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CASSIDY, Paul Bernard
Address: Bournemouth, BH1 2NF

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
03232514
LIVE
Date Incorporated:

BARRAL, David Barclay
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

COOK, Alan Ronald
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

DYE, Jonathan Mark
Director - Resigned
Appointed: 2017-12-28
Resigned: 2021-11-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2017-12-28
Resigned: 2021-05-14

NEAVE, David Stanley
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-12-31

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2007-07-05
Resigned: 2010-03-31

TRELOAR, Stephen
Director - Resigned
Appointed: 2016-05-05
Resigned: 2023-06-30

WENZEL, Kevin Peter
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2007-07-23
Resigned: 2010-11-18

BANNON, John Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-01

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1996-07-26
Resigned: 2006-01-16

BROTHWOOD, David
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-03-15

BUNKER, Philip Mark
Director - Resigned
Appointed: 2007-06-25
Resigned: 2016-01-01

BURTON, Caroline Mary
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-28

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2007-06-25
Resigned: 2016-09-19

CLENCH, John Anthony
Director - Resigned
Appointed: 1996-11-14
Resigned: 2002-12-31

CORDWELL, Ian Derek
Director - Resigned
Appointed: 2002-07-31
Resigned: 2006-11-21

CRANE, Michael Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-28

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-05-06

DANIELS, Steven Michael
Director - Resigned
Appointed: 2004-03-15
Resigned: 2010-03-31

DIX, Roger Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-31

DURKAN, Kevin
Director - Resigned
Appointed: 1996-11-14
Resigned: 2004-03-15

EVANS, Ruth Elizabeth
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-07-26

FERNANDES, Selwyn Clinton Anthony
Director - Resigned
Appointed: 2012-11-16
Resigned: 2017-12-28

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2011-10-25
Resigned: 2016-10-01

HORTON, Peter Anthony
Director - Resigned
Appointed: 2012-11-16
Resigned: 2015-09-14

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed: 1996-07-26
Resigned: 2000-05-31

LAIDLAW, John Mark
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-10-01

MARAN, Stephen Andrew
Director - Resigned
Appointed: 2004-03-16
Resigned: 2005-07-25

MCANDREW, Nicolas
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-05-25

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-31

NOBLE, Andrew Stephen
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-05-16

NOTT, Gillian
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-03-14

O'KEEFFE, Kieran Paul
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-12-28

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2007-09-26
Resigned: 2016-05-05

PAINE, Howard William
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-08-03

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-12-28

ROGERS, Michael John
Director - Resigned
Appointed: 2006-06-05
Resigned: 2016-07-28

ROSE, Barry Michael
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-03-14

SPRAGG, Roy John
Director - Resigned
Appointed: 2002-08-22
Resigned: 2007-08-17

WARNER, Richard Anthony
Director - Resigned
Appointed: 2011-02-28
Resigned: 2016-10-01

WEBBER, James Martin
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-08-12

WOOLHOUSE, John Thomas
Director - Resigned
Appointed: 1996-11-14
Resigned: 2007-03-14

SMITH, Barry Duncan
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-31

DYSON, Fernley Keith
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-05-29

MURISON, Rosanne Mary
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-09-25

PEIRIS, Niranjan Christopher
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-12-31

DINESEN, Christian Wilhelm Tore
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-10

LARNDER, Denise Janet
Director - Active
Appointed: 2020-01-01

TORRANCE, David Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-03-31

EVANS, Paul James
Director - Active
Appointed: 2021-05-14

TOWNSEND, Christopher George
Director - Active
Appointed: 2021-04-29

HOLMES, Colm Joseph
Director - Active
Appointed: 2022-02-22

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-04-30

ROBSON-CAPPS, Teresa
Director - Active
Appointed: 2022-04-13

VAZQUEZ, Jose Rafael
Director - Active
Appointed: 2022-06-01

MAYALL, Wendy Madeleine
Director - Resigned
Appointed: 2012-11-16
Resigned: 2013-12-31

