Officers

  • uk

  • francis weng-kan

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  • FRANCIS NICOLAS WENG KAN

  • Nationality: French
  • Address: United Kingdom, SW1W 9TQ
  • UK

    BEATTHATQUOTE.COM LIMITED

  • 05346120
  • LIVE
  • Date Incorporated: 

  • INTERIM CEO GERALD HARVEY DISCHLER

  • Director - Active
  • Appointed: 2013-06-06

  • BLAKE REESE

  • Director - Active
  • Appointed: 2013-10-14

  • MR THOMAS WILLIAM ADALBERT

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2011-07-19

  • MISS EMMA ALLEYN BUNTING

  • Director - Resigned
  • Appointed: 2006-05-30
  • Resigned: 2008-04-16

  • COINC DIRECTORS LIMITED COINC DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-01-28

  • MR COLIN LLOYD GILLESPIE

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2011-07-19

  • EAMON HYNES

  • Director - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2009-02-26

  • MRS KATARZYNA ANNA MICHALSKA-STEFANSKA

  • Director - Resigned
  • Appointed: 2010-02-24
  • Resigned: 2011-07-19

  • MISS SOPHIE LOUISE NEARY

  • Director - Resigned
  • Appointed: 2006-04-25
  • Resigned: 2007-08-17

  • MR JOHN STEPHEN NEWBY

  • Director - Resigned
  • Appointed: 2006-04-25
  • Resigned: 2011-07-19

  • MR JOHN PALEOMYLITES

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2013-06-06

  • GREGORY MORGAN PLUMBLY

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2006-04-30

  • MR NIKOLAOS TSIMPIDAROS

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2009-07-28

  • MR MARK WILSHER

  • Director - Resigned
  • Appointed: 2008-06-06
  • Resigned: 2009-01-31

  • TAYLOR WESSING SECRETARIES LIMITED TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-07-19

  • MISS EMMA ALLEYN BUNTING

  • Secretary - Resigned
  • Appointed: 2006-05-30
  • Resigned: 2008-04-16

  • COINC SECRETARIES LIMITED COINC SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-01-28

  • MISS JOANNE OSBORNE

  • Secretary - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2011-07-19

  • RUSSELL MARKS COMPANY SECRETARIAL LIMITED RUSSELL MARKS COMPANY SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2006-06-08
  • UK

    BEST VALUE FINANCIAL SERVICES LIMITED

  • 05713064
  • LIVE
  • Date Incorporated: 

  • RICHARD PAUL BROUGH

  • Director - Active
  • Appointed: 2013-03-05

  • INTERIM CEO GERALD HARVEY DISCHLER

  • Director - Active
  • Appointed: 2013-06-13

  • EAMON HYNES

  • Director - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2011-06-28

  • RAIF JACOBS

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2013-12-06

  • MR GRAHAM LAW

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2013-12-06

  • KATARZYNA ANNA MICHALSKA-STEFANSKA

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2013-12-06

  • JOHN STEPHEN NEWBY

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2013-06-06

  • MR JOHN PALEOMYLITES

  • Director - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2013-06-06

  • LEWIS ALLEN SEGALL

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2013-12-06

  • MR WILLIAM ANDREW JOSEPH TESTER

  • Director - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2006-02-17

  • TAYLOR WESSING SECRETARIES LIMITED TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-07-19

  • MISS EMMA ALLEYN BUNTING

  • Secretary - Resigned
  • Appointed: 2008-02-22
  • Resigned: 2008-04-16

  • RUSSELL MARKS COMPANY SECRETARIAL LIMITED RUSSELL MARKS COMPANY SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2008-02-22

  • HOWARD THOMAS

  • Secretary - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2006-02-17

  • WENG-KAN, Francis Nicolas

  • Nationality: French
  • Address: CF23 5JJ, United Kingdom
  • UK

    ABLE INSURANCE SERVICES LIMITED

  • 02890075
  • LIVE
  • Date Incorporated: 

