* director search - Ralph Snedden - kompany

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ralph snedden

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SNEDDEN, Ralph Cameron
Nationality: British
Address: GU8 4AR, United Kingdom

HOWDEN INSURANCE BROKERS LIMITED
00725875
LIVE
Date Incorporated:

BENNETT, John Duncan Irvine
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-10-01

BIRKMIRE, John Charles
Director - Active
Appointed: 2004-05-25

EVANS, Christopher Peter Richard
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

POWELL, Eliot James
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-11-05

THIERIET, Serge Robert
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-16

ALBON, Philip Ian
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-02-28

BARRIE, David Philip
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-10-01

BASTOW, Andrew Timothy
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-06-04

BECKETT, James David Trevor
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-10-01

BELL, Christopher
Director - Resigned
Appointed:
Resigned: 2003-08-01

BRIDGWATER, Paul Charles
Director - Resigned
Appointed: 2002-10-01
Resigned: 2015-04-29

CARTER, Charles Edward Peers
Director - Resigned
Appointed: 2004-03-29
Resigned: 2006-10-18

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1994-06-23

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-01

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

CORFIELD, Richard Conyngham
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-07-17

CURRELL, Peter John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-04

ERRITT, Andrew Mark
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-04

FORBES, Michael Christopher
Director - Resigned
Appointed: 1999-04-08
Resigned: 2008-01-21

FOSTER, Alexander Neil
Director - Resigned
Appointed:
Resigned: 1994-05-06

GALLETTI, Neil Stuart
Director - Resigned
Appointed: 2003-10-21
Resigned: 2009-10-01

HALL, Simon Christopher
Director - Resigned
Appointed: 1992-09-29
Resigned: 1997-11-27

HARDY, Richard Charles Chandos
Director - Resigned
Appointed:
Resigned: 1994-06-23

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 1999-03-18

HOLLAND, David Antony
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-29

HOWDEN, David Philip
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

LAKEY, Simon John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1994-06-23
Resigned: 1996-12-04

MIHILL, Ian Nicholas
Director - Resigned
Appointed: 1992-01-24
Resigned: 1996-08-31

PEARSON, George Edward Duncan Maclaren
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-06-23

REDGATE, Paul William Nicholas
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

REED, David Michael
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-12-31

REID, Stephen David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2016-06-30

RICHARDSON, Elliot
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

RICHARDSON, Ian
Director - Resigned
Appointed: 2015-04-29
Resigned: 2015-10-01

ROOTHAM, Stuart Paul
Director - Resigned
Appointed: 2003-01-02
Resigned: 2009-10-01

RUGGE-PRICE, Barnaby Douglas
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-01

SHERLOCK, Donald James Nugent
Director - Resigned
Appointed:
Resigned: 1992-05-13

SMITH, Peter David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

THOMPSON COPSEY, Jonathan Mark
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-10-01

THOMPSON-COPSEY, Jonathan Mark
Director - Resigned
Appointed: 2011-04-13
Resigned: 2015-04-29

THORNETT, Steven Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-01

TUFFIELD, Andrew
Director - Resigned
Appointed: 1999-04-08
Resigned: 2015-04-29

TYLER, Martin Keith
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-07-30

WHITEHEAD, Justin Richard Bovill
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-10-01

WOOD, Giles Powlett Clairmont
Director - Resigned
Appointed: 1999-04-08
Resigned: 2004-07-01

WOOD, Raymond James
Director - Resigned
Appointed:
Resigned: 2003-08-01

BRAGOLI, Andrea
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-10-01

DAVIES, Owen Trevor
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-11-03

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2019-11-05
Resigned: 2022-03-31

BARRETT, Alistair
Director - Resigned
Appointed: 2020-10-08
Resigned: 2022-10-01

COLES, Nicholas
Director - Resigned
Appointed: 2020-10-09
Resigned: 2023-10-01

DAVIES, Sarah Ann
Director - Active
Appointed: 2020-10-01

GREENER, Stephen Thomas
Director - Resigned
Appointed: 2020-10-26
Resigned: 2023-10-01

HALL, Andrew Simon Wilson
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-10-01

WILLIAMS, Diahann
Director - Resigned
Appointed: 2021-01-13
Resigned: 2022-06-23

COLGATE, Mark David
Director - Resigned
Appointed: 2022-10-14
Resigned: 2023-10-01

