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philip whittaker

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WHITTAKER, Philip David
Address: Essex, RM4 1AU

NOVAE SYNDICATES LIMITED
02082070
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-30

MULLARKEY, Fintan
Director - Expired
Appointed: 2018-03-21

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2001-10-30
Resigned: 2015-03-17

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2010-03-04
Resigned: 2015-12-31

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1993-04-01
Resigned: 2000-03-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-12-31

BOYNS, Jonathan Andrew
Director - Resigned
Appointed: 2004-05-25
Resigned: 2014-02-07

BURFORD, Ian
Director - Resigned
Appointed: 2011-09-27
Resigned: 2017-03-01

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1992-09-15
Resigned: 2001-09-14

BURNS, Steven Paul, Mr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-03-31

BUTCHER, Jonathan Louis James
Director - Resigned
Appointed: 2002-01-01
Resigned: 2014-02-07

CARRINGTON, George Herbert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-31

CARSBERG, Bryan Victor, Sir
Director - Resigned
Appointed: 2010-03-04
Resigned: 2015-12-31

CLEGG, Simon John
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-04-20

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-02-10

COTE, Diane Fabienne Marie
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-03-31

DAVIS, William John
Director - Resigned
Appointed:
Resigned: 2010-03-04

ETTRIDGE, Peter John
Director - Resigned
Appointed: 1999-10-18
Resigned: 1999-11-12

FORSTER, Robert Dennis
Director - Resigned
Appointed: 2011-09-27
Resigned: 2017-12-14

HAMBRO, Anthony Everard George
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-12-31

HARRISON, David Bernard Kosta
Director - Resigned
Appointed:
Resigned: 1994-08-02

HEMING, Stephen John
Director - Resigned
Appointed: 2006-01-09
Resigned: 2014-02-07

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 2010-03-04
Resigned: 2015-12-31

HICKS, Alan David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-12-21

HIGGINS, David William
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-02-10

HILDER, Ian Martin
Director - Resigned
Appointed: 2012-02-27
Resigned: 2014-02-07

HUDSON, Mark Andrew
Director - Resigned
Appointed: 1999-07-01
Resigned: 2016-09-09

HUDSON, Martin Peter
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-03-31

MASSEY, John Michael
Director - Resigned
Appointed: 1997-06-06
Resigned: 2010-03-04

MATSON, Peter Colin
Director - Resigned
Appointed: 2004-07-02
Resigned: 2011-02-11

MCHUGH, Kevin James
Director - Resigned
Appointed: 1996-12-24
Resigned: 2003-02-25

METCALFE, Michael
Director - Resigned
Appointed: 2011-04-26
Resigned: 2011-09-12

MOSS, Nicholas James
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-03-23

MURRAY, Clive Lee
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-12-31

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 2000-02-29
Resigned: 2014-04-30

PARKER, Keith Arthur
Director - Resigned
Appointed: 1999-10-18
Resigned: 2005-02-10

PATEL, Reeken
Director - Resigned
Appointed: 2015-02-17
Resigned: 2017-11-01

PAXMAN, Nigel Richard
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-09-04

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2012-11-08
Resigned: 2015-12-31

POTTER, Grahame John
Director - Resigned
Appointed: 1999-10-18
Resigned: 1999-11-25

PRESTAGE, John
Director - Resigned
Appointed:
Resigned: 1993-06-08

PYE, David John
Director - Resigned
Appointed: 2010-03-04
Resigned: 2018-03-31

SPRECKLEY, Colin William
Director - Resigned
Appointed:
Resigned: 2003-06-30

STREET, Jane Elizabeth
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-02-10

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1996-12-24
Resigned: 1998-12-22

THIRLWELL, John Robert William
Director - Resigned
Appointed: 2003-03-25
Resigned: 2010-03-04

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed:
Resigned: 2003-12-03

WACE, Hugh Patrick Sant
Director - Resigned
Appointed:
Resigned: 1993-08-03

WHEELER, Mark Handley
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-10-18

WHITTAKER, Philip David
Director - Resigned
Appointed:
Resigned: 1999-12-31

WILLIS, Christopher James Percival
Director - Resigned
Appointed:
Resigned: 1996-03-08

