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FORGET, Patrice Pierre Jacques
Nationality: French
Address: RG1 8DA, United Kingdom

ATLANTA INSURANCE INTERMEDIARIES LIMITED
00756681
LIVE
Date Incorporated:

BALL, Craig David
Director - Resigned
Appointed: 2018-12-31
Resigned: 2023-04-18

DONALDSON, Ian James
Director - Resigned
Appointed: 2019-08-19
Resigned: 2023-04-18

BARDET, Christophe Marie Fred
Director - Resigned
Appointed: 2011-12-12
Resigned: 2015-01-17

BARRERE, Bernard
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-02-08

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-06-26

BOWYER, Nicholas
Director - Resigned
Appointed: 2006-03-23
Resigned: 2011-12-12

CHAUMERET, Alain
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-31

CLARE, Anthony Peter
Director - Resigned
Appointed: 2006-03-23
Resigned: 2011-12-12

CRAWFORD-INGLE, Angela Doreen
Director - Resigned
Appointed: 2013-12-04
Resigned: 2018-12-31

DEAKIN, Janice
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-12-30

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

DUNN, Alexander
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-12-31

FEARN, Garry Michael
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-09-15

FLEURY, Jean Eugene Alfred
Director - Resigned
Appointed: 2007-06-27
Resigned: 2013-06-25

FUNDELL, Fraser George Ian
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-11-25

GUERINON, Bertrand Roland
Director - Resigned
Appointed: 2010-03-22
Resigned: 2011-10-05

HALPIN, Peter Joseph
Director - Resigned
Appointed: 1994-03-23
Resigned: 2011-12-12

HARDING, David Robert
Director - Resigned
Appointed: 2015-05-26
Resigned: 2018-12-31

HAZELDINE, Adrian Mark
Director - Resigned
Appointed:
Resigned: 2011-12-12

HORNBY, Robert Edward
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-10-01

JACKSON, Andrew Edwin
Director - Resigned
Appointed: 2001-07-24
Resigned: 2006-04-12

JONES, Glyn Elfed
Director - Resigned
Appointed:
Resigned: 2001-05-04

KENNEDY, Scott Stewart
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-12-30

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2005-03-09
Resigned: 2017-10-31

LOWE, George Henry
Director - Resigned
Appointed: 2005-03-09
Resigned: 2011-09-26

LOWE, Peter Wilson
Director - Resigned
Appointed:
Resigned: 1995-04-28

MACHIN, Ashley John
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-12-31

MAWMAN, Graham Neil
Director - Resigned
Appointed:
Resigned: 1995-05-30

MCLARNON, Gerald James
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-03-17

MERCIER, Bruno
Director - Resigned
Appointed: 2005-03-09
Resigned: 2009-03-16

MOAT, Christopher
Director - Resigned
Appointed: 2014-01-23
Resigned: 2018-12-31

MORLEY, Michael John
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-11-19

NELSON, Thomas Scott
Director - Resigned
Appointed: 2005-03-09
Resigned: 2009-03-16

NORMAND, Gilles
Director - Resigned
Appointed: 2015-02-19
Resigned: 2018-10-03

OGLEY, Kelly Anne
Director - Resigned
Appointed: 2012-06-26
Resigned: 2015-06-24

OLIVER, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-10-31

ORDISH, Jackie
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-12-12

PESCHEUX, Jean Michel
Director - Resigned
Appointed: 2005-03-09
Resigned: 2010-03-22

PLUMER, Christian Charles
Director - Resigned
Appointed: 2012-06-26
Resigned: 2015-02-27

PRICE, June Margaret
Director - Resigned
Appointed:
Resigned: 2001-05-22

RONCORONI, Jerome
Director - Resigned
Appointed: 2017-12-13
Resigned: 2018-12-31

ROUX, Michel
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-12-10

SALMON, Clare Leslie
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-12-31

SALVY, Dominique
Director - Resigned
Appointed: 2005-03-09
Resigned: 2017-12-31

SHERRARD, Richard William
Director - Resigned
Appointed:
Resigned: 1995-12-19

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-08-06
Resigned: 2017-05-08

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 2001-05-02
Resigned: 2013-03-31

