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MOLLETT, James Anthony
Nationality: British
Address: EC3M 7AF, United Kingdom

AXIS UNDERWRITING LIMITED
03043816
LIVE
Date Incorporated:

DUCKER, Toby
Director - Resigned
Appointed: 2019-07-11
Resigned: 2023-05-04

LOUDEN, Ross
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-12-31

MULLARKEY, Fintan
Director - Resigned
Appointed: 2018-04-05
Resigned: 2020-09-25

ROWE, Mark Keith
Director - Resigned
Appointed: 2016-07-05
Resigned: 2020-12-22

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2002-01-04
Resigned: 2002-11-25

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-31

BURFORD, Ian
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-05-31

BUTCHER, Jonathan Louis James
Director - Resigned
Appointed: 2000-03-16
Resigned: 2004-11-01

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-19

CRAGG, Adam Brooks
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-03-22

ETTRIDGE, Peter John
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-12

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-01-17

HEMING, Stephen John
Director - Resigned
Appointed: 2006-03-09
Resigned: 2016-07-05

HICKS, Alan David
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-01-17

HOLLAND, Peter Charles
Director - Resigned
Appointed: 2005-01-17
Resigned: 2012-12-31

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-01-17

LILLEY, Robert Albert
Director - Resigned
Appointed: 2004-06-10
Resigned: 2012-12-31

LLOYD, Stephen Frederick
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-25

MATSON, Peter Colin
Director - Resigned
Appointed: 2005-01-17
Resigned: 2011-02-11

METCALFE, Michael
Director - Resigned
Appointed: 2005-01-17
Resigned: 2012-05-01

MORLEY, Susan Claire
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-01-17

MOSS, Nicholas James
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-23

MURRAY, Clive Lee
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-01-29

NORTHAM, Guy Hillary
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-01-17

PAGE, Robert John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-06-30

PARKER, Keith Arthur
Director - Resigned
Appointed: 1995-08-08
Resigned: 2000-03-16

PAXMAN, Nigel Richard
Director - Resigned
Appointed: 1999-06-14
Resigned: 2000-03-16

POTTER, Grahame John
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-25

PRESTON, Robert Adam
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-12-31

QUINLAN, Stuart John
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-04-30

RILEY, Stephen John
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-10-22

ROUSE, Stuart Mark
Director - Resigned
Appointed: 2002-01-29
Resigned: 2003-12-01

SAACKE, Gunther
Director - Resigned
Appointed: 2009-10-20
Resigned: 2012-05-21

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-12-03

WADE, Michael John
Director - Resigned
Appointed: 1995-08-08
Resigned: 1999-10-18

WALTON, Michael John
Director - Resigned
Appointed: 2005-01-17
Resigned: 2006-11-30

WHEELER, Mark Handley
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-12-28

WHITTAKER, Philip David
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-01-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-08-08

HENNESSY, Timothy Patrick
Director - Resigned
Appointed: 2021-02-25
Resigned: 2022-12-02

JENVEY, Simon Spencer
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-05-30

MATSON, Carly Elizabeth
Director - Resigned
Appointed: 2021-07-11
Resigned: 2023-02-14

ROSS, Neil
Director - Active
Appointed: 2023-08-22

LAWRENCE, Kelly
Secretary - Active
Appointed: 2019-08-28

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2003-02-24

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-05-26
Resigned: 2015-05-13

HOLLAND, Peter Charles
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-02-15

MCLEOD, Julie Elizabeth
Secretary - Resigned
Appointed: 2015-05-13
Resigned: 2015-05-13

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2011-05-26

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 1998-01-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1995-08-08

NOVAE HOLDINGS LIMITED
02862216
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-30

HILLS, Sarah Jane
Director - Expired
Appointed: 2017-12-11

MULLARKEY, Fintan
Director - Expired
Appointed: 2018-03-22

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-12-31

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-12-31

BARNETT, Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-06-07

BROOKS, Robert Anthony
Director - Resigned
Appointed: 1993-10-08
Resigned: 1998-10-30

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-09-14

CARSBERG, Bryan Victor, Sir
Director - Resigned
Appointed: 2003-09-12
Resigned: 2006-12-31

CHAPLIN, Clive Aubrey Charles
Director - Resigned
Appointed: 1993-10-19
Resigned: 2006-12-31

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2003-10-27
Resigned: 2012-10-31

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-10-30

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2002-10-11
Resigned: 2006-12-31

HAMBRO, Anthony Everard George
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-12-31

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1993-12-23
Resigned: 1995-06-07

HODSON, John
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-12-10

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2006-12-31
Resigned: 2016-09-09

MATSON, Peter Colin
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-12-31

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MOSS, Nicholas James
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-03-23

MURRAY, Clive Lee
Director - Resigned
Appointed: 2006-12-31
Resigned: 2013-12-31

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 2000-02-03
Resigned: 2006-12-31