DADE, Naresh
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-10-01

FAROOQ, Ahmed
Director - Active
Appointed: 2022-06-08

FREIJEIRO, Sonia Caamano
Director - Resigned
Appointed: 2022-10-18
Resigned: 2023-10-01

HAINES, Richard Andrew William
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-10-01

HILLIER, Paul Adam
Director - Resigned
Appointed: 2022-10-04
Resigned: 2023-10-01

HUGHES, Sarah
Director - Active
Appointed: 2022-05-13

LONGFIELD, Edward
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-10-01

NORRIS, Darren Peter
Director - Resigned
Appointed: 2022-11-02
Resigned: 2023-10-01

O'CONNOR, Mary
Director - Resigned
Appointed: 2022-11-11
Resigned: 2023-09-29

WALTON, Sarah Ann
Director - Resigned
Appointed: 2022-10-26
Resigned: 2023-10-18

NICOLAOU, Hayley Jane
Director - Resigned
Appointed: 2022-06-23
Resigned: 2022-10-31

KING, John David
Director - Active
Appointed: 2024-03-22

LYNN, Carey
Director - Active
Appointed: 2023-10-20

MOORE, Andrew John
Secretary - Active
Appointed: 2004-01-28

CATT, Clifford Richard
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 1998-01-05

IDDIOLS, Dean Paul
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

MIHILL, Ian Nicholas
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

TUFFIELD, Andrew
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2004-01-28

WILSON, Tonia
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1997-09-26

FOKOU, Paraschos
Secretary - Active
Appointed: 2020-10-01

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
00966670
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Active
Appointed: 2000-05-16

JENKS, Paul Holt
Director - Resigned
Appointed: 2012-01-03
Resigned: 2020-12-31

LINE, Nicholas James Stephen
Director - Active
Appointed: 2008-05-30

MALTBY, Hugh Avery John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-04

MARSHALL, Ian
Director - Resigned
Appointed: 2002-01-02
Resigned: 2020-07-31

PURVES, Hannah Elizabeth
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-05-09

SPENCER, John William James
Director - Active
Appointed: 2016-01-01

STOVIN, William David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2022-12-31

WHITAKER, Anne
Director - Active
Appointed: 2013-10-23

WILSON, Simon
Director - Active
Appointed: 2017-05-02

ALBANESE, Gerard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-09-01

ALDRIDGE, Anthony Francis
Director - Resigned
Appointed: 1995-01-26
Resigned: 1999-04-07

ARNOLD, Simon Rory
Director - Resigned
Appointed: 2003-03-28
Resigned: 2009-04-01

BAILEY, William Olliver
Director - Resigned
Appointed:
Resigned: 1997-12-18

BLOEMEN, Peter Joseph Maria
Director - Resigned
Appointed:
Resigned: 1994-12-21

BOWDEN, Ian Lewis
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-03-26

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2017-12-31

BURBIDGE, Christopher Hayes Shaw
Director - Resigned
Appointed:
Resigned: 1997-06-30

CARROLL, Stephen Michael
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-06-02

COLLETT, William Noel
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-07-06

COOKE, Jeremy David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-30

EDMUNDS, Richard John
Director - Resigned
Appointed:
Resigned: 1999-04-09

FOWLER, Caleb Leighton
Director - Resigned
Appointed:
Resigned: 1993-02-24

HOPE, David Emil
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-03-15

JACKSON, Martin Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-11-30

KENNY, Patrick
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-12-21

LEWIS, David Julian
Director - Resigned
Appointed:
Resigned: 1994-12-21

MARKEL, Anthony Foster
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-06

MCINTOSH, David Angus
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-01-14

NOBLE, Jeremy Andrew
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-06-30

O'NEILL, John Edward
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-06-04

PARKER, Jeffrey
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-03-26

RIDDICK, John
Director - Resigned
Appointed:
Resigned: 1999-03-11

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-07-10

ROSSI, James Vincent
Director - Resigned
Appointed:
Resigned: 1999-01-14

SNEDDED, Ralph Cameron
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-01

TASCO, Frank John
Director - Resigned
Appointed:
Resigned: 1994-12-21

TAYLOR, Wilson Henry
Director - Resigned
Appointed:
Resigned: 1994-12-21

WARRINGTON, Malcolm Ernest
Director - Resigned
Appointed: 2000-05-16
Resigned: 2003-05-14

WATKINS, Frederick Davis
Director - Resigned
Appointed:
Resigned: 1994-12-21

WEDLAKE, William John
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-05-05

WHITT, Richard Reeves
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-05-30

