Officers

  • uk

  • martin mclachlan

Discover all known business and officer connections related to Martin Mclachlan.

Click on any officer or company to explore their connections and official company information.

  • MCLACHLAN, Martin Bonar

  • Nationality: British
  • Address: CO6 4BZ, England
  • UK

    HORKESLEY CONSULTING LIMITED

  • 12489619
  • LIVE
  • Date Incorporated: 
  • UK

    INSURANCE DATABASE SERVICES LIMITED

  • 02872555
  • LIVE
  • Date Incorporated: 

  • ARYA, Rajeev

  • Director - Active
  • Appointed: 2019-04-01

  • CLAYDEN, Dominic John

  • Director - Active
  • Appointed: 2018-09-04

  • BEDEMAN, Trevor John

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2007-02-13

  • BLACOW, Darren John

  • Director - Resigned
  • Appointed: 2007-11-21
  • Resigned: 2008-02-19

  • BLANCHARD, Mark John

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2015-08-19

  • BOSTOCK, Ian Paul

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2016-10-27

  • COOPER, Malcolm John

  • Director - Resigned
  • Appointed: 2006-04-20
  • Resigned: 2008-11-18

  • CORRIGAN, Michael Joseph

  • Director - Resigned
  • Appointed: 1993-11-11
  • Resigned: 1993-11-15

  • DAVESS, Gary Edward

  • Director - Resigned
  • Appointed: 1999-07-29
  • Resigned: 2003-01-21

  • DORE, Christopher James

  • Director - Resigned
  • Appointed: 1996-07-10
  • Resigned: 2000-02-17

  • DUNN, Alexander

  • Director - Resigned
  • Appointed: 1996-08-07
  • Resigned: 1998-12-31

  • EDWARDS, Ian

  • Director - Resigned
  • Appointed: 2013-03-12
  • Resigned: 2014-05-19

  • ELLIS, Richard

  • Director - Resigned
  • Appointed: 2009-12-18
  • Resigned: 2016-09-27

  • FACER, Ray

  • Director - Resigned
  • Appointed: 1997-02-05
  • Resigned: 2007-05-22

  • FORBES, Bruce

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2000-09-20

  • FOTHERGILL, Barry

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 1995-05-18

  • FUNDELL, Fraser George

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2010-08-23

  • FUNDELL, Fraser George Ian

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 1996-12-31

  • GAIRNS, Alan

  • Director - Resigned
  • Appointed: 2003-04-29
  • Resigned: 2008-01-31

  • GAME, Margaret Louise

  • Director - Resigned
  • Appointed: 1998-01-15
  • Resigned: 2000-04-12

  • GAYWOOD, Steve

  • Director - Resigned
  • Appointed: 2011-09-07
  • Resigned: 2014-07-14

  • GOLDBY, Andrew Kenneth

  • Director - Resigned
  • Appointed: 2011-10-25
  • Resigned: 2012-11-08

  • GOLDEN, Nicholas John

  • Director - Resigned
  • Appointed: 1995-07-12
  • Resigned: 1997-01-15

  • HARVEY, Michael Philip

  • Director - Resigned
  • Appointed: 1999-07-29
  • Resigned: 2002-04-24

  • HOOKER, David Ronald

  • Director - Resigned
  • Appointed: 1994-08-23
  • Resigned: 1997-12-19

  • HOSKINS, Martin Christopher

  • Director - Resigned
  • Appointed: 1993-11-11
  • Resigned: 1993-11-15

  • JOHNSTON, Graham Thomas

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2005-11-25

  • JONES, Susan

  • Director - Resigned
  • Appointed: 2012-03-06
  • Resigned: 2012-10-05

  • JOSEPHS, Ian

  • Director - Resigned
  • Appointed: 2009-12-18
  • Resigned: 2010-08-31

  • KASSELL, Paul Francis

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2007-07-10

  • KENYON, Hugh Stanley

  • Director - Resigned
  • Appointed: 2012-11-08
  • Resigned: 2016-10-27