THOMSON, Alexander
Director - Resigned
Appointed:
Resigned: 1994-01-25

RAWLINSON, Emma Jane
Director - Active
Appointed: 2023-04-13

SHEPHERD, Rebecca Jane, Ms
Director - Active
Appointed: 2023-04-13

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-31
Resigned: 2022-02-22

HARGREAVES, Sally Anne
Secretary - Resigned
Appointed:
Resigned: 2012-05-31

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2018-12-31

WHITE & CASE LLP
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2012-08-14

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

SWINTON (HOLDINGS) LIMITED
01741892
LIVE
Date Incorporated:

BALL, Craig David
Director - Resigned
Appointed: 2018-12-31
Resigned: 2023-04-18

DONALDSON, Ian James
Director - Resigned
Appointed: 2019-12-31
Resigned: 2023-04-18

BARDET, Christophe Marie Fred
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-01-17

BARDET, Christopher
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-10-17

BARRERE, Bernard
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-02-08

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2012-01-13
Resigned: 2012-06-26

BLASHILL, Frank
Director - Resigned
Appointed:
Resigned: 1998-04-03

BROUGHTON, Stephen William
Director - Resigned
Appointed: 1995-08-31
Resigned: 2001-05-02

CLARE, Anthony Peter
Director - Resigned
Appointed: 2007-03-20
Resigned: 2011-12-12

DEAKIN, Janice
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-12-30

DOSWELL, Graham Vincent, Mr.
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-03-09

DUBOIS, Jean Bernard Marie
Director - Resigned
Appointed: 2004-01-27
Resigned: 2013-10-31

FEARN, Garry Michael
Director - Resigned
Appointed: 2001-05-02
Resigned: 2013-09-15

FLEURY, Jean Eugene Alfred
Director - Resigned
Appointed: 2009-03-09
Resigned: 2013-06-25

GUERINON, Bertrand Roland
Director - Resigned
Appointed: 2010-03-22
Resigned: 2011-10-05

HALPIN, Peter Joseph
Director - Resigned
Appointed: 2001-07-12
Resigned: 2011-12-12

HARDING, David Robert
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-12-31

HAZELDINE, Adrian Mark
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-06-01

HEAPS, Michael John
Director - Resigned
Appointed:
Resigned: 1995-08-31

JONES, Glyn Elfed
Director - Resigned
Appointed:
Resigned: 2001-05-04

KENNEDY, Scott Stewart
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-12-30

LAPIERRE, Michel
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-07-18

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2003-10-01
Resigned: 2018-12-31

LEFTON, Janet
Director - Resigned
Appointed:
Resigned: 1993-06-09

LOWE, George Henry
Director - Resigned
Appointed: 2005-03-09
Resigned: 2011-09-26

MCLARNON, Gerald James
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-12-31

MERCIER, Bruno
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-03-16

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-12
Resigned: 2001-05-02

NELSON, Thomas Scott
Director - Resigned
Appointed: 1995-08-31
Resigned: 1998-03-05

NORMAND, Gilles
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-10-03

PENNINGTON, Sydney Dennis
Director - Resigned
Appointed: 1997-02-24
Resigned: 1998-03-05

PESCHEUX, Jean Michel
Director - Resigned
Appointed: 2003-10-01
Resigned: 2012-03-26

PLUMER, Christian Charles
Director - Resigned
Appointed: 2012-06-26
Resigned: 2015-02-27

ROCHELLE, James
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-04-30

ROUX, Didier
Director - Resigned
Appointed: 2003-02-20
Resigned: 2006-01-23

ROUX, Michel
Director - Resigned
Appointed: 2002-06-27
Resigned: 2013-12-10

SALVY, Dominique
Director - Resigned
Appointed: 2005-03-09
Resigned: 2018-12-31

SCOWCROFT, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-09

SCOWCROFT, Kenneth, Exors Of
Director - Resigned
Appointed:
Resigned: 1995-08-31

SKRZYNSKI, Charles Werner
Director - Resigned
Appointed: 2001-05-02
Resigned: 2004-09-09