PALMER, David Vereker
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-31

PARKER, Peter, Sir
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-12-31

PATIENT, Matthew Le May
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-31

SANTAMBROGIO, Luigi
Director - Resigned
Appointed: 1996-10-09
Resigned: 2006-12-31

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 1998-11-27
Resigned: 2006-12-31

SPRECKLEY, Colin William
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-12-31

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-12-31

TURVEY, Mark John
Director - Resigned
Appointed: 2006-12-31
Resigned: 2012-05-01

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-10-03
Resigned: 2002-06-06

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-09-12

WADE, Michael John
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-01-31

WATSON, Jeremy Rupert James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-11

WHITELEY, Justin Henry Francis
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-20

WHITTAKER, Philip David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-10-24

WITTS, Andrew John
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-06-22

LAWRENCE, Kelly
Secretary - Expired
Appointed: 2019-08-28

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2003-02-13

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

JERVIS, Brian Roy
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1998-08-07

MCLEOD, Julie Elizabeth
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2015-05-01

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-02-13
Resigned: 2011-04-04

WHITTAKER, Philip David
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1999-10-18

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1993-10-19

SYNDICATE CAPITAL (NO.1) LIMITED
02842680
LIVE
Date Incorporated:

ARGYLE, Michael John
Director - Active
Appointed: 2019-09-18

FIDENTIA TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-18

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

BARNETT, Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-06-07

BATTY, John Christopher Ralph
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

BROOKS, Robert Anthony
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-10-30

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

CHAPLIN, Clive Aubrey Charles
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-01-04

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-08-05
Resigned: 1993-10-11

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-10-31

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-30

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1993-12-23
Resigned: 1995-06-07

HILLS, Sarah Jane
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

HODSON, John
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-01-04

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-09-09

LEE, Brian Martin
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-09-28

MASSEY, John Michael
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MURRAY, Clive Lee
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-12-31

PALMER, David Vereker
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-03-31

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-08-05
Resigned: 1993-10-11

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

TURVEY, Mark John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

WHITELEY, Justin Henry Francis
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-20

WHITTAKER, Philip David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

WITTS, Andrew John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2003-03-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

JERVIS, Brian Roy
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1998-08-07

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2011-04-04

WHITTAKER, Philip David
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 1999-12-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-05
Resigned: 1993-11-01

MAYHELD LIMITED
03781052
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

ARGYLE, Michael John
Director - Expired
Appointed: 2019-09-18

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-03-03

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-10-31

HATHORN, Charles Thomas Vans
Director - Resigned
Appointed: 1999-08-02
Resigned: 1999-08-12

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HENNESSY, Timothy Patrick
Director - Resigned
Appointed: 2019-09-03
Resigned: 2019-09-18

HILLS, Sarah Jane
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-03

HUDSON, Mark Andrew
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-12-15

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MULLARKEY, Fintan
Director - Resigned
Appointed: 2019-09-03
Resigned: 2019-09-18

MURRAY, Clive Lee
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-12-31

NOROSE LIMITED
Director - Resigned
Appointed: 1999-06-02
Resigned: 1999-08-02

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1999-06-02
Resigned: 1999-08-02

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

RONALDSON, Cheryl Anne
Director - Resigned
Appointed: 1999-08-02
Resigned: 1999-08-12

TURVEY, Mark John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-03-03

WHITTAKER, Philip David
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-03-03

WILLING, Simon John
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

WITTS, Andrew John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

YATES, Marc Silvanus Dorey
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

FIDENTIA TRUSTEES LIMITED
Director - Resigned
Appointed: 2019-09-18
Resigned: 2021-01-29

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2003-03-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

LAWRENCE, Kelly
Secretary - Resigned
Appointed: 2019-08-28
Resigned: 2019-09-18

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 1999-08-02

RONALDSON, Cheryl Anne
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 1999-08-12

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2011-04-04

WHITTAKER, Philip David
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 1999-12-10

AXIS MANAGING AGENCY LTD.
08702952
LIVE
Date Incorporated:

CANE, Stephen Paul
Director - Active
Appointed: 2017-05-01

DZIURMAN, Tadeusz Jozef
Director - Active
Appointed: 2017-05-01

GREGORY, Mark Austen John
Director - Active
Appointed: 2017-05-11

HARDWICK, Elanor
Director - Active
Appointed: 2020-07-02

HENNESSY, Timothy Patrick
Director - Resigned
Appointed: 2013-09-24
Resigned: 2022-12-02

MULLARKEY, Fintan
Director - Active
Appointed: 2013-09-24

RIVERS, Thomas Edward
Director - Resigned
Appointed: 2018-04-26
Resigned: 2021-07-30

