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leslie etheridge

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ETHERIDGE, Leslie Michael
Nationality: British
Address: EC2N 2DB, United Kingdom

ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2016-12-30
Resigned: 2020-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

HOUGHTON, Richard David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

LISTER, John Robert
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

MOSS, Andrew
Director - Resigned
Appointed: 2016-12-30
Resigned: 2022-12-31

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-06-06

URMSTON, Michael Norris
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

AMLUNG, Bernd
Director - Resigned
Appointed: 2011-11-24
Resigned: 2016-01-27

BARROW, Paul Edward
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-12-19

BRUCE, David
Director - Resigned
Appointed: 1995-07-31
Resigned: 1999-10-29

CLARK, Stuart William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-02-11

COXON, Mandy Pamela
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-06-30

CRAIG, Benedict
Director - Resigned
Appointed: 2011-02-11
Resigned: 2016-12-30

DESAI, Amish Jayant Dashrath
Director - Resigned
Appointed: 2012-02-24
Resigned: 2016-12-30

DUNSTAN, Alan James
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-03-31

EVANS, Christopher David, Dr
Director - Resigned
Appointed:
Resigned: 2000-12-31

FROST, Alan John
Director - Resigned
Appointed:
Resigned: 1998-06-30

GREEN, Michael David, Dr
Director - Resigned
Appointed: 1994-02-08
Resigned: 2007-10-01

LABAND, Paul Alexander Kenneth
Director - Resigned
Appointed: 1994-02-08
Resigned: 1995-03-17

LEE, Tiina Le-Seong
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-09-21

LITTLE, Christopher Guthrie
Director - Resigned
Appointed: 2007-11-20
Resigned: 2016-12-30

MARAN, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 1999-12-31

MCCONVILLE, James
Director - Resigned
Appointed: 2002-08-19
Resigned: 2007-10-01

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-08-31

MERRICK, Michael
Director - Resigned
Appointed: 2016-04-18
Resigned: 2017-03-31

MOSLEY, Peter Scott
Director - Resigned
Appointed: 1993-10-07
Resigned: 2000-02-01

RAE, Richard Alan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-01-06

SANGHA, Nardeep Singh
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-10-28

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-03-15

STACEY, Dennis James
Director - Resigned
Appointed:
Resigned: 2000-02-04

STIRLING, Robert Alexander
Director - Resigned
Appointed: 2007-12-21
Resigned: 2016-12-30

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-02-28

TEMPLE, John Nicholas
Director - Resigned
Appointed:
Resigned: 1995-08-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2001-04-04
Resigned: 2003-10-21

TOINTON, Neil Charles Hardell
Director - Resigned
Appointed: 2001-04-04
Resigned: 2016-12-30

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-01

TURRELL, Paul Steven
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-02

TWIGG, Alan Victor
Director - Resigned
Appointed: 2007-11-30
Resigned: 2016-01-31

WAITE, Nigel, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WOOLLETT, David Nicholas
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-06-30

YOXALL, George Thomas
Director - Resigned
Appointed:
Resigned: 1994-02-14

ZUBERI, Rashid Shahid
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-03-24

SHERIFF, Rizwan
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-12-30

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-12-30

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-30

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2016-12-30

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2007-10-01

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2007-10-01

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

SIMMONS, Ann Barrie
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-08-19

WOODWARD, Anthony James
Secretary - Resigned
Appointed:
Resigned: 2001-10-01

BRITISH PLC
SC003234
LIVE
Date Incorporated:

BURGESS, Sara-Ann
Director - Resigned
Appointed: 2009-09-14
Resigned: 2020-02-01

BURGESS, Simon Lance
Director - Resigned
Appointed: 2010-03-01
Resigned: 2020-06-26

BATEUP, John Brian
Director - Resigned
Appointed:
Resigned: 1999-12-29

BURGESS, Alexander William
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-06-01

CAIN, William John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2009-09-04

CREEDON, Seamus
Director - Resigned
Appointed: 2008-03-11
Resigned: 2009-09-04

CROSSLEY, Eric Robert
Director - Resigned
Appointed: 1989-08-30
Resigned: 1992-01-06

GOODALE, Mark
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-09-04

JAMES, Stuart Campbell
Director - Resigned
Appointed:
Resigned: 2000-07-13

KENNEDY, Samuel Patrick Lithgow
Director - Resigned
Appointed:
Resigned: 1992-03-26

