNE, Philip Neville Wayne
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

OWEN, Colin Michael
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-08-19

RAMBARRAN, Ravi Clifton
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

REED, Duncan James
Director - Resigned
Appointed: 2007-10-25
Resigned: 2014-05-14

ROSS, Gary Leonard
Director - Resigned
Appointed: 2007-10-25
Resigned: 2015-05-20

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-11-08

SWEATMAN, George
Director - Resigned
Appointed: 2007-10-25
Resigned: 2016-11-08

WILBY, Peter Richard
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-12-31

WOMACK, Michael Grady
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-09-06

ZACCAR, Felix
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-06-30

COCKBURN, Pauline
Secretary - Expired
Appointed: 2018-01-01

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2018-01-01

BLACKWELL, Gail Louise
Secretary - Resigned
Appointed: 2003-07-30
Resigned: 2003-08-31

BRADBURY, Robert James
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2007-08-31

COX, Gerald
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-15

GERLING UK LIMITED
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-07-30

HAYDAY, Terence John
Secretary - Resigned
Appointed: 1998-11-04
Resigned: 1999-08-19

MANTZ, John Martin
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-07-19

REED, Duncan James
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2014-05-14

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-08-26
Resigned: 1998-11-04

AMTRUST AT LLOYD'S LIMITED
03043923
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CADLE, Jeremy Edward
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-10-02

DEWEY, Peter
Director - Expired
Appointed: 2014-07-14

BARRETT, Donal Joseph Luke
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-11-30

BROWN, Thomas Gipp
Director - Resigned
Appointed: 1995-09-12
Resigned: 1998-12-31

CAVIET, Maximiliaan Gerard
Director - Resigned
Appointed: 2014-09-02
Resigned: 2018-12-09

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 2001-01-01
Resigned: 2016-12-08

COX, Gerald
Director - Resigned
Appointed: 2003-07-22
Resigned: 2004-04-13

FOX, Joanne Patricia
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-10-02

FRASER, William Roberton, Lord
Director - Resigned
Appointed: 1995-08-02
Resigned: 2000-12-31

GILMAN, Benedict
Director - Resigned
Appointed: 2016-11-28
Resigned: 2017-09-05

GLEISS, Reiner Karl
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-09-30

GRUND, Frank, Dr
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-09-25

HALPIN, Geoffrey Michael
Director - Resigned
Appointed: 2004-02-03
Resigned: 2014-01-16

HAMILTON, Janice Marie
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-03-28

HARLING, Adrian Charles
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-09-27

HAYDAY, Terence John
Director - Resigned
Appointed: 1996-03-28
Resigned: 2003-06-30

HELSON, Susan Janet
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-12-31

JACKSON, Brian John
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-10-02

JANSLI, Bjorn
Director - Resigned
Appointed: 1999-08-19
Resigned: 2000-02-24

JORISSEN, Hermann
Director - Resigned
Appointed: 1999-08-19
Resigned: 2000-02-24

JUTTE, Thomas
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-03-23

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-01-12

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-06-28

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2014-07-21
Resigned: 2014-12-31

LUCIE-SMITH, William Peter
Director - Resigned
Appointed: 2009-02-24
Resigned: 2013-12-23

MANNING, Michael Peter
Director - Resigned
Appointed: 1996-03-28
Resigned: 1999-08-19

MANTZ, John Martin
Director - Resigned
Appointed: 2003-11-07
Resigned: 2006-11-24

MESSER, Christopher John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-31

MIDDLETON, Peter
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-11-04

MILLER, Dodridge Denton
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

NICE, Jerome Baskerville
Director - Resigned
Appointed: 2000-02-24
Resigned: 2010-03-31

OSBORNE, Philip Neville Wayne
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

OWEN, Colin Michael
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-06-30

PAWSON, Nicholas Charles Thoresby
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-12-31

POSS, Andreas Matthias
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-05-16

RAMBARRAN, Ravi Clifton
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

REED, Duncan James
Director - Resigned
Appointed: 2007-10-25
Resigned: 2014-05-14

ROSS, Gary Leonard
Director - Resigned
Appointed: 2004-05-21
Resigned: 2015-05-20

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-12-08

SWEATMAN, George
Director - Resigned
Appointed: 2007-10-25
Resigned: 2017-02-20

TAYLOR, Richard Douglas
Director - Resigned
Appointed: 2005-04-28
Resigned: 2007-08-31