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 2001-05-02
Resigned: 2013-03-31

TAYLOR, Peter Graham
Director - Resigned
Appointed:
Resigned: 1998-03-05

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1993-05-17

WHITTAKER, Steven
Director - Resigned
Appointed: 2015-10-16
Resigned: 2018-12-31

WOOLTERTON, Peter William
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-11-17

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-17

RAWLINSON, Emma Jane
Director - Active
Appointed: 2023-04-13

SHEPHERD, Rebecca Jane, Ms
Director - Active
Appointed: 2023-04-13

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-31
Resigned: 2022-02-22

HARGREAVES, Sally Anne
Secretary - Resigned
Appointed:
Resigned: 2012-05-31

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2018-12-31

WHITE & CASE LLP
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2012-10-01

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

COVÉA INSURANCE SERVICES LIMITED
02966506
LIVE
Date Incorporated:

FURNESS, Adrian Charles
Director - Active
Appointed: 2020-06-03

JOSSE, François Xavier Michel
Director - Active
Appointed: 2018-12-11

LEIGHTON, Maria Louise
Director - Active
Appointed: 2020-06-03

READER, James William
Director - Active
Appointed: 2015-02-24

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1994-12-16
Resigned: 2015-02-24

BARRATT, Gordon John
Director - Resigned
Appointed: 1995-10-03
Resigned: 1999-03-31

BLACKBURN, Alan
Director - Resigned
Appointed: 1994-09-05
Resigned: 1998-09-08

BLUNDELL, John Giles
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-30

COOPER, Nicholas George
Director - Resigned
Appointed: 1994-09-05
Resigned: 2015-02-24

COOPER, Phillipa Jane
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-02-24

DIXON, Roger Harry Vernon
Director - Resigned
Appointed: 1994-09-14
Resigned: 2006-02-28

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed: 1994-09-14
Resigned: 2007-07-01

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-05-23

HUGHES, David Leslie
Director - Resigned
Appointed: 2000-12-05
Resigned: 2006-02-28

HUMBER, Roger Thomas
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-02-29

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2015-02-24
Resigned: 2020-06-03

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-06-03

NARZUL, Philippe
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-04-01

PENOLLAR, Edgardo Paunlagui
Director - Resigned
Appointed: 2007-09-10
Resigned: 2019-06-30

RUSSELL, Colin David
Director - Resigned
Appointed: 1998-09-08
Resigned: 2008-06-12

SALVY, Dominique
Director - Resigned
Appointed: 2015-02-24
Resigned: 2020-06-03

WELLARD, Terence Walter
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-02-28

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2007-06-11
Resigned: 2012-10-11

WILSON, Annabel Felicity
Secretary - Active
Appointed: 2015-12-11

BLACKBURN, Alan
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1999-07-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2015-12-11

SIMMONS, Timothy Kerry
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2003-12-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-05

COVÉA LIFE LIMITED
00911235
LIVE
Date Incorporated:

CAPLAN, Nicholas Michael
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2005-09-13
Resigned: 2023-10-31

DALE, Jane Elizabeth
Director - Active
Appointed: 2017-02-22

GEAREY, James Tobin, Mr
Director - Resigned
Appointed: 2019-10-25
Resigned: 2022-08-31

JOSSE, François Xavier Michel
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-12-20

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-07-31

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2018-02-20
Resigned: 2023-01-31

MURPHY, Karl Peter
Director - Resigned
Appointed: 2017-05-22
Resigned: 2021-03-15

READER, James William
Director - Resigned
Appointed: 2015-02-24
Resigned: 2021-10-11

SALVY, Dominique
Director - Resigned
Appointed: 2015-02-24
Resigned: 2022-12-08

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1994-12-16
Resigned: 2003-01-07

