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RODDEN, Martyn Brian
Nationality: British
Address: London, EC3V 4AG

MS AMLIN CORPORATE SERVICES LIMITED
02282413
LIVE
Date Incorporated:

ADAM, Robin John Leaver
Director - Active
Appointed: 2020-03-10

HAGIUDA, Hiroshi
Director - Active
Appointed: 2020-03-10

HORNCASTLE, Paul Charles
Director - Active
Appointed: 2020-03-10

HOUGHTON, Robert Ian
Director - Active
Appointed: 2020-01-27

NAKAYAMA, Shinichiro
Director - Active
Appointed: 2020-03-10

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-09-04

SCOFIELD, Julian Nicholas
Director - Active
Appointed: 2013-07-26

WATABE, Satoshi
Director - Active
Appointed: 2020-03-10

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1996-09-30

FERGUSON, Mark Christopher
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-27

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1994-09-01

HARRIES, David Nicholas
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1997-12-18

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-22

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1999-07-22
Resigned: 2019-12-18

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1994-08-30
Resigned: 1997-12-18

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1997-12-18

LEINSTER, Vivian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-03-06

LOTTER, Simon Peter
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-12-18

MACNABB, Ian
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-04-28

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2009-11-23
Resigned: 2013-07-26

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-01-31

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 1997-12-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1995-01-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2013-07-26

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

SMITH, Simon Paul
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-23

SMITHSON, Antony John
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-01-31

STACE, John Lawrence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-30

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-06-14

WALSH, Gerard Charles Paul Radford
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-11-10

WHATTON, Richard Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

HANNON, Rachel Sarah
Director - Active
Appointed: 2020-11-30

CLARK, Jayne
Secretary - Resigned
Appointed: 2020-02-17
Resigned: 2021-08-11

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2020-02-17

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2004-04-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2000-11-10

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

MS AMLIN UNDERWRITING LIMITED
02323018
LIVE
Date Incorporated:

BONVARLET, Gilles Alex Maxime
Director - Resigned
Appointed: 2013-01-18
Resigned: 2021-11-30

CALNAN, Philip James
Director - Active
Appointed: 2016-01-14

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2016-01-11
Resigned: 2020-12-04

CLEMENTS, Mark Richard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-09-30

COLLINSON, James Andrew
Director - Resigned
Appointed: 2017-02-24
Resigned: 2020-12-04

GREEN, Philip James
Director - Resigned
Appointed: 2017-12-14
Resigned: 2024-04-01

HOLLAND, John Giles
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-05-29

HUDSON, Martin Peter
Director - Resigned
Appointed: 2020-03-28
Resigned: 2023-08-31

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-03-31

MORIMOTO, Hironori
Director - Resigned
Appointed: 2019-12-12
Resigned: 2024-03-28

ALLCHORNE, Kevin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-31

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

ARMES, David John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-03-31

BAIRD, Michael Francis
Director - Resigned
Appointed:
Resigned: 1992-02-28

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2000-12-14
Resigned: 2019-12-31

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-18

BRONK, Tony Melvin
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-28

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2006-05-24
Resigned: 2016-05-03

BUTLER, John Roger
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-04-01

CAREY, Donald Trevor
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-06

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 1993-01-01
Resigned: 2014-01-31

CHAPPELL, Stephen David
Director - Resigned
Appointed:
Resigned: 1992-12-31

CLARKE, David James
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-01-20

CLEGG, Trevor Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-15

COLEMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-08-01

DAMPIER, Rodney Guy
Director - Resigned
Appointed: 1998-01-08
Resigned: 2011-03-31

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed:
Resigned: 1996-03-31

DAVEY, Richard Harding
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-11-25

DAVIES, Angie Michael
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-03-31

DUNNING, David Victor
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-07-31

FAGAN, Christopher Mark
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-11-05

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2013-01-17

FORBES, Christopher David
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-01-31

GOLDING, Adam Jon
Director - Resigned
Appointed: 2012-06-11
Resigned: 2015-02-27

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2013-11-27
Resigned: 2017-03-22