WILSON, Michael Gerald
Director - Resigned
Appointed:
Resigned: 1995-07-04

HENNESSY, Timothy Patrick
Director - Expired
Appointed: 2018-03-21

ROWE, Mark Keith
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2019-08-28

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-11-17
Resigned: 2003-02-25

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-26
Resigned: 2014-02-07

HEMING, Stephen John
Secretary - Resigned
Appointed: 2014-02-07
Resigned: 2016-07-04

MOON, Alexandra Jayne
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2017-12-14

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2011-04-26

WILLIS, Christopher James Percival
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

LAWRENCE, Kelly
Secretary - Expired
Appointed: 2019-08-28

GEO UNDERWRITING SERVICES LIMITED
04070987
LIVE
Date Incorporated:

COLES, Derek John
Director - Resigned
Appointed: 2020-04-03
Resigned: 2022-11-01

HOUGH, Scott William
Director - Resigned
Appointed: 2020-04-03
Resigned: 2022-01-27

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-11-14

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-04-30

BRANSZKY, Caroline Janet
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-12-31

BROWN, Scott
Director - Resigned
Appointed: 2009-06-02
Resigned: 2014-02-28

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-11-04

COUGILL, Diane
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-04-03

CRISP, Geoffrey Michael William
Director - Resigned
Appointed: 2000-09-25
Resigned: 2009-01-24

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-02-04

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-08-01

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-11-04

GARDINER, Stewart
Director - Resigned
Appointed: 2009-06-02
Resigned: 2014-12-19

HICKS, Alan David
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-11-04

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-02-04

JACKSON, Keith
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-03-08

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-25

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-29

MACIVER, Kenneth
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-07-30

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NATHAN, Clive Adam
Director - Resigned
Appointed: 2006-04-26
Resigned: 2014-12-19

PAGE, Robert John
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-06-30

PALLETT, Kevin David
Director - Resigned
Appointed: 2000-09-25
Resigned: 2009-01-22

PARKER, Keith Arthur
Director - Resigned
Appointed: 2002-01-10
Resigned: 2005-11-04

PATRICK, Ian William James
Director - Resigned
Appointed: 2007-08-22
Resigned: 2012-03-31

PETTET, Stuart Charles
Director - Resigned
Appointed: 2000-09-25
Resigned: 2000-10-18

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2012-06-30

PROVERBS, Antony
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-09-30

ROSS, David Christopher
Director - Resigned
Appointed: 2016-12-20
Resigned: 2020-04-03

ROUSE, Stuart Mark
Director - Resigned
Appointed: 2003-12-01
Resigned: 2008-08-15

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-01-15

WRIGHT, Nicholas Lloyd
Director - Resigned
Appointed: 2009-06-02
Resigned: 2014-12-19

SUTTON, Jonathan Guy, Mr
Director - Resigned
Appointed: 2022-01-27
Resigned: 2022-11-01

MINTERN, Andrew Haydn, Mr
Director - Active
Appointed: 2022-11-01

SWINDLE, Jaime
Director - Active
Appointed: 2022-11-01

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-01-27

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2003-03-13

CLARK, Darryl James
Secretary - Resigned
Appointed: 2009-06-03
Resigned: 2010-12-03

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-11-01

CRATON, Timothy Charles
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2003-04-07

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-12-20

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

PALLETT, Kevin David
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2000-12-14

REDDI, John
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2008-10-01

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2005-11-04

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-25

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-01-27

PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED
03215272
LIVE
Date Incorporated:

FALK, Tara Lian
Director - Active
Appointed: 1996-08-19

KALBASSI, James
Director - Active
Appointed: 1996-08-19

LEE, Spenser
Director - Active
Appointed: 2009-09-01

LEWIN, Nicholas Ord
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-02-11

LONDON, Christopher Michael
Director - Active
Appointed: 2010-01-18

MCPHIE, Angus James
Director - Active
Appointed: 2010-11-01

MILSOM, Alan
Director - Active
Appointed: 1998-10-01

OBERMAIER, Glen
Director - Active
Appointed: 1996-08-19

WITHAM, Simon
Director - Active
Appointed: 2013-09-11

AGGARWAL, Rajendra Paul
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-03-23

