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COMFORT, Malcolm Denys
Nationality: British
Address: Gloucestershire, GL53 7AT

ZURICH ASSURANCE LTD
02456671
LIVE
Date Incorporated:

BUTLER, James Thomas Gaunt
Director - Resigned
Appointed: 2011-06-22
Resigned: 2019-06-30

FAIRCLOUGH, Christopher Stuart
Director - Resigned
Appointed: 2011-06-22
Resigned: 2022-06-30

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-12-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2020-12-31

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-05-31

SYKES, James Richard
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-11-24

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-10-24
Resigned: 2003-08-31

BEALE, Inga Kristine
Director - Resigned
Appointed: 2009-11-17
Resigned: 2011-06-23

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-04-24

BURNET, Nicolas Anthony
Director - Resigned
Appointed: 2012-02-28
Resigned: 2016-02-25

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-08-11
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-01-11

CARRIE, David Ross
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-06-07

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-11-01

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-24

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-08-03

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-08-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-08-03

FITZJOHN, Marianne
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-10-23

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2003-04-04
Resigned: 2008-06-23

GOERKE, Peter Andreas
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-01-12

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-04-06

GRECO, Mario
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-06-29

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-14

HALL, David Stanley
Director - Resigned
Appointed: 1992-11-18
Resigned: 1995-04-13

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2015-04-09
Resigned: 2015-12-08

HEATH, Alfred Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-11-15

HUBBARD, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-31

JERRARD, Vincent John
Director - Resigned
Appointed: 2000-08-11
Resigned: 2003-04-04

JEWITT, John Peter
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-06-06

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-11-24
Resigned: 2011-06-23

KEOGH, Christopher
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-06-07

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1996-05-24
Resigned: 2000-05-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-12-21

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1997-10-15

MEYER, Antoine James Philippe Michel
Director - Resigned
Appointed: 1992-11-18
Resigned: 2000-02-03

MOULE, Martin David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-25

NASKRET, Thomas Mchardy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-05-22

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-21

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

QUIN, James Barrington
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-05-24

REEVE, James Kingsley
Director - Resigned
Appointed: 1998-06-11
Resigned: 2004-03-31

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIMS, David Perrott
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-08-11

SMITH, Philip
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-10-12

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-06-23

THOMAS, Brian Michael
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-11-19

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

TOWNSEND, Roger Charles
Director - Resigned
Appointed:
Resigned: 1995-06-01

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-04-10

WILLETT, Christopher John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-12

BISHOP, Paul
Director - Active
Appointed: 2019-03-08

PLATT, Jane Christine
Director - Active
Appointed: 2019-10-01

PICKFORD, Helen Alison
Director - Active
Appointed: 2020-03-18

KOLLER, Michael
Director - Resigned
Appointed: 2020-11-09
Resigned: 2021-09-10

BAILEY, Timothy James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-01-01

TEMES, Julian
Director - Active
Appointed: 2021-01-01

KOSLOWSKI, Alexander Rudolf Dieter
Director - Active
Appointed: 2020-11-09

LAUDER, Heather Louise
Director - Active
Appointed: 2021-09-15

SHAW, Penelope Margaret
Director - Active
Appointed: 2022-06-09

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-20

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2014-02-20

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2006-09-28

GALE, Karen
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-20

HOWE, Peter Charles
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-06-24

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-09-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-06-30

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-14

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-16
Resigned: 2014-02-20

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2013-07-25

WAINWRIGHT-BROWN, Andrew John
Secretary - Resigned
Appointed: 1993-09-22
Resigned: 1994-06-07

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1998-12-31

EAGLE STAR MORTGAGES LIMITED
02326626
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-16

GRANT, Timothy James
Director - Expired
Appointed: 2017-05-30

LAMPSHIRE, Philip John
Director - Expired
Appointed: 2017-10-20

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

COMFORT, Malcolm Denys
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-04-23

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2014-03-25

GIBSON, Myles
Director - Resigned
Appointed:
Resigned: 1993-07-31

HITCHINGS, Paul Barrington Knowles
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-07-01

JAMES, Ian Humphries
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-07-01

JERRARD, Vincent John
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-07-22

LAIDLAW, Christopher Walter
Director - Resigned
Appointed:
Resigned: 1995-09-18

LOWE, Nigel
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-06-28

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-05-16

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-18

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

READER, Phillip John
Director - Resigned
Appointed:
Resigned: 1992-06-30

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-09-18

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-10-20

SYKES, James Richard
Director - Resigned
Appointed: 2006-10-30
Resigned: 2009-03-25