UTTLEY, Peter Garside
Director - Resigned
Appointed: 1995-08-29
Resigned: 1997-10-01

WALKER, Stephen Malcolm
Director - Resigned
Appointed: 1996-03-28
Resigned: 2001-12-31

WILBY, Peter Richard
Director - Resigned
Appointed: 1995-07-10
Resigned: 2001-12-31

ZACCAR, Felix
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-06-30

COCKBURN, Pauline Anne
Secretary - Expired
Appointed: 2017-11-30

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2017-11-30

BLACKWELL, Gail Louise
Secretary - Resigned
Appointed: 2003-07-30
Resigned: 2003-08-31

COX, Gerald
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-15

GERLING UK LIMITED
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-07-30

HAYDAY, Terence John
Secretary - Resigned
Appointed: 1995-07-10
Resigned: 1999-08-19

MANTZ, John Martin
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-07-19

REED, Duncan James
Secretary - Resigned
Appointed: 2005-07-19
Resigned: 2014-05-14

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1995-06-28

AMTRUST SYNDICATE HOLDINGS LIMITED
03043381
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CADLE, Jeremy Edward
Director - Expired
Appointed: 2014-05-14

DEWEY, Peter
Director - Expired
Appointed: 2014-07-14

BARRETT, Donal Joseph Luke
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-10-08

CAMPBELL, David
Director - Resigned
Appointed: 1995-08-02
Resigned: 1999-08-19

CAVIET, Maximiliaan Gerard
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-12-12

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-11-08

CROSS, Lynsey Jane
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-12-06

FRASER, William Roberton, Lord
Director - Resigned
Appointed: 1995-08-02
Resigned: 1999-08-19

GLEISS, Reiner Karl
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-09-30

GRUND, Frank, Dr
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-09-25

HALPIN, Geoffrey Michael
Director - Resigned
Appointed: 2004-03-08
Resigned: 2014-01-16

HARLING, Adrian Charles
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-07-31

JANSLI, Bjorn
Director - Resigned
Appointed: 1999-08-19
Resigned: 2005-09-19

JORISSEN, Hermann
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-02-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-28

LUCIE-SMITH, William Peter
Director - Resigned
Appointed: 2009-11-12
Resigned: 2013-12-23

MANTZ, John Martin
Director - Resigned
Appointed: 2009-11-12
Resigned: 2014-04-07

MILLER, Dodridge Denton
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

OSBORNE, Philip Neville Wayne
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

OWEN, Colin Michael
Director - Resigned
Appointed: 1995-09-12
Resigned: 1999-08-19

RAMBARRAN, Ravi Clifton
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

REED, Duncan James
Director - Resigned
Appointed: 2007-10-12
Resigned: 2014-05-14

ROSS, Gary Leonard
Director - Resigned
Appointed: 2007-10-12
Resigned: 2015-05-20

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-11-08

SWEATMAN, George
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-11-08

UTTLEY, Peter Garside
Director - Resigned
Appointed: 1995-08-29
Resigned: 1997-10-01

WILBY, Peter Richard
Director - Resigned
Appointed: 1995-07-10
Resigned: 2001-12-31

WOHLTHAT, Jens Holger
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-08-31

ZACCAR, Felix
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-06-30

COCKBURN, Pauline
Secretary - Expired
Appointed: 2018-01-01

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2018-01-01

BRADBURY, Robert James
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2007-08-31

GERLING UK LIMITED
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2004-03-25

HAYDAY, Terence John
Secretary - Resigned
Appointed: 1995-07-10
Resigned: 1999-08-19

MANTZ, John Martin
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2005-09-19

REED, Duncan James
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2014-05-14

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-28

AMTRUST CORPORATE MEMBER TWO LIMITED
05264527
LIVE
Date Incorporated:

CADLE, Jeremy Edward
Director - Active
Appointed: 2014-05-14

DEWEY, Peter
Director - Active
Appointed: 2014-07-14

BARRETT, Donal Joseph Luke
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-11-08

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 2009-11-12
Resigned: 2016-11-08

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2004-10-20
Resigned: 2008-04-01

HALPIN, Geoffrey Michael
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-01-16

HAMILTON, Janice Marie
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-03-28

