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PEARL GROUP SECRETARIAT SERVICES LTD
Address: B47 6WG, England

REASSURE LIMITED
00754167
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2013-03-28
Resigned: 2022-03-01

DUNNE, Brian Gerard
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

LARNDER, Denise Janet
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-22

LEDLIE, Maxwell Colin
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2021-12-31

YARDLEY, Michael John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-07-22

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-07-11
Resigned: 2007-05-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-12-31

BURTON, Geoffrey Michael
Director - Resigned
Appointed: 1994-07-12
Resigned: 2001-06-05

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-12-31

CRAINE, Roger
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-04

CROTTY, James Francis
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-12-17

DIXON, Michael
Director - Resigned
Appointed:
Resigned: 1993-05-31

DUBOIS, Jacques Ernest
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-04-28

EDGINGTON, James Figg
Director - Resigned
Appointed:
Resigned: 2000-03-20

EVES, Michael John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-06-28

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-08-24

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-03

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-11

GREENWOOD, Nicholas John
Director - Resigned
Appointed: 1994-07-12
Resigned: 2001-02-16

HEFER, Andre Viljoen
Director - Resigned
Appointed: 1992-12-01
Resigned: 2002-04-16

HOWE, Robert William Albert
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-01

HUDSON, Richard Owen
Director - Resigned
Appointed: 2008-01-17
Resigned: 2017-12-31

LAURIE, Stephen Peter
Director - Resigned
Appointed:
Resigned: 1992-07-31

LONG, Philip Chay Suang
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-06-27

MCDERMOTT, Brian
Director - Resigned
Appointed: 1995-12-05
Resigned: 2003-05-23

MILLER, Dean Edward
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-07-11

MORGAN, Christopher
Director - Resigned
Appointed: 1992-08-06
Resigned: 1994-12-31

MOWAT, William Henry
Director - Resigned
Appointed:
Resigned: 1995-03-22

MUMENTHALER, Christian
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-30

PARKER, Martyn Ronald
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-11

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2011-06-21
Resigned: 2016-11-30

REID, Norman Haydn
Director - Resigned
Appointed:
Resigned: 2004-01-30

ROBERTS, Jerry Lynn
Director - Resigned
Appointed: 1993-03-19
Resigned: 1994-05-20

RUTTER, Nicholas John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-08-24

SCOTT, Brian
Director - Resigned
Appointed:
Resigned: 1995-06-01

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2009-09-28
Resigned: 2013-03-26

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

THORNTON, Craig James
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-10-01

URMSTON, Michael Norris
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-17

WARD, Peter Geoffrey
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-12-31

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2006-03-03
Resigned: 2009-12-31

WYBREW, John Leonard
Director - Resigned
Appointed: 1992-09-01
Resigned: 2004-08-24

YATES, Jonathan James
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-08-24

YELVERTON, William Frisby
Director - Resigned
Appointed:
Resigned: 1995-03-22

WINDSOR LIFE ASSURANCE COMPANY LIMITED
Director - Resigned
Appointed: 2009-09-28
Resigned: 2009-09-28

BOWE, Amanda Helen
Director - Active
Appointed: 2020-07-22

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-22
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2020-07-22

MOSS, Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2020-07-22

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

CURRAN, Bernard Andrew
Director - Active
Appointed: 2022-08-04

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-01-01

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2004-08-24

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 2004-08-25
Resigned: 2006-05-31

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1995-03-22
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

NASH, Andrew
Secretary - Resigned
Appointed: 2010-01-21
Resigned: 2013-08-31

REID, Norman Haydn
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 1995-03-22

REASSURE MIDCO LIMITED
02970583
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-02-18

DUNNE, Brian Gerard
Director - Resigned
Appointed: 2017-03-17
Resigned: 2020-07-22

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-22

LARNDER, Denise Janet
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-22

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2017-03-17

YARDLEY, Michael John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-07-22

ATKINS, Howard
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-08-04

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-01

BELL, Ronald Edward
Director - Resigned
Appointed: 1994-12-06
Resigned: 1994-12-22

BESNER, Rejean
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-01-21

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-06-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-07-11
Resigned: 2007-05-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-12-31

BROWN, Peter
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-06-03

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-12-31

CONNON, Daniel Francis
Director - Resigned
Appointed: 1994-11-25
Resigned: 1994-12-22

CRAINE, Roger
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-04

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

CROTTY, James Francis
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-05-22

DAVIES, David Wyndham
Director - Resigned
Appointed: 2002-06-06
Resigned: 2004-08-24