KINGSMILL, Ronald Thomas
Director - Resigned
Appointed:
Resigned: 1991-09-02

OLDHAM, Paul Evan
Director - Resigned
Appointed: 1992-11-19
Resigned: 2008-05-31

PEDLER, Frank Roland
Director - Resigned
Appointed:
Resigned: 1990-03-29

REBER, Frank Rudolf
Director - Resigned
Appointed:
Resigned: 1990-03-29

RUSSELL, Christopher Boorer
Director - Resigned
Appointed: 1992-11-19
Resigned: 2009-05-21

SLATER, Gerald Anthony
Director - Resigned
Appointed: 1990-04-24
Resigned: 1999-12-31

THROP, Vincent John
Director - Resigned
Appointed: 1989-11-14
Resigned: 1991-03-21

TITFORD, Graham John
Director - Resigned
Appointed:
Resigned: 1995-05-18

BURGESS, Julia Rebecca
Director - Active
Appointed: 2020-03-17

BURGESS, Alexander William
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2020-05-12

EASTWOOD, Roger
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-04

KINGSMILL, Ronald Thomas
Secretary - Resigned
Appointed:
Resigned: 1989-09-02

PRIOR, Andrew
Secretary - Resigned
Appointed: 1989-09-02
Resigned: 2008-02-21

BURGESS, Simon Lance
Secretary - Active
Appointed: 2021-06-17

RMIS (RTW) LIMITED
00491580
LIVE
Date Incorporated:

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2019-06-18
Resigned: 2023-12-31

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-06-28

SHONE, Stephen
Director - Active
Appointed: 2018-04-01

THOMPSON, Andrew Paul
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-06-28

AU, Wai-Fong
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-07-31

BATEUP, John Brian
Director - Resigned
Appointed:
Resigned: 1999-12-29

CAIN, William John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2010-05-27

CREEDON, Seamus
Director - Resigned
Appointed: 2008-03-11
Resigned: 2018-11-28

GARDNER, Edward Ian
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-06-18

GOODALE, Mark
Director - Resigned
Appointed: 2006-07-01
Resigned: 2018-04-01

JAMES, Stuart Campbell
Director - Resigned
Appointed:
Resigned: 2000-07-13

JOHNSON, Oliver William
Director - Resigned
Appointed: 2013-07-05
Resigned: 2018-04-01

LERPINIERE, Christopher James
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-04-01

MILLS, Cameron Kennedy
Director - Resigned
Appointed: 2012-09-28
Resigned: 2016-03-31

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2013-09-11
Resigned: 2018-04-01

OLDHAM, Paul Evan
Director - Resigned
Appointed: 1992-11-19
Resigned: 2008-05-31

RANDALL, Robert Peter James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-01-31

RUSSELL, Christopher Boorer
Director - Resigned
Appointed: 1992-11-19
Resigned: 2009-05-21

SANJANA, Firoz Barry
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-12-31

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2009-03-24
Resigned: 2018-11-28

SLATER, Gerald Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-31

TITFORD, Graham John
Director - Resigned
Appointed:
Resigned: 1995-05-18

FRANCIS, Mark
Director - Active
Appointed: 2024-01-01

UTTING, Christopher Mark
Secretary - Active
Appointed: 2018-11-29

EASTWOOD, Roger
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2013-04-30

FIELD, Anthony Robert
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2018-11-28

PRIOR, Andrew
Secretary - Resigned
Appointed:
Resigned: 2008-02-21

RELIANCE PENSION SCHEME TRUSTEE LIMITED
01721946
LIVE
Date Incorporated:

MASEKO, Prudence Taelo
Director - Resigned
Appointed: 2018-11-07
Resigned: 2020-11-03

SANJANA, Firoz Barry
Director - Active
Appointed: 2004-07-08

SARGEANT, Yvette
Director - Active
Appointed: 2016-07-13

SHONE, Stephen
Director - Active
Appointed: 2018-04-01

WHATFORD, Cara Ann
Director - Resigned
Appointed: 2017-02-22
Resigned: 2020-08-19

BATEUP, John Brian
Director - Resigned
Appointed:
Resigned: 1999-12-29

CAIN, William John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2010-04-01