JANSLI, Bjorn
Director - Resigned
Appointed: 2009-11-12
Resigned: 2016-11-08

LAW, Robert David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2008-04-01

LUCIE-SMITH, William Peter
Director - Resigned
Appointed: 2009-11-12
Resigned: 2013-12-23

MANTZ, John Martin
Director - Resigned
Appointed: 2009-11-12
Resigned: 2014-04-07

MILLER, Dodridge Denton
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-12-23

OSBORNE, Philip Neville Wayne
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-12-23

RAMBARRAN, Ravi Clifton
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-12-23

REED, Duncan James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2014-05-14

ROSS, Gary Leonard
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-05-20

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-11-08

SWEATMAN, George
Director - Resigned
Appointed: 2009-11-12
Resigned: 2016-11-08

WATSON, Michael Clive
Director - Resigned
Appointed: 2004-10-20
Resigned: 2008-04-01

COCKBURN, Pauline
Secretary - Active
Appointed: 2018-01-01

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2018-01-01

FETTO, Amanda
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2008-04-01

REED, Duncan James
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2014-05-14

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2005-01-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2004-10-20

FLECTAT 2 LTD
03621278
LIVE
Date Incorporated:

DUFFY, Michael Patrick
Director - Active
Appointed: 2019-10-03

LACY, Sheldon
Director - Active
Appointed: 2019-10-03

WATSON, Michael Clive
Director - Active
Appointed: 2019-10-03

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1998-08-25
Resigned: 1998-09-24

BARRETT, Donal Joseph Luke
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-11-08

BREUER, Wolfgang Alexander, Dr
Director - Resigned
Appointed: 2005-09-19
Resigned: 2006-07-10

CADLE, Jeremy Edward
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-10-02

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 2002-07-04
Resigned: 2016-11-08

COX, Gerald
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-13

DEWEY, Peter
Director - Resigned
Appointed: 2014-07-14
Resigned: 2019-10-02

FRASER, William Roberton, Lord
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-08-19

GLEISS, Reiner Karl
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-09-30

GRUND, Frank, Dr
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-09-25

HALPIN, Geoffrey Michael
Director - Resigned
Appointed: 2004-01-23
Resigned: 2014-01-16

HAMILTON, Janice Marie
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-03-28

HARLING, Adrian Charles
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-07-31

HAYDAY, Terence John
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-08-19

JANSLI, Bjorn
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-12-31

JONES, Robert David
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-03-03

JORISSEN, Hermann
Director - Resigned
Appointed: 1999-08-19
Resigned: 2000-11-27

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-01-12

LUCIE-SMITH, William Peter
Director - Resigned
Appointed: 2009-11-12
Resigned: 2013-12-23

MANNING, Michael Peter
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-08-19

MANTZ, John Martin
Director - Resigned
Appointed: 2003-11-07
Resigned: 2006-11-24

METZNER, Karl Gerhard
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-08-31

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2019-10-03
Resigned: 2021-12-31

MIDDLETON, Peter
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-11-04

MILLER, Dodridge Denton
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

OSBORNE, Philip Neville Wayne
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

OWEN, Colin Michael
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-08-19

PHILLIPS, Gavin Mark
Director - Resigned
Appointed: 2022-01-04
Resigned: 2022-01-04

RAMBARRAN, Ravi Clifton
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-12-23

REED, Duncan James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2014-05-14

ROSS, Gary Leonard
Director - Resigned
Appointed: 2004-08-02
Resigned: 2015-05-20

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-11-08

SWEATMAN, George
Director - Resigned
Appointed: 2009-11-12
Resigned: 2016-11-08

TAYLOR, Richard Douglas
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-08-31

WILBY, Peter Richard
Director - Resigned
Appointed: 1998-09-24
Resigned: 2001-12-31

WOHLTHAT, Jens Holger
Director - Resigned
Appointed: 2006-08-22
Resigned: 2007-08-31

WOLLSCHLAGER, Ulrich
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-08-31

ZACCAR, Felix
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-06-30

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1998-09-24

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2018-01-01

BLACKWELL, Gail Louise
Secretary - Resigned
Appointed: 2003-07-30
Resigned: 2003-08-31

BRADBURY, Robert James
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-08-31

COCKBURN, Pauline
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2019-10-02

COX, Gerald
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-15

GERLING UK LIMITED
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-07-30

HAYDAY, Terence John
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 1999-08-19

MANTZ, John Martin
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-04-28

REED, Duncan James
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2014-05-14

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