Officers

  • uk

  • peter sawdy

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  • PETER SAWDY

  • Nationality: British
  • Address: London, SW1V 2EN
  • UK

    ALBANMEAD

  • 01727163
  • LIVE
  • Date Incorporated: 

  • NOEL PATRICK CORCORAN

  • Director - Active
  • Appointed: 1999-01-08

  • SERGE MARINO

  • Director - Active
  • Appointed: 2010-05-26

  • CLIVE MARTIN BAXTER

  • Director - Resigned
  • Appointed: 1999-09-24
  • Resigned: 1999-09-24

  • DANIEL HUNT

  • Director - Resigned
  • Appointed: 1991-12-27
  • Resigned: 1999-01-08

  • MR. DONALD MICHAEL MANASSE

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2010-01-19

  • EDWIN GEORGE SHELTON

  • Director - Resigned
  • Appointed: 1999-09-24
  • Resigned: 1999-09-24

  • MR JOHN LESLIE WOSNER

  • Director - Resigned
  • Appointed: 2008-12-09
  • Resigned: 2010-11-30

  • KATHRYN WUNSCH

  • Director - Resigned
  • Appointed: 1992-01-31
  • Resigned: 1999-01-08

  • ST JOHN'S SQUARE SECRETARIES LIMITED ST JOHN'S SQUARE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 1991-12-27

  • SAWDY, Peter Bryan

  • Nationality: British
  • Address: London, SW3 4DL
  • UK

    COSTAIN GROUP PLC

  • 01393773
  • LIVE
  • Date Incorporated: 

  • BICKERSTAFF, Anthony Oliver

  • Director - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2020-11-30

  • GENDI, Bishoy Emad Azmy

  • Director - Active
  • Appointed: 2020-06-19

  • GOLBY, Paul, Dr

  • Director - Resigned
  • Appointed: 2016-05-05
  • Resigned: 2022-12-01

  • LODGE, Jane

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2021-05-06

  • VAUGHAN, Alexander John

  • Director - Active
  • Appointed: 2019-05-07

  • WOOD, Alison Jane

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2022-01-28

  • ABDUL MANAFF, Abdul Rashid

  • Director - Resigned
  • Appointed: 1997-04-08
  • Resigned: 1999-02-09

  • ABU BAKAR, Abdul Aziz

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 1996-12-31

  • ALEXANDER, Michael Richard

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2014-03-31

  • ALLVEY, David Philip

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2016-05-05

  • ARMITT, John Alexander

  • Director - Resigned
  • Appointed: 1997-04-09
  • Resigned: 2001-06-30

  • AZMAN, Firdaus Bin Shafii, Dr

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 1997-04-04

  • BALLARD, Frederick William

  • Director - Resigned
  • Appointed: 2001-01-09
  • Resigned: 2008-05-07

  • BARBER, Nicholas Charles Faithorn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • BECKETT, Michael Ernest

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2001-05-24

  • BENSON, Christopher John, Sir

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 1996-12-31

  • BIN OMAR, Abdul Wahid

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2004-07-16

  • BIN SALLEH, Baharin

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1997-04-04

  • BRYANT, John Martin

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2012-12-31

  • BURTON, Peter

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 2001-11-01

  • CAMPBELL, John Richmond

  • Director - Resigned
  • Appointed: 1996-01-16
  • Resigned: 2000-06-02

  • COSTAIN, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-10

  • DASS, George Anthony David

  • Director - Resigned
  • Appointed: 1997-06-04
  • Resigned: 2000-09-28

  • DOUGHTY, Stuart John

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2005-09-12

  • EKDAHL, Lennart Mikael

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1999-08-25

  • GERRETSEN, Wolbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-26

  • HAMID, Mohd Hussein Ab

  • Director - Resigned
  • Appointed: 2004-12-17
  • Resigned: 2009-12-04

  • HAMPSON, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • HEISER, Terence Michael, Sir