WROUGHTON, Philip Lavallin
Director - Resigned
Appointed:
Resigned: 1994-12-21

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-07-31

HASTINGS, James
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-08-24

SHAH, Kalpana
Director - Active
Appointed: 2020-09-07

AU, Wai-Fong
Director - Active
Appointed: 2020-10-07

GARDENER, Henry George Le Vaillant
Director - Active
Appointed: 2023-07-18

FINN, Alexander William Galletly
Director - Active
Appointed: 2024-01-11

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2020-01-01

NORLEDGE, Peter William
Secretary - Resigned
Appointed:
Resigned: 2001-07-20

RIZA, Shule Antionette
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2002-05-28

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

ASSURANCE UNIVERSELLE COURTIERS LTD
03302636
LIVE
Date Incorporated:

DE LASSEE, Jean-Claude
Director - Active
Appointed: 1997-01-15

DE LASSEE, Vivien
Director - Active
Appointed: 2014-11-19

DE THORE, Baudouin
Director - Resigned
Appointed: 1997-01-15
Resigned: 2002-02-01

MARRIOTTS LIMITED
Director - Resigned
Appointed: 1997-01-15
Resigned: 1997-01-15

DE THORE, Baudouin
Secretary - Active
Appointed: 2002-02-01

MAITLAND HUDSON, Alexis Philip
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 2002-02-01

SECRETAIRE LIMITED
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 1997-01-15

DUAL CORPORATE RISKS LIMITED
04160680
LIVE
Date Incorporated:

CLAPHAM, Richard Malcolm
Director - Active
Appointed: 2016-10-24

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-12-11

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-05-30

BAINS, Talbir Singh
Director - Resigned
Appointed: 2015-11-18
Resigned: 2016-12-31

BEVERIDGE, Hazel Etta
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-03-24

BRIDGES, Mark Andrew
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-02-28

BROPHY, Darryl Elliott
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-04-12

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 2001-05-02
Resigned: 2004-02-16

DOYLE, Shane Peter
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-11-10

ELLIOTT, Graham Andrew
Director - Resigned
Appointed: 2015-04-24
Resigned: 2015-07-21

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-12-31

FERRIS, Paul Andrew
Director - Resigned
Appointed: 2014-04-07
Resigned: 2015-01-05

FLETTON, Christopher Cadell
Director - Resigned
Appointed: 2007-03-27
Resigned: 2012-05-24

FURGUESON, Michael Graham
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-03-04

GERRY, James Thomas
Director - Resigned
Appointed: 2003-10-27
Resigned: 2004-02-09

GIESON, Robert Thomas Van
Director - Resigned
Appointed: 2009-10-16
Resigned: 2012-04-27

GLOVER, Michael Logan
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-03-04

GOLDTHORPE, Sarah
Director - Resigned
Appointed: 2009-08-11
Resigned: 2010-09-01

GRANT, Alan Ernest
Director - Resigned
Appointed: 2013-05-23
Resigned: 2016-07-06

GRAZIER, Nicholas Edward
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-03-11

KENDRICK, Andrew James
Director - Resigned
Appointed: 2001-05-30
Resigned: 2002-11-14

KILPATRICK, Russell William Neil
Director - Resigned
Appointed: 2001-05-02
Resigned: 2015-04-29

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-12-31

MARSHALL, David Jonathan
Director - Resigned
Appointed: 2011-02-28
Resigned: 2015-06-02

MARTIN, Jennifer Louise
Director - Resigned
Appointed: 2010-12-09
Resigned: 2014-12-16

MERCER, David
Director - Resigned
Appointed: 2008-03-07
Resigned: 2012-01-16

OLDCORN, Phillip John
Director - Resigned
Appointed: 2014-08-04
Resigned: 2014-08-04

PATEL, Rinku
Director - Resigned
Appointed: 2010-12-09
Resigned: 2014-01-31

PETHO, Judit, Dr
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-03-08

PRATT, Gordon Robert
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-02-25

PRICE, Steven Michael
Director - Resigned
Appointed: 2010-10-11
Resigned: 2011-02-14

PRIESTLEY-SMITH, Stuart Charles Pearce
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-12-01

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-11-14

ROBERTSON, Andrew Christopher
Director - Resigned
Appointed: 2003-10-27
Resigned: 2004-02-09

SEWELL, Nathan Thom
Director - Resigned
Appointed: 2006-11-10
Resigned: 2007-10-18

