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WESTCOTT, Helen Margaret
Nationality: British
Address: Hertfordshire, AL5 2AJ

ASTA MANAGING AGENCY LTD
01918744
LIVE
Date Incorporated:

BARKE, Richard Paul
Director - Active
Appointed: 2018-01-01

BARLEY, Clare Victoria
Director - Active
Appointed: 2016-04-27

HARFITT, Lorraine
Director - Active
Appointed: 2013-12-04

HUBBARD, Andrew John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-06-30

HUNT, David John Guy
Director - Resigned
Appointed: 2012-10-10
Resigned: 2022-12-01

MOHN, Marvin David
Director - Resigned
Appointed: 2016-05-16
Resigned: 2022-07-13

NORTON, Simon Peter Andrew
Director - Resigned
Appointed: 2009-05-22
Resigned: 2023-02-23

RAMAGE, James William
Director - Resigned
Appointed: 2010-07-30
Resigned: 2019-03-31

RIDDELL, Thomas Alexander
Director - Resigned
Appointed: 2008-07-30
Resigned: 2019-03-31

SHAH, Kalpana
Director - Active
Appointed: 2016-10-01

TIGHE, Julian Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2022-11-23

ALLEN, Peter David
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-07-31

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

BADAL, Veekash
Director - Resigned
Appointed: 2009-04-02
Resigned: 2010-01-12

BARNETT, Luke Nicholas
Director - Resigned
Appointed: 2008-02-08
Resigned: 2013-08-31

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1993-06-01

BAWCUTT, Paul Albert
Director - Resigned
Appointed: 1999-04-20
Resigned: 2002-12-18

BOUMAN, Yvonne Astrid
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-02-12

CANE, Stephen Paul
Director - Resigned
Appointed: 2007-03-06
Resigned: 2013-12-31

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

CARPENTER, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1993-06-01

CHILDS, Brett Ivor
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-29

CHILVERS, Donald Richard
Director - Resigned
Appointed: 1995-01-26
Resigned: 1996-08-01

CHOWN, Richard
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-12-29

CONNELL, Graeme Mark
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-06-13

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-31

DENOON DUNCAN, James Douglas
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-09-03

DESHPANDE, Aneil Paul
Director - Resigned
Appointed: 2004-06-10
Resigned: 2007-03-08

ERULIN, Gilles Marie Jacques
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-03-31

GORDON, Anthony John Ramsay
Director - Resigned
Appointed: 2004-08-18
Resigned: 2013-12-31

GRIFFITHS, Charles Edward Oliver
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-05-13

GRIFFITHS, Gary Leonard
Director - Resigned
Appointed: 1999-11-23
Resigned: 2012-06-01

HARRAR, Sukhpal Singh
Director - Resigned
Appointed: 2004-08-18
Resigned: 2008-10-16

HARRIES, David Nicholas
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-07-13

HAZLEWOOD, David
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-10-16

HESKETH, David John
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-10-16

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1993-11-08
Resigned: 1998-01-29

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1993-06-01

HUGHES, Jonathan Richard
Director - Resigned
Appointed: 2001-02-20
Resigned: 2003-11-28

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-06-30

LADERMAN, Stewart Keith
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-12-31

LANDON, Theodore Luke Giffard
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-04-19

LOTTER, Simon Peter
Director - Resigned
Appointed:
Resigned: 1993-06-01

MACNABB, Ian
Director - Resigned
Appointed:
Resigned: 1993-06-01

MARTIN, Christopher Jullion
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-12-31

MCAULEY, Brighd Siobhan
Director - Resigned
Appointed: 1999-08-06
Resigned: 2000-09-15

MITCHELL, John Martin
Director - Resigned
Appointed: 2001-04-11
Resigned: 2008-11-02

MOFFATT, John Scott
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-08-06

MURPHY, Digby Francis Considine
Director - Resigned
Appointed: 2005-06-06
Resigned: 2017-06-30

NOTLEY, William Arthur
Director - Resigned
Appointed: 2000-07-07
Resigned: 2001-02-28