BARRATT, Gordon John
Director - Resigned
Appointed: 1995-10-03
Resigned: 1999-03-31

BLACKBURN, Alan
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-09-08

BLUNDELL, John Giles
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-30

COBURN, Charles Henry Muir
Director - Resigned
Appointed: 1998-09-08
Resigned: 2002-12-05

CONSOLIDATED INSURANCE GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-30

COOPER, Nicholas George
Director - Resigned
Appointed: 1992-12-30
Resigned: 2015-02-24

DIXON, Roger Harry Vernon
Director - Resigned
Appointed: 1994-11-07
Resigned: 2005-12-15

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-10-14

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed: 1992-12-30
Resigned: 2007-07-01

GEARY, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1992-12-30

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 2001-03-20
Resigned: 2008-05-23

GRINSTED, Judith Helen
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

HARRISON, Daniel Lee
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-04-13

HASLAM, John David
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

HOLDEN, Harry James
Director - Resigned
Appointed:
Resigned: 1992-12-30

HUMBER, Roger Thomas
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-02-29

KENYON, Henry James
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-03-31

KNAPP, John Alfred George
Director - Resigned
Appointed: 2001-12-17
Resigned: 2009-01-21

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2015-02-24
Resigned: 2019-05-01

MCWILLIAM, Brett Donald
Director - Resigned
Appointed: 2010-02-16
Resigned: 2015-02-24

PENOLLAR, Edgardo Paunlagui
Director - Resigned
Appointed: 2007-09-04
Resigned: 2019-06-30

PLUMRIDGE, Aiden George
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-09-12

PRITCHARD, Anthony
Director - Resigned
Appointed: 2008-02-19
Resigned: 2018-03-30

ROTHMAN, Robert
Director - Resigned
Appointed: 1992-12-30
Resigned: 1994-11-07

RUSSELL, Colin David
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-06-12

SCOTT, Alexander
Director - Resigned
Appointed: 2004-09-15
Resigned: 2009-10-23

THOMPSON, Paul Edward Godfrey
Director - Resigned
Appointed: 2005-12-06
Resigned: 2015-02-24

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-02-24

WOODALL, Michael Alan
Director - Resigned
Appointed:
Resigned: 1992-12-30

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-06-15

MOAT, Christopher
Director - Active
Appointed: 2021-03-17

FRANCQ, Thierry Pierre
Director - Resigned
Appointed: 2022-12-08
Resigned: 2024-01-02

ALLEN, John Peter Clarkson
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-10-16

BUCCHINI, Francois
Director - Active
Appointed: 2023-05-05

MACEDO, Georges De
Director - Active
Appointed: 2023-05-09

MOREAU, Nicolas
Director - Active
Appointed: 2023-06-15

HERDMAN, Jeffrey Niven
Director - Active
Appointed: 2023-10-03

EDDIS, Jonathan Lancelot
Director - Active
Appointed: 2023-11-06

BROOKE, Nicolas
Director - Active
Appointed: 2024-01-02

FERRARI, Claire
Director - Active
Appointed: 2024-01-02

SOUANCE, Emeric De
Director - Active
Appointed: 2024-01-02

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2015-12-11
Resigned: 2023-07-28

BLACKBURN, Alan
Secretary - Resigned
Appointed: 1992-12-30
Resigned: 1999-07-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

LEE, Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-12-30

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2015-12-11

SIMMONS, Timothy Kerry
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2003-12-02

ROBINSON, Sarah
Secretary - Resigned
Appointed: 2023-08-01
Resigned: 2023-12-08

LAWRY, Rebecca
Secretary - Active
Appointed: 2023-12-05

COVEA INSURANCE PLC
00613259
LIVE
Date Incorporated:

CAPLAN, Nicholas Michael
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2015-06-30
Resigned: 2023-10-31

DALE, Jane Elizabeth
Director - Active
Appointed: 2017-02-22

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2012-10-01
Resigned: 2023-06-15