CREEDON, Seamus
Director - Resigned
Appointed: 2008-03-11
Resigned: 2011-07-20

GOODALE, Mark
Director - Resigned
Appointed: 2006-07-01
Resigned: 2018-04-01

HNIZDUR, Stephen John
Director - Resigned
Appointed:
Resigned: 2000-12-31

JAMES, Stuart Campbell
Director - Resigned
Appointed:
Resigned: 2000-07-13

MORRIS, Barry Keith
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-02-23

O'DRISCOLL, Barbara Mary
Director - Resigned
Appointed: 2001-02-22
Resigned: 2017-04-22

OLDHAM, Paul Evan
Director - Resigned
Appointed: 1992-11-19
Resigned: 2008-05-31

RANDALL, Robert Peter James
Director - Resigned
Appointed: 2004-07-08
Resigned: 2007-05-17

RUSSELL, Christopher Boorer
Director - Resigned
Appointed: 1992-11-19
Resigned: 2007-05-17

SLATER, Gerald Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-31

TITFORD, Graham John
Director - Resigned
Appointed:
Resigned: 1995-05-18

WOODBRIDGE, Ian Douglas
Director - Resigned
Appointed: 2011-07-20
Resigned: 2015-09-08

BOWDEN, Philip Gray
Director - Active
Appointed: 2020-08-19

CURTIS, Siobhan Clare
Director - Active
Appointed: 2020-11-03

UTTING, Christopher Mark
Secretary - Active
Appointed: 2018-11-07

EASTWOOD, Roger
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2011-07-20

FIELD, Anthony Robert
Secretary - Resigned
Appointed: 2011-07-20
Resigned: 2018-11-06

PRIOR, Andrew
Secretary - Resigned
Appointed:
Resigned: 2008-02-20

RELIANCE UNIT MANAGERS LIMITED
00724451
LIVE
Date Incorporated:

DEEKS, Jeremy Spencer
Director - Active
Appointed: 2019-06-18

MAIDENS, Ian Graham
Director - Active
Appointed: 2018-04-01

SHONE, Stephen
Director - Active
Appointed: 2018-04-01

THOMPSON, Andrew Paul
Director - Active
Appointed: 2018-04-01

AU, Wai-Fong
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-07-31

BATEUP, John Brian
Director - Resigned
Appointed:
Resigned: 1999-12-29

CAIN, William John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2010-05-27

CREEDON, Seamus
Director - Resigned
Appointed: 2008-03-11
Resigned: 2018-04-01

GARDNER, Edward Ian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-06-18

GOODALE, Mark
Director - Resigned
Appointed: 2006-07-01
Resigned: 2018-04-01

JAMES, Stuart Campbell
Director - Resigned
Appointed:
Resigned: 2000-07-13

JOHNSON, Oliver William
Director - Resigned
Appointed: 2013-08-30
Resigned: 2018-04-01

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2013-09-11
Resigned: 2018-04-01

OLDHAM, Paul Evan
Director - Resigned
Appointed: 1992-11-19
Resigned: 2008-05-31

RANDALL, Robert Peter James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-01-31

RUSSELL, Christopher Boorer
Director - Resigned
Appointed: 1992-11-19
Resigned: 2009-05-21

SANJANA, Firoz Barry
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-12-31

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2009-03-24
Resigned: 2018-04-01

SLATER, Gerald Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-31

TITFORD, Graham John
Director - Resigned
Appointed:
Resigned: 1995-05-18

UTTING, Christopher Mark
Secretary - Active
Appointed: 2018-11-29

EASTWOOD, Roger
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2013-04-30

FIELD, Anthony Robert
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2018-11-28

PRIOR, Andrew
Secretary - Resigned
Appointed:
Resigned: 2008-02-21

INLAND WATERWAYS ASSOCIATION(THE)
00612245
LIVE
Date Incorporated:

ATKINS, Robert James, Rt Hon Sir
Director - Active
Appointed: 2017-04-03

BARNES, Richard John Christopher
Director - Resigned
Appointed: 2016-09-24
Resigned: 2022-03-12

CAPLAN, Ivor Henry
Director - Resigned
Appointed: 2010-09-25
Resigned: 2020-11-17

CARTER, Raymond Francis
Director - Resigned
Appointed: 2008-09-27
Resigned: 2001-09-12