  • KIERNAN, Kevin Neil

  • Director - Resigned
  • Appointed: 2011-02-15
  • Resigned: 2016-10-27

  • LAY, Antony Phillip

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 1999-04-06

  • LEIGHTON, David Richard

  • Director - Resigned
  • Appointed: 1993-11-11
  • Resigned: 1993-11-15

  • LINKLATER, Stephen Neil

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2013-08-02

  • LOADES, Geoffrey

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 1994-11-09

  • LOUGHNANE, Laurence Michael

  • Director - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2002-12-31

  • MADDOCK, Steven

  • Director - Resigned
  • Appointed: 2014-11-20
  • Resigned: 2016-10-27

  • MARISSEN, Peter Roelof

  • Director - Resigned
  • Appointed: 2002-09-11
  • Resigned: 2006-05-15

  • MORRIS, Keith John

  • Director - Resigned
  • Appointed: 2011-05-10
  • Resigned: 2014-10-20

  • MOSS, Thomas Peter

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2015-10-30

  • NUNN, Philip Steven

  • Director - Resigned
  • Appointed: 2006-10-24
  • Resigned: 2010-03-24

  • PATON, William

  • Director - Resigned
  • Appointed: 1996-07-10
  • Resigned: 1999-05-19

  • PRITCHARD, Judith Christine

  • Director - Resigned
  • Appointed: 2008-04-15
  • Resigned: 2014-06-27

  • RICHARDSON, Mark Guy

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2008-11-18

  • ROBERTS, Stephen Leslie

  • Director - Resigned
  • Appointed: 2002-04-24
  • Resigned: 2007-10-19

  • SCHOUTEN, William

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 1995-07-12

  • SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 1994-08-01

  • SCOTT, Robert Avisson

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 1998-04-30

  • SHERMAN, Antony

  • Director - Resigned
  • Appointed: 2016-10-27
  • Resigned: 2019-01-18

  • SILK, Ronald Henry

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 1996-10-03

  • SMITH, Baden Gullen

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2010-09-21

  • SMITH, Nicholas Andrew

  • Director - Resigned
  • Appointed: 2008-07-22
  • Resigned: 2011-05-10

  • SNOWBALL, Patrick Joseph Robert

  • Director - Resigned
  • Appointed: 1994-11-30
  • Resigned: 1998-03-25

  • STEINEGGER, David Jules

  • Director - Resigned
  • Appointed: 1997-02-05
  • Resigned: 1997-07-03

  • SWINGLER, Michael Frederick

  • Director - Resigned
  • Appointed: 1993-11-26
  • Resigned: 1995-04-25

  • VAN DELM, Rudi

  • Director - Resigned
  • Appointed: 2013-03-20
  • Resigned: 2016-10-27

  • WATSON, Raymond Edwin

  • Director - Resigned
  • Appointed: 2007-11-21
  • Resigned: 2008-05-20

  • WEDLAKE, William John

  • Director - Resigned
  • Appointed: 1995-07-12
  • Resigned: 1996-09-06

  • WEST, Ashton

  • Director - Resigned
  • Appointed: 2011-05-10
  • Resigned: 2018-09-04

  • WILMSHURST, Timothy

  • Director - Resigned
  • Appointed: 1997-11-13
  • Resigned: 1998-12-23

  • WOOD, Steven Archibald

  • Director - Resigned
  • Appointed: 1997-02-05
  • Resigned: 1999-07-29

  • WREN-KIRKHAM, Christopher James

  • Director - Resigned
  • Appointed: 2010-09-21
  • Resigned: 2013-03-13

  • ALLEN, Mark Victor Charles

  • Secretary - Resigned
  • Appointed: 1993-11-11
  • Resigned: 2002-07-03

  • LOUISY, Byford

  • Secretary - Resigned
  • Appointed: 2002-07-03
  • Resigned: 2011-05-02
  • UK

    POLARIS U.K. LIMITED

  • 02911441
  • LIVE
  • Date Incorporated: 