GEAREY, James Tobin, Mr
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-08-31

JOSSE, François Xavier Michel
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-12-20

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-07-31

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-06-10

MURPHY, Karl Peter
Director - Resigned
Appointed: 2017-05-22
Resigned: 2021-03-15

READER, James William
Director - Resigned
Appointed: 2012-09-16
Resigned: 2021-10-11

SALVY, Dominique
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-05-25

ARMAGNAT, Louis
Director - Resigned
Appointed:
Resigned: 1993-04-16

BARRE, Claude Gerard
Director - Resigned
Appointed:
Resigned: 1994-03-17

BARRE, Jean-Yves
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-05-04

BARRERE, Bernard
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-02-08

BATABYAL, Colin
Director - Resigned
Appointed: 2010-10-06
Resigned: 2014-05-13

BLUNDELL, John Giles
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-04-30

BROCHU, Paul Henri
Director - Resigned
Appointed:
Resigned: 1991-12-02

COOTER, Simon Joseph
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-05-01

CORNIC, Rene Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-02

COSTE, Sebastien Naric Naurice
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-05-25

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2007-06-19
Resigned: 2016-10-14

DUBOIS, Jean Bernard Marie
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-04-10

DUPONT, Jacques Marie Joseph
Director - Resigned
Appointed: 1993-04-16
Resigned: 1998-05-15

EVANS, Carol
Director - Resigned
Appointed: 2017-04-18
Resigned: 2020-05-19

FEARN, Garry Michael
Director - Resigned
Appointed: 1996-11-22
Resigned: 2013-09-15

FLEURY, Jean Eugene Alfred
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-06-25

GALBRUN, Jean-Paul
Director - Resigned
Appointed: 1991-12-02
Resigned: 1996-09-13

GUERINON, Bertrand Roland
Director - Resigned
Appointed: 2010-03-22
Resigned: 2011-10-05

HEATLEY, Ian Harry
Director - Resigned
Appointed:
Resigned: 1999-12-31

HULBERT, Barry Malcolm
Director - Resigned
Appointed: 1997-10-11
Resigned: 2015-07-13

JARRY, Oliver
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-05-25

KENYON, Henry James
Director - Resigned
Appointed: 2010-10-06
Resigned: 2017-03-31

KNELLER, Simon Clive
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-04-18

LAPIERRE, Michel
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-07-21

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2003-09-25
Resigned: 2019-05-01

MCKINNES, Leslie John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-24

MEMIN, Claude Pierre-Marie
Director - Resigned
Appointed: 1991-11-01
Resigned: 2002-10-31

MERCIER, Bruno
Director - Resigned
Appointed: 2003-09-25
Resigned: 2009-03-16

MONGIS, Gilles
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-05-25

NELSON, Thomas Scott
Director - Resigned
Appointed: 2000-04-28
Resigned: 2009-03-31

NIXON, George Frederick
Director - Resigned
Appointed: 2003-03-21
Resigned: 2011-03-22

NORMAND, Gilles
Director - Resigned
Appointed: 2014-06-04
Resigned: 2014-10-17

PENOLLAR, Edgardo Paunlagui
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-06-30

PERROUD, Jean Marie Etienne
Director - Resigned
Appointed:
Resigned: 1993-04-01

PESCHEUX, Jean Michel
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-03-22

PLUMMER, Derek William
Director - Resigned
Appointed: 2004-01-28
Resigned: 2012-07-06

ROUX, Michel
Director - Resigned
Appointed: 2002-07-11
Resigned: 2014-01-14

SKRZYNSKI, Charles Werner
Director - Resigned
Appointed:
Resigned: 2002-12-31

WALKER, Kenneth John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-04-23

WHITTAKER, Steven
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-09-01

WOOLTERTON, Peter William
Director - Resigned
Appointed: 1992-04-01
Resigned: 2003-11-16

