* director search - Philip Otton - kompany

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philip otton

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OTTON, Philip Howard, Sir
Nationality: British
Address: London, SW6 4QE

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
LIVE
Date Incorporated:

CREEDON, Seamus
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-31

FINCH, Duncan Alistair, Mr
Director - Active
Appointed: 2020-01-01

FINKELSTEIN, Daniel William, Lord
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-31

KEAN, Susan Patricia
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-10-31

MAIDENS, Ian Graham
Director - Active
Appointed: 2020-01-01

MERRICK, Michael John
Director - Active
Appointed: 2020-01-01

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

SHONE, Stephen
Director - Active
Appointed: 2020-01-01

THOMPSON, Andrew Paul
Director - Active
Appointed: 2020-01-01

ABELL, Timothy George
Director - Resigned
Appointed:
Resigned: 1995-05-19

ADAMS, David Harry
Director - Resigned
Appointed: 2001-04-23
Resigned: 2012-09-30

AVIS, Penelope Jane
Director - Resigned
Appointed: 2015-01-16
Resigned: 2019-12-31

BATEMAN, Timothy John
Director - Resigned
Appointed: 2008-01-11
Resigned: 2011-12-01

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2002-11-25

BOWLEY, Roger Quintin
Director - Resigned
Appointed:
Resigned: 1997-12-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2007-01-12
Resigned: 2019-12-31

BRINN, Nigel James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-08-01

BULLEN, Ronald
Director - Resigned
Appointed: 2002-05-21
Resigned: 2006-10-31

DAVIS, Peter Anthony
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-04-24

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-04-09

EARLS, Mark Anthony
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-02-14

GIBSON, Ian Andrew
Director - Resigned
Appointed: 2013-08-20
Resigned: 2019-12-31

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1993-05-19

HEADDON, Christopher Paul
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-03-01

KINNIS, Shaun Munro
Director - Resigned
Appointed:
Resigned: 1997-07-31

MARTIN, Peter Ernest
Director - Resigned
Appointed:
Resigned: 2001-04-24

NASH, Alan
Director - Resigned
Appointed: 1993-07-28
Resigned: 2000-12-07

NICHOLSON, Keith
Director - Resigned
Appointed: 2009-08-26
Resigned: 2019-12-31

PAGE, Jennifer Anne
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-04-24

PICKARD, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2006-10-31

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-04-24

RANSON, Roy Henry
Director - Resigned
Appointed:
Resigned: 1997-07-31

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-12-31

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2009-08-24
Resigned: 2019-12-31

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 2001-02-28

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 2001-04-24

SHEDDEN, Alfred Charles
Director - Resigned
Appointed: 2002-05-09
Resigned: 2009-05-11

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed:
Resigned: 1994-05-18

SINKINSON, Martin Wayne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-12-31

SMALL, Simon Antony
Director - Resigned
Appointed: 2012-07-23
Resigned: 2019-12-31

SMITH, Peter Alan
Director - Resigned
Appointed: 2001-04-23
Resigned: 2010-03-31

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-24

THOMAS, David George
Director - Resigned
Appointed:
Resigned: 2001-04-24

THOMSON, Charles Grant
Director - Resigned
Appointed: 2001-03-05
Resigned: 2009-08-26

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-05-11

TREVES, Vanni Emanuele
Director - Resigned
Appointed: 2001-02-26
Resigned: 2009-08-31

TRITTON, Alan George
Director - Resigned
Appointed:
Resigned: 1999-06-30

WATES, Christopher Stephen, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

WILSON, David William
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-06-30

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2009-09-02
Resigned: 2018-07-24

WOOD, Jean
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-08-31

MACKLE, Feilim
Director - Active
Appointed: 2020-04-29

KUBITSCHECK, Wai-Choo
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-10-07

BAKER, David Michael
Director - Active
Appointed: 2023-10-06

KERRY, Robert
Director - Active
Appointed: 2024-01-01

UTTING, Christopher Mark
Secretary - Active
Appointed: 2020-01-01

BOWLEY, Roger Quintin
Secretary - Resigned
Appointed:
Resigned: 1997-08-01

FLEET, Jean Florence
Secretary - Resigned
Appointed: 2014-07-15
Resigned: 2019-12-31

WILMOT, Peter Wilfred
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2014-07-14

THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX
03110908
LIVE
Date Incorporated:

ATKINS, Nicholas Mark
Director - Active
Appointed: 2003-10-21

CARRUTHERS, Alexander Stevens
Director - Active
Appointed: 2010-12-02

DENNY, Andrew Laurence
Director - Active
Appointed: 2020-02-03

GALE, Jonathan William
Director - Active
Appointed: 2018-11-06

GILBEY, James William
Director - Active
Appointed: 2014-07-23

HINE, John
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-11-30

HODGES, Paula
Director - Active
Appointed: 2016-11-09

HOWARD, Christine Joy
Director - Active
Appointed: 2013-11-25

HUNTLEY, Graham Paul Kingsby
Director - Active
Appointed: 1998-04-08

JACKSON, Peter, Lord Justice
Director - Active
Appointed: 2018-11-06

KNOWLES, Robin St John, Sir
Director - Active
Appointed: 1999-11-01

LEESE, Roger George
Director - Active
Appointed: 2010-12-02

PENDELL, Guy Jeffrey
Director - Active
Appointed: 2019-07-24

ROBINSON, Patrick William
Director - Active
Appointed: 2016-11-09

SALLAWAY, Ali
Director - Active
Appointed: 2007-03-20

THWAITE, Paul Anthony
Director - Active
Appointed: 2010-12-02

VASWANI, Mona Bina Ann Mary
Director - Active
Appointed: 2004-01-29

WARE, Holly Elisabeth
Director - Active
Appointed: 2019-09-26

ALLEN, Robert Geoffrey Bruere
Director - Resigned
Appointed: 1998-06-06
Resigned: 1999-09-29