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-09-01

HARRIS, David Jonathan
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-12-31

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-11-08

HEWETT, Martin Clive
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-05-17

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-12-21
Resigned: 2012-10-01

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1992-08-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-10-28
Resigned: 2014-12-31

JOHNSTONE, George Fryer
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-09-30

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

KOIKE, Yoshikazu
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-04-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1996-11-11

LEWY, Richard John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2004-07-14

LOTTER, Simon Peter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-11-01

MACNABB, Ian
Director - Resigned
Appointed:
Resigned: 2006-05-17

MCKEE, William Andrew
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-19

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-11-25
Resigned: 2014-12-31

MEDNIUK, Anthony John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-07-06

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1993-06-30

MITCHELL, Albert Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUMFORD, John Edward
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-12-15

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 2008-11-25

OVERALL, David Frederick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-30

PETERS, Dominic George
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-06-18

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1998-11-19
Resigned: 2012-10-01

RAYNER, Edward John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-11

RUTHERFORD, June Mary
Director - Resigned
Appointed:
Resigned: 1995-03-31

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2001-01-23
Resigned: 2006-03-31

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-11-19

SMEETS-FLIER, Hermien
Director - Resigned
Appointed: 2015-04-09
Resigned: 2016-05-03

SPENCE, Colin David
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-10-31

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-05-17

TAFFS, Miles Jeremy
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-03-09

TAYLOR, Peter Richard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-09-18

TAYLOR, Roger John
Director - Resigned
Appointed: 2006-04-05
Resigned: 2012-05-17

THORNTON, Derek
Director - Resigned
Appointed: 2013-12-17
Resigned: 2020-05-06

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-06-14

TURNER, David Glenn
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-03-07

CARRIER, Andrew John, Mr.
Director - Active
Appointed: 2020-11-02

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2020-03-19
Resigned: 2022-12-31

TRILOVSZKY, Heike Sabine
Director - Active
Appointed: 2021-04-01

CRONIN, Margot
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-30

HOPES, Julie
Director - Active
Appointed: 2021-08-01

DESAI, Vishal
Director - Active
Appointed: 2022-01-27

KAWASE, Masayuki, Mr.
Director - Active
Appointed: 2023-01-26

BAXTER, Grant Clark, Mr.
Director - Resigned
Appointed: 2023-08-02
Resigned: 2023-10-04

TOMIHARI, Masato, Mr.
Director - Active
Appointed: 2023-08-29

JEFFREYS, Simon John Lewis, Mr.
Director - Active
Appointed: 2023-10-09

BURKE, Martin Thomas
Director - Active
Appointed: 2024-03-14

BURROWS, Jessie Josephine
Director - Active
Appointed: 2024-04-01

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2023-08-07

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2015-07-24

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2013-02-26

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

VERO, Tobias Henry
Secretary - Resigned
Appointed: 2015-07-24
Resigned: 2016-08-01

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1999-05-13

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

SIMEK, Jakub, Mr.
Secretary - Active
Appointed: 2023-08-07

LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
11240955
LIVE
Date Incorporated:

BENDLE, David Clifford
Director - Active
Appointed: 2018-03-07

DAY, Louise Annette
Director - Active
Appointed: 2018-03-07

MOLINEUX, Patrick Sebastian Cruttwell
Director - Active
Appointed: 2018-03-07

RIGBY, Jennifer
Director - Active
Appointed: 2019-08-27

SCHRADER, Claire Nicola
Director - Active
Appointed: 2018-03-07

COONEY, David Edward
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-12-21

PALLETT, Steven Patrick
Director - Resigned
Appointed: 2018-03-07
Resigned: 2019-08-15

SMEETS-FLIER, Hermien
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-03-18

POOLE, David
Director - Active
Appointed: 2020-12-21

BOBBITT, James Lewis
Secretary - Active
Appointed: 2019-07-05

MS AMLIN HOLDINGS LIMITED
05544533
LIVE
Date Incorporated:

SLABBERT, Johan Garth
Director - Active
Appointed: 2021-05-20

WATABE, Satoshi
Director - Active
Appointed: 2021-05-20

FOREMAN, Frederick Christopher
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-05-20

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2005-10-28
Resigned: 2017-08-18

HORNCASTLE, Paul Charles
Director - Resigned
Appointed: 2016-02-25
Resigned: 2021-05-20

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-12-18

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 2005-10-28
Resigned: 2008-12-15

SCOFIELD, Julian Nicholas
Director - Resigned
Appointed: 2018-06-28
Resigned: 2018-09-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-08-24
Resigned: 2005-10-28

SIMEK, Jakub
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-03-01

BUCHANAN, Rennae
Secretary - Resigned
Appointed: 2019-03-12
Resigned: 2019-05-31

CHENEY, Elizabeth Barbara
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-09-07

MCLEOD, Julie Elizabeth
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2015-04-30

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2011-08-04

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2017-03-31

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2011-08-04
Resigned: 2014-05-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-24
Resigned: 2005-10-28

MS AMLIN UNDERWRITING SERVICES LIMITED
00422615
LIVE
Date Incorporated:

MACAULAY, John Peter
Director - Resigned
Appointed: 2010-02-18
Resigned: 2015-06-23

WILCOX, Simon James
Director - Resigned
Appointed: 2014-06-06
Resigned: 2021-04-30

ASHBY, David Leslie
Director - Resigned
Appointed: 2012-01-26
Resigned: 2015-06-23

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2004-05-13
Resigned: 2008-02-29

BEAZLEY, Christopher James
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-02-22

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2014-02-25
Resigned: 2015-06-23

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-10-31

COULTON, Louise Hazel
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-01-22

FOSTER, Anthony Malcolm
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-01-26

GETTINS, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1993-07-29

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2012-01-30
Resigned: 2015-06-23

HARRIS, David Jonathan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-03-08

HEWETT, Martin Clive
Director - Resigned
Appointed: 2004-05-13
Resigned: 2009-08-20

HEWETT, Terence Roger
Director - Resigned
Appointed:
Resigned: 1999-01-21

HILSDON, Bruce John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-01-27

HUGHES, Michael Arthur Norman
Director - Resigned
Appointed:
Resigned: 1993-06-16

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 2004-05-13
Resigned: 2010-04-30

LEWIS, James Ashley
Director - Resigned
Appointed: 2008-05-02
Resigned: 2012-02-15

MACKANESS, Simon Andrew
Director - Resigned
Appointed: 1999-01-26
Resigned: 2004-05-13

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2007-07-09
Resigned: 2010-04-30

MILLS, Madeline Jane
Director - Resigned
Appointed: 2017-06-02
Resigned: 2019-03-29

O'BRIEN, Christopher Patrick James
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-30

OVERALL, David Frederick
Director - Resigned
Appointed: 2014-02-25
Resigned: 2014-11-07

PAULSON, Peter Ellis
Director - Resigned
Appointed: 1999-01-26
Resigned: 2004-05-13

PRATT, Adrian John Charles
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-13

PRICE, Keith Bosley
Director - Resigned
Appointed:
Resigned: 2004-05-13

RENNICK, Edward Marcus
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-01-21

SARAH, Mark Boswall
Director - Resigned
Appointed: 2010-07-14
Resigned: 2012-11-05

SKINNER, Charles David
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-12-19

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2007-07-09
Resigned: 2009-07-29

SWEET, Geoffrey Albert
Director - Resigned
Appointed:
Resigned: 1996-03-31

TURNER, Clive George
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-13

TURNER, David Glenn
Director - Resigned
Appointed: 2014-03-04
Resigned: 2015-06-23

VERHEIJ, Gerhardus Johannes Adrianus Paulus
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-03-23

WHEELAN, Kevin Smith
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-13

GREEN, Philip James
Director - Active
Appointed: 2021-12-01

SIMEK, Jakub
Secretary - Active
Appointed: 2020-08-28

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2004-11-12

CHENEY, Elizabeth Barbara
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2016-08-23