DAVIS, Piers Anthony Watson
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-07-27

FRIEDMAN, Bruce Alan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-08-29

FULLER, Brian Arthur
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-09-07

HALL, Julian
Director - Resigned
Appointed: 2003-03-01
Resigned: 2007-03-27

HIBBETT, Stefan Francis
Director - Resigned
Appointed: 1999-04-01
Resigned: 2009-01-01

MOORE, Carl Nicholas
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-01-05

MOORE, Clive Lovell
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-10-08

OWENS, Martin Peter
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-09-05

ROSS, Peter Robert William
Director - Resigned
Appointed: 2004-06-21
Resigned: 2006-07-28

SMALL, Michael John
Director - Resigned
Appointed: 2000-02-15
Resigned: 2004-05-31

SPARLING, Ian William
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-09-07

STALLEY, Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-06-21
Resigned: 1996-08-19

BARKER, Bradleigh John
Director - Active
Appointed: 2021-02-11

REDBOURN, Ian Robert
Director - Active
Appointed: 2021-02-11

WRIGHT, William
Director - Active
Appointed: 2021-02-11

BURSTIN, Jonathan
Secretary - Active
Appointed: 2013-01-01

AGGARWAL, Rajendra Paul
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1999-03-23

KALBASSI, James
Secretary - Resigned
Appointed: 1996-08-19
Resigned: 1997-04-24

LEARY, Helen Louise
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2013-01-01

STALLEY, Michael
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1996-08-19

PARAGON INTERNATIONAL HOLDINGS LIMITED
04081301
LIVE
Date Incorporated:

AUSTIN, Brian Mark
Director - Active
Appointed: 2019-11-14

DWYER, Paul
Director - Active
Appointed: 2019-11-14

FALK, Tara Lian
Director - Active
Appointed: 2005-02-07

KALBASSI, James
Director - Active
Appointed: 2005-02-07

LONDON, Christopher Michael
Director - Active
Appointed: 2010-12-01

MCPHIE, Angus James
Director - Active
Appointed: 2010-11-01

ROSS, Peter Robert William
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-07-28

SMALL, Michael John
Director - Resigned
Appointed: 2005-02-07
Resigned: 2010-12-01

WHITTAKER, Philip David
Director - Resigned
Appointed: 2007-06-22
Resigned: 2010-08-28

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-02-07

BURSTIN, Jonathan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2022-03-24

KALBASSI, James
Secretary - Resigned
Appointed: 2006-07-28
Resigned: 2007-06-22

LEARY, Helen Louise
Secretary - Resigned
Appointed: 2009-02-10
Resigned: 2013-01-01

ROSS, Peter Robert William
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2006-07-28

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2005-02-07

BARKER, Bradleigh John
Secretary - Active
Appointed: 2022-03-24

ASPEN UK SYNDICATE SERVICES LIMITED
05313771
LIVE
Date Incorporated:

KERSHAW, Alexander James
Director - Active
Appointed: 2017-08-01

LEWIS, James Robert
Director - Resigned
Appointed: 2020-02-14
Resigned: 2022-08-25

WILLIAMS, Virginia
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-07-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-02-29

JACKSON, Martin Gavin
Director - Resigned
Appointed: 2016-09-05
Resigned: 2017-07-31

KIRK, Scott Kenneth
Director - Resigned
Appointed: 2013-03-11
Resigned: 2014-11-12

LEE, Brian Martin
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-07-01

NORTHAM, Guy Hillary
Director - Resigned
Appointed: 2004-12-15
Resigned: 2014-11-08

RILEY, Stuart Ian
Director - Resigned
Appointed: 2017-08-18
Resigned: 2020-08-08

ROSE, Helen
Director - Resigned
Appointed: 2015-12-23
Resigned: 2019-06-18

ROUSE, Stuart Mark
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-05-30

TERRY, Nigel Joseph Douty
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-11-19