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1996-07-15

  • HILL, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • HOW, Wei Thing

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1997-04-04

  • HUSSAIN, Shamsuddin

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1996-12-31

  • JAAFAR, Bin Abdul Hamid, Dato

  • Director - Resigned
  • Appointed: 1997-04-08
  • Resigned: 2000-09-28

  • JEFFERIES, David George

  • Director - Resigned
  • Appointed: 2001-06-06
  • Resigned: 2007-12-31

  • KARLSSON, Anders Carl Ingvar

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2000-11-09

  • LANA, Aminuddin Yusof

  • Director - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2004-06-30

  • LOVELL, Alan Charles

  • Director - Resigned
  • Appointed: 1993-03-11
  • Resigned: 1997-04-08

  • MAY, George Victor

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1996-07-31

  • MCCOLE, Charles Joseph

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2006-06-04

  • MCMANUS, David

  • Director - Resigned
  • Appointed: 2014-05-12
  • Resigned: 2020-06-19

  • MCWILLIAMS, Francis, Sir

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1996-07-31

  • MOHAMAD, Ramli Bin

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2001-12-11

  • MOHAMMED, Hussein Bin Abdul Hamid

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 1997-10-10

  • MORLEY, James

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2018-05-08

  • PARKER, Thomas Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-09

  • QUIRKE, Michael John

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1996-07-31

  • ROBERTS, Miles William

  • Director - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2001-12-31

  • ROGERS, Leslie Anne Welch

  • Director - Resigned
  • Appointed: 2001-01-09
  • Resigned: 2004-07-15

  • SAMY, Ahmed Aly

  • Director - Resigned
  • Appointed: 2013-11-30
  • Resigned: 2015-09-10

  • SCHELE, Staffan Bertil

  • Director - Resigned
  • Appointed: 1999-08-25
  • Resigned: 2000-11-09

  • SENIN, Ahmad Pardas

  • Director - Resigned
  • Appointed: 2004-07-16
  • Resigned: 2007-01-25

  • SHEHATA, Saad Youssef

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2009-06-23

  • SHIKH SAID, Abdul Aiz

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 1996-10-15

  • SPERRY, William

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1996-07-31

  • SULAIMAN, Mohd Azman

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2008-05-07

  • VASILIOU, Basil Kim

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2002-05-24

  • WAKELING, Richard Keith Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-22

  • WYLLIE, Andrew

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2019-05-07

  • YOUNIS, Samer Ghalib

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2013-11-30

  • YUSLI, Mohamed Yusoff

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2000-03-21

  • QUINLAN, Anthony James

  • Director - Active
  • Appointed: 2021-02-01

  • WILLIS, Helen Margaret

  • Director - Active
  • Appointed: 2020-11-30

  • CROCKETT, Samuel Neil

  • Director - Active
  • Appointed: 2021-10-06

  • DE ROJAS, Jacqueline

  • Director - Active
  • Appointed: 2017-11-20

  • MACAULAY, Fiona Margaret

  • Director - Active
  • Appointed: 2022-04-06

  • ROCK, Kate Harriet Alexandra, Baroness

  • Director - Active
  • Appointed: 2022-11-01

  • WOOD, Tracey Alison

  • Secretary - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2020-09-01

  • FRANKS, Clive Leonard

  • Secretary - Resigned
  • Appointed: 1996-10-31
  • Resigned: 2011-05-31

  • LANGHAM, Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • NICOLL, Peter

  • Secretary - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1996-10-31

  • STARKEY, Paul Michael

  • Secretary - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2013-05-20

  • HARRIS, Sharon

  • Secretary - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-07-05

  • GEOGHEGAN, Nicole Ann

  • Secretary - Active
  • Appointed: 2022-07-05
  • UK

    SYNTHOMER PLC

  • 00098381
  • LIVE
  • Date Incorporated: 

  • BENNETT, Stephen Guy

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2022-07-01

  • CATTO, Alexander Gordon

  • Director - Active
  • Appointed: 

  • CONNOLLY, Brendan Wynne Derek

  • Director - Resigned
  • Appointed: 2014-01-20
  • Resigned: 2023-05-16

  • DEURSEN, Holly Van

  • Director - Active
  • Appointed: 2018-09-21

  • JANSZ, Just

  • Director - Resigned
  • Appointed: 2012-04-02
  • Resigned: 2021-09-29

  • JOHNSON, Neil Anthony

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2020-12-16

  • JOHNSTONE, Caroline Ann

  • Director - Active
  • Appointed: 2015-03-20

  • LEE, Hau Hian

  • Director - Active
  • Appointed: 

  • MACLEAN, Calum Grigor

  • Director - Resigned
  • Appointed: 2015-01-22
  • Resigned: 2021-11-01

  • ALIAS, Raja Muhammad

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2002-09-05

  • BLACKWOOD, David Charles

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2015-05-01

  • CATTO, Stephen Gordon, Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-23

  • CHEN, Jinya

  • Director - Resigned
  • Appointed: 2012-10-05
  • Resigned: 2017-12-31

  • CUMMINS, Sean Vincent

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2007-03-22

  • DOBBIE, Alexander Archibald

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2012-05-17

  • FOURNIER, Dominique Didier

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2012-03-13

  • HESSELS, Jan Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-01

  • HUNTING, Richard Hugh

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2009-05-14

  • LEE, Loy Seng, Tan Sri Dato Seri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • LEE, Oi Hian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-14

  • MACPHERSON, Ishbel Jean Stewart

  • Director - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2013-05-16

  • MAIDEN, Jeremy Kim

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2015-04-30

  • MCLEISH, Allister Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-17

  • MENZIES, Graham Reid

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2010-06-28

  • MONTEZEMOLO, Gianni

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2005-05-26

  • NAPIER, John Alan

  • Director - Resigned
  • Appointed: 2000-03-06
  • Resigned: 2000-08-31

  • NELSON, Reginald Mason

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-21

  • PEAGRAM, Michael John

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 2007-04-05

  • RICHMOND-WATSON, Anthony Euan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-02-01