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1993-06-01

POWELL, Valentine Anthony Lewis
Director - Resigned
Appointed: 1995-02-09
Resigned: 1999-04-19

RODGER, Alastair Carl Andrew
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-27

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-07-01

STACE, John Lawrence
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-11-04

TAYLOR, William John, Mr.
Director - Resigned
Appointed: 2000-08-02
Resigned: 2003-12-31

VENTIROSO, Christopher John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-01-29

WALTON, Michael John
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-27

WATHEN, Mark Andrew Paul
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-12-17

WELLS, Michael John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-04

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2007-12-06
Resigned: 2014-04-30

WHATTON, Richard Paul
Director - Resigned
Appointed: 1994-03-23
Resigned: 1999-04-19

WHITE, David Kenneth Leoline
Director - Resigned
Appointed: 1996-12-16
Resigned: 2013-08-31

WHITE, Graham John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-30

WINTER, John Hubert
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-03-31

WOOLDRIDGE, John Nicholas Copleston
Director - Resigned
Appointed: 2004-06-17
Resigned: 2006-02-07

JARDINE, Paul Andrew
Director - Active
Appointed: 2018-11-01

STEVENSON, Robert Andrew
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-07-09

GRIFFITHS, Colin Neil
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-02-28

GREEN, Karen Ann
Director - Active
Appointed: 2020-02-01

REDMOND, Stephen David
Director - Active
Appointed: 2021-04-20

MCMASTER, Laura Jean Muir
Director - Active
Appointed: 2022-09-12

CATCHPOLE, Elizabeth Margaret
Director - Active
Appointed: 2023-01-01

JONES, David Bulkeley
Director - Active
Appointed: 2023-02-23

BRADBURY, Seema
Director - Active
Appointed: 2023-05-22

CHOW, Charmaine
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2019-02-28

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-04

FORRESTER, Fiona Maureen
Secretary - Resigned
Appointed: 2003-02-20
Resigned: 2008-08-31

GOODWIN, John Arthur, Mr.
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2003-01-15

MCAULEY, Brighd Siobhan
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-01

MOFFATT, John Scott
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-01-01

ROGERS, Christopher Michael Catesby
Secretary - Resigned
Appointed:
Resigned: 1993-06-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1995-03-31

SAUNDERS, Patricia Margaret
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2007-09-28

TOLLIDAY, Katherine Sarah
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1998-08-31

WILSON, Julie Margaret
Secretary - Resigned
Appointed: 2008-10-16
Resigned: 2012-02-07

BURDETT, Nicola Jane
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2022-07-13

CATALINA HOLDINGS UK LIMITED
03726869
LIVE
Date Incorporated:

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-09-03

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-04-12
Resigned: 2019-05-30

MCANDREW, Graeme John
Director - Active
Appointed: 2017-10-02

BURTON, David James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-10-28

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-03-31

FURRER, Max Franz
Director - Resigned
Appointed: 1999-03-02
Resigned: 2000-09-12

GREIG, Philip John
Director - Resigned
Appointed: 1999-03-02
Resigned: 1999-03-02

GROTTICK, Ian John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2018-06-29

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-02

LUSK, Kirk Howard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-03-31

PURKISS, Dennis William
Director - Resigned
Appointed: 2000-03-23
Resigned: 2004-06-30

RICCIARDELLI, Mark Leonard
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-08-31

SPECK, Carl Eduard
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-06-12

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-04-30

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-07
Resigned: 2022-07-29

COX, Timothy Michael
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-05-19

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

MASON, Anthony Denzil
Director - Active
Appointed: 2020-12-10

DIAZ-MATOS, Andrew Bernard
Director - Active
Appointed: 2022-09-30

JARVIS, Gregg Daniel
Director - Active
Appointed: 2022-12-01

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

LYON, Keith
Secretary - Resigned
Appointed: 2012-10-24
Resigned: 2020-02-06

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

EMCO (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1999-03-02
Resigned: 2001-01-25

WHITE, Kaye
Secretary - Active
Appointed: 2022-06-20

CATALINA LONDON LIMITED
01531718
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-30

