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john crisford

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CRISFORD, John Robert
Nationality: United Kingdom
Address: London, N14 6NY

GALLAGHER BENEFITS CONSULTING LIMITED
00772217
LIVE
Date Incorporated:

PARKINSON, Bryan George
Director - Active
Appointed: 2019-07-12

RICHMOND, Carol
Director - Active
Appointed: 2016-07-18

SCOTT, Charles Douglas
Director - Active
Appointed: 2018-12-12

ARSCOTT, Keith Richard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-08-31

BROWN, Michael Terence
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-05-31

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2006-01-25
Resigned: 2009-11-30

BULL, Colin Henry
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-07-01

CAMPBELL, Robert William
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-07-01

COLLINS, John David
Director - Resigned
Appointed: 1993-08-23
Resigned: 1996-03-31

COLLISON, Alan
Director - Resigned
Appointed: 1993-08-23
Resigned: 1995-01-18

DALGARNO, Sarah
Director - Resigned
Appointed: 2011-05-12
Resigned: 2015-03-17

DOHERTY, Brian James
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-04-28

GRENNAN, Stuart John
Director - Resigned
Appointed: 2010-09-06
Resigned: 2012-11-21

GRIST, Antony John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2010-01-12

HAINES, Gordon Warwick
Director - Resigned
Appointed:
Resigned: 2000-08-31

HARRIDINE, Martin Alfred
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-02

HASTINGS-BASS, John Peter
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-12-19

HERRING, David John Adrian
Director - Resigned
Appointed: 2000-09-11
Resigned: 2009-12-31

JOHNSON, Timothy Neil
Director - Resigned
Appointed: 2013-09-19
Resigned: 2019-02-15

KOVACS GASPAR, Andrew Denys
Director - Resigned
Appointed: 2000-09-11
Resigned: 2002-03-06

LAGDEN, Keith Charles
Director - Resigned
Appointed:
Resigned: 1997-07-01

MARGRETT, David Basil
Director - Resigned
Appointed: 1993-08-23
Resigned: 1997-01-27

MATSON, Simon
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-12-05

MORGAN, Brian David
Director - Resigned
Appointed: 1999-04-01
Resigned: 2009-12-31

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-01-26

MUTCH, Peter Andrew
Director - Resigned
Appointed: 2002-05-08
Resigned: 2010-08-11

NIBLOE, Andrew Phillip
Director - Resigned
Appointed: 1999-04-01
Resigned: 2011-05-12

NOBLE, Robert Paul
Director - Resigned
Appointed: 2007-12-04
Resigned: 2012-12-17

PENN, David
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-07-06

PIKE, Matthew William
Director - Resigned
Appointed: 2015-04-15
Resigned: 2016-09-08

REA, Michael Peter
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-25

RIDGWAY, Laurence John
Director - Resigned
Appointed: 1994-08-01
Resigned: 1994-09-08

ROBSON, Anita Gay
Director - Resigned
Appointed: 1998-11-25
Resigned: 2004-03-19

ROSS, David Christopher
Director - Resigned
Appointed: 2011-05-12
Resigned: 2015-02-09

STRACHAN, Anthony William
Director - Resigned
Appointed:
Resigned: 1994-11-25

TAYLOR, Gordon Frank
Director - Resigned
Appointed: 1995-03-03
Resigned: 1999-01-31

THOMAS, Robert Nigel
Director - Resigned
Appointed: 2006-01-25
Resigned: 2012-03-29

WEBSTER, Jonathan Peter Stuart
Director - Resigned
Appointed: 2004-08-27
Resigned: 2011-04-18

WHITELEY, Andrew John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2008-09-25

PEEL, Alistair Charles
Secretary - Active
Appointed: 2018-08-10

AHMED, Mehmet Ertan
Secretary - Resigned
Appointed:
Resigned: 1993-05-20

LEDAMUN, Alan Arthur
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1994-11-30

