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TITLEY, Richard John Wolseley
Nationality: British
Address: London, SW6 3PD

CHARLES TAYLOR LIMITED
03194476
LIVE
Date Incorporated:

ELY, Thomas Damian
Director - Resigned
Appointed: 2005-10-14
Resigned: 2021-01-20

KEOGH, Mark William
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-12-01

MAROCK, David Gideon
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-04-24

AVERY, Julian Ralph
Director - Resigned
Appointed: 2008-11-03
Resigned: 2013-12-31

BRANNON, Andrew
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-04-04

CAZALET, Charles Julian
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-10-06

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-12-31

COLE, Douglas Andrew
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-09-15

CREASY, Edward George
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-01-21

DEAN, Michael Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2007-05-04

FITZSIMONS, George William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-10-31

GROOM, Alistair John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2014-02-28

HANRATTY, Judith Christine
Director - Resigned
Appointed: 2002-02-06
Resigned: 2011-12-31

HART, Lawrence Edward
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-10-01

HEPBURN, Stuart Frankland
Director - Resigned
Appointed: 1996-09-16
Resigned: 2001-06-19

HESKETH, Michael John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2002-01-01

HEWITT, Paul William
Director - Resigned
Appointed: 2016-11-17
Resigned: 2020-01-21

HOWES, John Harrison
Director - Resigned
Appointed: 2002-02-06
Resigned: 2008-08-28

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2014-10-08
Resigned: 2020-01-21

KNIGHT, Michael Anthony
Director - Resigned
Appointed: 2000-03-16
Resigned: 2010-05-18

MATTHEWS, John Stephen
Director - Resigned
Appointed: 1996-09-16
Resigned: 2008-04-04

MAY, Paul Andrew
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-12-06

MCKAY, John Stewart
Director - Resigned
Appointed: 2002-09-13
Resigned: 2008-04-04

MILLER, James Christopher
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-05-12

OZMEN, Tamer
Director - Resigned
Appointed: 2017-06-29
Resigned: 2020-01-21

PEACHEY, Michael Edwin
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-06-15

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

RIDER, Gill
Director - Resigned
Appointed: 2012-01-25
Resigned: 2020-01-21

ROACH III, Joseph Garland
Director - Resigned
Appointed: 1997-02-13
Resigned: 2016-12-31

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-08-28

ROGERS, Nigel John Crispin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-13

ROWE, John Stephen Martin
Director - Resigned
Appointed: 1996-09-16
Resigned: 2011-06-30

SOSO, Tito Marzio
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-08-29

WATSON, David Kenneth
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-11-30

WONG, Raymond Tak Chiu
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-04

HOFFMAN, Spencer
Director - Active
Appointed: 2020-06-16

BARG, Jason Scott
Director - Active
Appointed: 2020-06-16

ZLATEVA, Roumiana
Director - Active
Appointed: 2022-03-10

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

DAVISON, Robert
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2020-07-01

CAW, Sheila Margaret
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-10-28

KEANE, Ivan John
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2018-12-31

SHEPLEY CUTHBERT, David Charles
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-01-31

WILLIAMS, Nicholas David Douglas
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

ONITA, Chisom
Secretary - Active
Appointed: 2020-07-01

SEDGWICK GROUP LIMITED
00100691
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2018-08-03

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-12-31

BATCHELOR, David John
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-09-18

BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-01-11

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-01-31

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-06

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-05-31
Resigned: 2018-08-03

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

CUSACK, Thomas Joseph
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-06-03

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FANSHAWE, Anthony Henry, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-02-28

FOLLARI, Gaetano
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-09-19

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed:
Resigned: 1995-12-31

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-06

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed:
Resigned: 1992-12-31

HARVEY, James Ross
Director - Resigned
Appointed:
Resigned: 1994-04-14

HEALEY, Quill Orme
Director - Resigned
Appointed:
Resigned: 1999-01-11

HERRINGER, Frank Casper
Director - Resigned
Appointed:
Resigned: 1994-06-03

HIGNETT, John Mulock
Director - Resigned
Appointed: 1993-10-07
Resigned: 1999-01-11

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-01-11

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

JONES, Daniel Lawrence
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

LEHMAN, John Frances, Doctor
Director - Resigned
Appointed: 1994-08-11
Resigned: 1999-01-11

LEWIS, Max Barrie
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-06-14

LUTOLF, Franz Jakob
Director - Resigned
Appointed:
Resigned: 1993-04-22

MCLAUGHLIN, Ann
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-01-11

MOCZARSKI, Alexander Stefan
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-04-18

MOUSSA, Pierre Louis
Director - Resigned
Appointed:
Resigned: 1993-03-25

PALMER, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-21

PAYNE, James Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-04-13
Resigned: 2003-09-30

PINCHIN, Jeremy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

PLATT, Adrian
Director - Resigned
Appointed:
Resigned: 1993-04-22

RICHARDSON, Michael John De Rougement, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-17