LANGE, Ulf, Dr
Director - Active
Appointed: 2023-05-30

CORBETT, Oliver Roebling Panton
Director - Active
Appointed: 2023-11-01

JERRARD, Vincent John
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2007-05-15

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-03

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2002-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

JONES, Michael Peter
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-12-31

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2020-09-01

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

NLC NAME NO. 4 LIMITED
02859371
LIVE
Date Incorporated:

SNOW, Anthony Wayne
Director - Active
Appointed: 2019-11-30

ARVIS, Jean Albert
Director - Resigned
Appointed: 1993-10-27
Resigned: 1999-01-28

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-01-28

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-09-19

COLE, Richard Edward
Director - Resigned
Appointed: 1993-10-09
Resigned: 1997-09-22

COOPER, Nicholas Ian
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-10-05

DUNCAN, John Niven
Director - Resigned
Appointed: 1993-10-27
Resigned: 1999-01-28

FLETCHER, Paul Martin
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-02-28

GIBSON, Andrew James
Director - Resigned
Appointed: 1999-01-13
Resigned: 2005-06-24

HILL, Christopher Derek
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-01-31

MILTON, Arthur
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-11-19

NEAL, Leon
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-10-05

O'KEEFFE, Kieran Paul
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-12-29

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-05-05

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-11-30

PATRICK, Ian William James
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-03-31

PERKS, John Trevor
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-03-20

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1999-01-13
Resigned: 2002-03-26

PORTSMOUTH, Charles Sinclair
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-02-23

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-12-31

SCHNITZER, Bruce William
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-03-31

STEEN, James Kenneth
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-12-31

TRELOAR, Stephen
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-01-24

WILSON, William Moore
Director - Resigned
Appointed: 1993-11-10
Resigned: 1999-01-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-08

WALKER, Christopher
Director - Active
Appointed: 2020-06-04

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CONWAY, Michael David
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 2002-12-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-01-01

PORTSMOUTH, Charles Sinclair
Secretary - Resigned
Appointed: 1994-03-02
Resigned: 1999-01-13

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

STEEN, James Kenneth
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1994-03-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1994-10-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-28

NLC NAME NO. 3 LIMITED
02859374
LIVE
Date Incorporated:

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-16

ARVIS, Jean Albert
Director - Resigned
Appointed: 1993-10-27
Resigned: 1999-01-28

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-01-28

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-09-19

COLE, Richard Edward
Director - Resigned
Appointed: 1993-10-19
Resigned: 1997-09-22

COOPER, Nicholas Ian
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-10-19

DUNCAN, John Niven
Director - Resigned
Appointed: 1993-10-27
Resigned: 1999-01-28

FLETCHER, Paul Martin
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-02-28

GIBSON, Andrew James
Director - Resigned
Appointed: 1999-01-13
Resigned: 2005-06-24

HILL, Christopher Derek
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-01-31

MILTON, Arthur
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-11-19

NEAL, Leon
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-10-05

O'KEEFFE, Kieran Paul
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-12-29

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-05-05

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-11-30

PATRICK, Ian William James
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-03-31

PERKS, John Trevor
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-03-20

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1999-01-13
Resigned: 2002-03-26

PORTSMOUTH, Charles Sinclair
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-02-23

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-12-31

SCHNITZER, Bruce William
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-03-31

STEEN, James Kenneth
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-03-02

TRELOAR, Stephen
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-01-24

WILSON, William Moore
Director - Resigned
Appointed: 1993-11-10
Resigned: 1999-01-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-08

WALKER, Christopher
Director - Resigned
Appointed: 2020-06-04
Resigned: 2022-05-18

HANSCOMB, Mark Russell
Director - Active
Appointed: 2022-05-16

HYNAM, David Emmanuel
Director - Active
Appointed: 2023-04-28

PERCIVAL, Stephen Keith
Director - Active
Appointed: 2023-06-26

CUDMORE, Barry
Director - Resigned
Appointed: 2022-05-18
Resigned: 2023-05-25

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CONWAY, Michael David
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 2002-12-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-01-01