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2018-08-10

PFITZNER, Alissa Gai Pohl
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2012-09-10

STRACHAN, Anthony William
Secretary - Resigned
Appointed:
Resigned: 1991-03-04

HL CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 2011-05-12

DJ HEALTHCARE LIMITED
06747814
LIVE
Date Incorporated:

CRISFORD, James Alexander
Director - Active
Appointed: 2014-10-01

CRISFORD, Deborah Mary
Director - Resigned
Appointed: 2008-11-12
Resigned: 2014-02-28

CRISFORD, Deborah Mary
Secretary - Active
Appointed: 2014-03-01

BISHOPSGATE INSURANCE BROKERS LIMITED
00149526
LIVE
Date Incorporated:

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-02-06

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-09-22

ALLEN, Peter Charles
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-09-25

ANTELL, Raymond Benjamin
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-06-30

BENZIES, Russell James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-11-28

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-02-14

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-07-07

CLARKE, Geoffrey Michael
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-03-22

CONIBEAR, Andrew Alan
Director - Resigned
Appointed: 1997-10-02
Resigned: 2004-04-06

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-02-04

CUSARO, Aurelio
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

DUFFY, Stephen
Director - Resigned
Appointed: 2001-08-10
Resigned: 2009-02-26

EDWARDS, Christina Joanne
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-08-31

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

GILBERT, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-07-10

GRAY, Carl Thomas
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-20

GREENWOOD, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-02-01

GREGORY, Kenneth Ernest
Director - Resigned
Appointed:
Resigned: 1994-12-31

HAMILTON, Keith
Director - Resigned
Appointed:
Resigned: 1991-08-30

HATHAWAY, John William
Director - Resigned
Appointed:
Resigned: 1995-12-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-02-04

HUGHES, David Leslie
Director - Resigned
Appointed:
Resigned: 2005-01-13

HUGHES, Martin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-09-17

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2018-07-26
Resigned: 2019-03-31

JONES, Darren
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-09-15

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-12
Resigned: 2015-06-29

MACIVER, Kenneth
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-02-01

MARSHGREEN, John William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-06-19

MARTIN, Kim Ian
Director - Resigned
Appointed: 2010-08-04
Resigned: 2012-06-29

MELLING, Simon Charles
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-11-08

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2018-02-13
Resigned: 2018-11-28

PATRICK, Ian William James
Director - Resigned
Appointed: 2011-02-04
Resigned: 2012-03-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2004-10-08
Resigned: 2012-06-30

RAINO, Matthew William
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

ROSE, Simon Andrew
Director - Resigned
Appointed: 2001-08-10
Resigned: 2004-04-20

ROSS, David Christopher
Director - Resigned
Appointed: 2016-12-20
Resigned: 2019-08-01

SPENCER, Kevin Ronald
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-04-30

TANNER, John
Director - Resigned
Appointed:
Resigned: 1999-09-30

THOMAS, Peter
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-02-07

THURLOW, Alan Edward
Director - Resigned
Appointed:
Resigned: 2005-04-29

WARD, Richard Churchill
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

WELLARD, Terence Walter
Director - Resigned
Appointed:
Resigned: 2009-10-31

WYLIE, James David
Director - Resigned
Appointed:
Resigned: 1995-03-30

KILBY, Graham Ian
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-13

MASTERTON, James Andrew Fraser
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-13

HOUGH, Scott William
Director - Active
Appointed: 2023-06-01

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

CLARK, Darryl
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2010-12-03

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-11-01

CRATON, Timothy Charles
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2010-05-24

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-12-20

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HAMILTON, Keith
Secretary - Resigned
Appointed:
Resigned: 1991-08-30

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

THURLOW, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 2004-10-08

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

HEATH LAMBERT LIMITED
01199129
LIVE
Date Incorporated:

COUSINS, David Michael Edwin
Director - Active
Appointed: 2022-03-11

REA, Michael Peter
Director - Active
Appointed: 2015-11-12

WHITTINGHAM, James Oliver
Director - Active
Appointed: 2022-03-04

BARNFIELD, Michael Andrew
Director - Resigned
Appointed:
Resigned: 2000-02-18

BARR, Graham Maxwell
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-05-01

BARTINGTON, John
Director - Resigned
Appointed:
Resigned: 1995-07-14

BARTON, Michael Keith
Director - Resigned
Appointed: 2011-05-12
Resigned: 2011-08-31

BECKER, Gerald Royston Lionel Kendall
Director - Resigned
Appointed:
Resigned: 1997-04-30

BEERH, Surinder Kumar
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-07-22

BENNETT, Richard Michael
Director - Resigned
Appointed: 1994-11-14
Resigned: 1996-08-09

BLACKER, Barry John
Director - Resigned
Appointed: 1997-08-25
Resigned: 2000-02-21

BLACKSHIELDS, Brian Patrick
Director - Resigned
Appointed:
Resigned: 1998-09-01

BLOOMER, William David
Director - Resigned
Appointed: 2000-10-06
Resigned: 2011-05-12

BRUCE, Michael Andrew
Director - Resigned
Appointed: 1998-12-04
Resigned: 2009-11-30

BRUNNING, Nigel Ashley
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

CALEY, Michael John
Director - Resigned
Appointed: 2002-01-09
Resigned: 2000-09-22

CHAMPION, Hugh Cheyney
Director - Resigned
Appointed: 1996-04-19
Resigned: 2002-03-28

CHAMPNESS, John Ashley
Director - Resigned
Appointed:
Resigned: 1998-04-17

CHILTON, Grahame David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-11-12

CLEMENTS, John Randall
Director - Resigned
Appointed:
Resigned: 1998-07-30

COLLINS, John David
Director - Resigned
Appointed:
Resigned: 1996-03-31

COLLISON, Alan
Director - Resigned
Appointed:
Resigned: 1995-01-18

COLOSSO, Adrian
Director - Resigned
Appointed: 1997-08-25
Resigned: 2002-03-28

COOPER-MITCHELL, Michael
Director - Resigned
Appointed: 2011-07-06
Resigned: 2014-06-30

DALGARNO, Sarah
Director - Resigned
Appointed: 2011-05-12
Resigned: 2015-03-17

DRUMMOND-SMITH, James
Director - Resigned
Appointed: 2014-02-12
Resigned: 2018-06-15

ECKERT, Neil David
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-09-08

EDWARDS, David William Hugh
Director - Resigned
Appointed:
Resigned: 1998-02-16

EWEN, Rodney John
Director - Resigned
Appointed: 2000-08-08
Resigned: 2002-03-28

FITCHEN, Michael John
Director - Resigned
Appointed:
Resigned: 1996-03-31

FORDER, John Derek
Director - Resigned
Appointed:
Resigned: 2002-03-28

GALLAGHER, John Patrick
Director - Resigned
Appointed: 2011-07-06
Resigned: 2013-06-19

GALLAGHER, Thomas Joseph
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-11-12

GAULT, Christopher John Hamilton
Director - Resigned
Appointed: 1993-10-18
Resigned: 1998-09-14

GODFREY, Malcolm Kenneth
Director - Resigned
Appointed: 1995-05-02
Resigned: 2000-02-21

HAMILL, Keith
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-05-12

HARDINGE, Mark Alexander
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-06-14

HAZELL, Anthony George
Director - Resigned
Appointed:
Resigned: 1995-11-10

HEMS, Raymond Anthony
Director - Resigned
Appointed: 2000-07-04
Resigned: 2001-06-30

HITCHCOCK, Stephen
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-10-15

HOOPER, Martyn Charles
Director - Resigned
Appointed: 1997-08-25
Resigned: 2000-10-20

HOPWOOD, Dennis Alan
Director - Resigned
Appointed: 1993-07-07
Resigned: 2003-12-01