DUBOIS, Jacques Ernest
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-04-28

EVES, Michael John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-22

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-03

FRUDD, Nigel
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-12-08

GIBSON, Clive Patrick, The Honourable
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-01-18

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-11

HOWE, Robert William Albert
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-01

HUDSON, Richard Owen
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-05-22

JOHNSTON, John Walford Philip
Director - Resigned
Appointed: 1994-12-06
Resigned: 1994-12-22

KERNAN JUNIOR, Richard Michael
Director - Resigned
Appointed: 1995-01-31
Resigned: 2001-12-31

LOEHNIS, Anthony David
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-04-30

LONG, Philip Chay Suang
Director - Resigned
Appointed: 2017-03-17
Resigned: 2018-06-27

MEGGS, Jonathan Charles Carter
Director - Resigned
Appointed: 1994-12-22
Resigned: 2004-08-24

MILLER, Dean Edward
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-07-11

MOWAT, William Henry
Director - Resigned
Appointed: 1994-12-22
Resigned: 1998-04-30

MUMENTHALER, Christian
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-30

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-07-25

NOCERA, Michael J
Director - Resigned
Appointed: 1996-02-12
Resigned: 1998-04-30

OXLEY SWAN, Ian Michael
Director - Resigned
Appointed: 2004-03-30
Resigned: 2004-08-24

PARKER, Martyn Ronald
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-07-11

PATRICK, Ian William James
Director - Resigned
Appointed: 2016-01-06
Resigned: 2019-12-20

PISANI, Michael
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-09-22

PORTER, Ben
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-12-04

RAMSAY, Michael Charles
Director - Resigned
Appointed: 1995-09-06
Resigned: 2004-08-24

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2011-06-21
Resigned: 2013-05-22

REID, Norman Haydn
Director - Resigned
Appointed: 1994-12-22
Resigned: 2004-01-30

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1995-01-31
Resigned: 2004-08-24

SHAW, Philip Edward
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

SIEVERT, Frederick James
Director - Resigned
Appointed: 2002-06-06
Resigned: 2004-08-24

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2009-09-28
Resigned: 2013-03-26

SMITHERMAN-CAIRNS, John
Director - Resigned
Appointed: 2004-06-03
Resigned: 2004-08-24

SPROULE, Michael Edward
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-20
Resigned: 2009-10-01

THORNTON, Craig James
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-10-01

URMSTON, Michael Norris
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-22

WARD, Peter Geoffrey
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-12-31

WEINBERG, Mark Aubrey, Sir
Director - Resigned
Appointed: 1994-12-06
Resigned: 2003-07-25

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-12-31

WOOD, David Neil
Director - Resigned
Appointed: 1994-11-25
Resigned: 1994-12-22

WYBREW, John Leonard
Director - Resigned
Appointed: 1994-12-22
Resigned: 2004-01-30

YATES, Jonathan James
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-08-24

YELVERTON, William Frisby
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-09-22

YUN-FARMBROUGH, Simon Charles
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-08-08

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-09-22
Resigned: 1994-11-25

BRIGGS, Andrew David
Director - Active
Appointed: 2020-07-22

SWIFT, William Edward
Director - Active
Appointed: 2020-07-22

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-11-01

JONES, Katherine Louise
Director - Active
Appointed: 2022-11-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2004-08-24

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 2004-08-25
Resigned: 2006-05-31

LEWIS, Sarah
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

NASH, Andrew
Secretary - Resigned
Appointed: 2010-01-21
Resigned: 2013-08-31

REID, Norman Haydn
Secretary - Resigned
Appointed: 1994-12-22
Resigned: 2004-01-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 1994-11-25

ST JAMES'S PLACE ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 1994-11-25
Resigned: 1994-12-22

G TRUSTEES LTD
02030135
LIVE
Date Incorporated:

PARSONS, Paul John
Director - Active
Appointed: 2018-02-01

WOODCOCK, Michael Charles
Director - Active
Appointed: 2012-10-04

CLARK, Christopher
Director - Resigned
Appointed:
Resigned: 1992-01-27

CRAINE, Roger
Director - Resigned
Appointed: 2009-07-14
Resigned: 2012-10-04

GREEN, Robert Leslie
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-03-11

ISAACS, Vincent
Director - Resigned
Appointed:
Resigned: 1994-01-20

JETHA, Sultan
Director - Resigned
Appointed:
Resigned: 1997-05-02

PURITZ, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-12-31

REID, Norman Haydn
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

YATES, Jonathan James
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-09-18