PORTSMOUTH, Charles Sinclair
Secretary - Resigned
Appointed: 1994-03-02
Resigned: 1999-01-13

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

STEEN, James Kenneth
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1994-10-05

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1993-10-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-08

THE LV= PENSION TRUSTEE LIMITED
01702815
LIVE
Date Incorporated:

GREEN, David Edward
Director - Active
Appointed: 2018-11-26

LAIDLAW, John Mark
Director - Active
Appointed: 2018-09-27

MALLEN, Jason
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-12-31

SWANTON, Vanessa
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-03-31

BESTRUSTEES LIMITED
Director - Active
Appointed: 2011-01-01

ALLEN, Michael Derek
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-10-30

ATKINS, Derek Richard
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-11-10

BARKES, Michael John
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-11-16

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-06-28

BLANCHARD, Ian Paul
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-09-30

BOUGON, Paul Edward John
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-09-26

BURTON, Richard Anthony Rothwell
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-03-24

CARR, Elaine
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-27

CASSIDY, Paul Bernard
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-01-01

CHEESEMAN, David Peter
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-12-16

COFFELL, John
Director - Resigned
Appointed: 1995-11-15
Resigned: 1999-06-25

COOLE, Judith
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-06-22

DANDO, John Penstone
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-03-31

DURKAN, Kevin
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-10-10

GLEDHILL, Elizabeth Carole
Director - Resigned
Appointed: 2009-06-04
Resigned: 2014-06-04

GOTSALL, Michelle
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-11-25

GOULD, Gregory David
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-08-20

GUNN, James Ian Douglas
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-03-17

HALLIWELL, Joan
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-07-31

HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc
Director - Resigned
Appointed:
Resigned: 1994-12-20

JERRARD, Vincent John
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-09-11

JOHNSON, Geoffrey Ralph Greville
Director - Resigned
Appointed:
Resigned: 1994-03-11

JOHNSON, John
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-03-31

LACHMAN, Roshan
Director - Resigned
Appointed: 2010-10-07
Resigned: 2011-06-30

LAMBETH, John Frederick
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-03-31

LANGRIDGE, Hugh
Director - Resigned
Appointed: 1998-11-16
Resigned: 2003-01-15

LEONARD, Michael John
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-27

LONGDEN, Stephen John
Director - Resigned
Appointed: 2011-09-21
Resigned: 2016-06-07

MERCER, Michael
Director - Resigned
Appointed: 2014-06-04
Resigned: 2018-11-19

MERCER, Michael Keith
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

MILLS, Rye Douglas
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-08-31

MUNDY, Lisa
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-11-26

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-01-31

NICHOLLS, David William
Director - Resigned
Appointed: 2001-05-24
Resigned: 2006-03-31

OWEN, Vanessa Anne
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-06-04

PAGET, Jane Marie
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-03-01

PAINE, Howard William
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-06-12

PARKER ARMITAGE, Merilyn Jennifer
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-03-31

PENFOLD, David Michael
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-02-16

PETERS, Colin Anthony
Director - Resigned
Appointed: 1994-12-20
Resigned: 2002-10-01

SHINE, Alan Bradbury
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

SIMONS, Nigel David
Director - Resigned
Appointed: 2014-06-04
Resigned: 2017-12-31

SQUIRE, Robin Clifford
Director - Resigned
Appointed: 1992-03-13
Resigned: 1992-04-30

STOKES, Craig
Director - Resigned
Appointed: 2016-07-06
Resigned: 2016-10-01

THE LORD MAYHEW OF WIMBLEDON
Director - Resigned
Appointed:
Resigned: 1995-01-03

TOMLINSON, David
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-02-26

TRAGHEIM, Stuart Jackson
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-05

TRINDER, Terence William
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-05-04

TURNER, Muriel Winifred, Baroness Turner Of Camden
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-01-03