SMITH, Alan
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-03-31

WATSON, Angus James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-09-30

WILLIAMS, Graham David
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-03-04

WRIGHT, Stuart
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-11-14

GOODHEW, Heather Margaret
Director - Active
Appointed: 2019-10-01

INCE, Rebecca Clare
Director - Active
Appointed: 2019-12-11

PETERKIN, Isabelle Alice
Director - Active
Appointed: 2019-12-11

SNEDDEN, Katherine Anne Cameron
Director - Active
Appointed: 2019-12-11

WILTSHIRE, Darren Paul
Director - Active
Appointed: 2019-09-11

MOORE, Andrew John
Secretary - Active
Appointed: 2015-04-29

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2007-01-24

SNOOKS, Emma Louise
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2018-08-08

ACE LONDON SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2003-02-28

GRIFFIN, Steven Terence Hunter
Secretary - Active
Appointed: 2021-01-28

DUAL INTERNATIONAL LIMITED
03540129
LIVE
Date Incorporated:

CLAPHAM, Richard Malcolm
Director - Active
Appointed: 2016-11-02

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-04-01

GOODHEW, Heather Margaret
Director - Active
Appointed: 2019-10-01

HUDSON, Mark Andrew
Director - Active
Appointed: 2016-11-02

IBESON, David Christopher Ben
Director - Active
Appointed: 2016-07-20

MUNOZ-ROJAS ENTRECANALES, Luis
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-09-30

BAINS, Talbir Singh
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-12-31

BECKHAM, Jonathan Frederick
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-12-11

BEVERIDGE, Hazel Etta
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-07-22

BOOTH, Clement Burns
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-10-01

CABLE ALEXANDER, Louise Fennella
Director - Resigned
Appointed: 1999-09-30
Resigned: 2005-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-10-14

COATES, Damien Peter
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-12-31

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-06-22
Resigned: 2009-07-20

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed: 2006-05-16
Resigned: 2007-08-13

DOYLE, Shane Peter
Director - Resigned
Appointed: 2012-07-30
Resigned: 2015-11-10

ELLIOTT, Graham Andrew
Director - Resigned
Appointed: 2015-04-29
Resigned: 2015-07-21

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2014-06-24
Resigned: 2015-12-31

FADY, Eric Rene Marcel
Director - Resigned
Appointed: 2012-07-30
Resigned: 2015-05-01

FARMER, Paul Robert
Director - Resigned
Appointed: 1998-07-17
Resigned: 2002-05-14

FERRIS, Paul Andrew
Director - Resigned
Appointed: 2007-01-02
Resigned: 2015-07-22

GERRY, James Thomas
Director - Resigned
Appointed: 2003-10-30
Resigned: 2007-09-13

GIESON, Robert Thomas Van
Director - Resigned
Appointed: 2009-07-22
Resigned: 2012-04-27

GRANT, Alan Ernest
Director - Resigned
Appointed: 2013-05-23
Resigned: 2016-07-06

HILDER, Ian Martin
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-12-11

HOWDEN, David Philip
Director - Resigned
Appointed: 1999-09-30
Resigned: 2015-05-01

KILPATRICK, Russell William Neil
Director - Resigned
Appointed: 2003-04-29
Resigned: 2005-12-31

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2016-11-02
Resigned: 2018-12-31

MIRO, Horacio Hector
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-11-04

PATEL, Rinku
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-01-31

PRATT, Gordon Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-02-25

SMITH, Alan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-03-31

TOLLA, Paolo
Director - Resigned
Appointed: 2000-05-19
Resigned: 2003-07-02

TWEEDIE, Justin Anthony
Director - Resigned
Appointed: 2014-01-20
Resigned: 2015-07-22

WATSON, Angus James
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-09-30

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-06-22

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-06-22

WILLIAMS, Diahann
Director - Active
Appointed: 2020-11-04

TELFORD, Alan David
Director - Active
Appointed: 2020-12-09

SWEENEY, Kieran Anthony
Director - Active
Appointed: 2021-10-01

MOORE, Andrew John
Secretary - Active
Appointed: 2015-04-29

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2007-01-24

SNOOKS, Emma Louise
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2018-08-08

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1998-06-22

GRIFFIN, Steven Terence Hunter
Secretary - Active
Appointed: 2021-02-04

UCAPITAL GLOBAL PLC
06469680
LIVE
Date Incorporated:

DANIELETTO, Enrico
Director - Resigned
Appointed: 2008-01-10
Resigned: 2021-03-25