CHAPMAN, David Lawrence
Director - Active
Appointed: 2019-09-28

PALMER, Michael Keith
Director - Resigned
Appointed: 1994-10-01
Resigned: 2009-09-26

RODGERS, Paul
Director - Resigned
Appointed: 2017-09-30
Resigned: 2022-04-21

ALLISON-BEER, David Keith
Director - Resigned
Appointed:
Resigned: 2002-03-15

ARLIDGE, Neil Martin
Director - Resigned
Appointed: 2003-09-27
Resigned: 2008-12-15

BAYLIS, John Walwyn
Director - Resigned
Appointed: 1999-09-25
Resigned: 1999-04-15

BEARD, Douglas Albert
Director - Resigned
Appointed: 1996-03-28
Resigned: 2007-03-15

BIRKETT, Paul Andrew
Director - Resigned
Appointed: 2015-09-26
Resigned: 2016-06-18

BIRKS, Christopher
Director - Resigned
Appointed: 2010-07-02
Resigned: 2012-06-30

BOLT, Peter Charles
Director - Resigned
Appointed: 2003-03-24
Resigned: 2008-04-26

BRADLEY, Derek
Director - Resigned
Appointed: 2000-05-10
Resigned: 2009-05-07

BRADSHAW, Elizabeth Suzanne Rylance
Director - Resigned
Appointed: 1996-05-23
Resigned: 2000-05-25

BURT, Stuart Mckay
Director - Resigned
Appointed: 2003-09-27
Resigned: 2008-01-09

BUTLER, John Michael
Director - Resigned
Appointed: 2014-09-27
Resigned: 2017-09-24

CARTER, Michael Charles
Director - Resigned
Appointed: 2015-09-26
Resigned: 2016-11-18

CHAMBERS, Alastair
Director - Resigned
Appointed: 2009-09-26
Resigned: 2013-04-17

CLARK, Anthony Victor John
Director - Resigned
Appointed: 2009-01-04
Resigned: 2009-01-17

COLLET-FENSON, Richard John
Director - Resigned
Appointed: 2014-01-03
Resigned: 2014-09-27

DAVENPORT, Sheila Ann
Director - Resigned
Appointed:
Resigned: 1996-09-28

DAVIS, Colin
Director - Resigned
Appointed: 2004-11-13
Resigned: 2008-07-13

DENNISON, Jeffrey Peter
Director - Resigned
Appointed: 1997-09-27
Resigned: 2000-03-18

DRAKE, Richard Grainger
Director - Resigned
Appointed: 1993-04-03
Resigned: 2002-12-31

DUKES, Robert, Doctor
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-06-30

EDWARDS, Neil Bruce
Director - Resigned
Appointed:
Resigned: 1995-08-31

EVANS, Constance Vivian
Director - Resigned
Appointed: 1999-04-12
Resigned: 2003-03-24

EVANS, John William Bryan
Director - Resigned
Appointed: 1998-03-21
Resigned: 1998-10-23

FLETCHER, John Charles
Director - Resigned
Appointed: 1998-01-21
Resigned: 2009-09-26

FLETCHER, Margaret
Director - Resigned
Appointed: 2002-11-17
Resigned: 2006-05-06

FRECKNALL, John William Howard
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-04-10

GRAZEBROOK, Nicholas Quartly
Director - Resigned
Appointed: 1999-03-24
Resigned: 2002-08-21

GREEN, Barry Malcolm
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-05-10

HANDFORD, Michael Anthony
Director - Resigned
Appointed: 1993-04-03
Resigned: 1994-06-04

HARRISON, Anthony John Maxwell
Director - Resigned
Appointed: 1994-10-01
Resigned: 2009-09-26

HARROWER, Gordon
Director - Resigned
Appointed: 2011-10-08
Resigned: 2017-09-24

HENDERSON, Clive
Director - Resigned
Appointed: 2003-04-02
Resigned: 2015-09-26

HIGGS, Robin Philip Coventry
Director - Resigned
Appointed: 1995-12-09
Resigned: 1999-09-25

HOLLINGTON, Gerald
Director - Resigned
Appointed: 1994-04-16
Resigned: 1996-05-31

HOLMES, Roger Edward
Director - Resigned
Appointed: 2013-01-03
Resigned: 2018-09-29