WELLS, David Arthur
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-12-31

WHITE, Michael George
Director - Resigned
Appointed: 2011-07-20
Resigned: 2016-06-07

WINSLEY, Raymond Henry
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-07-11

WYATT, Sydney Brian
Director - Resigned
Appointed:
Resigned: 1992-01-31

ANTONIOU, Anthony Joakim
Director - Active
Appointed: 2020-03-26

HARRISON, Lynzi
Director - Active
Appointed: 2020-03-26

JOHNSTON, Laura
Director - Active
Appointed: 2021-05-25

SINDEN, Peter Charles
Director - Resigned
Appointed: 2016-09-27
Resigned: 2019-12-03

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-27

CLARKE, Geoffrey Michael
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1994-08-31

JERRARD, Vincent John
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2007-09-11

JOHNSON, Andrew
Secretary - Resigned
Appointed: 2014-09-25
Resigned: 2018-04-13

LEGG, Samantha Jane
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2014-09-25

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-03

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2002-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2013-03-26

SNOW, Gregory
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006
LIVE
Date Incorporated:

HARTIGAN, Mark Patrick
Director - Active
Appointed: 2020-01-16

SNOW, Anthony Wayne
Director - Active
Appointed: 2019-11-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2007-08-17
Resigned: 2010-11-09

BROWN, James Patrick
Director - Resigned
Appointed:
Resigned: 1994-10-19

BURROW, George William
Director - Resigned
Appointed:
Resigned: 1994-10-19

CASSIDY, Paul Bernard
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-01-01

DANIELS, Steven Michael
Director - Resigned
Appointed: 1994-10-19
Resigned: 2002-07-17

HOLDER, Frederick William
Director - Resigned
Appointed:
Resigned: 1994-10-19

JERRARD, Vincent John
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-08-24

MELHUISH, Richard Marcus
Director - Resigned
Appointed: 1995-11-24
Resigned: 1999-05-28

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-09
Resigned: 2017-06-29

NICHOLLS, David William
Director - Resigned
Appointed: 2002-07-17
Resigned: 2006-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PERKS, John Trevor
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-03-20

PETERS, Colin Anthony
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-07-17

PHILPOT, Timothy Stephen Burnett
Director - Resigned
Appointed: 1994-10-19
Resigned: 1995-09-19

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-12-31

SMALL, Rachel Susan
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-07-01

SPRAGG, Roy John
Director - Resigned
Appointed: 2002-07-17
Resigned: 2007-08-17

TANN, Kenneth Edward
Director - Resigned
Appointed:
Resigned: 1994-10-19

WALKER, Christopher
Director - Active
Appointed: 2020-06-04

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

HILL, Robert William
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1994-10-19

JERRARD, Vincent John
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2007-08-24

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-02

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 2002-10-01

PHILPOT, Timothy Stephen Burnett
Secretary - Resigned
Appointed:
Resigned: 1992-05-04

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

SNOW, Gregory
Secretary - Resigned
Appointed: 1992-05-04
Resigned: 1992-07-17

NLC NAME NO. 2 LIMITED
02859376
LIVE
Date Incorporated:

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-16

ARVIS, Jean Albert
Director - Resigned
Appointed: 1993-10-27
Resigned: 1999-01-28

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-01-28

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-09-19

COLE, Richard Edward
Director - Resigned
Appointed: 1993-10-19
Resigned: 1997-09-20

COOPER, Nicholas Ian
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-10-05

DUNCAN, John Niven
Director - Resigned
Appointed: 1993-10-27
Resigned: 1999-02-28

FLETCHER, Paul Martin
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-02-28

GIBSON, Andrew James
Director - Resigned
Appointed: 1999-01-13
Resigned: 2005-06-24

HILL, Christopher Derek
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-01-31

MILTON, Arthur
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-11-19

NEAL, Leon
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-10-05

O'KEEFFE, Kieran Paul
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-12-29

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-05-05

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-11-30

PATRICK, Ian William James
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-03-31