MOAT, Christopher
Director - Active
Appointed: 2021-03-17

FRANCQ, Thierry
Director - Resigned
Appointed: 2021-06-10
Resigned: 2023-12-31

ALLEN, John Peter Clarkson
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-10-16

BUCCHINI, Francois
Director - Active
Appointed: 2023-05-05

HERDMAN, Jeffrey Niven
Director - Active
Appointed: 2023-10-03

MACEDO, Georges De
Director - Active
Appointed: 2023-05-09

MOREAU, Nicolas
Director - Active
Appointed: 2023-06-15

EDDIS, Jonathan Lancelot
Director - Active
Appointed: 2023-11-06

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2023-07-28

WHITTAKER, Steven
Secretary - Resigned
Appointed:
Resigned: 2012-12-13

ROBINSON, Sarah
Secretary - Resigned
Appointed: 2023-08-01
Resigned: 2023-12-08

LAWRY, Rebecca
Secretary - Active
Appointed: 2023-12-05

STERLING INSURANCE COMPANY LIMITED
00498605
LIVE
Date Incorporated:

READER, James William
Director - Resigned
Appointed: 2015-02-24
Resigned: 2021-07-21

WILSON, Annabel Felicity
Director - Resigned
Appointed: 2019-06-30
Resigned: 2023-07-28

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1995-08-09
Resigned: 2003-01-07

BARRATT, Gordon John
Director - Resigned
Appointed:
Resigned: 1999-03-31

BLACKBURN, Barry John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2010-05-14

BLUNDELL, John Giles
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-30

BRYAN, Vernon Calvert
Director - Resigned
Appointed:
Resigned: 1997-11-18

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2005-09-13
Resigned: 2016-04-30

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1994-02-23
Resigned: 1995-05-09

COOPER, Nicholas George
Director - Resigned
Appointed: 1995-08-09
Resigned: 2015-02-24

COOPER, Robert Hamilton
Director - Resigned
Appointed: 1994-02-23
Resigned: 1995-08-09

DIXON, Roger Harry Vernon
Director - Resigned
Appointed: 1995-08-09
Resigned: 2005-12-15

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

DOYLE, Geoffrey William
Director - Resigned
Appointed: 1999-03-09
Resigned: 2007-12-31

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed: 1995-08-09
Resigned: 2007-07-01

GAMBLING, Michael Richard
Director - Resigned
Appointed: 1995-08-09
Resigned: 1997-11-18

GELU, Mahomed Iqbal
Director - Resigned
Appointed: 1998-09-08
Resigned: 2008-05-23

HAZLITT, Basil Rodney
Director - Resigned
Appointed:
Resigned: 1994-02-23

HUMBER, Roger Thomas
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-02-29

KENYON, Henry James
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

MCWILLIAM, Brett Donald
Director - Resigned
Appointed: 2010-02-16
Resigned: 2015-02-24

PENOLLAR, Edgardo Paunlagui
Director - Resigned
Appointed: 1998-09-08
Resigned: 2019-06-30

PRITCHARD, Anthony
Director - Resigned
Appointed: 2008-02-19
Resigned: 2016-04-30

RANDALL, Laura Jane
Director - Resigned
Appointed: 2000-12-05
Resigned: 2015-02-24

ROLLAND, Janet Fay
Director - Resigned
Appointed: 1998-09-08
Resigned: 2006-12-31

RUSSELL, Colin David
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-06-12

SALVY, Dominique
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-30

SWEENEY, David Keith
Director - Resigned
Appointed: 2007-06-11
Resigned: 2015-06-01

THOMPSON, Paul Edward Godfrey
Director - Resigned
Appointed: 2005-12-06
Resigned: 2015-02-24

VESTEY, Edmund Hoyle
Director - Resigned
Appointed:
Resigned: 1995-08-09

VESTEY, Samuel George Armstrong, Lord
Director - Resigned
Appointed:
Resigned: 1995-05-09

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-02-24

ALLEN, John Peter Clarkson
Director - Active
Appointed: 2022-08-10

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-07-31

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2015-12-11
Resigned: 2023-07-28