RILEY, Saxon
Director - Resigned
Appointed:
Resigned: 2000-03-17

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-12-31

TARRANT, Stuart Stanley
Director - Resigned
Appointed:
Resigned: 1999-01-11

TREZIES, David Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-01-11

VASSANELLI, Marc
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-10-31

WHITE-COOPER, William Robert Patrick
Director - Resigned
Appointed:
Resigned: 2002-12-31

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 2017-02-08
Resigned: 2022-10-07

ABBOTT, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2014-09-19
Resigned: 2017-02-08

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2010-03-08

EARL, Jane
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PEARSON, Christopher Matthew Robertson
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

NICHOLLS, Elizabeth Ann
Secretary - Active
Appointed: 2022-10-07

MMC INTERNATIONAL LIMITED
03699550
LIVE
Date Incorporated:

BROAD, Justin Bruce
Director - Active
Appointed: 2018-08-03

LAY, Christopher John
Director - Active
Appointed: 2018-08-03

WILLIAMS, David Nicholas
Director - Active
Appointed: 2007-12-17

BATCHELOR, David John
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-11-29

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-01-31

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-06

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2014-08-11
Resigned: 2018-08-03

D'OFFAY, Jean-Paul
Director - Resigned
Appointed: 2018-08-03
Resigned: 2018-08-03

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FERLAND, Martine Anne
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-12-27

FOLLARI, Gaetano
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-09-19

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-09-06

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-12-11

JONES, Daniel Lawrence
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

MOCZARSKI, Alexander Stefan
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-04-18

O'REGAN, William Simon
Director - Resigned
Appointed: 2007-12-17
Resigned: 2015-09-01

RITCHIE, Hamish Martin Johnston
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-12-31

TREZIES, David Peter
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-12-31

VASSANELLI, Marc
Director - Resigned
Appointed: 2007-12-17
Resigned: 2008-10-31

WEIL, Mark Anthony
Director - Resigned
Appointed: 2013-09-27
Resigned: 2018-05-04

WHITE-COOPER, William Robert Patrick
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-02-15

VALENTINE, Claire Margaret
Secretary - Active
Appointed: 2017-02-08

ABBOTT, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2017-02-08

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2010-03-08

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PEARSON, Christopher Matthew Robertson
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 2003-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 1999-02-15

SEDGWICK LIMITED
00157375
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

COOPER MITCHELL, Michael William
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-12-31

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2006-01-16
Resigned: 2009-06-09

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 1993-10-05
Resigned: 1995-12-31

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-09-06

HARRISON, Michael Charles
Director - Resigned
Appointed: 1995-11-01
Resigned: 2000-05-01

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1998-04-06
Resigned: 2005-03-30

KELLY, Nicholas James
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-11-30

MELLOWS, John Herbert
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-31

METHARAM, Paul
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-06-30

NORRIS-JONES, David Colin
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-31

PAYNE, James Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

RILEY, Saxon
Director - Resigned
Appointed:
Resigned: 1998-06-26

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-12-31

TARRANT, Stuart Stanley
Director - Resigned
Appointed:
Resigned: 1998-06-26

TREZIES, David Peter
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-12-31

WHITE-COOPER, William Robert Patrick
Director - Resigned
Appointed:
Resigned: 1998-06-26

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2008-08-27

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-11-24

EARL, Jane
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1999-02-26

MOORE, Margaret Jane
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-09

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1997-02-17

XL LONDON MARKET LTD
01515647
LIVE
Date Incorporated:

ASHWELL, Stephen Michael
Director - Active
Appointed: 2018-09-26

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

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-05-10

ALLEN, Kevin
Director - Resigned
Appointed: 1994-02-14
Resigned: 2000-02-29

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2003-11-18
Resigned: 2010-03-31

BEANE, Malcolm John
Director - Resigned
Appointed: 2004-07-21
Resigned: 2009-05-19

BONNAR, Nicholas Kershaw
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-01-18

BONVARLET, Gilles Alex Maxime
Director - Resigned
Appointed: 1996-03-13
Resigned: 2000-03-08

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2013-04-01
Resigned: 2020-06-01

BROCKBANK, Mark Ellwood
Director - Resigned
Appointed:
Resigned: 2000-11-27

BRUCE-SMYTHE, Gavin Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-02-13

CATLIN, Stephen John Oakley
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-03-03

CLIFFORD, Rodney Ward
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-01-31

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed: 1997-11-05
Resigned: 2009-04-23

COWDELL, Robert Trevor
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-04-16

DALE-HARRIS, Timothy Ian
Director - Resigned
Appointed:
Resigned: 1992-12-31

DRAKE, Paul John
Director - Resigned
Appointed: 2002-03-12
Resigned: 2006-02-26

EDWARD, David Allen
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-10-04

GALE, Jonathan David
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GARNER, Richard Edward
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-03-31

GERRY, James Thomas
Director - Resigned
Appointed: 1994-05-18
Resigned: 1999-01-22

GLAUBER, Robert Rudolf
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-03-03

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-26

HAAG, Herbert Nikolaus
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-12-31