KNIGHT, Deborah Mary
Director - Resigned
Appointed: 2020-09-03
Resigned: 2021-03-25

BAKER, Graham Stuart Julian
Director - Active
Appointed: 2021-03-25

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2007-02-12

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1998-11-13
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2008-03-31

LINSKELL, Harold Hyman
Secretary - Resigned
Appointed:
Resigned: 1991-12-11

TAYLOR, Stuart
Secretary - Resigned
Appointed: 1991-12-11
Resigned: 1999-12-07

REASSURE LIFE LIMITED
01363932
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-03-01

DUNNE, Brian Gerard
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

LARNDER, Denise Janet
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

LEDLIE, Maxwell Colin
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

STILL, David John
Director - Resigned
Appointed: 2018-10-12
Resigned: 2020-07-22

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-12-31

YARDLEY, Michael John
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

ALLEN, Mark Christian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-05-31

BEXHED, Jan-Mikael
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-03-06

BRAUDO, Steven Isidore Moise
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-10-05

BURGESS, Simon John
Director - Resigned
Appointed: 2001-05-08
Resigned: 2006-03-31

CAMPBELL, Malcolm Mountford
Director - Resigned
Appointed:
Resigned: 2003-10-01

CARENDI, Jan Richard
Director - Resigned
Appointed:
Resigned: 2000-08-03

CHAPMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1996-04-09

CHARLES, Jeremy Douglas
Director - Resigned
Appointed: 2015-11-16
Resigned: 2016-06-30

CHESSELL, David James
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-12-02

COLVIN, Pauline Jane
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-01-28

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-07-06

DANCKWARDT, Carl Henrik Georg
Director - Resigned
Appointed:
Resigned: 2000-08-03

DIXON, Nicholas Ramsay
Director - Resigned
Appointed: 2006-08-31
Resigned: 2013-02-05

DODDS, Victor James
Director - Resigned
Appointed:
Resigned: 1944-02-06

DYBLE, Andrew
Director - Resigned
Appointed:
Resigned: 1995-10-06

EVANS, Michael Jonathan
Director - Resigned
Appointed:
Resigned: 2006-04-30

FEENEY, Paul William, Mr.
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-10-29

FREEMAN, Richard David
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-11-08

GAMESTER, Dennis Richard
Director - Resigned
Appointed:
Resigned: 1992-11-17

GILL, John Easton
Director - Resigned
Appointed: 2018-07-10
Resigned: 2019-12-31

GOODSIR, Scott Kilgour
Director - Resigned
Appointed: 2014-07-14
Resigned: 2019-12-31

GORDON, Michael John
Director - Resigned
Appointed: 1991-09-01
Resigned: 2005-03-12

GORDON, Simon Peter Luis
Director - Resigned
Appointed: 1996-05-09
Resigned: 2003-06-20

HINE, John Philip
Director - Resigned
Appointed: 2010-04-28
Resigned: 2017-04-14

HOOD, Carlton James
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-04-15

HORNBY, Robert Edward
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-30

LEATHER, Mark Kevin
Director - Resigned
Appointed: 2011-09-05
Resigned: 2016-08-23

LEVIN, Steven David
Director - Resigned
Appointed: 2015-10-29
Resigned: 2019-12-31

LINDKVIST, Lars Hakan
Director - Resigned
Appointed: 1993-09-07
Resigned: 1995-12-08

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-12

MANN, Peter
Director - Resigned
Appointed: 2009-01-09
Resigned: 2014-05-20

MANN, Timothy John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2010-01-28

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-06-30

MOBERG, Gunnar Josef
Director - Resigned
Appointed: 1995-04-05
Resigned: 2002-08-14

O'CONNELL, Mark
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-08-31

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 1993-09-07

OSZMANN, Andre Imre
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-08-31

PENNEY, Paul Robert
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-08-22

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 2000-10-10
Resigned: 2003-03-03

PHILLIPS, Roger Quentin
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-08-20

POWELL, Stephen Charles
Director - Resigned
Appointed: 2002-04-24
Resigned: 2008-01-28

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 1996-05-09
Resigned: 2010-06-30

PUDNEY, Brian Keith
Director - Resigned
Appointed:
Resigned: 2001-05-08

REID, George Mcgrimmon
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-12-31

ROBERTS, James
Director - Resigned
Appointed:
Resigned: 2006-07-31

SATCHEL, Mark Oscar
Director - Resigned
Appointed: 2013-03-26
Resigned: 2014-07-14

