* director search - Pierre Van Der Mersch - kompany

Officers

pierre van der mersch

Discover all known business and officer connections related to Pierre Van Der Mersch.

Click on any officer or company to explore their connections and official company information.

VAN DER MERSCH, Pierre Emile Leon Marie
Nationality: Belgian
Address: Belgium, Foreign

GRACECHURCH UTG NO. 357 LIMITED
02973406
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2005-02-02

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

HARDY UNDERWRITING GROUP LIMITED
03217501
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

HAMER, Phillip John
Director - Expired
Appointed: 2019-07-26

STEVENS, David John
Director - Expired
Appointed: 2014-01-27

ABBOTT, Richard David
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-03-18

BROSNAN, David John
Director - Resigned
Appointed: 2014-05-06
Resigned: 2019-07-29

DUNNING, David Victor
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-09-30

ELLIS, Nigel George
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-12-31

GAGE, Patrick James
Director - Resigned
Appointed: 2007-05-16
Resigned: 2018-12-12

HARDY, Peter Willes
Director - Resigned
Appointed: 1996-06-24
Resigned: 2006-06-07

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-06-24

IVORY, Ian Eric
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-03-18

LESLIE, Alastair Pinckard
Director - Resigned
Appointed: 1996-06-24
Resigned: 2005-06-08

LEWY, Richard John
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-03-27

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-10-01

MACDIARMID, James David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-01-27

MANN, David Preston
Director - Resigned
Appointed: 2005-06-13
Resigned: 2013-12-17

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-29
Resigned: 2014-02-18

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-06-05

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-06-24

THOMAS, Barbara Sue, The Hon
Director - Resigned
Appointed: 2004-03-17
Resigned: 2008-03-18

WADMAN, Stephen Noel
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-05-17

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-01-29

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2018-01-10
Resigned: 2018-02-02

CRUWYS, Rhodri David
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2017-03-31

HUTCHINGS, Theresa
Secretary - Resigned
Appointed: 1997-07-10
Resigned: 2013-09-30

LEPAGE, Virginie
Secretary - Resigned
Appointed: 2018-02-02
Resigned: 2018-11-06

LYNN, Marjorie Eva
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2018-01-02

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 1997-07-10

CATLIN UNDERWRITING
02966836
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-05

LUTTIG, Clynton Jacobus
Director - Expired
Appointed: 2018-09-26

READ, Christopher John
Director - Expired
Appointed: 2020-02-05

STANDEN, Craig
Director - Expired
Appointed: 2019-12-17

AGNEW, Ian Charles
Director - Resigned
Appointed: 1996-11-12
Resigned: 2001-04-30

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-10-05
Resigned: 2004-09-20

BARTON, Robert John Orr
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-12-31

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-19
Resigned: 2020-02-05

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BURROWS, Timothy William
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-09-30

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-06-27

CALLAN, Robert
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1996-11-12
Resigned: 2002-06-21

DUMAS, Henry Raymond
Director - Resigned
Appointed: 1996-11-12
Resigned: 1999-07-22

ENGESTROM, John
Director - Resigned
Appointed: 2002-11-26
Resigned: 2006-12-31

FOREMAN, David Peter
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-03-06

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2002-06-18

GEFERS, Robert Bruce
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-18

HAMILTON, Paul Richard
Director - Resigned
Appointed: 2002-08-30
Resigned: 2006-12-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-12-31

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-09-06
Resigned: 1998-06-30

HEFTI, Wilhelm Hendrik
Director - Resigned
Appointed: 2002-08-30
Resigned: 2004-06-09

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2000-11-14
Resigned: 2011-12-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-09-26

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2002-09-16
Resigned: 2007-05-17

MAXWELL, John Hunter
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-12-31

O'KANE, Charles Christopher
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-06-21

PHILLIPS, Juliet
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-12-17

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-09-08
Resigned: 1996-11-12

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-09-20
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1999-09-21
Resigned: 2001-03-31

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

TAYLOR, Anthony
Director - Resigned
Appointed: 1996-11-12
Resigned: 2001-10-31

THOMPSON, Michael Harry Rex
Director - Resigned
Appointed: 1996-11-12
Resigned: 2001-06-26

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-09-06
Resigned: 1996-11-12

THOMSON, John Murray
Director - Resigned
Appointed: 1994-09-08
Resigned: 1998-06-26

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 2000-11-14
Resigned: 2005-09-15

REES, Marie Louise
Secretary - Expired
Appointed: 2015-09-10

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 2000-09-19

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2005-06-08

GRAHAM, Nicola Geraldine
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-09-06
Resigned: 1997-02-28

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2003-05-01

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2007-03-30

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

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

WHITTAKER, Philip David
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1999-10-18