  • WALKER, Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-17

  • WELCH, Peter John

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 2007-05-17

  • WHITFIELD, Adrian Michael

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2015-01-22

  • WILLIAMS, Colin James

  • Director - Resigned
  • Appointed: 2005-12-06
  • Resigned: 2008-08-27

  • WOOD, Peter Scott

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2012-05-17

  • DUBIN, Cynthia Smith

  • Director - Resigned
  • Appointed: 2020-07-15
  • Resigned: 2022-11-29

  • GUALDONI, Roberto Cesar

  • Director - Active
  • Appointed: 2021-07-08

  • WILLOME, Michael

  • Director - Active
  • Appointed: 2021-11-01

  • TYLER, Ian

  • Director - Active
  • Appointed: 2022-06-21

  • FLOEL, Martina

  • Director - Active
  • Appointed: 2023-09-01

  • LIU, Lili

  • Director - Active
  • Appointed: 2022-07-01

  • ATKINSON, Richard

  • Secretary - Resigned
  • Appointed: 1998-09-11
  • Resigned: 2022-12-01

  • BIRD, Kenneth Rodney Ferne

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-21

  • GRANT, Robert Murray

  • Secretary - Resigned
  • Appointed: 1997-07-21
  • Resigned: 1997-12-31

  • MCLEISH, Allister Patrick

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-09-11

  • PRAKASH, Anant

  • Secretary - Active
  • Appointed: 2022-12-01
  • UK

    AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

  • 00688743
  • LIVE
  • Date Incorporated: 

  • BOYD, Alistair Patrick

  • Director - Active
  • Appointed: 2017-04-25

  • MUGASHU, Gardner

  • Director - Active
  • Appointed: 2019-07-08

  • VICKERS, Alexander Michael

  • Director - Resigned
  • Appointed: 2019-07-08
  • Resigned: 2021-11-15

  • ALLEN, Anthony Simon Echalaz

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2014-02-28

  • ASHER, Christopher Lee

  • Director - Resigned
  • Appointed: 2017-04-25
  • Resigned: 2018-09-21

  • BEGLEY, John Patrick

  • Director - Resigned
  • Appointed: 2006-04-12
  • Resigned: 2009-06-12

  • BOVINGDON, Nigel Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-14

  • CLAYDEN, Paul Francis

  • Director - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2012-09-21

  • CRUTTWELL, Edward Robert Charles

  • Director - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2010-06-01

  • DAVIDSON, Peter Anthony Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-30

  • DAVIES, Howard Courtney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • FISHER, Yvonne Jane

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2011-08-09

  • FORREST, Ronald William

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 2001-03-01

  • GALE, Stephen Dudley

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2014-04-30

  • GREENBOROUGH, John Hedley, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • GRIFFITH, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • HANSON, Philip Leighton

  • Director - Resigned
  • Appointed: 2014-02-26
  • Resigned: 2016-04-15

  • HEAP, Michael Conrad

  • Director - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2010-03-19

  • HILL, John Lawrence

  • Director - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2005-12-31

  • HOGWOOD, Paul Arthur

  • Director - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2019-06-28

  • HOPE, Duncan Patrick Nicholson

  • Director - Resigned
  • Appointed: 2006-04-12
  • Resigned: 2007-03-30

  • HOWLAND JACKSON, Anthony Geoffrey Clive

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

  • JEWKES, Gordon Wesley, Sir

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1994-08-31

  • KELLER, Charles Edgar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-01

  • LEDGER, David George

  • Director - Resigned
  • Appointed: 2014-02-26
  • Resigned: 2018-03-28

  • MARSHALL, Ian

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 1998-01-14

  • MCCLURE FISHER, David Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • MINOPRIO, Stephen James Calder

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • ORAM, William John

  • Director - Resigned
  • Appointed: 2004-04-28
  • Resigned: 2009-06-12

  • RADCLIFFE, Julian Guy Yonge

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • SHAW, Alec

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-26

  • SNOW, Antony Edmund

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • UZIELLI, William John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • VAUGHN, James Hurd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-24

  • WALL, David Neil

  • Director - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2004-04-28

  • WILLIAMS, Christine Marie

  • Director - Resigned
  • Appointed: 2014-02-26
  • Resigned: 2017-04-25

  • KATSAOUNI-DODD, Pelagia

  • Director - Active
  • Appointed: 2021-11-15

  • COSEC 2000 LIMITED

  • Secretary - Resigned
  • Appointed: 1999-05-05
  • Resigned: 1999-05-24

  • CONWAY, Michael David

  • Secretary - Resigned
  • Appointed: 1994-07-31
  • Resigned: 1997-05-23

  • DAWE, Anthony Peter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-31

  • HILL, John Lawrence

  • Secretary - Resigned
  • Appointed: 1999-05-24
  • Resigned: 2001-02-06

  • JENNINGS, John Edgar

  • Secretary - Resigned
  • Appointed: 1997-05-23
  • Resigned: 1999-05-05
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