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robert forness

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ROBERT JOSEPH FORNESS
Nationality: American
Address: Hs 02, Bermuda

ALTERRA DANISH RE (UK) GROUP LIMITED
03702551
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-19

MR ANDREW JOHN DAVIES
Director - Expired
Appointed: 2013-05-31

MR MATTHEW ANDREW PETZOLD
Director - Resigned
Appointed: 1999-07-26
Resigned: 2005-04-01

MR WILLIAM MARSTON BECKER
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-05-31

MR IAIN JAMES BREMNER
Director - Resigned
Appointed: 2008-10-17
Resigned: 2009-10-31

JAMES CAREY
Director - Resigned
Appointed: 2000-05-22
Resigned: 2005-02-22

ROBERT CLEMENTS
Director - Resigned
Appointed: 1999-05-12
Resigned: 2001-06-07

LEIF CORINTH-HANSEN
Director - Resigned
Appointed: 1999-05-12
Resigned: 2004-02-11

REBECCA ROSA DALLY
Director - Resigned
Appointed: 2004-03-16
Resigned: 2005-04-01

MICHAEL PATRICK DALY
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-10-17

CHRISTOPHER WILLIAM DUFFY
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-02-03

MR LANCE JOHN GIBBINS
Director - Resigned
Appointed: 2009-10-28
Resigned: 2011-07-25

ROBIN MICHAEL HEMING GILKES
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-12

RICHARD GOLDMAN
Director - Resigned
Appointed: 2004-08-09
Resigned: 2005-02-22

MERYL HARTZBAND
Director - Resigned
Appointed: 1999-05-12
Resigned: 2002-10-29

MARK HOLDEN
Director - Resigned
Appointed: 1999-05-12
Resigned: 2000-03-07

BRAD SCOTT HUNTINGTON
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-15

MR ANTHONY JAMES KEYS
Director - Resigned
Appointed: 1999-03-24
Resigned: 2005-04-01

MS TRACEY OLIVIA LILLINGTON
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-03-13

CHARLES MAHONE MCGILL
Director - Resigned
Appointed: 1999-07-26
Resigned: 2005-02-22

MR PETER ANDREW MINTON
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-03

MR ADAM CHARLES MULLAN
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

DAVID WILLIAM PAGE
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-02-03

MR GERALD HUGO CROPPER WAKEFIELD
Director - Resigned
Appointed: 1999-02-03
Resigned: 2005-02-22

MR PAUL MICHAEL ARMFIELD
Secretary - Expired
Appointed: 2008-10-17

CLYDE SECRETARIES LIMITED CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 1999-03-24

MR MICHAEL SEAN CONNOR
Secretary - Resigned
Appointed: 2004-03-16
Resigned: 2007-02-28

JOHN SCOTT MOFFATT
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2004-01-28

SARAH PATTNI
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2008-11-06

VERNER GEORGE SOUTHEY
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-09-01

FORNESS, Robert Joseph
Nationality: American
Address: Hs 02, Bermuda

ALTERRA CORPORATE CAPITAL 2 LIMITED
03703210
LIVE
Date Incorporated:

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

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-01-01

STOVIN, William David
Director - Active
Appointed: 2013-12-17

AHLMANN, Kaj
Director - Resigned
Appointed: 2003-07-21
Resigned: 2004-02-10

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2013-12-17
Resigned: 2017-12-31

BREMNER, Iain James
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-10-31

CAREY, James
Director - Resigned
Appointed: 2000-05-22
Resigned: 2005-02-22

CLEMENTS, Robert
Director - Resigned
Appointed: 1999-05-12
Resigned: 2001-06-07

COOPER, Catherine Margaret
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-02-22

CORINTH-HANSEN, Leif
Director - Resigned
Appointed: 1999-05-12
Resigned: 2004-02-11

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-08-15

DALY, Michael Patrick
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-09-30

DAVIES, Andrew John
Director - Resigned
Appointed: 2013-05-31
Resigned: 2019-12-03

DOYLE, James Gabriel
Director - Resigned
Appointed: 2006-01-11
Resigned: 2007-07-03

DUFFY, Christopher William
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-02-03

GIBBINS, Lance John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2011-07-25

GILKES, Robin Michael Heming
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-11-15

HARTZBAND, Meryl Deborah
Director - Resigned
Appointed: 1999-05-12
Resigned: 2002-10-29

HOLDEN, Mark
Director - Resigned
Appointed: 1999-05-12
Resigned: 2000-03-07

HUNTINGTON, Brad Scott
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-01-16

KEYS, Anthony James
Director - Resigned
Appointed: 1999-03-24
Resigned: 2005-04-01

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-03-13

MCGILL, Charles Mahone
Director - Resigned
Appointed: 1999-07-26
Resigned: 2005-02-22

MINTON, Peter Andrew
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-03

MORRISON, Gregory Ernest Alexander
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-11-06

MULLAN, Adam Charles
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

PAGE, David William
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-02-03

PETZOLD, Matthew Andrew
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-12-31

WAKEFIELD, Gerald Hugo Cropper
Director - Resigned
Appointed: 1999-02-03
Resigned: 2005-02-22