  • CORIAT, Claire-Anne

  • Director - Active
  • Appointed: 2020-11-02

  • HUNTINGTON, Emma Elizabeth

  • Director - Active
  • Appointed: 2020-11-02

  • ALLEN, Anthony Dennis Martin

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 1999-11-08

  • ARMSTRONG, Katherine Jane

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2008-02-28

  • CHIDWICK, Kevin

  • Director - Resigned
  • Appointed: 2008-05-21
  • Resigned: 2012-03-19

  • CLARKE, Stuart David

  • Director - Resigned
  • Appointed: 2012-12-27
  • Resigned: 2020-11-02

  • DUFFY, Christopher William

  • Director - Resigned
  • Appointed: 1994-01-21
  • Resigned: 1994-04-29

  • ENGELHARDT, Henry Allan

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 2008-06-06

  • GABRIEL, Mark Andrew

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2020-11-02

  • HEATHFIELD, Graham John

  • Director - Resigned
  • Appointed: 1996-03-05
  • Resigned: 2000-07-01

  • MARISSEN, Peter Roelof

  • Director - Resigned
  • Appointed: 2008-05-21
  • Resigned: 2012-11-28

  • MARTIN, Ian Paul

  • Director - Resigned
  • Appointed: 1996-08-29
  • Resigned: 1999-11-16

  • PAGE, David William

  • Director - Resigned
  • Appointed: 1994-01-21
  • Resigned: 1994-04-29

  • PRICE, Christopher Michael

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2018-10-10

  • PROBERT, Andrew Charles

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2006-09-04

  • STEVENS, David Graham

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 2013-09-11

  • STEVENS, George Edward

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 1995-07-28

  • COBLEY, Daniel Owen

  • Director - Active
  • Appointed: 2021-01-04

  • BREM, Andrew Peter David

  • Director - Active
  • Appointed: 2022-05-13

  • MONDINI-DE-FOCATIIS, Milena

  • Director - Active
  • Appointed: 2021-06-08

  • SHELTON, Mark Jonathan Thorneycroft

  • Director - Active
  • Appointed: 2021-06-08

  • COOPER, Chloe Anne

  • Secretary - Active
  • Appointed: 2020-11-02

  • CLARKE, Stuart David

  • Secretary - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2008-09-26

  • MACKAY, Alexander John Ramsay

  • Secretary - Resigned
  • Appointed: 1996-05-21
  • Resigned: 1999-11-16

  • MCMULLEN, Gerald Phipps

  • Secretary - Resigned
  • Appointed: 1994-04-29
  • Resigned: 1996-05-21

  • WATERS, Mark Robert

  • Secretary - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2020-11-02

  • CLYDE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-01-21
  • Resigned: 1994-04-29
  • UK

    INSPOP.COM LIMITED

  • 03857130
  • LIVE
  • Date Incorporated: 

  • BETES-NOVOA, Elena,

  • Director - Resigned
  • Appointed: 2017-08-16
  • Resigned: 2021-07-01

  • JOHNSON, Margaret

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-04-30

  • O'SHEA, Louise

  • Director - Resigned
  • Appointed: 2018-03-12
  • Resigned: 2023-03-23

  • RICE-JONES, Margaret Frances

  • Director - Resigned
  • Appointed: 2019-09-03
  • Resigned: 2021-04-30

  • ARMSTRONG, Katherine Jane

  • Director - Resigned
  • Appointed: 2004-08-25
  • Resigned: 2014-12-31

  • CHIDWICK, Kevin

  • Director - Resigned
  • Appointed: 2006-06-26
  • Resigned: 2012-01-01

  • CORIAT, Martin Dominque

  • Director - Resigned
  • Appointed: 2013-11-26
  • Resigned: 2018-03-12

  • COVENEY, Catherine

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2000-09-11

  • ENGELHARDT, Henry Allan

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2009-09-08

  • GILHAM, Robert Paul

  • Director - Resigned
  • Appointed: 1999-11-12
  • Resigned: 2000-06-30

  • HOOD, Carlton James

  • Director - Resigned
  • Appointed: 2007-02-27
  • Resigned: 2010-12-06

  • JAMES, David Keith Marlais

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2019-03-27

  • LAMBERT, John Anthony

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2000-09-06

  • MOLYNEUX, Helen Clare

  • Director - Resigned
  • Appointed: 2015-07-17
  • Resigned: 2017-10-06

  • MURRAY, Sara Elizabeth, Dr

  • Director - Resigned
  • Appointed: 1999-10-11
  • Resigned: 2000-07-03

  • NOVOA, Elena Betes

  • Director - Resigned
  • Appointed: 2008-09-02
  • Resigned: 2009-10-20

  • PROBERT, Andrew Charles

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2019-06-17

  • SANCHEZ, Christophe

  • Director - Resigned
  • Appointed: 2006-12-06
  • Resigned: 2007-10-17

  • STEVENS, David Graham

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2018-03-12

  • WILLIAMS, Debra Elizbeth, Dr

  • Director - Resigned
  • Appointed: 2006-03-29
  • Resigned: 2008-06-18

  • CHANDLER, Deborah Helen

  • Director - Active
  • Appointed: 2021-06-11

  • SYED, Tariq Sajjad

  • Director - Resigned
  • Appointed: 2021-06-11
  • Resigned: 2022-09-23

  • DUKES, Stephen

  • Director - Active
  • Appointed: 2023-03-23

  • CAUNT, Daniel John

  • Secretary - Resigned
  • Appointed: 2018-11-29
  • Resigned: 2021-04-30

  • CLARKE, Stuart David

  • Secretary - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2008-09-02

  • INTERNATIONAL UNITED HOLDING AG

  • Secretary - Resigned
  • Appointed: 1999-10-11
  • Resigned: 1999-10-11

  • MURRAY, Judith Rowena

  • Secretary - Resigned
  • Appointed: 1999-10-11
  • Resigned: 2001-07-03

  • WATERS, Mark Robert

  • Secretary - Resigned
  • Appointed: 2008-09-02
  • Resigned: 2018-11-29

  • FRENCH-WILLIAMS, Hollie Camille

  • Secretary - Active
  • Appointed: 2021-12-09
  • UK

    ADMIRAL INSURANCE COMPANY LIMITED

  • 04080051
  • LIVE
  • Date Incorporated: 