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2007-05-25

DAKIN, Claire Elizabeth
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2017-03-31

HEARD, Colin Philip
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2014-05-16

MITCHELL, John Dominic
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1998-02-26

ODUMOSU, Bimbola
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2010-07-28

PICKUP, Niall Vaughan
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 1999-01-21

RALPH, Paul Anthony
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2020-08-28

SKINNER, Charles David
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-12-19

TURNER, Clive George
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-13

RBGC LIMITED
09794795
LIVE
Date Incorporated:

BAKER, Rodney Russell
Director - Resigned
Appointed: 2016-10-11
Resigned: 2023-09-28

FURNEAUX, Paul
Director - Active
Appointed: 2020-09-29

TORRE, Michael
Director - Resigned
Appointed: 2018-09-25
Resigned: 2023-09-28

WOOLF, Matthew Robert
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-09-28

DOUGLAS, Hugh William
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-09-25

KELLY, James Patrick
Director - Resigned
Appointed: 2017-09-26
Resigned: 2021-01-26

KIRBY, Robin Williams
Director - Resigned
Appointed: 2015-09-25
Resigned: 2016-10-11

LOCKHEAD, Peter John Moore
Director - Resigned
Appointed: 2015-09-25
Resigned: 2020-04-05

MANNION, Tomas Paul
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-09-26

WILSON, Peter Colin
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-09-29

GOUGH, Stephen
Director - Active
Appointed: 2021-09-21

MANNION, Katie
Director - Active
Appointed: 2023-09-27

PEARSON, Tim
Director - Active
Appointed: 2023-09-27

HICKSON, Mark Peter
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2022-08-13

DRIVER, Ben
Secretary - Active
Appointed: 2022-12-04

HILL, Michael
Secretary - Resigned
Appointed: 2022-08-13
Resigned: 2022-12-04

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
01063340
LIVE
Date Incorporated:

ADAM, Robin John Leaver
Director - Resigned
Appointed: 2014-02-21
Resigned: 2024-01-12

HELLEWELL, Jean
Director - Resigned
Appointed: 2014-03-26
Resigned: 2023-03-31

KOMADA, Toshiki
Director - Resigned
Appointed: 2020-04-01
Resigned: 2024-03-31

MOTOHASHI, Yoshio
Director - Resigned
Appointed: 2013-01-21
Resigned: 2014-03-26

PETERKEN, Oliver Lars Edwin
Director - Active
Appointed: 2020-11-01

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-03-31

SLATER, Andrew Edward
Director - Active
Appointed: 2013-09-02

BARKER, Michael William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-09-06

CHARLES, Colin David
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-05-07

ENDO, Isamu
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-10-01

FOREMAN, Peter Francis
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-12-13

FUKUHARA, Kenichi
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-06-14

GLEISS, Reiner Karl
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-06-30

GOTO, Hitoshi
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-04-01

GUEST, Allan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-03-31

GUNJI, Goro
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-06-28

HARA, Keiichi
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-01

HARA, Masanori
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-04-01

HARAKAWA, Masao
Director - Resigned
Appointed:
Resigned: 1993-03-31

HASEGAWA, Harumichi
Director - Resigned
Appointed:
Resigned: 1994-04-01

HASHIMOTO, Masafumi
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-05-16

HENKE, Stefan
Director - Resigned
Appointed: 2010-11-17
Resigned: 2012-12-31

HOF, Heinz-Werner
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-03-31

IIJIMA, Ichiro
Director - Resigned
Appointed: 2003-07-01
Resigned: 1994-04-01

IKEDA, Katsuaki
Director - Resigned
Appointed: 1999-06-28
Resigned: 2003-07-01

IKENO, Akihiko
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-03-29

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-04-01

IMAZU, Kazuo
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-06-30

INOUE, Hideji
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-04-01

INOUE, Yasuo
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-03-17

JOLLY, Ian Malcolm
Director - Resigned
Appointed: 2004-06-11
Resigned: 2010-03-31