HARRIS, Jason Richard
Director - Resigned
Appointed: 2015-08-14
Resigned: 2017-03-03

HAYTER, John William
Director - Resigned
Appointed:
Resigned: 1992-05-12

HUDSON, Richard Owen
Director - Resigned
Appointed: 2009-10-08
Resigned: 2015-05-01

IBBOTT, Jonathan Francis
Director - Resigned
Appointed: 2009-05-19
Resigned: 2015-05-01

JAFFE, Paul Alexander Carl
Director - Resigned
Appointed: 1996-03-13
Resigned: 2000-03-24

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-09-26

LAFONT, Antoine Paul Noel
Director - Resigned
Appointed: 1994-05-18
Resigned: 1997-03-26

LOUDON, John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2008-12-31

MACKAY, Alexander John Ramsay
Director - Resigned
Appointed: 1993-04-23
Resigned: 2000-09-30

MACKINNON, Colin Norman
Director - Resigned
Appointed:
Resigned: 1995-02-11

MANNING, David John
Director - Resigned
Appointed:
Resigned: 1992-06-30

MARTIN, Ian Paul
Director - Resigned
Appointed: 1993-02-02
Resigned: 1999-01-22

MATSON, Peter Colin
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-05-30

MCCUSKER, Eileen Elizabeth
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-11-19

MCMELLIN, Andrew Neil
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-01-01

METCALF, Nicholas John
Director - Resigned
Appointed:
Resigned: 2004-05-28

MOSS, Michael
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-09-20

O'DONOHOE, Dermot Joseph
Director - Resigned
Appointed: 2004-07-21
Resigned: 2009-05-18

RAMAGE, Arabella
Director - Resigned
Appointed: 2005-06-02
Resigned: 2012-09-20

REITH, Martin Robert Davidson
Director - Resigned
Appointed:
Resigned: 2000-10-16

RICH, Simon Donald
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-05

RIX, Stephen Gerard
Director - Resigned
Appointed: 1996-03-13
Resigned: 1997-03-18

ROBERTSON, Neil Donald
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-07-31

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-03-31

SHIPTON, John Keith
Director - Resigned
Appointed: 1992-04-24
Resigned: 1995-09-29

SLIPPER, John Charles Crichton
Director - Resigned
Appointed: 1999-03-04
Resigned: 2001-06-26

SMITH, Mark Charles
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-02-28

SOWRAY, Peter John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-11-10

SPINNEY, Simon Eugene
Director - Resigned
Appointed:
Resigned: 1997-11-04

SPROTT, Colin Douglas
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-09-20

STEARS, Andrew Robert
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-07-04

STEVENS, George Edward
Director - Resigned
Appointed:
Resigned: 1995-07-28

THOMPSON, William Pratt
Director - Resigned
Appointed: 1996-01-25
Resigned: 2006-12-31

TOBIN, Clive Richard
Director - Resigned
Appointed: 2004-07-21
Resigned: 2007-05-24

TURNER, Martin David
Director - Resigned
Appointed: 2001-06-28
Resigned: 2015-05-01

WALSH, Dawn Marie
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-06-02

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-11-13

WEBB, Rhicert Jerome Peter
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-06-02

WILSON, Paul
Director - Resigned
Appointed: 2012-08-14
Resigned: 2017-03-03

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2024-01-15

BRADY, Graham Leslie
Secretary - Resigned
Appointed: 2005-06-02
Resigned: 2015-08-31

MACKAY, Alexander John Ramsay
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 2000-09-30

MCMULLEN, Gerald Phipps
Secretary - Resigned
Appointed:
Resigned: 1996-06-27

WALSH, Dawn Marie
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2005-06-02

METAXAS TRIKARDOS, Alexios Dimitrios
Secretary - Active
Appointed: 2024-01-15

B.C.P.B. LIMITED
03850457
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

BLACKMAN, Anthony
Director - Expired
Appointed: 2019-10-11

ISMAIL, Afzal
Director - Expired
Appointed: 2016-02-05

WORMALD, Richard Piers Leslie
Director - Expired
Appointed: 2019-10-11

BILLINGTON, Brenda May
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-10-11

BOULTER, Jacqueline Susan
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-07-08

BROOKER, Stephen Michael
Director - Resigned
Appointed: 2011-07-08
Resigned: 2017-07-07

CHANDNA, Arvind
Director - Resigned
Appointed: 2010-10-21
Resigned: 2011-02-04

FIELDER, Alistair Richard, Professor
Director - Resigned
Appointed: 1999-10-07
Resigned: 2007-06-13

FOSTER, Paul James, Professor
Director - Resigned
Appointed: 2010-10-21
Resigned: 2011-02-04

HUGHES, David Stanley
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-10-11

SILVERTON, Stephen
Director - Resigned
Appointed: 2011-07-08
Resigned: 2015-12-04

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-29
Resigned: 1999-10-07

CHANDNA, Arvind
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2015-06-26

TANT, David John
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2001-10-31

WALKER, Claire
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2013-07-05

WEISBLATT, William Coleman
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2007-06-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 1999-10-07

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