GRANDINETTI, Mauro
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-12-31

SPRIZZI, Andrea
Director - Resigned
Appointed: 2018-03-30
Resigned: 2023-12-27

COLAPINTO, Roberto
Director - Resigned
Appointed: 2018-03-30
Resigned: 2019-01-08

GARBARINO, Linda
Director - Resigned
Appointed: 2008-01-10
Resigned: 2016-04-01

CAMBRIDGE INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2008-01-10
Resigned: 2008-01-10

BATTAGLIA, Paolo
Director - Active
Appointed: 2022-01-01

VESEVO, Oscar
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-12-27

IVANOVA, Gergana Atanasova
Secretary - Active
Appointed: 2019-08-08

GARBARINO, Linda
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2016-04-01

CAMBRIDGE NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2008-01-10

A.U. GROUP BROKERS LIMITED
09000417
LIVE
Date Incorporated:

IAQUINTA, Aldo
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-03-14

NAHUM, Mayer
Director - Resigned
Appointed: 2015-03-30
Resigned: 2022-03-14

READINGS, Nicholas Beresford
Director - Active
Appointed: 2014-04-16

D'IPPOLITI, Duilio
Director - Resigned
Appointed: 2014-10-10
Resigned: 2019-12-13

SANDEMAN, Angus William
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-07-20

DE LASSEE, Vivien Marie Gerard
Director - Active
Appointed: 2023-06-12

MANTON, Howard Peter
Director - Active
Appointed: 2023-05-17

TOLLA, Paolo
Director - Resigned
Appointed: 2021-03-10
Resigned: 2022-03-14

HANNAM, Patricia Joan
Secretary - Active
Appointed: 2014-04-16

MARKEL CAPITAL HOLDINGS LIMITED
06722095
LIVE
Date Incorporated:

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-07-31

DAVIES, Andrew John
Director - Active
Appointed: 2008-10-13

LINE, Nicholas James Stephen
Director - Active
Appointed: 2013-06-25

MARSHALL, Ian
Director - Resigned
Appointed: 2013-06-25
Resigned: 2020-07-31

STOVIN, William David
Director - Resigned
Appointed: 2008-10-13
Resigned: 2021-11-01

WHITT, Richard Reeves
Director - Resigned
Appointed: 2008-10-13
Resigned: 2022-12-31

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2008-10-13
Resigned: 2017-12-31

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-10-01

WILSON, Simon
Director - Active
Appointed: 2021-11-01

COX, Robert Chantry
Director - Active
Appointed: 2023-01-01

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2020-01-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2009-10-01

ED BROKING (2016) LIMITED
02088841
LIVE
Date Incorporated:

PERRY, Neil Phillip
Director - Resigned
Appointed: 2017-05-03
Resigned: 2021-10-31

WALLIN, Andrew David
Director - Resigned
Appointed: 2017-05-03
Resigned: 2023-03-09

BENZIES, Russell James
Director - Resigned
Appointed: 2009-12-16
Resigned: 2017-07-14

BONIFACE, Michael John Owen
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-05-28

BUCHAN, Barrington Raymond
Director - Resigned
Appointed:
Resigned: 2009-07-08

CARD, Stephen
Director - Resigned
Appointed: 1997-04-11
Resigned: 1999-05-20

DRAYCOTT, Andrew Thomas
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-05-28

FLANAGAN, John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-01-31

FOX, Simon Nicholas
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-05-28

HADDON, Ronald Keith
Director - Resigned
Appointed:
Resigned: 2010-02-26

KEYS, Anthony James
Director - Resigned
Appointed:
Resigned: 1992-11-25

LAW, Anita Jane
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-08

LONGBOTTOM, Charles Brooke
Director - Resigned
Appointed:
Resigned: 2000-12-31

LYNE, Jonathan
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-05-28

MARTIN, Christopher Rupert Bryan
Director - Resigned
Appointed: 1997-02-01
Resigned: 1997-02-01

MILLS, Roger Alan
Director - Resigned
Appointed: 1994-05-25
Resigned: 1995-05-03

NEWMAN, Gordon Frederick
Director - Resigned
Appointed:
Resigned: 2013-10-10

PAYNE, Donald Hedley
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-12-31

PRINGLE, Simon Robert
Director - Resigned
Appointed:
Resigned: 2009-07-08

ROCK, Philip Paul
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-05-31

ROGERS, Colin John
Director - Resigned
Appointed: 1997-04-11
Resigned: 2003-06-13