COX, Timothy Michael
Director - Resigned
Appointed: 2010-02-26
Resigned: 2021-05-19

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-25
Resigned: 2021-09-03

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-07-29

MCANDREW, Graeme John
Director - Expired
Appointed: 2017-10-02

O'CONNOR, David
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-03-31

RICHARDSON, Steven John
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-09-03

ABDALLAH, Mahmoud Mohammed
Director - Resigned
Appointed:
Resigned: 1992-09-30

AL NAQIB, Loay
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-03-31

AUSTIN, John Oliver
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-04-10

BARBER, John Philip
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-08-31

BENANAV, Gary Gideon
Director - Resigned
Appointed: 1992-09-18
Resigned: 1996-04-02

BURTON, David James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-07-07
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-10-28

COMPTON, Ronald Edward
Director - Resigned
Appointed: 1992-09-18
Resigned: 1995-07-17

COOLBRITH, Alison Gallagher
Director - Resigned
Appointed:
Resigned: 1996-04-02

DIMENT, Gordon Michie
Director - Resigned
Appointed:
Resigned: 1992-03-31

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2000-08-23
Resigned: 2007-03-31

GOPALAKRISHNAN, Nilakantan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-07

GOPALASWAMY, Rangarajan
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-06-30

GRANT, Robert Sinclair
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-01-27

GROTTICK, Ian John
Director - Resigned
Appointed: 2006-02-07
Resigned: 2018-06-29

HALL, Robert Michael
Director - Resigned
Appointed:
Resigned: 1992-09-30

HAMMICK, Leslie William
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-04-10

HARLING, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1996-07-16

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-05-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-06-30

INDERBITZIN, Paul Herold
Director - Resigned
Appointed:
Resigned: 1992-09-30

JOBE, Edward Blinn
Director - Resigned
Appointed:
Resigned: 1992-09-30

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-25

LADERMAN, Stewart Keith
Director - Resigned
Appointed: 2000-07-07
Resigned: 2005-04-06

MASTERS, Terence Rodney
Director - Resigned
Appointed:
Resigned: 1995-02-06

OSMAN, Mehmet
Director - Resigned
Appointed: 2006-04-19
Resigned: 2013-07-26

SCHEMBRI, Jean-Louis
Director - Resigned
Appointed:
Resigned: 1996-07-26

SMALLING, Henry Edward
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-07-26

STAAF, Per Ove
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-01-01

STEPHEN, Michael Anthony
Director - Resigned
Appointed: 1992-09-18
Resigned: 1996-04-02

TONGE, Alison Jane
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-01-20

TRUMPER, David
Director - Resigned
Appointed:
Resigned: 1995-02-10

TYLER, Laurence Philip
Director - Resigned
Appointed: 2005-05-13
Resigned: 2006-04-14

UPJOHN, Gerald Ernest
Director - Resigned
Appointed:
Resigned: 1995-04-06

WATSON, Michael David
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-07-07

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-04-30

GONTAREK, Walter Joseph, Dr
Director - Resigned
Appointed: 2019-08-27
Resigned: 2023-05-31

HOWE, Robert David
Director - Resigned
Appointed: 2019-07-25
Resigned: 2022-07-29

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

MASON, Anthony Denzil
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-05-31

JARVIS, Gregg Daniel
Director - Expired
Appointed: 2022-12-01

DIAZ-MATOS, Andrew Bernard
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-05-31

LETHER, Guy
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-05-31

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

SHAW, Penelope
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-05-31

LYON, Keith Andrew
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2020-01-02

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2000-07-07

JUDD, George
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2000-09-01

MAIR, Antony Stefan Romley
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1996-07-26

UPJOHN, Gerald Ernest
Secretary - Resigned
Appointed:
Resigned: 1995-04-06

JACKSON, Roland Philip
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2022-06-14

WHITE, Kaye
Secretary - Expired
Appointed: 2022-06-20

ASTA MANAGEMENT SERVICES LTD
02790379
LIVE
Date Incorporated:

BEARWISH, Barbara Ann
Director - Resigned
Appointed: 2006-08-16
Resigned: 2022-03-31