ROBSON, Alistair Mark
Director - Active
Appointed: 2013-09-24

CRAGG, Adam Brooks
Director - Resigned
Appointed: 2018-02-02
Resigned: 2019-03-22

DRAPER, Daniel John
Director - Resigned
Appointed: 2017-05-11
Resigned: 2018-04-26

ENGLAND, Joe
Director - Resigned
Appointed: 2013-09-24
Resigned: 2016-10-18

GRESSIER, Jack
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-06-23

HILLS, Sarah Jane
Director - Resigned
Appointed: 2013-09-24
Resigned: 2017-05-02

KWOK, Kenneth
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-03-25

LAWLOR, Geraldine Mary
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-02-29

LOWETH, James Paul
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-05-02

WARREN, Jane
Director - Resigned
Appointed: 2017-05-11
Resigned: 2018-03-16

BRADBURY, Seema
Director - Resigned
Appointed: 2021-11-19
Resigned: 2023-05-19

HAUGH, Ann
Director - Active
Appointed: 2022-01-19

THEIS, Axel Georg
Director - Active
Appointed: 2024-02-08

OWEN, John Andrew
Director - Active
Appointed: 2024-02-14

ROWE, Mark Keith
Secretary - Resigned
Appointed: 2017-12-19
Resigned: 2020-12-16

BUGLER, Nicholas
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2017-12-19

LAWRENCE, Kelly
Secretary - Active
Appointed: 2020-12-16

CLM D LIMITED
02822707
LIVE
Date Incorporated:

ARGYLE, Michael John
Director - Active
Appointed: 2019-09-18

FIDENTIA TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-18

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

ARCHIBALD, Liliana
Director - Resigned
Appointed: 1993-12-21
Resigned: 1999-10-18

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

BATTY, John Christopher Ralph
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-03-03

CLM GROUP HOLDINGS LIMITED
Director - Resigned
Appointed: 1993-10-25
Resigned: 1999-10-18

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-11-19

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-10-31

EWING, Neil Murdoch
Director - Resigned
Appointed: 1995-08-21
Resigned: 1995-08-25

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HILLS, Sarah Jane
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-09-09

LEE, Brian Martin
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-09-28

MASSEY, John Michael
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MURRAY, Clive Lee
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-12-31

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

PATIENT, Matthew Le May
Director - Resigned
Appointed: 1993-10-25
Resigned: 1999-10-18

TURVEY, Mark John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

WHITTAKER, Philip David
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

WITTS, Andrew John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1993-05-28
Resigned: 1993-09-08

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-09-08
Resigned: 1993-12-21

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2003-03-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-05
Resigned: 2015-05-13

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2011-04-04

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1993-09-08

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1998-01-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1993-12-21

CLM G LIMITED
02817283
LIVE
Date Incorporated:

ARGYLE, Michael John
Director - Active
Appointed: 2019-09-18

FIDENTIA TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-18

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

ARCHIBALD, Liliana
Director - Resigned
Appointed: 1993-12-21
Resigned: 1999-10-18

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

BATTY, John Christopher Ralph
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-03-03

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-05-12
Resigned: 1993-09-14

CLM GROUP HOLDINGS LIMITED
Director - Resigned
Appointed: 1993-10-25
Resigned: 1999-10-18

CLM UNDERWRITING LIMITED
Director - Resigned
Appointed: 1993-10-25
Resigned: 1993-12-21

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-11-19

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-10-31

EWING, Neil Murdoch
Director - Resigned
Appointed: 1995-08-21
Resigned: 1995-08-25

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HILLS, Sarah Jane
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-09-09

LEE, Brian Martin
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-09-28

MASSEY, John Michael
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MURRAY, Clive Lee
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-12-31

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

PATIENT, Matthew Le May
Director - Resigned
Appointed: 1993-10-25
Resigned: 1999-10-18

TURVEY, Mark John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

WHITTAKER, Philip David
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

WITTS, Andrew John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2003-03-03

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-12
Resigned: 1993-09-14

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-05
Resigned: 2015-05-13

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2011-04-04

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1998-01-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 1993-12-21

CLM B LIMITED
02829388
LIVE
Date Incorporated:

ARGYLE, Michael John
Director - Active
Appointed: 2019-09-18

FIDENTIA TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-18

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

ARCHIBALD, Liliana
Director - Resigned
Appointed: 1993-12-21
Resigned: 1999-10-18

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

BATTY, John Christopher Ralph
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-03-03

CLM GROUP HOLDINGS LIMITED
Director - Resigned
Appointed: 1993-10-25
Resigned: 1999-10-18

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-11-19

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-10-31

EWING, Neil Murdoch
Director - Resigned
Appointed: 1995-08-21
Resigned: 1995-08-25

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HILLS, Sarah Jane
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-09-09

LEE, Brian Martin
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-09-28

MASSEY, John Michael
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MURRAY, Clive Lee
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-12-31