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

GRACECHURCH UTG NO. 364 LIMITED
02973412
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

HARDY UNDERWRITING LIMITED
02981735
LIVE
Date Incorporated:

HAMER, Phillip John
Director - Active
Appointed: 2020-09-16

STEVENS, David John
Director - Active
Appointed: 2014-01-27

BROSNAN, David John
Director - Resigned
Appointed: 2014-03-10
Resigned: 2020-08-31

CRUWYS, Rhodri David
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-03-31

DUNNING, David Victor
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-09-30

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2001-07-02
Resigned: 2013-12-12

HARDY, Peter Willes
Director - Resigned
Appointed: 1994-10-24
Resigned: 2006-04-30

HUTCHINGS, Theresa
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

LESLIE, Alastair Pinckard
Director - Resigned
Appointed: 1994-10-24
Resigned: 1997-01-06

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed: 1994-10-24
Resigned: 1996-09-30

MABEY, Colin Guy
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-12-31

MACDIARMID, James David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2014-01-27

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-17
Resigned: 2014-02-18

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-01-06

SANTAMBROGIO, Luigi
Director - Resigned
Appointed: 1997-01-06
Resigned: 2006-12-22

SIMPSON, Matthew John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-12

SUGDEN, Mervyn Terence Arthur
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-31

WADMAN, Stephen Noel
Director - Resigned
Appointed: 1994-10-24
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2001-06-21
Resigned: 2011-05-17

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed: 1994-10-21
Resigned: 2001-06-30

WILLS, Richard Frederick De Leigh
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-12-31

HUTCHINGS, Theresa
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1997-01-06

AXA XL LIFE SYNDICATE LIMITED
02973436
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-06-01

HEARN, Simon
Director - Active
Appointed: 2023-06-22

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2023-06-22

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2020-06-01

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael, Dr
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-04-21

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-11-26

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-05-10

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PRATO JAÉN, Luis Alvaro
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-06-22

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

REES, Marie Louise
Secretary - Active
Appointed: 2015-09-10

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

BRIT INSURANCE HOLDINGS LIMITED
03121594
LIVE
Date Incorporated:

DAWES, Stuart
Director - Active
Appointed: 2019-05-15

USHER, Antony Edward
Director - Active
Appointed: 2011-01-01

WILKINSON, Gavin
Director - Active
Appointed: 2022-03-23

ALLAN, Mark Andrew
Director - Resigned
Appointed: 2015-10-16
Resigned: 2022-03-23

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-09-17

BARTON, Robert John Orr
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-21

BEANE, Malcolm John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-31

CLAPHAM, Simon Dudley
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-06-19

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2011-09-27
Resigned: 2018-12-31

COATES, Clive Frederick
Director - Resigned
Appointed: 2002-04-29
Resigned: 2008-05-15

COLDMAN, David John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-01-06

CULLEY, Kenneth
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-21

DENTON, Christopher
Director - Resigned
Appointed: 2016-11-07
Resigned: 2024-01-10

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 1999-11-30
Resigned: 2009-12-21

ECKERT, Neil David
Director - Resigned
Appointed: 1995-10-30
Resigned: 2008-05-15

EGAN, Scott
Director - Resigned
Appointed: 2011-01-07
Resigned: 2012-03-30

GAUNT, Paul
Director - Resigned
Appointed: 1995-11-03
Resigned: 2002-06-19

GODDARD, Peter
Director - Resigned
Appointed: 2009-12-21
Resigned: 2011-08-19

HARDING, Matthew Charles
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-10-22

HAZELL, Peter Frank
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-12-21

HOLLAND, Andrew
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-10-31

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-05-12

MACAULAY, George Franklin
Director - Resigned
Appointed: 1996-02-13
Resigned: 2005-04-19

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-12-21

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed: 1995-11-03
Resigned: 2006-12-31

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2012-08-02
Resigned: 2018-03-19

SANDOR, Richard Laurence, Doctor
Director - Resigned
Appointed: 1995-11-03
Resigned: 2000-06-12

SCALES, Matthew
Director - Resigned
Appointed: 1999-11-30
Resigned: 2010-12-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-12-21

SHONE, Andrew
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-02-07

SMITH, Michael Gordon
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-12-21

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1999-08-02
Resigned: 2008-05-15

WADE, Michael John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-25

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1995-10-30
Resigned: 2004-05-27

WITHERS GREEN, Philip Richard
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-06-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2006-12-14

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2011-08-19

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

REA BROTHERS INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1999-09-27

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1995-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

GRACECHURCH UTG NO. 363 LIMITED
02973419
LIVE
Date Incorporated:

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2017-12-14
Resigned: 2023-07-31

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2017-12-14
Resigned: 2023-07-31

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.