HONES, Julia Anne
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-09-28

HOWES, Christopher Walter
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-07-15

JACKSON, Peter
Director - Resigned
Appointed:
Resigned: 1992-04-04

JERVIS, Alan
Director - Resigned
Appointed:
Resigned: 1998-06-30

JONES, David Gareth
Director - Resigned
Appointed: 2014-09-27
Resigned: 2017-09-24

JOYCE, William Henry
Director - Resigned
Appointed: 2006-05-03
Resigned: 2009-04-30

KELLY, Peter John Louis
Director - Resigned
Appointed: 2002-09-27
Resigned: 2009-09-26

KENNERLEY, James
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-10-11

LAWRANCE, Alasdair John Alexander
Director - Resigned
Appointed: 2010-09-25
Resigned: 2013-10-12

MARTIN, Ronald Trevor
Director - Resigned
Appointed: 1995-04-26
Resigned: 1993-02-28

MCGRATH, Michael
Director - Resigned
Appointed:
Resigned: 1992-06-14

MESSHAM, Grenville Christopher
Director - Resigned
Appointed: 2013-10-12
Resigned: 2017-11-25

MOORE, David Leslie
Director - Resigned
Appointed: 1993-01-30
Resigned: 1995-04-26

MOORE, Judith
Director - Resigned
Appointed: 1996-09-30
Resigned: 2004-09-25

PALMER, Ulick Charles
Director - Resigned
Appointed: 1992-04-04
Resigned: 1994-09-30

PAYNE, Michael Philip
Director - Resigned
Appointed: 1994-12-10
Resigned: 1998-01-21

PAYNE, Rita Elizabeth
Director - Resigned
Appointed: 1995-04-23
Resigned: 2007-09-29

PECKETT, Bruce
Director - Resigned
Appointed: 1999-09-25
Resigned: 2002-05-17

PERCY, Brian Raymond
Director - Resigned
Appointed: 1992-06-14
Resigned: 2002-01-30

PLATT, Alan Joseph
Director - Resigned
Appointed: 2009-05-07
Resigned: 2015-09-26

POMFRET, John Richard
Director - Resigned
Appointed: 2000-09-30
Resigned: 2013-10-12

PRIOR, Dave
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-02-02

PRITCHARD, Ronald William
Director - Resigned
Appointed: 1994-04-25
Resigned: 1997-03-26

PULLEN, David Edward Huntley
Director - Resigned
Appointed: 2014-01-03
Resigned: 2018-03-14

REEVE, John
Director - Resigned
Appointed:
Resigned: 2009-09-26

REID, William Ronald Lang
Director - Resigned
Appointed: 1998-11-16
Resigned: 1993-02-28

ROBERTS, Brian William Gower
Director - Resigned
Appointed: 2002-05-14
Resigned: 2008-03-25

ROPER, Paul William
Director - Resigned
Appointed: 2009-03-11
Resigned: 2014-09-27

SANDERS, Jeremy Neville
Director - Resigned
Appointed: 2010-09-25
Resigned: 2011-12-09

DYBECK, Nicholas Martin
Director - Active
Appointed: 2020-10-03

O'HARE, Susan Claire, Dr
Director - Active
Appointed: 2020-10-03

STERRITT, Hannah
Director - Active
Appointed: 2021-09-25

BURSEY, Philippa Mary
Director - Resigned
Appointed: 2020-10-03
Resigned: 2020-11-10

NORMAN, Claire
Director - Active
Appointed: 2022-09-24

WILLS, Michael John
Director - Active
Appointed: 2022-09-24

HUGHES, Rebecca
Director - Resigned
Appointed: 2021-09-25
Resigned: 2023-02-01

EDWARDS, Neil Bruce
Secretary - Resigned
Appointed: 1996-01-20
Resigned: 2009-07-11

ELLIOTT ADAMS, Helen
Secretary - Resigned
Appointed: 2009-07-11
Resigned: 2016-06-18

ELLIOTT-ADAMS, Helen
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2016-06-18

HART, Frances
Secretary - Resigned
Appointed:
Resigned: 1996-01-20

OVERY, Andrew Kevin
Secretary - Resigned
Appointed: 2016-06-18
Resigned: 2018-12-31