  • BANGA, Vivek

  • Director - Active
  • Appointed: 2019-04-30

  • BIRCH, David John

  • Director - Active
  • Appointed: 2021-01-28

  • BRYANT, Helen Louise

  • Director - Active
  • Appointed: 2019-01-08

  • EDWARDS, William

  • Director - Active
  • Appointed: 2022-04-26

  • FLYNN, Robert Benjamin

  • Director - Active
  • Appointed: 2020-01-28

  • HOCKEY, David John Meyler

  • Director - Active
  • Appointed: 2022-01-27

  • HUGHES, Glyn Lloyd

  • Director - Active
  • Appointed: 2022-04-26

  • SYKES, Joanne Marie

  • Director - Active
  • Appointed: 2023-07-13

  • THORN, Philip Alan

  • Director - Active
  • Appointed: 2021-07-13

  • ABLETT, Timothy Andrew

  • Director - Resigned
  • Appointed: 1995-04-05
  • Resigned: 2003-07-07

  • ADAMS, Alexander James Hugh

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1998-01-27

  • BEVERIDGE, Andrew Henry

  • Director - Resigned
  • Appointed: 2001-04-18
  • Resigned: 2002-10-11

  • BLANC, Amanda Jayne

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2006-02-02

  • BOISSEAU, Francois-Xavier Bernard

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2007-09-04

  • BREADNER, Donald George

  • Director - Resigned
  • Appointed: 1994-06-29
  • Resigned: 1994-10-27

  • BROUGHTON, Stephen William

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1995-04-05

  • BRUCE, Catherine

  • Director - Resigned
  • Appointed: 2006-02-02
  • Resigned: 2008-09-23

  • BUTLER, John

  • Director - Resigned
  • Appointed: 1995-08-16
  • Resigned: 1998-10-21

  • CALDER, Colin John

  • Director - Resigned
  • Appointed: 1997-03-11
  • Resigned: 1998-07-28

  • CANHAM, Helen Louise

  • Director - Resigned
  • Appointed: 2018-01-30
  • Resigned: 2019-04-30

  • CARRUTHERS, James Maxwell

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2014-01-20

  • CHRISTER, Mark

  • Director - Resigned
  • Appointed: 1999-07-06
  • Resigned: 2001-09-11

  • CLARKE, Adam James

  • Director - Resigned
  • Appointed: 2013-03-19
  • Resigned: 2016-01-26

  • CLEVERLY, Angela

  • Director - Resigned
  • Appointed: 2008-06-17
  • Resigned: 2011-05-31

  • CLIFF, Mark

  • Director - Resigned
  • Appointed: 2007-06-08
  • Resigned: 2008-06-17

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 1994-04-26

  • COOTER, Simon

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2007-06-08

  • CORNELL, Anthony Michael

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1995-12-05

  • DAWSON, John Phillip

  • Director - Resigned
  • Appointed: 2017-02-20
  • Resigned: 2019-12-20

  • DILLEY, Alan William

  • Director - Resigned
  • Appointed: 1995-12-05
  • Resigned: 1996-10-08

  • DRURY, David Benjamin

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2002-05-21

  • DUCKER, Toby

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2019-01-08

  • DUNCAN, Michael Bruce

  • Director - Resigned
  • Appointed: 1995-01-06
  • Resigned: 1996-10-08

  • EATOCK, Jason

  • Director - Resigned
  • Appointed: 2008-06-17
  • Resigned: 2016-10-25

  • ESKENAZI, Jem

  • Director - Resigned
  • Appointed: 2007-06-08
  • Resigned: 2013-03-19

  • EVELEIGH, Robert

  • Director - Resigned
  • Appointed: 1999-01-19
  • Resigned: 2000-03-07

  • FERGUSON, Ian Cunningham

  • Director - Resigned
  • Appointed: 2014-10-14
  • Resigned: 2016-01-26

  • FLOWERS, Karen

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1999-05-25

  • FRAZER, Duncan Mark

  • Director - Resigned
  • Appointed: 2009-02-17
  • Resigned: 2010-10-21

  • GAIRNS, David Alan

  • Director - Resigned
  • Appointed: 2007-06-08
  • Resigned: 2008-06-17

  • GAVAGHAN, Alan Patrick

  • Director - Resigned
  • Appointed: 1998-06-19
  • Resigned: 2001-06-19

  • GILL, Thomas Daniel

  • Director - Resigned
  • Appointed: 2014-10-14
  • Resigned: 2017-08-14

  • GIRLING, Adrian Brian

  • Director - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2000-03-07

  • GRATTIDGE, Jodi Amanda

  • Director - Resigned
  • Appointed: 2011-03-08
  • Resigned: 2012-01-31

  • GRIEVE, Stephen Duncan

  • Director - Resigned
  • Appointed: 2001-12-04
  • Resigned: 2004-07-05

  • HALSTEAD, Andrew

  • Director - Resigned
  • Appointed: 2010-09-07
  • Resigned: 2011-10-04

