* director search - Ralph Sepel - kompany

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ralph sepel

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SEPEL, Ralph
Nationality: British
Address: London, N20 8JU

CANADA LIFE (U.K.) LIMITED
01165737
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-04-29

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

KEWNEY, Ashleigh Martin
Director - Active
Appointed: 2015-10-01

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-08-05

ATHANASSIADES, Theodossios
Director - Resigned
Appointed:
Resigned: 1993-05-10

BAIN, George Sayers, Professor Sir
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1995-02-18
Resigned: 1995-06-27

BLACKWELL, Richard Manning
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-11-11

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-07-13

BRUNINI, Alexander Deene
Director - Resigned
Appointed:
Resigned: 1995-02-18

CHAPPELL JR, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-01-20

CLARK, Gerald
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-02-03

DAVIDSON, Andrew Scott Rutherford
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

EINSTEIN, Robert
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

FLEMING, Richard Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-11-11

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

GILMOUR, Ian
Director - Resigned
Appointed: 1997-11-11
Resigned: 2014-05-22

GLOVER, Neil Jonathan
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-09-30

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-11-18

KERR, Malcolm James Bowes
Director - Resigned
Appointed: 1992-01-31
Resigned: 1996-10-28

KING, Christopher Philip
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

LATRENTA, Nicholas Donald
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

LAUNER JNR, Leland Convis
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

MARKUSSEN, Christine Nels
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

MCLEOD, Charles
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-02-20

MEYERS, Steven Donald
Director - Resigned
Appointed: 1995-06-27
Resigned: 1996-10-28

NIELD, David Alexander
Director - Resigned
Appointed: 1997-11-11
Resigned: 1999-11-18

POORTVILET, William George
Director - Resigned
Appointed:
Resigned: 1996-05-02

PRUETER, William Robert
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-11-01

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-02-20

SNOW, Harold Charles
Director - Resigned
Appointed: 2003-04-04
Resigned: 2019-02-01

SOLOMON, Ian Lyon
Director - Resigned
Appointed:
Resigned: 1996-04-09

STADNIK, Thomas John Richard
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

TWEEDIE, John Hamilton
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

WHITE, Stephen Edward
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-12-02

WISEMAN, Richard Francis
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-04-09

WISEMAN, Robin Harold
Director - Resigned
Appointed:
Resigned: 1991-11-19

ROBINSON, Stuart Edmund
Director - Active
Appointed: 2022-05-11

ROBINSON, Stuart Edmund
Director - Active
Appointed: 2022-05-11

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 2003-04-04

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

REEVE, Andrew Howard
Secretary - Resigned
Appointed: 1991-10-07
Resigned: 1996-04-09

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

WISEMAN, Robin Harold
Secretary - Resigned
Appointed:
Resigned: 1991-10-23

PREMIER HOMELOANS LIMITED
02267120
LIVE
Date Incorporated:

HEALY, John
Director - Active
Appointed: 2015-01-30

JANSEN, Frank
Director - Active
Appointed: 2019-03-04

O'NEILL, Damian
Director - Active
Appointed: 2015-01-30

ROEBBEN, Peter
Director - Resigned
Appointed: 2019-04-08
Resigned: 2021-08-23

AGNEESSENS, Herman
Director - Resigned
Appointed:
Resigned: 1993-08-12

BLACK, Ian Alexander
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-28

COLLINS, Donal
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-02-05

CREMIN, Olan
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-10-15

DOHERTY, Aidan Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2014-03-04

FOLEY, Thomas Joseph
Director - Resigned
Appointed: 1992-12-15
Resigned: 2009-10-27

KINGSTON, Thomas David
Director - Resigned
Appointed:
Resigned: 1998-03-31

MACMANUS, Brian Matthew Peter
Director - Resigned
Appointed:
Resigned: 2005-03-31

MARAH, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2009-03-31

MCCARTHY, Des
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-12-31

MCEVOY, Patrick Charles
Director - Resigned
Appointed:
Resigned: 1994-05-04

MCLACHLAN, Roy Jackson
Director - Resigned
Appointed: 1992-07-16
Resigned: 1993-09-17

MEANEY, John Patrick
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-08-26

MILLS, Philip Rickard
Director - Resigned
Appointed: 2014-03-04
Resigned: 2014-12-18

MORAN, Christine
Director - Resigned
Appointed: 2009-10-27
Resigned: 2014-12-31

PICTON-PEGG, Stephen
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-10-18

PULLEN, Roger David
Director - Resigned
Appointed: 2001-12-03
Resigned: 2005-10-03

REYNOLDS, John Hugh
Director - Resigned
Appointed: 2009-03-31
Resigned: 2013-11-13

SLOANE, Richard
Director - Resigned
Appointed: 1993-08-12
Resigned: 2010-03-23

SPEELMANS, Theo
Director - Resigned
Appointed: 2014-03-04
Resigned: 2018-07-24

VERBRAEKEN, Wim
Director - Resigned
Appointed: 2013-07-08
Resigned: 2019-07-08

KIERAN, Dermot
Director - Active
Appointed: 2022-07-25

BLAZEK, Ales
Director - Resigned
Appointed: 2021-08-23
Resigned: 2022-05-05

O'NEILL, Damian
Secretary - Active
Appointed: 2014-03-04

CREMIN, Olan
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 1999-10-15

DOHERTY, Aidan Anthony
Secretary - Resigned
Appointed: 2005-10-03
Resigned: 2014-03-04

LARRAGY, Patrick Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

PICTON-PEGG, Stephen
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-10-18

PULLEN, Roger David
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2005-10-03