HUNT, David John Guy
Director - Resigned
Appointed: 2014-08-28
Resigned: 2023-04-30

TIGHE, Julian Michael
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-05-23

ARCHARD, Paul Nicholas
Director - Resigned
Appointed: 1993-03-26
Resigned: 1998-09-30

BARTLEET, Anthony Peter
Director - Resigned
Appointed: 1993-04-26
Resigned: 1996-08-21

CANE, Stephen Paul
Director - Resigned
Appointed: 2007-02-13
Resigned: 2013-12-31

DESHPANDE, Aneil Paul
Director - Resigned
Appointed: 2006-08-08
Resigned: 2007-03-08

EVE, Dennis Paul
Director - Resigned
Appointed: 2006-08-08
Resigned: 2008-07-21

GRIFFITHS, Gary Leonard
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-11-06

HALLS, John
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-05-05

HARRIES, David Nicholas
Director - Resigned
Appointed: 1993-04-26
Resigned: 1999-07-13

HAZLEWOOD, David
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-10-16

HESKETH, David John
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-10-16

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1993-04-26
Resigned: 1999-01-31

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1993-04-26
Resigned: 1998-06-30

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed: 1993-04-26
Resigned: 1993-11-29

KEESHAN, Albert Luis
Director - Resigned
Appointed: 1999-11-04
Resigned: 2005-01-31

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed: 1993-04-26
Resigned: 1996-11-11

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-02-16
Resigned: 1993-03-26

MOCATTA, Stephanie Carne
Director - Resigned
Appointed: 1999-11-04
Resigned: 2003-01-20

PENNINGTON, Stephen John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-11-03

PRIMUS, Geddes Peter
Director - Resigned
Appointed: 2000-06-01
Resigned: 2008-01-31

RODNEY SMITH, Martin
Director - Resigned
Appointed: 1994-06-29
Resigned: 1997-10-24

SEABURGH, Elaine Susan
Director - Resigned
Appointed: 1999-11-04
Resigned: 2011-11-11

SKINNER, Charles David
Director - Resigned
Appointed: 1998-01-02
Resigned: 1999-06-30

SMITH, Kenneth William
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-09-30

STACE, John Lawrence
Director - Resigned
Appointed: 1998-11-09
Resigned: 1999-11-04

WALTON, Michael John
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-04-27

WHATTON, Richard Paul
Director - Resigned
Appointed: 1996-08-21
Resigned: 2003-01-20

WHITE, Graham John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-11-04

WINTER, John Hubert
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-03-31

HARFITT, Lorraine
Director - Active
Appointed: 2022-03-31

BARKE, Richard Paul
Director - Active
Appointed: 2023-05-23

BARLEY, Clare Victoria
Director - Active
Appointed: 2023-04-30

CHOW, Charmaine
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2019-02-28

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-04

FORRESTER, Fiona Maureen
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2008-08-31

GOODWIN, John Arthur
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2003-01-15

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1998-11-09
Resigned: 1999-03-08

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1995-03-31

SAUNDERS, Patricia Margaret
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2007-09-28

TOLLIDAY, Katherine Sarah
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1998-08-31

WILSON, Julie Margaret
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2012-02-16

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-02-16
Resigned: 1993-03-26

BURDETT, Nicola Jane
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2022-07-13

CATALINA SERVICES UK LIMITED
00398628
LIVE
Date Incorporated:

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-09-03

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-07-29

MCANDREW, Graeme John
Director - Active
Appointed: 2017-10-02

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

BURTON, David James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-08-07
Resigned: 2009-10-28

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-03-31

FURRER, Max Franz
Director - Resigned
Appointed:
Resigned: 2000-09-12

GROTTICK, Ian John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2018-06-29

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-04-12
Resigned: 2019-05-30

HILL, John Lawrence
Director - Resigned
Appointed:
Resigned: 1998-12-18

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-02

PURKISS, Dennis William
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-01-25