THOMPSON, Andrew James
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-10-30

TIERNEY, James Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-07-01

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-04-28

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-07-01

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Expired
Appointed: 2014-02-10

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2006-09-29

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-09-15

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-22

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

MORRIS, Samantha Jayne
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1999-05-31

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-07-01

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-02-04
Resigned: 2013-05-22

ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
00082051
LIVE
Date Incorporated:

BARNES, Simon Royston
Director - Active
Appointed: 2015-06-19

HUXTABLE, Stephen Shane
Director - Active
Appointed: 2018-08-17

BASKERVILLE, Adrian Hamilton
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-11-05

BISHOP, John Henry
Director - Resigned
Appointed:
Resigned: 1994-05-31

BOYLE, Samuel Gerald
Director - Resigned
Appointed:
Resigned: 1996-03-31

BRADLEY, Joseph Clyde
Director - Resigned
Appointed:
Resigned: 1993-10-04

CAPPS, Teresa
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-04-30

CARRILLO, Oscar Manuel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-17

CHARTRAND, Pierre
Director - Resigned
Appointed:
Resigned: 1993-03-01

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-03-19
Resigned: 2007-02-16

CLARK, Anthony Lewis Russell
Director - Resigned
Appointed:
Resigned: 1995-03-17

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-12-31

COOKE, Judith Alison
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-09-01

COOPER, Peter James
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-04-30

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-03-19

DIFFEY, Stuart
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-06-30

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-11

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-01-07

GILBERT, Malcolm Derek Edward
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-06-06

HARVEY, Andrew Wark
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-12-06

HEATH, Alfred Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-12-31

HOWETT, Bryan James
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-06-08

JAMES, Penelope Jane
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-03-31

LINDLEY, Patrick John
Director - Resigned
Appointed: 2012-08-15
Resigned: 2015-02-19

MACINNES, Ian Malcolm
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-11-24

MCLAUGHLAN, Derek Mcintyre
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-03-31

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-10-15

MORRIS, Keith William
Director - Resigned
Appointed:
Resigned: 1995-12-15

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-12-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1998-09-08
Resigned: 2004-01-19

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

REID, Richard Michael
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-03-27

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2000-04-19
Resigned: 2004-07-13

ROBERTS, Sheridan Parry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-09-08

SCHLUEP, Bernhard Urs
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-03-01

SMITH, Robert George
Director - Resigned
Appointed: 2002-05-27
Resigned: 2004-02-23

STEVENSON, Robert Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-07-30

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-06-06

SULLIVAN, Michael Kevin
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-02-16

SUMMERSGILL, Michael John
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-05-31

THOMPSON, Andrew James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-12-31

TIERNAN, Patrick Colm Peter
Director - Resigned
Appointed: 2007-07-18
Resigned: 2013-12-31

TORRANCE, Robert William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-05

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-09-08

WALSH, Conor Patrick
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-03-28

WINTER, David John Alexander
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-09-08

RICHARDSON, Steven Robert
Director - Active
Appointed: 2019-09-12

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2017-03-28

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

GREY, Shelley Francine
Secretary - Resigned
Appointed:
Resigned: 1992-06-09

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-08-12
Resigned: 2017-03-28

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2009-08-12

WAINWRIGHT-BROWN, Andrew John
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1994-06-07

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1993-11-09

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

RIVOLI PARTNERS LIMITED
08326599
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

COMFORT, Jacqueline Louise
Director - Expired
Appointed: 2012-12-11

NOMMEA LIMITED
04689683
LIVE
Date Incorporated:

COMFORT, Jacqueline Louise
Director - Active
Appointed: 2003-03-07

COMFORT, Malcolm Denys
Director - Active
Appointed: 2003-03-07

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-03-07

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2003-03-07

GROVEWOOD PROPERTY HOLDINGS LIMITED
00298272
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-12-23

PEACE, Joanna Katherine
Director - Active
Appointed: 2019-02-05

ATKINSON, Joanne Claire
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-08-02

CHANDLER, Michael John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-03-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-04-12
Resigned: 2006-10-03

COATES, Clive Frederick
Director - Resigned
Appointed:
Resigned: 1997-10-30

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-04-12

EVANS, Neil James
Director - Resigned
Appointed: 2008-12-23
Resigned: 2016-03-31

HARRIS, Jeanette Ann
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-12-31

HITCHINGS, Paul Barrington Knowles
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-02-01