SHARKEY, Darren William John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2017-09-12

SMITH, Ian
Director - Resigned
Appointed:
Resigned: 1999-12-31

SPANG, Ulf Georg
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-03-11

TOMLINS, John
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-06-07

WEST, William Henry
Director - Resigned
Appointed: 1993-04-19
Resigned: 2002-05-03

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-05-31

WILSON, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-09

WOOD, Simon Vincent
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-12-31

BOWE, Amanda Helen
Director - Active
Appointed: 2020-07-22

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-22
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2020-07-22

MOSS, Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2020-07-22

URMSTON, Michael Norris
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-10-31

CURRAN, Bernard Andrew
Director - Active
Appointed: 2022-08-04

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-01-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2020-07-22

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-09-03

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-02-05
Resigned: 2014-03-31

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2013-01-14

PETERS, Mark David
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2020-04-01

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2008-08-20

SMITH, Ian
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1998-04-07

THOMAS, Derek John
Secretary - Resigned
Appointed:
Resigned: 1991-09-16

QUILTER COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2019-12-31

NM LIFE TRUSTEES LIMITED
01860464
LIVE
Date Incorporated:

WOODCOCK, Michael Charles
Director - Active
Appointed: 2012-10-04

BARRETT, Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-04-30

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2008-11-10

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-27

CRAINE, Roger
Director - Resigned
Appointed: 2008-11-10
Resigned: 2012-10-04

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-12-14

DOWNEY, Paul Martin
Director - Resigned
Appointed: 2003-06-18
Resigned: 2008-11-10

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2007-06-19

FULLER, Michael John
Director - Resigned
Appointed:
Resigned: 1998-05-19

GIRLING, Michael
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-06-03

HAMMOND, Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-02-10

HARDING, Barrington Howard
Director - Resigned
Appointed:
Resigned: 1992-03-23

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-06-19

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-11-10

MCLAY, William Morrison
Director - Resigned
Appointed: 1992-03-05
Resigned: 1995-09-06

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-09-27

ROBINSON, Hugh James Francis
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-09-12

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-11-10

TEMPLETON, William James, Dr
Director - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

THORNTON, Craig James
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-11-10

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-05-19

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-09-18

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

FULLER, Michael John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-05-01

HAMMOND, Anthony
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1995-02-10

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-31

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2020-07-22

STALWART ASSURANCE GROUP PLC
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

TEMPLETON, William James, Dr
Secretary - Resigned
Appointed: 1992-03-06
Resigned: 1993-03-03

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-19

NAMULAS PENSION TRUSTEES LIMITED
00980864
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2013-03-28

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2022-03-16

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

BRANCH, Peter Robert
Director - Resigned
Appointed: 1992-09-03
Resigned: 2000-05-26

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-01-03

COOKE, Alison Joan
Director - Resigned
Appointed: 1996-04-26
Resigned: 1998-01-23

COWDERY, Clive Adam
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-03-27

CRAINE, Roger
Director - Resigned
Appointed: 2008-11-10
Resigned: 2012-10-04

DAVIES, Roger William
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-06-30

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2002-05-02
Resigned: 2006-12-14

HASLAM, Alan Robert
Director - Resigned
Appointed:
Resigned: 1999-06-18

HASTINGS, David James
Director - Resigned
Appointed:
Resigned: 1996-03-27

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-12-31

HILL, Gavin Henry Ellis
Director - Resigned
Appointed:
Resigned: 2002-04-08

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-01-15

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-12-31

LOWE, David Andrew
Director - Resigned
Appointed: 1998-01-23
Resigned: 2002-04-09

MEAD, Michael William
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-04-08

MILLER, Edmund John Stephen
Director - Resigned
Appointed:
Resigned: 1993-04-23

PEARCE, Gareth David
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-04-08

READING, Christopher
Director - Resigned
Appointed:
Resigned: 2000-04-04

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2010-01-28
Resigned: 2013-03-26

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-11-10

TAYLOR, Richard Stuart
Director - Resigned
Appointed:
Resigned: 2000-11-14

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

WINKLER, Eran Isaac
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-07-13

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-09-18

HAMILTON, Craig Douglas
Director - Active
Appointed: 2023-05-01

WAINWRIGHT, Rebecca
Director - Resigned
Appointed: 2022-03-16
Resigned: 2023-05-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2020-07-22

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2003-01-08

ENGLEDOW, Roger Charles
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 2002-04-08