WILSON, Genevieve Gabrielle
Secretary - Resigned
Appointed: 2020-10-03
Resigned: 2023-02-01

REDDY, Vedyamala
Secretary - Active
Appointed: 2023-02-01

RELIANCE ADMINISTRATION SERVICES LIMITED
03710407
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-21

DEEKS, Jeremy Spencer
Director - Expired
Appointed: 2019-06-18

MAIDENS, Ian Graham
Director - Expired
Appointed: 2018-04-01

SHONE, Stephen
Director - Expired
Appointed: 2018-04-01

THOMPSON, Andrew Paul
Director - Expired
Appointed: 2018-04-01

AU, Wai-Fong
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-07-31

BATEUP, John Brian
Director - Resigned
Appointed: 1999-05-13
Resigned: 1999-12-29

CAIN, William John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2010-05-27

CREEDON, Seamus
Director - Resigned
Appointed: 2008-03-11
Resigned: 2018-04-01

GARDNER, Edward Ian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-06-18

GOODALE, Mark
Director - Resigned
Appointed: 2006-07-01
Resigned: 2018-04-01

JAMES, Stuart Campbell
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-07-13

JOHNSON, Oliver William
Director - Resigned
Appointed: 2013-07-05
Resigned: 2018-04-01

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2013-09-11
Resigned: 2018-04-01

OLDHAM, Paul Evan
Director - Resigned
Appointed: 1999-05-13
Resigned: 2008-05-31

RANDALL, Robert Peter James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-01-31

RUSSELL, Christopher Boorer
Director - Resigned
Appointed: 1999-05-13
Resigned: 2009-05-21

SANJANA, Firoz Barry
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-12-31

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2009-03-24
Resigned: 2018-04-01

SLATER, Gerald Anthony
Director - Resigned
Appointed: 1999-05-13
Resigned: 1999-12-31

UTTING, Christopher Mark
Secretary - Expired
Appointed: 2018-11-29

EASTWOOD, Roger
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2013-04-30

FIELD, Anthony Robert
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2018-11-28

PRIOR, Andrew
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 2008-02-21

INTEGRALIFE UK LIMITED
00798365
LIVE
Date Incorporated:

GUNBY, Jonathan
Director - Active
Appointed: 2020-05-14

HOLDEN, Neil Jonathan
Director - Active
Appointed: 2014-05-12

MCKENZIE, John Lyle
Director - Active
Appointed: 2017-10-01

SCOTT, Alexander
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-10

BEEVERS, Graham Martyn
Director - Resigned
Appointed: 2005-01-14
Resigned: 2014-06-30

CAIN, William John
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

COOKE, Nigel John
Director - Resigned
Appointed: 1998-03-12
Resigned: 2002-03-19

DUNN, Harold James
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-10-31

HARRISON, Darren Anthony
Director - Resigned
Appointed: 2005-01-14
Resigned: 2008-04-30

HOWARD, Michael
Director - Resigned
Appointed: 2005-01-14
Resigned: 2017-10-01

HUGHES, Colin Philip
Director - Resigned
Appointed: 1996-03-05
Resigned: 2000-06-30

KANN, Achim, Doctor
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-12-10

KILPATRICK, William Gordon
Director - Resigned
Appointed:
Resigned: 2003-10-10

KLAESER, Karl Heinz Adolf
Director - Resigned
Appointed: 1996-03-05
Resigned: 2000-06-30

KUHN, Manfred
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-10-10

LE BEAU, Peter Edward James
Director - Resigned
Appointed: 2001-08-08
Resigned: 2002-08-01

NETTLETON, John Dering
Director - Resigned
Appointed:
Resigned: 1996-03-05

NIELD, Paul Leslie
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-12-31

OLDHAM, Paul Evan
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

RANDALL, Robert Peter James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-14

RUSSELL, Christopher Boorer
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

SANJANA, Firoz Barry
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-14

SULLIVAN, Michael William
Director - Resigned
Appointed: 1996-07-09
Resigned: 2003-10-10

TAYLOR, Ian Anthony
Director - Resigned
Appointed: 2005-01-14
Resigned: 2020-03-02

ZOKAY, Lloyd Isaac
Director - Resigned
Appointed: 1996-03-05
Resigned: 1998-07-10