SEFFENS, Richard George
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-05-28

SIMS, Christopher Mark
Director - Resigned
Appointed: 1994-04-26
Resigned: 2009-07-08

STEPHENSON, Martin John
Director - Resigned
Appointed: 2000-07-04
Resigned: 2004-05-28

STOW, Robin Jeremy Stanton
Director - Resigned
Appointed:
Resigned: 2000-03-26

TALBOT, John Kevin Joseph
Director - Resigned
Appointed: 1999-08-03
Resigned: 2004-05-28

TODD, Robin Colquhoun Duncan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-05-28

UNDERWOOD, Christopher Richard
Director - Resigned
Appointed: 1999-11-03
Resigned: 2003-06-02

VOISEY, David John
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-05-28

WHITE, Michael
Director - Resigned
Appointed:
Resigned: 1998-07-02

EROTOCRITOU, Antonios
Director - Active
Appointed: 2023-03-13

HOUGH, Scott William
Director - Active
Appointed: 2023-06-01

HADDON, Ronald Keith
Secretary - Resigned
Appointed:
Resigned: 2007-06-01

LAW, Anita Jane
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2016-08-10

SHARICH, Catherine
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2020-05-15

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-12-10

MARKEL SYNDICATE MANAGEMENT LIMITED
03114590
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-10-17

HASTINGS, James
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-08-24

JENKS, Paul Holt
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-02-26

LINE, Nicholas James Stephen
Director - Active
Appointed: 2008-05-30

SHAH, Kalpana
Director - Active
Appointed: 2020-09-07

SPENCER, John William James
Director - Active
Appointed: 2016-01-01

STOVIN, William David
Director - Resigned
Appointed: 2001-09-18
Resigned: 2022-12-31

WHITAKER, Anne
Director - Active
Appointed: 2013-10-23

WILSON, Simon
Director - Active
Appointed: 2017-05-02

ALBANESE, Gerard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-09-01

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1996-08-01
Resigned: 2009-04-01

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-07-31

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1996-01-05
Resigned: 1997-09-30

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2001-09-18
Resigned: 2017-12-31

BROWN, Reginald Ewart
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-11-27

BUSBRIDGE, Raymond John
Director - Resigned
Appointed: 1996-01-05
Resigned: 1999-12-03

BUTLER, Stephen Henry
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-11-14

CARROLL, Stephen Michael
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-06-02

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

COLLETT, William Noel
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-07-06

COOKE, Jeremy David
Director - Resigned
Appointed: 2000-03-17
Resigned: 2003-05-30

COUZENS, Clive Timothy
Director - Resigned
Appointed: 2000-08-18
Resigned: 2002-02-26

DAVIES, Philip John
Director - Resigned
Appointed: 1996-01-05
Resigned: 1999-09-19

DWYER, John Jay
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-01-13

ELLIOTT, David Alexander
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-02-29

HINES, Anthony Gordon
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-12-31

HOPE, David Emil
Director - Resigned
Appointed: 1996-01-05
Resigned: 2001-03-15

JONES, Jonathan Lloyd
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-08-03

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-08-01

MALTBY, Hugh Avery John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-04

MARSHALL, Ian
Director - Resigned
Appointed: 2002-01-02
Resigned: 2020-07-31

MCINTOSH, David Angus
Director - Resigned
Appointed: 1998-04-22
Resigned: 2005-01-14

NOBLE, Jeremy Andrew
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-06-30

PRICE, Christopher Pendrell
Director - Resigned
Appointed: 2000-10-17
Resigned: 2002-03-18

PURVES, Hannah Elizabeth
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-05-09

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

RIDDICK, John
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-12-31

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-07-27

ROUTLEDGE, Peter Mckenzie
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-01-28

SANTRY, Alan Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-05-19

WARRINGTON, Malcolm Ernest
Director - Resigned
Appointed: 1997-10-30
Resigned: 2003-05-14

WATERLOW, Malcolm Harold
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-01-31

WHITT, Richard Reeves
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-05-31

WOODRIDGE, John Nicholas Copleston
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-25

AU, Wai-Fong
Director - Active
Appointed: 2020-10-07

GARDENER, Henry George Le Vaillant
Director - Active
Appointed: 2023-07-18

FINN, Alexander William Galletly
Director - Active
Appointed: 2024-01-11

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2020-01-01

BRUCE, Susan Nicola
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1997-10-31

NORLEDGE, Peter William
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1996-01-05

SMITH, Linda Joy
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

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