MILLER, Edmund John Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-04-26

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-31

THOMAS, Derek John
Secretary - Resigned
Appointed: 2003-01-08
Resigned: 2006-10-09

REASSURE TRUSTEES LIMITED
01767383
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2018-12-31

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2015-05-01

BEILES, Herbert Noel
Director - Resigned
Appointed:
Resigned: 1993-09-01

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-08-31

CRAINE, Roger
Director - Resigned
Appointed: 2009-07-14
Resigned: 2012-10-04

EDGINGTON, James Figg
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-06-03

GREENWOOD, Nicholas John
Director - Resigned
Appointed: 1995-02-14
Resigned: 1997-06-03

JOHNSON, Brian Arthur
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-02-14

KIDNER, John Michael
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-02-14

PARSONS, Paul John
Director - Resigned
Appointed: 2015-04-10
Resigned: 2018-12-31

REID, Norman Haydn
Director - Resigned
Appointed: 1995-02-14
Resigned: 2004-01-30

ROWE, Alan Macdonald
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-02-14

SCOTT, Brian
Director - Resigned
Appointed: 1995-02-14
Resigned: 1995-06-01

THOMLINSON, Simon James
Director - Resigned
Appointed: 2015-04-10
Resigned: 2018-12-31

WITHEY, Andrew John
Director - Resigned
Appointed:
Resigned: 1993-01-18

WYBREW, John Leonard
Director - Resigned
Appointed: 1995-02-14
Resigned: 2004-01-30

YATES, Jonathan James
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-09-18

BES TRUSTEES PLC
Director - Resigned
Appointed: 2015-04-10
Resigned: 2018-12-31

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2018-03-27
Resigned: 2018-12-31

HR TRUSTEES LTD
Director - Resigned
Appointed: 2015-04-10
Resigned: 2018-03-27

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2015-04-16
Resigned: 2018-12-31

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1995-02-14
Resigned: 2000-06-30

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed:
Resigned: 1992-09-25

LEWIS, Sarah
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2008-03-31

OSBORNE, Gregory David
Secretary - Resigned
Appointed: 1992-09-25
Resigned: 1995-02-14

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2007-02-12

REASSURE LL LIMITED
01397655
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2016-01-06
Resigned: 2022-04-12

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2016-01-06
Resigned: 2022-04-12

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-01-06

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-11-23

BRUNET, Maurice Clive
Director - Resigned
Appointed: 2006-02-22
Resigned: 2010-02-15

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-08-09

CHAPMAN, Christopher William
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-03-05

CLODE, Steven Charles, Dr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2010-02-15

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-11-14

DUMBLE, Graham William
Director - Resigned
Appointed: 2003-12-31
Resigned: 2007-11-09

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-02-15
Resigned: 2011-10-24

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-11-23

GILLSON, Roy Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-11-23

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-11-23

GROVES, Stephen James
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

HENDERSON, David Alexander
Director - Resigned
Appointed: 1999-10-07
Resigned: 2004-12-31

KING, John William
Director - Resigned
Appointed:
Resigned: 1994-11-30

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-11-23

LAIDLAW, John Mark
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-06-21

LLOYD-WILLIAMS, Timothy Richard
Director - Resigned
Appointed:
Resigned: 1992-07-27

MACKLE, Feilim
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-03-29

MCCONVILLE, James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-11-23

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MELDRUM, David Robert
Director - Resigned
Appointed: 1992-07-27
Resigned: 1996-07-31

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1996-06-25

NOOITGEDAGT, Jan Jarich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

NUNN, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1997-09-30

O'CONNELL, Thomas Martin
Director - Resigned
Appointed:
Resigned: 1999-06-30

ODDIE, Alan James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-01-31

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

PAIGE, David Victor
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-11-23

PATRICK, Ian William James
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-05-28

PATRICK, Roy
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-28

PEUGEOT, Patrick
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

ROBERTSON, William John
Director - Resigned
Appointed: 2001-01-30
Resigned: 2004-12-31

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-05-05

STEWART, William Wilson
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-05-31

THORESEN, Otto
Director - Resigned
Appointed: 1999-10-07
Resigned: 2011-03-31

TILMANT, Michel Joachim
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-08

TUOHY, Michael Ralph
Director - Resigned
Appointed: 2008-08-05
Resigned: 2011-11-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-04

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-08-09
Resigned: 1999-10-07

WYBREW, John Leonard
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-05-08

WYLES, Janet Elizabeth
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-06-12

YATES, Jonathan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-05-07

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-04-11

MOSS, Andrew
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2015-05-08

BROWN, Stuart Turner
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2016-01-06