PERKS, John Trevor
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-03-20

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1999-01-13
Resigned: 2002-03-26

PORTSMOUTH, Charles Sinclair
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-02-23

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-12-31

SCHNITZER, Bruce William
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-03-31

STEEN, James Kenneth
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-12-31

TRELOAR, Stephen
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-01-24

WILSON, William Moore
Director - Resigned
Appointed: 1993-11-10
Resigned: 1999-01-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-08

WALKER, Christopher
Director - Resigned
Appointed: 2020-06-04
Resigned: 2022-05-18

HANSCOMB, Mark Russell
Director - Active
Appointed: 2022-05-16

HYNAM, David Emmanuel
Director - Active
Appointed: 2023-04-28

PERCIVAL, Stephen Keith
Director - Active
Appointed: 2023-06-26

CUDMORE, Barry
Director - Resigned
Appointed: 2022-05-18
Resigned: 2023-05-25

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CONWAY, Michael David
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 2002-12-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-01-01

PORTSMOUTH, Charles Sinclair
Secretary - Resigned
Appointed: 1994-03-02
Resigned: 1999-01-13

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

STEEN, James Kenneth
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1994-03-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1993-10-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-08

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
03287943
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

HARTIGAN, Mark Patrick
Director - Expired
Appointed: 2020-01-16

SNOW, Anthony Wayne
Director - Expired
Appointed: 2019-11-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2007-07-23
Resigned: 2010-11-09

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-02-19

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1997-06-04
Resigned: 2006-01-16

BROWN, Andrew Robert Myles
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-12-31

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2007-06-14
Resigned: 2010-03-31

DANIELS, Steven Michael
Director - Resigned
Appointed: 1997-06-04
Resigned: 2009-03-19

GOLDRING, Howard David
Director - Resigned
Appointed: 1997-09-15
Resigned: 2003-09-14

HILLIER, Piers Adrian Carlyle
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-12-31

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed: 1997-06-04
Resigned: 1999-08-02

LAWRENCE, Kenneth Anthony
Director - Resigned
Appointed: 1997-06-04
Resigned: 2006-10-25

MCANDREW, Nicolas
Director - Resigned
Appointed: 1997-06-04
Resigned: 2005-05-25

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

NOTT, Gillian
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-03-14

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PERKS, John Trevor
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-03-20

ROGERS, Michael John
Director - Resigned
Appointed: 2006-06-05
Resigned: 2016-07-28

ROSE, Barry Michael
Director - Resigned
Appointed: 2004-03-16
Resigned: 2007-03-14

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2007-06-25
Resigned: 2011-10-06

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2009-01-23
Resigned: 2018-07-01

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-04-04

SPRAGG, Roy John
Director - Resigned
Appointed: 2002-08-29
Resigned: 2007-08-17

LOVITING LIMITED
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-06-04

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-06-04

WALKER, Christopher
Director - Expired
Appointed: 2020-06-04

JONES, Michael Peter
Secretary - Expired
Appointed: 2018-09-19

JERRARD, Vincent John
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2007-08-29

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-03

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 2002-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1997-06-05

HIGHWAY INSURANCE COMPANY LIMITED
03730662
LIVE
Date Incorporated:

DINESEN, Christian Wilhelm Tore
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-10

DYE, Jonathan Mark
Director - Resigned
Appointed: 2017-12-28
Resigned: 2021-11-30

DYSON, Fernley Keith
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-05-29

HUDSON, Richard Owen
Director - Resigned
Appointed: 2017-12-28
Resigned: 2021-05-14

LARNDER, Denise Janet
Director - Active
Appointed: 2020-01-01

MURISON, Rosanne Mary
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-09-25

PEIRIS, Niranjan Christopher
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-12-31

TORRANCE, David Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-03-31

TRELOAR, Stephen
Director - Resigned
Appointed: 2016-05-05
Resigned: 2023-06-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-11-09

AVENEL, Gilles Marie Pierre Louis
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-02-06