KANAI, Takazumi
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-06-13

KEITH, Simon Patrick Kendall
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-05-31

KIHARA, Tetsuro
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-01

KIYOHARA, Yoshihito
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

KOBAYASHI, Masahiko
Director - Resigned
Appointed: 2002-05-16
Resigned: 2007-04-20

KUBO, Shutaro
Director - Resigned
Appointed:
Resigned: 1997-04-01

KUI, Hidenori
Director - Resigned
Appointed: 1999-04-01
Resigned: 2010-03-31

KUMAGAI, Yohichi
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-06-01

LALLOUR, Guy Marie Joseph
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-03-26

MAEKAWA, Tadashi
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-03-31

MAGEE, Donal James Hugh
Director - Resigned
Appointed:
Resigned: 2000-01-31

MATSUMOTO, Masahiro
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-10-01

MCKEE, Andrew
Director - Resigned
Appointed: 2009-04-27
Resigned: 2014-03-26

MIYAKE, Mitsuteru
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-04-02

MIZOGUCHI, Kazunobu
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

MIZUKAMI, Jun'Ichiro
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-03-31

MIZUOCHI, Keitaro
Director - Resigned
Appointed:
Resigned: 1993-03-31

MOCHIZUKI, Akira
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-08-20

MOTOHASHI, Yoshio
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-30

MURATO, Makoto
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

NAGAMASA, Tsutomu
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-07-01

NAGANO, Yoshiyuki
Director - Resigned
Appointed: 1996-06-13
Resigned: 1994-04-12

NAITO, Masato
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-04-01

NIXON, George Frederick
Director - Resigned
Appointed: 1994-10-28
Resigned: 1999-12-31

NOZAKI, Michio
Director - Resigned
Appointed: 2002-04-29
Resigned: 2004-04-01

OGIHARA, Naoki
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-01

PAYNE, Donald Hedley
Director - Resigned
Appointed:
Resigned: 1994-10-28

PELLY, John Marriott
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-10-01

POOLE, Jonathan Lester
Director - Resigned
Appointed: 2012-06-21
Resigned: 2019-01-31

ROOME, John William Joseph
Director - Resigned
Appointed: 2011-06-24
Resigned: 2013-09-03

SAWADA, Toru
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-01

SCHATZ, Wolfgang Heinrich
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-03-26

SEKIGUCHI, Yuichi
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-04-01

SHIBATA, Tetsuo
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-04-01

SHIMA, Tetsuo
Director - Resigned
Appointed:
Resigned: 1995-04-01

SHINODA, Shoichi
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-04-01

SIDWELL, John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-06-11

TAKAHASHI, Masayuki
Director - Resigned
Appointed:
Resigned: 1995-04-01

TAKANO, Shintaro
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-03-31

TANAKA, Kazuho
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-28

TSUKADA, Kazuo
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-04-01

TURVILL, Hugh Murrough
Director - Resigned
Appointed:
Resigned: 1999-12-31

WATANABE, Katsuya
Director - Resigned
Appointed:
Resigned: 1993-06-27

YAMADA, Kazuo
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-03-31

MORIMOTO, Hironori
Director - Resigned
Appointed: 2022-03-09
Resigned: 2024-03-31

DAVIES, Sarah Ann
Director - Active
Appointed: 2022-09-16

MOFFATT, John
Director - Active
Appointed: 2023-10-24

SHIMADA, Shintaro
Director - Active
Appointed: 2023-12-06

EMA, Keisuke
Director - Active
Appointed: 2024-04-01

HATAYA, Yasuko
Director - Active
Appointed: 2024-04-01

YAMAMOTO, Fumika
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2021-01-01

CASEMENT, David
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-08-01

HODGSON, Donna Marie
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2004-04-01

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-30

WHITTLE, Christopher John
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2010-08-12

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-03-19

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1990-01-01
Resigned: 1999-04-05

NALSON, Florence Jamie Camilla
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2023-09-27

AHMAD, Mahmood Shafiq
Secretary - Active
Appointed: 2023-09-27

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