ALBANY LIFE ASSURANCE COMPANY LIMITED
01164317
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BATEMAN, Kathryn Louise
Director - Expired
Appointed: 2016-07-26

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

KEWNEY, Ashleigh Martin
Director - Expired
Appointed: 2019-02-05

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-08-05

ATHANASSIADES, Theodossios
Director - Resigned
Appointed:
Resigned: 1993-05-10

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-06-27

BLACKWELL, Richard Manning
Director - Resigned
Appointed: 1993-01-20
Resigned: 1996-10-28

BRUNINI, Alexander Deene
Director - Resigned
Appointed:
Resigned: 1995-02-18

CHAPPEL JNR, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-01-20

CLARK, Gerald
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-02-03

DEAN, Derek James
Director - Resigned
Appointed:
Resigned: 1996-09-06

FLEMING, Richard Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-11-11

GILLESPIE, John Francis
Director - Resigned
Appointed:
Resigned: 1991-11-19

GILMOUR, Ian
Director - Resigned
Appointed: 1998-02-20
Resigned: 2014-05-22

GLOVER, Neil Jonathan
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-09-30

HARWOOD, Judith Margaret
Director - Resigned
Appointed: 1996-05-02
Resigned: 1998-12-24

KERR, Malcolm James Bowes
Director - Resigned
Appointed:
Resigned: 1998-07-06

MCEGAN, Michael Paul
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-11-11

MCLEOD, Charles
Director - Resigned
Appointed: 1998-02-20
Resigned: 1998-06-26

MERRY, Ernest George Thomas
Director - Resigned
Appointed:
Resigned: 1991-10-07

MEYERS, Steven Donald
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-11-11

MYNOTT, David
Director - Resigned
Appointed:
Resigned: 1991-11-19

POORTVILET, William George
Director - Resigned
Appointed:
Resigned: 1996-05-02

PRUETER, William Robert
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-11-01

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1998-02-20
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

RYAN, Mark Hopkins
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-11-11

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

SOLOMON, Ian Lyon
Director - Resigned
Appointed: 1991-11-19
Resigned: 1996-04-09

TSU, Stephen Chee-Man
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

TWEEDIE, John Hamilton
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

WHITE, Stephen Edward
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-12-02

WISE, Leslie Irving
Director - Resigned
Appointed: 1995-02-18
Resigned: 1998-06-30

WISEMAN, Richard Francis
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-04-09

WISEMAN, Robin Harold
Director - Resigned
Appointed:
Resigned: 1991-11-19

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

ELLIS, Lindsay
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-23

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1998-04-01

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

REEVE, Andrew Howard
Secretary - Resigned
Appointed: 1991-10-07
Resigned: 1996-04-09

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

WISEMAN, Robin Harold
Secretary - Resigned
Appointed:
Resigned: 1991-10-07

RGA UK SERVICES LIMITED
03086510
LIVE
Date Incorporated:

BANTHORPE, Peter John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-01-01

GALLOWAY, James Andrew
Director - Active
Appointed: 2014-05-01

LANE, Garth Beresford
Director - Active
Appointed: 2014-05-01

WAINWRIGHT, Simon
Director - Active
Appointed: 2012-03-28

CATHCART, Charles Alan Andrew, The Earl
Director - Resigned
Appointed: 2001-03-02
Resigned: 2011-12-31

CHOMEAU, Richard Henri
Director - Resigned
Appointed: 1995-10-25
Resigned: 1998-10-26

CORLEY, Roger David
Director - Resigned
Appointed: 2001-03-02
Resigned: 2011-12-31

CUIPER, Thae-Olav
Director - Resigned
Appointed: 2011-09-19
Resigned: 2014-05-01

GULLAND, David Walter
Director - Resigned
Appointed: 2009-10-20
Resigned: 2011-09-19

MURPHY, Edna
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-10-20

NITSOU, Paul
Director - Resigned
Appointed: 1999-08-09
Resigned: 2014-05-01

PHILP, John David Kiddie
Director - Resigned
Appointed: 2001-03-02
Resigned: 2004-07-01

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 2001-03-02
Resigned: 2011-12-31

RGA HOLDINGS LIMITED
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-08-09

SCHUSTER, Paul Arthur
Director - Resigned
Appointed: 1995-10-25
Resigned: 1998-10-26

SLADE, Patrick Neil
Director - Resigned
Appointed: 1995-10-25
Resigned: 1998-07-21

SMITH, Desmond Kent
Director - Resigned
Appointed: 2001-08-07
Resigned: 2008-08-14

THOMAS, Perry Ian
Director - Resigned
Appointed: 1999-08-09
Resigned: 2008-04-15

WATSON, Graham Sheridan
Director - Resigned
Appointed: 1999-08-09
Resigned: 2012-05-31

WOODRING, Albert Greig
Director - Resigned
Appointed: 1995-10-25
Resigned: 1998-10-26

LOVITING LIMITED
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-10-25

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-10-25

VAN ZYL, Karen May
Secretary - Active
Appointed: 2020-01-01

BISWAS, Nameeta
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-06-25

GUTHRIE, Emma
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2016-09-10

LEWIN, Jonathan
Secretary - Resigned
Appointed: 2018-05-29
Resigned: 2019-12-31

MOULE, Frances Louise
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2011-05-06

REGAN, Catherine Geraldine
Secretary - Resigned
Appointed: 2007-12-04
Resigned: 2008-08-21

RODERMAN, Charlene Olivia
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2013-02-01

SISEC LIMITED
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2007-12-04

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