BARKER, David Frank
Director - Resigned
Appointed: 2003-04-23
Resigned: 2008-10-14

BARRAL, David Barclay
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

BUNKER, Philip Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-01-01

BURTON, Caroline Mary
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-28

CAMPBELL, Ian Alexander
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-10-14

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-09-19

COLERIDGE, David Ean
Director - Resigned
Appointed: 2003-03-20
Resigned: 2006-03-28

COOK, Alan Ronald
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

CRANE, Michael Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-28

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-03-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-10-15

DIX, Roger Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-31

DUNLOP, Ross George
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-07-31

FERNANDES, Selwyn Clinton Anthony
Director - Resigned
Appointed: 2012-11-16
Resigned: 2017-12-28

FRASER, Peter Michael John
Director - Resigned
Appointed: 2001-02-07
Resigned: 2007-12-31

GALLAGHER, Peter John
Director - Resigned
Appointed: 2004-09-20
Resigned: 2009-01-23

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 2003-03-27
Resigned: 2006-03-28

GIBSON, Andrew James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-06-24

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2011-10-25
Resigned: 2016-10-01

HILL, Christopher Derek
Director - Resigned
Appointed: 2001-11-07
Resigned: 2009-01-31

HILL, Jeremy Grahame
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-10-01

HORTON, Peter Anthony
Director - Resigned
Appointed: 2009-05-05
Resigned: 2015-09-14

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-01-13

KELLIE, Judith Ann
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-10-14

KELSEY, Richard
Director - Resigned
Appointed: 2005-01-31
Resigned: 2008-12-22

KILBEY, Stephen
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-12-19

LAIDLAW, John Mark
Director - Resigned
Appointed: 2014-09-12
Resigned: 2016-10-01

LAWRENCE, Michael Stuart
Director - Resigned
Appointed: 2005-09-28
Resigned: 2009-05-29

LEE, Nigel John
Director - Resigned
Appointed: 2001-02-07
Resigned: 2002-09-27

LOVIS, Quintin John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-02-13

MILTON, Arthur
Director - Resigned
Appointed: 2006-04-03
Resigned: 2008-11-19

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

MURRAY, David William
Director - Resigned
Appointed: 2001-02-07
Resigned: 2007-05-31

NEAVE, David Stanley
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-12-31

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-31

O'KEEFFE, Kieran
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-12-28

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-05-05

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-12-28

PATRICK, Ian William James
Director - Resigned
Appointed: 2000-11-08
Resigned: 2006-03-31

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-03-26

ROGERS, Michael John
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-03-31

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-10-14

SHAWE, Jan
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-06-05

SMITH, Barry Duncan
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-31

STOKER, John Mayfield
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-03-28

THOMAS, Allen Lloyd
Director - Resigned
Appointed: 2003-03-17
Resigned: 2006-03-28

WARNER, Richard Anthony
Director - Resigned
Appointed: 2011-02-28
Resigned: 2016-10-01

WEBBER, James Martin
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-08-12

WENZEL, Kevin Peter
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-04-07

EVANS, Paul James
Director - Active
Appointed: 2021-05-14

TOWNSEND, Christopher George
Director - Active
Appointed: 2021-04-29

MAYALL, Wendy Madeleine
Director - Resigned
Appointed: 2012-11-16
Resigned: 2013-12-31

HOLMES, Colm Joseph
Director - Active
Appointed: 2022-02-22

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-04-30

ROBSON-CAPPS, Teresa
Director - Active
Appointed: 2022-04-13

VAZQUEZ, Jose Rafael
Director - Active
Appointed: 2022-06-01

LANGE, Ulf, Dr
Director - Active
Appointed: 2023-05-30

CORBETT, Oliver Roebling Panton
Director - Active
Appointed: 2023-11-01

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2020-09-01

CONWAY, Michael David
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2002-12-31

JONES, Michael Peter
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-12-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-01-01

LENNOX, Leo James
Secretary - Resigned
Appointed: 1999-04-07
Resigned: 1999-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 1999-04-07

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