BRETTELL, Jeremy Macduff
Director - Active
Appointed: 2022-06-22

GAVIGAN, Mary Elizabeth Ann
Director - Active
Appointed: 2023-02-27

PEACH, David
Director - Active
Appointed: 2022-06-23

WAKEFORD, Helen
Secretary - Active
Appointed: 2020-03-25

BODKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2008-11-30

HARRISON, Darren Anthony
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2006-06-27

JOHNSON, David
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2020-03-25

KILPATRICK, William Gordon
Secretary - Resigned
Appointed: 2003-01-09
Resigned: 1996-07-09

PRIOR, Andrew
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

TEGGART, Amanda Jane
Secretary - Resigned
Appointed: 2008-11-30
Resigned: 2012-10-01

WAINWRIGHT, Philip John
Secretary - Resigned
Appointed: 1996-07-09
Resigned: 2003-01-09

WATERWAY RECOVERY GROUP LIMITED
04982899
LIVE
Date Incorporated:

PALMER, Mike Keith
Director - Active
Appointed: 2004-01-24

EDWARDS, Neil Bruce
Director - Resigned
Appointed: 2004-01-24
Resigned: 2007-07-14

WEST, Ian Michael
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-01-06

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-12-02
Resigned: 2003-12-05

EDWARDS, Neil Bruce
Secretary - Resigned
Appointed: 2004-01-24
Resigned: 2009-05-16

ELLIOTT-ADAMS, Helen
Secretary - Resigned
Appointed: 2009-05-16
Resigned: 2016-06-18

OVERY, Andrew Kevin
Secretary - Resigned
Appointed: 2016-06-18
Resigned: 2018-12-31

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2003-12-05

XITUS INSURANCE LIMITED
00089255
LIVE
Date Incorporated:

BATTEN, Mark Charles
Director - Resigned
Appointed: 2018-10-10
Resigned: 2022-01-13

HUNTINGTON, Brad Scott
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-13

THOMPSON, Andrew James
Director - Resigned
Appointed: 2017-11-08
Resigned: 2022-01-13

WILLIAMS, John Caldicott
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-13

WRENN, Stuart Adam
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-01-13

AU, Wai-Fong
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-07-31

BATEUP, John Brian
Director - Resigned
Appointed:
Resigned: 1999-12-29

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

CAIN, William John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2010-05-27

CREEDON, Seamus
Director - Resigned
Appointed: 2008-03-11
Resigned: 2014-09-25

GOODALE, Mark
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-09-25

JAMES, Stuart Campbell
Director - Resigned
Appointed:
Resigned: 2000-07-13

JOHNSON, Oliver William
Director - Resigned
Appointed: 2013-07-05
Resigned: 2014-09-25

MCATEE, Kevin John
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-04-14

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-09-25

OLDHAM, Paul Evan
Director - Resigned
Appointed: 1992-11-19
Resigned: 2008-05-31

RANDALL, Robert Peter James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-01-31

RICHARDS, Doreen Pauline Elizabeth
Director - Resigned
Appointed: 2014-09-25
Resigned: 2017-08-16

RUSSELL, Christopher Boorer
Director - Resigned
Appointed: 1992-11-19
Resigned: 2009-05-21

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

SANJANA, Firoz Barry
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-09-25

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-09-25

SLATER, Gerald Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-31

TITFORD, Graham John
Director - Resigned
Appointed:
Resigned: 1995-05-18

BRIGGS, Nicholas Philip Andrew
Director - Active
Appointed: 2022-01-13

GULVANESSIAN, Aleen Seza
Director - Active
Appointed: 2022-01-13

LEWIS, Ivor Andrew Ogilvie Charles
Director - Active
Appointed: 2022-01-13

SISSON, Victoria
Director - Active
Appointed: 2022-01-13

ALCOCK, Thomas Peter
Secretary - Resigned
Appointed: 2018-04-23
Resigned: 2021-05-31

EASTWOOD, Roger
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2013-04-30

FIELD, Anthony Robert
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2014-09-25

PRIOR, Andrew
Secretary - Resigned
Appointed:
Resigned: 2008-02-21

RICHARDS, Doreen Pauline Elizabeth
Secretary - Resigned
Appointed: 2014-09-25
Resigned: 2017-08-16

ACUMEN GROUP MANAGEMENT LTD.
Secretary - Active
Appointed: 2022-01-13

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