BLAKE PURVIS, Sarah Leigh
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-11-29

BROCKLESBY, Florence
Director - Resigned
Appointed: 2005-03-09
Resigned: 2008-07-09

CARPENTER, Alan George
Director - Resigned
Appointed: 2004-05-05
Resigned: 2006-10-12

CAZALET, Edward Stephen, Sir
Director - Resigned
Appointed: 1995-10-06
Resigned: 1998-05-01

CHAPMAN, Vicki
Director - Resigned
Appointed: 2004-05-05
Resigned: 2010-06-10

COUBROUGH, Louise Mary
Director - Resigned
Appointed: 2004-01-29
Resigned: 2012-04-12

DEHN, Guy Julian
Director - Resigned
Appointed: 1995-11-07
Resigned: 1998-05-01

GARDNER, James
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-01

GIBBS, Jocelyn Ida
Director - Resigned
Appointed: 1995-11-07
Resigned: 1998-05-01

GOLDING, Neil Anthony
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-01-14

GROVES, Gemma Leigh
Director - Resigned
Appointed: 2004-10-26
Resigned: 2004-11-29

HALE, Brenda Marjorie
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-10-19

HUNT, William George
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-12-04

JULIEN, Joy
Director - Resigned
Appointed: 1998-11-25
Resigned: 2005-06-08

KELLAHER, Leonie Ann, Professor
Director - Resigned
Appointed: 1995-11-07
Resigned: 1998-05-01

LEE, Sarah Tien Mee
Director - Resigned
Appointed: 2007-05-16
Resigned: 2019-02-15

LEVY, James Robert
Director - Resigned
Appointed: 2010-12-02
Resigned: 2018-06-09

LLOYD HART, Pamela Enid Hazel
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-11-30

LUDLOW, Kathryn Elizabeth
Director - Resigned
Appointed: 2004-05-05
Resigned: 2015-01-27

MACKIE, David Lindsay, His Honour
Director - Resigned
Appointed: 1998-04-08
Resigned: 2017-11-01

MARTIN, Peter Ernest
Director - Resigned
Appointed: 1995-10-06
Resigned: 1998-05-01

MARTYN, Charles Roger Nicholas
Director - Resigned
Appointed: 1995-10-06
Resigned: 1997-08-21

MCCOMBE, Richard George Bramwell, Rt Hon Sir
Director - Resigned
Appointed: 2013-11-25
Resigned: 2018-12-21

MEDNIUK, Nicholas Alexander
Director - Resigned
Appointed: 2013-11-25
Resigned: 2019-06-10

MERCOURIS, Alexander
Director - Resigned
Appointed: 1998-06-06
Resigned: 2001-11-29

MUMMERY, John Frank, Right Honourable Sir
Director - Resigned
Appointed: 2004-01-29
Resigned: 2013-07-24

NIGHTINGALE, Robert
Director - Resigned
Appointed: 2000-05-08
Resigned: 2019-02-15

OLIVER, Wendy Anne, The Lady Oliver
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-08-21

PARKER, Raj Dominic
Director - Resigned
Appointed: 1998-04-08
Resigned: 2003-07-16

PERRY, Kevin John
Director - Resigned
Appointed: 1998-04-08
Resigned: 2020-01-29

RUSHWORTH, Jonathan Edwin Fletcher
Director - Resigned
Appointed: 2000-05-08
Resigned: 2007-04-30

RYDER MBE, Marlene
Director - Resigned
Appointed: 2006-11-23
Resigned: 2011-11-26

SHARMA, Jay
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-05-30

SMYTH, Michael Thomas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2010-12-02

SOLOMON, Gerarda Johanna Mechilia
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-08-21

THOMAS, Richard James
Director - Resigned
Appointed: 1995-11-07
Resigned: 1998-05-01

TOMLINSON, Patricia Margaret
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-08-21

TURNER, Fiona Clare
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-03-11

WALLS, William Alan
Director - Resigned
Appointed: 1998-04-08
Resigned: 2004-10-13

WILLIAMSON, Peter John
Director - Resigned
Appointed: 1995-11-07
Resigned: 2006-05-09

WINFIELD, Marlene Clair
Director - Resigned
Appointed: 1998-11-07
Resigned: 2000-10-11

POURGHADIRI-ESFAHANI, Saaman
Director - Active
Appointed: 2020-10-28

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-28
Resigned: 2021-03-18

MARTIN, Peter Ernest
Secretary - Resigned
Appointed: 1995-10-06
Resigned: 1998-04-08

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2009-10-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2004-10-26

WATERSTONE COMPANY SECRETARIES LTD
Secretary - Active
Appointed: 2021-03-18

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