MASON, Anthony Denzil
Director - Active
Appointed: 2021-06-16

DIAZ-MATOS, Andrew Bernard
Director - Active
Appointed: 2022-09-30

JARVIS, Gregg Daniel
Director - Active
Appointed: 2022-12-01

ROWSWELL, Darren Richard
Director - Active
Appointed: 2022-06-13

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

HILL, John Lawrence
Secretary - Resigned
Appointed:
Resigned: 1998-12-18

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-30

EMCO (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2001-01-25

WHITE, Kaye
Secretary - Active
Appointed: 2022-06-20

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
01445992
LIVE
Date Incorporated:

BATTEN, Mark Charles
Director - Active
Appointed: 2019-06-26

HUNTINGTON, Brad Scott
Director - Active
Appointed: 2013-10-12

MCATEE, Kevin John
Director - Active
Appointed: 2017-04-06

THOMPSON, Andrew James
Director - Active
Appointed: 2017-11-08

WILLIAMS, John Caldicott
Director - Active
Appointed: 2013-10-12

WRENN, Stuart Adam
Director - Active
Appointed: 2017-04-06

BACH, Carl Lee
Director - Resigned
Appointed:
Resigned: 2001-03-31

BARCLAY, Robert Lynam
Director - Resigned
Appointed:
Resigned: 1994-06-16

BRERETON, Anthony John Patrick
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-03-02

CANE, Stephen Paul
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-09-07

EVANS, Philip Donald
Director - Resigned
Appointed:
Resigned: 1994-06-16

EVE, Dennis Paul
Director - Resigned
Appointed: 2003-10-10
Resigned: 2010-09-30

GORDON, Stephen Lawrence
Director - Resigned
Appointed: 1994-06-16
Resigned: 2000-07-17

GRAZIANO, Joseph Anthony
Director - Resigned
Appointed:
Resigned: 2002-02-21

MARINO, Albert Joseph
Director - Resigned
Appointed:
Resigned: 2000-03-31

MCDERMOTT, Sean Pierre
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-10-12

MOCATTA, Stephanie Carne
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-11-30

MULLIN, Arthur William
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-10-10

NIGHTINGALE, Malcolm Frederick
Director - Resigned
Appointed: 1994-06-16
Resigned: 2000-07-28

RADSCH, Richard Thackeray
Director - Resigned
Appointed:
Resigned: 1999-10-19

RICHARDS, Doreen Pauline Elizabeth
Director - Resigned
Appointed: 2013-10-12
Resigned: 2017-08-16

RYLAND, Steven Michael
Director - Resigned
Appointed: 2017-04-06
Resigned: 2019-07-12

SEABURGH, Elaine Susan
Director - Resigned
Appointed: 2004-09-06
Resigned: 2013-10-12

STEVENSON, Christopher Thomas
Director - Resigned
Appointed: 2001-02-15
Resigned: 2003-10-10

SULLO, Carl, Executive Vp
Director - Resigned
Appointed: 1997-11-21
Resigned: 2002-02-04

TAYLOR, William Samuel
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-10-10

TIGHE, Julian Michael
Director - Resigned
Appointed: 2004-09-06
Resigned: 2007-05-25

VAN GILDER, George Terrence
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-12-15

WAY III, Pennington Howard
Director - Resigned
Appointed:
Resigned: 1997-09-23

WELIKSON, Jeffrey Alan
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-09-08

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2007-05-25
Resigned: 2011-09-07

WHATTON, Richard Paul
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-11-30

WHITLEY, Nicholas Edward
Director - Resigned
Appointed: 2001-02-15
Resigned: 2003-10-10

ALCOCK, Thomas Peter
Secretary - Active
Appointed: 2018-04-23

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-06-16

FORRESTER, Fiona Maureen
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2008-08-31

MCDERMOTT, Sean
Secretary - Resigned
Appointed: 2011-11-09
Resigned: 2013-10-12

SAUNDERS, Patricia Margaret
Secretary - Resigned
Appointed: 2003-11-26
Resigned: 2007-09-28

STEVENSON, Christopher Thomas
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 2003-10-10

WILSON, Julie Margaret
Secretary - Resigned
Appointed: 2008-10-08
Resigned: 2011-11-09

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