Officers

  • uk

  • jens wohlthat

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  • WOHLTHAT, Jens Holger

  • Nationality: German
  • Address: Foreign, Germany
  • UK

    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

  • TENENTI, Elisabetta

  • Director - Resigned
  • Appointed: 2007-10-12
  • Resigned: 2015-03-31

  • 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

  • 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
  • UK

    HDI-GERLING UK SERVICE COMPANY LIMITED

  • 00459884
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-11-01

  • TAYLOR, Richard Douglas

  • Director - Expired
  • Appointed: 2003-08-08

  • BAER, Thomas August, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-21

  • BRADBURY, Robert James

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2010-06-25

  • CARR, Alan William

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 2001-10-01

  • COX, Gerald

  • Director - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2004-04-13

  • FINK, Benard Christof

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-15

  • GERLING, Hans, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-08-14

  • GLEISS, Reiner Karl

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2006-09-30

  • GRUND, Frank, Dr

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2003-08-08

  • HALPIN, Geoffrey Michael

  • Director - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2007-08-31

  • HARLING, Adrian Charles

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2001-07-31

  • JAKOBI, Walter Josef, Dr

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 2001-01-01

  • JANSLI, Bjorn

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2002-04-01

  • JORISSEN, Hermann

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2001-10-01

  • KNIPPER, Stephan

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2003-04-29

  • MEHLHORN, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-29

  • MIDDLETON, Peter

  • Director - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2003-11-04

  • NOWAK, Dietmar

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-06-01

  • ROSS, Gary Leonard

  • Director - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2007-08-31

  • SAVELSBERG, Fredrich Karl Maria

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-21

  • STROHSCHEN, Norbert

  • Director - Resigned
  • Appointed: 1993-06-21
  • Resigned: 2002-04-01

  • THOMAS, Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-21

  • TURVEY, Peter

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 2003-04-29

  • WAGNER, Paul-Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • WEIGEL, Herwig

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-21

  • WOLTERECK, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-21

  • ZACCAR, Felix

  • Director - Resigned
  • Appointed: 1998-11-04
  • Resigned: 2001-07-01

  • ZECH, Jurgen, Dr

  • Director - Resigned
  • Appointed: 1993-06-21
  • Resigned: 1996-08-01

  • BRADBURY, Robert James

  • Secretary - Expired
  • Appointed: 2004-04-13

  • CARR, Alan William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-10-01

  • COX, Gerald

  • Secretary - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2004-04-13

  • GASPER, Suzanne Lynette Philomena

  • Secretary - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1997-11-03

  • HARLING, Adrian Charles

  • Secretary - Resigned
  • Appointed: 1997-11-03
  • Resigned: 2001-07-31

  • HAYDAY, Terence John

  • Secretary - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2003-04-29
  • UK

    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

  • TENENTI, Elisabetta

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2015-03-15

  • WILBY, Peter Richard

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 2001-12-31

  • 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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