  • HANKS, Christopher Douglas

  • Director - Resigned
  • Appointed: 2004-05-24
  • Resigned: 2013-06-18

  • HANNAN, Michael Clifford

  • Director - Resigned
  • Appointed: 1998-01-27
  • Resigned: 1998-03-23

  • HAYES, Robert Bruce

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2006-02-02

  • HECTOR, Keith Michael

  • Director - Resigned
  • Appointed: 2008-12-16
  • Resigned: 2010-09-07

  • HEMMING, Gareth John

  • Director - Resigned
  • Appointed: 2010-10-21
  • Resigned: 2013-04-08

  • HIRST, Paul Richard

  • Director - Resigned
  • Appointed: 2016-07-05
  • Resigned: 2016-10-25

  • JOHN, David Richard

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1998-03-20

  • JOHNSON, Patrica

  • Director - Resigned
  • Appointed: 2011-01-25
  • Resigned: 2019-04-30

  • JONES, Ceridwen Jane

  • Director - Resigned
  • Appointed: 2007-06-08
  • Resigned: 2009-02-17

  • JONES, Gareth Austin

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2003-07-07

  • KNEAFSEY, Tara Jane

  • Director - Resigned
  • Appointed: 2011-05-31
  • Resigned: 2015-01-20

  • LEDGER, Robert Mark

  • Director - Resigned
  • Appointed: 2015-04-21
  • Resigned: 2017-10-10

  • LEE-SMITH, Christopher

  • Director - Resigned
  • Appointed: 2011-01-25
  • Resigned: 2011-12-20

  • LESTER, Richard Charles

  • Director - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2019-01-08

  • LORETTO, Denis Crofton

  • Director - Resigned
  • Appointed: 1998-06-19
  • Resigned: 1999-01-19

  • MACHELL, Simon Christopher

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1998-07-28

  • MARKS, Bryan Robert

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2007-06-08

  • MARTIN, David John

  • Director - Resigned
  • Appointed: 2010-01-12
  • Resigned: 2019-01-08

  • MATRAS, Laurent Michel Robert

  • Director - Resigned
  • Appointed: 2008-12-16
  • Resigned: 2013-03-19

  • MCGINN, Simon Cavendish

  • Director - Resigned
  • Appointed: 2010-01-12
  • Resigned: 2022-04-26

  • MCINTOSH, Leslie Keith

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1996-08-06

  • MCKENZIE, Neil

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2000-06-28

  • MIDDLE, Anthony Edward

  • Director - Resigned
  • Appointed: 2008-06-17
  • Resigned: 2008-12-16

  • MILES, Trevor

  • Director - Resigned
  • Appointed: 1999-03-04
  • Resigned: 1999-09-28

  • MITCHELL, Jonathon Blackwood

  • Director - Resigned
  • Appointed: 2014-01-20
  • Resigned: 2016-04-19

  • MORRELL, Jon Michael

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1998-07-28

  • MORRIS, David Blyth

  • Director - Resigned
  • Appointed: 1999-07-06
  • Resigned: 2001-04-18

  • MORRIS, Keith John

  • Director - Resigned
  • Appointed: 1996-07-02
  • Resigned: 1999-01-19

  • MORRIS, Keith William

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 1996-07-02

  • MOYLAN, Geoffrey

  • Director - Resigned
  • Appointed: 2004-07-05
  • Resigned: 2010-01-12

  • MURRAY, David William

  • Director - Resigned
  • Appointed: 1998-03-23
  • Resigned: 1998-10-21

  • NOAKES, James Adrian

  • Director - Resigned
  • Appointed: 2004-12-07
  • Resigned: 2005-08-01

  • NORGROVE, Kenneth

  • Director - Resigned
  • Appointed: 2009-02-17
  • Resigned: 2010-06-15

  • NUNN, Philip Steven

  • Director - Resigned
  • Appointed: 1999-08-02
  • Resigned: 2003-03-18

  • PATTERSON, David Manley

  • Director - Resigned
  • Appointed: 1998-06-19
  • Resigned: 1999-03-04

  • PEARCE, Simon James

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2020-11-23

  • PROUDMAN, Robert Andrew

  • Director - Resigned
  • Appointed: 1996-10-08
  • Resigned: 1999-07-06

  • PURVES, Stephen David

  • Director - Resigned
  • Appointed: 2019-04-30
  • Resigned: 2022-01-27

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2006-07-17

  • BERG, John Hilton

  • Secretary - Resigned
  • Appointed: 1995-04-05
  • Resigned: 2006-07-17

  • JONES, Edward Graham

  • Secretary - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1994-11-30

  • MARTLEW, Helen Michelle

  • Secretary - Resigned
  • Appointed: 1994-11-30
  • Resigned: 1995-04-05

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-03-22
  • Resigned: 1994-04-26
expand_less