  • CHURCHLOW, Mark John

  • Director - Active
  • Appointed: 2020-04-17

  • DAVIES, Keith Gerald

  • Director - Resigned
  • Appointed: 2020-04-17
  • Resigned: 2023-09-18

  • JONES, Geraint Allan

  • Director - Resigned
  • Appointed: 2006-08-23
  • Resigned: 2023-09-18

  • MONDINI-DE-FOCATIIS, Milena

  • Director - Active
  • Appointed: 2020-03-25

  • PRUSSOG, Carsten Dieter, Dr

  • Director - Active
  • Appointed: 2017-05-16

  • ARMSTRONG, James Hamilton

  • Director - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2021-12-16

  • BRICK, Raymond Michael

  • Director - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2005-02-21

  • CLARKE, Stuart David

  • Director - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2020-04-17

  • CONNELLY, Lorna Ellen

  • Director - Resigned
  • Appointed: 2012-06-25
  • Resigned: 2017-05-16

  • ENGELHARDT, Henry Allan

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2007-07-18

  • JAMES, David Keith Marlais

  • Director - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2020-03-24

  • LYONS, Alastair David

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2007-07-18

  • MARISSEN, Peter Roelof

  • Director - Resigned
  • Appointed: 2007-07-18
  • Resigned: 2015-12-31

  • MORGAN, Stuart John

  • Director - Resigned
  • Appointed: 2005-06-10
  • Resigned: 2016-09-15

  • PRICE, Christopher Michael

  • Director - Resigned
  • Appointed: 2012-02-10
  • Resigned: 2014-02-11

  • PROBERT, Andrew Charles

  • Director - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2006-08-23

  • SCHIAVON, Alberto Giuseppe

  • Director - Resigned
  • Appointed: 2016-11-15
  • Resigned: 2017-05-16

  • STEVENS, David Graham

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2007-07-18

  • WALKER, David Andrew

  • Director - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2005-08-15

  • WELLS, Linda Patricia

  • Director - Resigned
  • Appointed: 2007-07-18
  • Resigned: 2017-05-16

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2000-10-05

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2000-10-05

  • SAKER, Matthew Christopher

  • Director - Active
  • Appointed: 2023-10-18

  • CAUNT, Daniel John

  • Secretary - Resigned
  • Appointed: 2019-03-11
  • Resigned: 2022-09-29

  • CLARKE, Stuart David

  • Secretary - Resigned
  • Appointed: 2000-10-25
  • Resigned: 2003-07-16

  • COOPER, David James

  • Secretary - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2005-04-26

  • WATERS, Mark Robert

  • Secretary - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2019-03-11

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2000-10-05

  • WADE, Jarlath

  • Secretary - Active
  • Appointed: 2022-09-29

  • WENG KAN, Francis Nicolas

  • Nationality: French
  • Address: EC2R 6DA, United Kingdom
  • UK

    YOLT LIMITED

  • 12388821
  • LIVE
  • Date Incorporated: 

  • DE WAARD, Mattijs Peter

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2021-12-15

  • MUIS, Leendert Johannes

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2020-06-15

  • VAN BRAKEL, Pauline Maria Johanna

  • Director - Resigned
  • Appointed: 2020-06-15
  • Resigned: 2021-12-15

  • MARINOV, Kaloyan

  • Director - Resigned
  • Appointed: 2020-08-01
  • Resigned: 2021-05-01

  • MARSH, Adrian Neil

  • Director - Active
  • Appointed: 2023-06-01

  • RICHARDSON, Greg John

  • Director - Active
  • Appointed: 2023-06-01

  • LOGOTETA, Barbara

  • Director - Resigned
  • Appointed: 2021-12-14
  • Resigned: 2023-06-01
  • UK

    YOLT TECHNOLOGY SERVICES LIMITED

  • 12388678
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-09-19

  • DE WAARD, Mattijs Peter

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2021-11-15

  • MUIS, Leendert Johannes

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2021-11-15

  • MARINOV, Kaloyan

  • Director - Resigned
  • Appointed: 2020-08-01
  • Resigned: 2021-05-01

  • MARSH, Adrian Neil

  • Director - Expired
  • Appointed: 2023-06-01

  • RICHARDSON, Greg John

  • Director - Expired
  • Appointed: 2023-06-01

  • LOGOTETA, Barbara

  • Director - Resigned
  • Appointed: 2021-11-14
  • Resigned: 2023-06-01
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