HOWETT, Bryan James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-04-11

JAMES, Ian Humphries
Director - Resigned
Appointed: 1994-10-06
Resigned: 1997-10-30

JAMES, Penelope Jane
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-03-31

LOWE, Nigel
Director - Resigned
Appointed: 2008-12-23
Resigned: 2013-06-30

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-05-01

MONAGHAN, Bernard John
Director - Resigned
Appointed:
Resigned: 1993-04-30

NICHOLAS, John Stuart
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-10-09

PORTER, Margaret Ann
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-12-23

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 1995-09-18

TORRANCE, Robert William
Director - Resigned
Appointed: 1996-06-25
Resigned: 1999-02-01

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-04-28

WILLIAMS, Brian
Director - Resigned
Appointed:
Resigned: 1992-06-30

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-05-31

WORTHINGTON, Paul Frank
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-03-17

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2014-03-17

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2008-12-23
Resigned: 2013-06-28

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2008-12-23

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2014-03-17

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-12-23
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-03-10
Resigned: 2013-06-28

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed:
Resigned: 1999-05-31

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

THREADNEEDLE UNIT TRUST MANAGER LIMITED
01921082
LIVE
Date Incorporated:

WEATHERUP, Laura Mary
Director - Active
Appointed: 2017-08-14

AINSWORTH, Alan John
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-06-03

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-15

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-06-30

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-04-02

COLSELL, Steven James
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-04-02

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DAVIES, Paul John
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-06-03

DAVIES, Simon Howard
Director - Resigned
Appointed: 2003-04-02
Resigned: 2007-08-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-01-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2017-03-31

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-11-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-12-29

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-04-02

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1995-04-20
Resigned: 1999-09-20

LEWIS, Paul Anthony
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-08-09

LOWNDES, William David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-06-12

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1993-11-08

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2001-05-09

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RING, Nicholas John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-06-24

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SACHON, David Frederick
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-03-31

SIMS, David Perrott
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-08-11

SNOW, Harold Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-11-26

STONE, Peter William
Director - Active
Appointed: 2016-05-12

KAYE, Alan
Secretary - Active
Appointed: 2003-04-02

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-04-02

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1999-05-31

NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
00173444
LIVE
Date Incorporated:

MURPHY, Charlotte Denise
Director - Active
Appointed: 2019-02-06

RICKARDS, Stephen David John
Director - Active
Appointed: 2010-07-27

BISHOP, John Henry
Director - Resigned
Appointed:
Resigned: 1994-02-21

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-03-13
Resigned: 2005-11-30

COATES, Clive Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-31

COLEMAN, Richard Terry
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-07-27

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-03-13

DANIEL, Rodney William Harry
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-07-12

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-11

EGAN, Scott
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-07-27

HARVEY, Andrew Wark
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-12-06

HOWETT, Bryan James
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-04-19

JAMES, Penelope Jane
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-03-31

LAMPSHIRE, Philip John
Director - Resigned
Appointed: 2010-07-27
Resigned: 2018-04-05

MORRIS, Keith William
Director - Resigned
Appointed: 1994-02-21
Resigned: 1995-12-15

MOSSMAN, Dennis Wimberley
Director - Resigned
Appointed:
Resigned: 1999-08-31

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1998-09-08
Resigned: 2002-12-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2002-10-22
Resigned: 2004-01-19

PARRY, John David
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-11-17

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2002-10-22
Resigned: 2004-07-13

ROBERTS, James Edward
Director - Resigned
Appointed: 2008-02-07
Resigned: 2010-07-27

ROBERTS, Sheridan Parry
Director - Resigned
Appointed: 1994-02-21
Resigned: 1998-09-08

SMITH, David William
Director - Resigned
Appointed: 2007-01-29
Resigned: 2010-07-27

SMITH, Robert George
Director - Resigned
Appointed: 2002-05-27
Resigned: 2004-09-14

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-12-31

THOMPSON, Andrew James
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-12-31

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-09-08

WILTSHIRE, James Anthony
Director - Resigned
Appointed:
Resigned: 1994-02-21

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-09-11

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2010-07-27
Resigned: 2015-09-11

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-03-25
Resigned: 2010-07-27

WAINWRIGHT-BROWN, Andrew John
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1994-06-07

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1994-02-21

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

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