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-04-26

WEBSPER, Toby Russell
Director - Resigned
Appointed: 2014-12-09
Resigned: 2017-06-20

CAIN, Michael Roger
Director - Resigned
Appointed: 2021-02-15
Resigned: 2022-04-29

PEGGS, Julie
Director - Active
Appointed: 2021-02-23

JONES, Christopher Carl Whitmore
Director - Active
Appointed: 2021-08-27

MILLER, Kevin
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-02-25

ATKINSON, Jonathan Colin Mark
Director - Active
Appointed: 2022-03-24

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 2011-03-30
Resigned: 2021-09-14

GIBSON, Sharon
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2010-03-22

KERSHAW, Alexander James
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2011-03-30

LEE, Brian Martin
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2005-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2004-12-15

BURDETT, Nicola Jane
Secretary - Active
Appointed: 2022-11-01

AXIS UNDERWRITING LIMITED
03043816
LIVE
Date Incorporated:

DUCKER, Toby
Director - Resigned
Appointed: 2019-07-11
Resigned: 2023-05-04

LOUDEN, Ross
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-12-31

MOLLETT, James Anthony
Director - Active
Appointed: 2020-09-25

MULLARKEY, Fintan
Director - Resigned
Appointed: 2018-04-05
Resigned: 2020-09-25

ROWE, Mark Keith
Director - Resigned
Appointed: 2016-07-05
Resigned: 2020-12-22

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2002-01-04
Resigned: 2002-11-25

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-31

BURFORD, Ian
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-05-31

BUTCHER, Jonathan Louis James
Director - Resigned
Appointed: 2000-03-16
Resigned: 2004-11-01

CONTRACTOR, Histasp Aspi
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-19

CRAGG, Adam Brooks
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-03-22

ETTRIDGE, Peter John
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-12

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-01-17

HEMING, Stephen John
Director - Resigned
Appointed: 2006-03-09
Resigned: 2016-07-05

HICKS, Alan David
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-01-17

HOLLAND, Peter Charles
Director - Resigned
Appointed: 2005-01-17
Resigned: 2012-12-31

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-01-17

LILLEY, Robert Albert
Director - Resigned
Appointed: 2004-06-10
Resigned: 2012-12-31

LLOYD, Stephen Frederick
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-25

MATSON, Peter Colin
Director - Resigned
Appointed: 2005-01-17
Resigned: 2011-02-11

METCALFE, Michael
Director - Resigned
Appointed: 2005-01-17
Resigned: 2012-05-01

MORLEY, Susan Claire
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-01-17

MOSS, Nicholas James
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-23

MURRAY, Clive Lee
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-01-29

NORTHAM, Guy Hillary
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-01-17

PAGE, Robert John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-06-30

PARKER, Keith Arthur
Director - Resigned
Appointed: 1995-08-08
Resigned: 2000-03-16

PAXMAN, Nigel Richard
Director - Resigned
Appointed: 1999-06-14
Resigned: 2000-03-16

POTTER, Grahame John
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-25

PRESTON, Robert Adam
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-12-31

QUINLAN, Stuart John
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-04-30

RILEY, Stephen John
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-10-22

ROUSE, Stuart Mark
Director - Resigned
Appointed: 2002-01-29
Resigned: 2003-12-01

SAACKE, Gunther
Director - Resigned
Appointed: 2009-10-20
Resigned: 2012-05-21

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-12-03

WADE, Michael John
Director - Resigned
Appointed: 1995-08-08
Resigned: 1999-10-18

WALTON, Michael John
Director - Resigned
Appointed: 2005-01-17
Resigned: 2006-11-30

WHEELER, Mark Handley
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-12-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-08-08

HENNESSY, Timothy Patrick
Director - Resigned
Appointed: 2021-02-25
Resigned: 2022-12-02

JENVEY, Simon Spencer
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-05-30

MATSON, Carly Elizabeth
Director - Resigned
Appointed: 2021-07-11
Resigned: 2023-02-14

ROSS, Neil
Director - Active
Appointed: 2023-08-22

LAWRENCE, Kelly
Secretary - Active
Appointed: 2019-08-28

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2003-02-24

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-05-26
Resigned: 2015-05-13

HOLLAND, Peter Charles
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-02-15