BLACKBURN, Alan
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1999-07-31

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2010-05-14

CUGLEY, John Henry
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2011-11-30

GAMBLING, Michael Richard
Secretary - Resigned
Appointed:
Resigned: 1995-08-09

PENOLLAR, Edgardo Paunlagui
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2012-01-03

RIVERS-MOORE, Graham Victor
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2015-12-11

SIMMONS, Timothy Kerry
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2003-12-02

ROBINSON, Sarah
Secretary - Active
Appointed: 2023-08-01

MMA HOLDINGS UK PLC
03805690
LIVE
Date Incorporated:

JOSSE, François Xavier Michel
Director - Resigned
Appointed: 2018-12-11
Resigned: 2022-12-20

LEFEBVRE, Bertrand
Director - Resigned
Appointed: 2003-08-29
Resigned: 2024-01-02

MICHEL, Pierre Albert Jean
Director - Resigned
Appointed: 2018-02-23
Resigned: 2023-01-31

READER, James William
Director - Resigned
Appointed: 2019-08-29
Resigned: 2021-07-21

SALVY, Dominique
Director - Resigned
Appointed: 2006-12-19
Resigned: 2023-06-01

BARRERE, Bernard
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-02-08

FEARN, Garry Michael
Director - Resigned
Appointed: 1999-09-15
Resigned: 2013-09-15

FLEURY, Jean Eugene Alfred
Director - Resigned
Appointed: 2007-04-20
Resigned: 2013-06-25

GLASER, Yves
Director - Resigned
Appointed: 2003-08-29
Resigned: 2009-07-24

GUERINON, Bertrand Roland
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-10-05

HALPIN, Peter Joseph
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-12-12

MEMIN, Claude Pierre-Marie
Director - Resigned
Appointed: 1999-09-15
Resigned: 2002-12-30

NARZUL, Philippe
Director - Resigned
Appointed: 2009-11-09
Resigned: 2009-11-09

NARZUL, Philippe
Director - Resigned
Appointed: 2009-11-09
Resigned: 2017-04-01

NELSON, Thomas Scott
Director - Resigned
Appointed: 2004-05-18
Resigned: 2009-03-31

NORMAND, Gilles
Director - Resigned
Appointed: 2012-12-19
Resigned: 2020-01-08

PESCHEUX, Jean Michel
Director - Resigned
Appointed: 2003-08-29
Resigned: 2009-11-09

ROUX, Michel
Director - Resigned
Appointed: 2003-07-11
Resigned: 2013-12-10

SKRZYNSKI, Charles Werner
Director - Resigned
Appointed: 2001-05-10
Resigned: 2003-09-17

WHITTAKER, Steven
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-05-31

WOOLTERTON, Peter William
Director - Resigned
Appointed: 2002-07-11
Resigned: 2003-11-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-12
Resigned: 1999-09-15

ALLEN, John Peter Clarkson
Director - Resigned
Appointed: 2022-09-26
Resigned: 2023-10-16

BUCCHINI, Francois
Director - Active
Appointed: 2023-03-17

FRANCQ, Thierry Pierre
Director - Resigned
Appointed: 2023-03-17
Resigned: 2024-01-02

MACEDO, Georges De
Director - Active
Appointed: 2023-03-17

FURNESS, Adrian Charles
Director - Resigned
Appointed: 2021-07-28
Resigned: 2023-06-15

BROOKE, Nicolas
Director - Active
Appointed: 2024-01-02

MOREAU, Nicolas
Director - Active
Appointed: 2024-01-02

WILSON, Annabel Felicity
Secretary - Resigned
Appointed: 2012-12-19
Resigned: 2023-07-28

WHITTAKER, Steven
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2001-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 1999-09-15

LAWRY, Rebecca
Secretary - Active
Appointed: 2023-12-05

ROBINSON, Sarah
Secretary - Resigned
Appointed: 2023-08-01
Resigned: 2023-12-08

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