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-07

DAVIS, Simon Anthony John
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2013-09-05

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2010-09-24

MACKENZIE, James Kenneth
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2011-11-23

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2009-08-13

G LIFE H LIMITED
00960516
LIVE
Date Incorporated:

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2022-04-12

ACHILLES, Michael
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-11-29

BELINGUIER, Bertrand Jean Marie
Director - Resigned
Appointed:
Resigned: 1997-03-31

BERGER, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1996-07-29

BONNAUD, Jean-Jaques
Director - Resigned
Appointed:
Resigned: 1996-12-10

BROWNSTEIN, Martin Ian
Director - Resigned
Appointed:
Resigned: 1996-11-29

COHEN, Harvey
Director - Resigned
Appointed:
Resigned: 1993-06-30

CRAINE, Roger
Director - Resigned
Appointed: 2009-07-14
Resigned: 2012-10-04

DE TINGUY, Charles Marie Philippe
Director - Resigned
Appointed:
Resigned: 1994-10-05

FOXLEY-NORRIS, Christopher Neil, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

GREEN, Robert Leslie
Director - Resigned
Appointed:
Resigned: 1998-04-03

GREENWOOD, Nicholas John
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-02-16

HAYHURST, Roger Martyn
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-11-29

ISAACS, Vincent
Director - Resigned
Appointed:
Resigned: 1994-01-20

JETHA, Sultan
Director - Resigned
Appointed:
Resigned: 1997-05-02

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed:
Resigned: 1998-03-11

LAPARRA, Michel Charles
Director - Resigned
Appointed: 1997-06-04
Resigned: 1998-03-11

LAURENT, Henri Jean Fernand
Director - Resigned
Appointed: 1994-10-05
Resigned: 1998-03-11

MILLWARD, Keith Roger
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-04-03

PFEIFFER, Didier
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

PURITZ, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-12-31

REID, Norman Haydn
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

SEWELL, Peter Leonard
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-04-03

SIMMONDS, Peter Anthony
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

SMADJA, Gilbert
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

STRULOUICI, Christian
Director - Resigned
Appointed:
Resigned: 1997-03-17

STUTTAFORD, William Royden, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-29

TAYLOR, Stuart
Director - Resigned
Appointed: 2002-06-24
Resigned: 2003-10-07

TEBBUTT, Paul Andrew
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-11

TEILLET, Pierre
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

WRIGHT, Nicholas Rodney Molyneux
Director - Resigned
Appointed:
Resigned: 1994-06-16

WYBREW, John Leonard
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

YATES, Jonathan James
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-09-18

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-04-11

MOSS, Andrew
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2007-02-12

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2008-03-31

TAYLOR, Stuart
Secretary - Resigned
Appointed:
Resigned: 1998-12-01

G FINANCIAL SERVICES LIMITED
01035097
LIVE
Date Incorporated:

WOODCOCK, Michael Charles
Director - Active
Appointed: 2012-10-04

ACHILLES, Michael
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-11-29

BROWNSTEIN, Martin Ian
Director - Resigned
Appointed:
Resigned: 1996-11-29

CLARK, Christopher
Director - Resigned
Appointed:
Resigned: 1992-01-27

CRAINE, Roger
Director - Resigned
Appointed: 2009-07-14
Resigned: 2012-10-04

GREEN, Robert Leslie
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-03-11

GREENWOOD, Nicholas John
Director - Resigned
Appointed: 1998-04-08
Resigned: 2001-02-16

HAMMOND, Ian Paul
Director - Resigned
Appointed:
Resigned: 1995-03-28

HAYHURST, Roger Martyn
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-11-29

ISAACS, Vincent
Director - Resigned
Appointed:
Resigned: 1994-01-20

JETHA, Sultan
Director - Resigned
Appointed: 1995-03-28
Resigned: 1997-05-02

MILLWARD, Keith Roger
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-03-11

PURITZ, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-12-31

REID, Norman Haydn
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

SEWELL, Peter Leonard
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-03-11

SIMMONDS, Peter Anthony
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

TEBBUTT, Paul Andrew
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-11

WYBREW, John Leonard
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

YATES, Jonathan James
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-09-18

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2008-03-31

LINSKELL, Harold Hyman
Secretary - Resigned
Appointed:
Resigned: 1991-12-11

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2007-02-12

TAYLOR, Stuart
Secretary - Resigned
Appointed: 1991-12-11
Resigned: 1998-12-01

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