MCLEOD, Julie Elizabeth
Secretary - Resigned
Appointed: 2015-05-13
Resigned: 2015-05-13

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2011-05-26

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 1998-01-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1995-08-08

NOVAE HOLDINGS LIMITED
02862216
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-30

HILLS, Sarah Jane
Director - Expired
Appointed: 2017-12-11

MOLLETT, James Anthony
Director - Expired
Appointed: 2017-12-11

MULLARKEY, Fintan
Director - Expired
Appointed: 2018-03-22

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-12-31

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-12-31

BARNETT, Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-06-07

BROOKS, Robert Anthony
Director - Resigned
Appointed: 1993-10-08
Resigned: 1998-10-30

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-09-14

CARSBERG, Bryan Victor, Sir
Director - Resigned
Appointed: 2003-09-12
Resigned: 2006-12-31

CHAPLIN, Clive Aubrey Charles
Director - Resigned
Appointed: 1993-10-19
Resigned: 2006-12-31

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2003-10-27
Resigned: 2012-10-31

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-10-30

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2002-10-11
Resigned: 2006-12-31

HAMBRO, Anthony Everard George
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-12-31

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1993-12-23
Resigned: 1995-06-07

HODSON, John
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-12-10

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2006-12-31
Resigned: 2016-09-09

MATSON, Peter Colin
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-12-31

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MOSS, Nicholas James
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-03-23

MURRAY, Clive Lee
Director - Resigned
Appointed: 2006-12-31
Resigned: 2013-12-31

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 2000-02-03
Resigned: 2006-12-31

PALMER, David Vereker
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-31

PARKER, Peter, Sir
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-12-31

PATIENT, Matthew Le May
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-31

SANTAMBROGIO, Luigi
Director - Resigned
Appointed: 1996-10-09
Resigned: 2006-12-31

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 1998-11-27
Resigned: 2006-12-31

SPRECKLEY, Colin William
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-12-31

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-12-31

TURVEY, Mark John
Director - Resigned
Appointed: 2006-12-31
Resigned: 2012-05-01

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-10-03
Resigned: 2002-06-06

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-09-12

WADE, Michael John
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-01-31

WATSON, Jeremy Rupert James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-11

WHITELEY, Justin Henry Francis
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-20

WHITTAKER, Philip David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-10-24

WITTS, Andrew John
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-06-22

LAWRENCE, Kelly
Secretary - Expired
Appointed: 2019-08-28

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2003-02-13

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

JERVIS, Brian Roy
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1998-08-07

MCLEOD, Julie Elizabeth
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2015-05-01

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-02-13
Resigned: 2011-04-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1993-10-19

SYNDICATE CAPITAL (NO.5) LIMITED
02842678
LIVE
Date Incorporated:

ARGYLE, Michael John
Director - Active
Appointed: 2019-09-18

FIDENTIA TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-18

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-03-23

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

BARNETT, Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 1994-08-05

BATTY, John Christopher Ralph
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-01-05

BROOKS, Robert Anthony
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-10-30

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

CHAPLIN, Clive Aubrey Charles
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-01-04

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-08-05
Resigned: 1993-10-11

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-10-31

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-30

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1993-12-23
Resigned: 1994-08-05

HILLS, Sarah Jane
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

HODSON, John
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-01-04

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-09-09

LEE, Brian Martin
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-09-28

MASSEY, John Michael
Director - Resigned
Appointed: 2000-03-13
Resigned: 2009-01-05

MOLLETT, James Anthony
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-18

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MURRAY, Clive Lee
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-12-31

PALMER, David Vereker
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-03-31

PATEL, Reeken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-23

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-08-05
Resigned: 1993-10-11

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-10-30

TURVEY, Mark John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-05-01

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

WHITELEY, Justin Henry Francis
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-20

WHITTAKER, Philip David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-03

WITTS, Andrew John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2003-03-03

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-07

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

JERVIS, Brian Roy
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1998-08-07

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2011-04-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-05
Resigned: 1993-11-01

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