HUME, Jeffrey
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-05-12

JONES, Alan Gordon
Director - Resigned
Appointed: 1996-06-14
Resigned: 2004-12-17

KIER, Michael Hector
Director - Resigned
Appointed: 2000-07-04
Resigned: 2002-01-31

LEDAMUN, Alan Arthur
Director - Resigned
Appointed:
Resigned: 1994-11-30

LIDDIARD, Timothy Peter James
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-11-28

LITTLE, Paul Anthony
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-07-24

MARGRETT, David Basil
Director - Resigned
Appointed:
Resigned: 1998-12-18

MERTTENS, Robin Wickham
Director - Resigned
Appointed: 1995-10-30
Resigned: 2000-05-12

MITCHELL, Clifford Ronald
Director - Resigned
Appointed: 1997-08-25
Resigned: 2000-09-06

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-26

NORTHCOTT, Richard Walter Montague
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

O'NEILL, Terry
Director - Resigned
Appointed: 2011-07-06
Resigned: 2014-12-31

OWEN, Michael Keith
Director - Resigned
Appointed: 2004-06-21
Resigned: 2004-12-31

PEXTON, John Michael
Director - Resigned
Appointed: 1997-08-25
Resigned: 1998-09-01

PIKE, Matthew William
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-11-12

PRATTEN, Alan William
Director - Resigned
Appointed: 2002-04-02
Resigned: 2003-12-12

PROCTOR, Jonathan Paul
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-03-28

RICHMOND, Carol Ann
Director - Resigned
Appointed: 2015-11-12
Resigned: 2022-03-11

ROSS, David Christopher
Director - Resigned
Appointed: 2011-05-12
Resigned: 2015-02-09

SANDERS, Francis Henry Michael
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

SANSOM, Richard James
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-12-23

SCOTT, Charles Douglas
Director - Resigned
Appointed: 2018-07-09
Resigned: 2022-03-11

SENIOR, David Charles
Director - Resigned
Appointed:
Resigned: 1994-11-04

SHAW, Richard John Gildroy
Director - Resigned
Appointed:
Resigned: 1995-11-23

SMITH, Paul David
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-12-04

STEEL, David George
Director - Resigned
Appointed: 1993-12-02
Resigned: 1996-03-29

STEVENSON, Lindsay Graham
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-01

STEWART, Callum John Tyndale
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-03-28

STONE, Nicholas Philip
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-02-22

STORY, Ian Graham
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-06-30

STRACHAN, Anthony William
Director - Resigned
Appointed: 1993-07-07
Resigned: 1993-12-01

STURGESS, Christopher Julian
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-12-31

TAYLOR, Gordon Frank
Director - Resigned
Appointed: 1997-08-25
Resigned: 1999-01-31

THOMAS, Robert Nigel
Director - Resigned
Appointed: 2000-08-09
Resigned: 2004-12-31

THORNTON, Derek
Director - Resigned
Appointed: 1997-08-25
Resigned: 2008-05-30

TOWLER, Paul Eric
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

TOWNSEND, Graham Peter
Director - Resigned
Appointed: 1997-08-25
Resigned: 2000-02-21

UNDERWOOD, John Jeremy Campbell
Director - Resigned
Appointed: 2000-09-08
Resigned: 2002-03-28

WATSON, Thomas George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-08-07

WELLING, Paul Robert
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

WEYMAN, Nigel Westcar
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-03-28

WHITELEY, Andrew John
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-09-25

WILDRIDGE, Martin Joseph
Director - Resigned
Appointed:
Resigned: 1993-05-06

WILKS, William Henry George
Director - Resigned
Appointed:
Resigned: 1998-12-31

PEEL, Alistair Charles
Secretary - Active
Appointed: 2018-08-10

BLOOMER, William David
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-12

LEDAMUN, Alan Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2018-08-10

PFITZNER, Alissa Gai Pohl
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2012-09-10

HL CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 2009-06-01

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