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

PATIENT, Matthew Le May
Director - Resigned
Appointed: 1993-10-25
Resigned: 1999-10-18

TURVEY, Mark John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

WHITTAKER, Philip David
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-03

WITTS, Andrew John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-06-23
Resigned: 1993-10-25

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2003-03-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-05
Resigned: 2015-05-13

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2011-04-04

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1998-01-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 1993-12-21

AXIS CORPORATE CAPITAL UK II LIMITED
03045763
LIVE
Date Incorporated:

GREGORY, Mark Austen John
Director - Active
Appointed: 2018-06-13

HENNESSY, Timothy Patrick
Director - Resigned
Appointed: 2019-10-22
Resigned: 2022-12-02

MULLARKEY, Fintan
Director - Resigned
Appointed: 2018-06-13
Resigned: 2022-06-15

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-12-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-12-31

BURFORD, Ian
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-09

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-10-06

BUTCHER, Jonathan Louis James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-31

CARRINGTON, George Herbert
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2004-12-07
Resigned: 2012-10-31

CROSS, Nathaniel Gregory Richard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-04-09

EWING, Neil Murdoch
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-03-06

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2009-11-12
Resigned: 2019-12-31

FROST, Elizabeth
Director - Resigned
Appointed: 1999-11-17
Resigned: 2002-04-09

GLOVER, Timothy Anthony Brian Harvey
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-04-09

HARTLEY, Andrew
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-04-09

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HICKS, Alan David
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-01-01

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2004-12-07
Resigned: 2014-12-31

JARVIS, Christopher John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-04-09

LLOYD, Stephen Frederick
Director - Resigned
Appointed: 1999-10-18
Resigned: 1999-11-25

MCHUGH, Kevin James
Director - Resigned
Appointed: 1996-11-27
Resigned: 2003-06-01

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MURRAY, Clive Lee
Director - Resigned
Appointed: 2006-02-20
Resigned: 2013-12-31

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 2002-04-09
Resigned: 2005-10-05

PARKER, Keith Arthur
Director - Resigned
Appointed: 2002-04-09
Resigned: 2006-02-20

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

PAXMAN, Nigel Richard
Director - Resigned
Appointed: 1999-10-18
Resigned: 1999-11-17

PRENTIS, John Robert
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-04-09

ROUSE, Stuart Mark
Director - Resigned
Appointed: 2002-04-09
Resigned: 2003-12-01

SHEPHARD, Miles Julian
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-04-09

SPRECKLEY, Colin William
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-10-06

STONE, Edward
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-09

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-01-04

TURVEY, Mark John
Director - Resigned
Appointed: 2005-10-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1995-04-07
Resigned: 1996-12-31

WHEELER, Mark Handley
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-01-01

WHITTAKER, Philip David
Director - Resigned
Appointed: 1995-04-07
Resigned: 2003-09-12

WILLIS, Christopher James Percival
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-10-06

WITTS, Andrew John
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-06-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-07

HILLS, Sarah Jane
Director - Active
Appointed: 2023-05-24

LAWRENCE, Kelly
Secretary - Active
Appointed: 2019-08-28

BRAZIER, Carly Louise
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2018-06-28

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-11-17
Resigned: 2003-03-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

MCLEOD, Julie Elizabeth
Secretary - Resigned
Appointed: 2015-05-13
Resigned: 2015-05-13

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2011-04-04

WHITTAKER, Philip David
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1999-11-17

WILLIS, Christopher James Percival
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1996-12-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-07

SYNDICATE CAPITAL (NO.5) LIMITED
02842678
LIVE
Date Incorporated:

ARGYLE, Michael John
Director - Active
Appointed: 2019-09-18

FIDENTIA TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-18

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

BARNETT, Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 1994-08-05

BATTY, John Christopher Ralph
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

BROOKS, Robert Anthony
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-10-30

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

CHAPLIN, Clive Aubrey Charles
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-01-04

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-08-05
Resigned: 1993-10-11

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-10-31

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-30

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1993-12-23
Resigned: 1994-08-05

HILLS, Sarah Jane
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

HODSON, John
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-01-04

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-09-09

LEE, Brian Martin
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-09-28

MASSEY, John Michael
Director - Resigned
Appointed: 2000-03-13
Resigned: 2009-01-05

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MURRAY, Clive Lee
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-12-31

PALMER, David Vereker
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-03-31

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-08-05
Resigned: 1993-10-11

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

TURVEY, Mark John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

WHITELEY, Justin Henry Francis
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-20

WHITTAKER, Philip David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

WITTS, Andrew John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2003-03-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

JERVIS, Brian Roy
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1998-08-07

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2011-04-04

WHITTAKER, Philip David
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 1999-12-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-05
Resigned: 1993-11-01

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