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-10-01

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2013-09-30

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-01

CONNOR, Michael Sean
Secretary - Resigned
Appointed: 2004-03-16
Resigned: 2007-02-28

MOFFATT, John Scott
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2004-01-28

SOUTHEY, Verner George
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-09-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 1999-03-24

ALTERRA AT LLOYD'S LIMITED
03304600
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-12-03

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-01-01

STOVIN, William David
Director - Resigned
Appointed: 2013-07-08
Resigned: 2021-11-01

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-07-29

BAILEY, Stephen Richard Derrick
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-09-21

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

BECKER, William Marston
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-05-31

BELL, Michael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-09-02

BERGER, John Robert
Director - Resigned
Appointed: 2010-08-25
Resigned: 2011-08-01

BOYLAN, John Macartan
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-09-30

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2014-01-28
Resigned: 2017-12-31

BREMNER, Iain James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2009-10-31

BRINTON, David Harry
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-06-08

BRITTEN, Norman Walter
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-12-22

CARVEY, Trevor Godfrey
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-09-30

CLARK, Simon Alastair
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-11-30

CONNELL, Kenneth Bruce
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-07-31

CONNOLLY, Sean Thomas
Director - Resigned
Appointed: 1997-11-01
Resigned: 1997-12-02

COOPER, Anthony Geoffrey
Director - Resigned
Appointed: 1997-07-29
Resigned: 2000-10-11

DALE, David Lionel
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-11-16

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-01-30

DALY, Michael Patrick
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-09-30

DAVIDSON, Anne Marie
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-12-22

DORE, Andrew George
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-11-16

GIBBINS, Lance John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-09-27

HARBORD-HAMOND, Charles Anthony Assheton
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-16

HOLT, Peter
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-01

HUNT, Mark David
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-11-16

JEWELL, David Raymond
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-11-19

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-03-13

LISTER, Christopher Kenneth Eallett
Director - Resigned
Appointed: 1997-08-14
Resigned: 1998-06-17

MAINPRIZE, Timothy Maxwell
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-01-14

MARSH, Nicholas Carl
Director - Resigned
Appointed: 1999-12-22
Resigned: 2003-12-31

MINTON, Peter Andrew
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-03

MONK, Joseph Charles
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-08-31

MORRISON, Gregory Ernest Alexander
Director - Resigned
Appointed: 2006-08-08
Resigned: 2010-06-30

MULLAN, Adam Charles
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

MURPHY, John Michael
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-10-11

PARKER, Ian John
Director - Resigned
Appointed: 1997-11-17
Resigned: 2002-07-12

PARKINSON, John Colville
Director - Resigned
Appointed: 1997-07-29
Resigned: 1997-12-02

PATTNI, Sarah Caroline
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-11-16

PETZOLD, Martin William
Director - Resigned
Appointed: 1999-12-09
Resigned: 2007-12-12

PETZOLD, Matthew Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2013-12-31

PLUMPTRE, Jane Constance
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-12-31

ROBERTS, Joseph William
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

ROBERTS, Stephen Charles
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-11-03

ROYDS, Emma Louise
Director - Resigned
Appointed: 1999-12-22
Resigned: 2005-11-16

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1997-08-14
Resigned: 2002-12-31

SINCLAIR, James Melville
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-04-26

SMITH, Nigel Hugh Hamilton
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-11-06

TURNER, Robert Charles
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-11-16

VON BECHTOLSHEIM, Clemens
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-12-31

WALLACE, Robert Jeffrey
Director - Resigned
Appointed: 2003-01-21
Resigned: 2007-03-15

WATSON, Michael John Bannatyne
Director - Resigned
Appointed: 1999-12-22
Resigned: 2003-05-09

WERLE, Kevin Casey
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-07-31

WEST, Andrew Thomas
Director - Resigned
Appointed: 2005-12-21
Resigned: 2013-09-30

WHITE, Graham John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-12-31

WOODRUFF, David
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-08-02

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-10-01

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1997-07-29

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2008-02-26
Resigned: 2013-09-30

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-01

BREMNER, Iain James
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-01

PATTNI, Sarah
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-02-09

PLUMPTRE, Jane Constance
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 2000-12-31

ALTERRA CAPITAL UK LIMITED
05800142
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Active
Appointed: 2013-05-31

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-01-01

STOVIN, William David
Director - Resigned
Appointed: 2013-05-31
Resigned: 2021-11-01

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

BECKER, William Marston
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-05-31

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2013-12-17
Resigned: 2017-12-31

BREMNER, Iain James
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-10-31

DALY, Michael Patrick
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-09-30

GIBBINS, Lance John
Director - Resigned
Appointed: 2009-10-28
Resigned: 2011-07-25

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-03-13

MINTON, Peter Andrew
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-03

MORRISON, Gregory Ernest Alexander
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-11-06

MULLAN, Adam Charles
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

PETZOLD, Matthew Andrew
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-10-01

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2013-09-30

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-01

BOURDAGES, Sarene
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2010-05-12

BUECHEL, Donald Robert
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2008-11-06

STUART, Robert Thompson
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2007-11-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

ALTERRA CORPORATE CAPITAL 6 LIMITED
04257467
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-07

DAVIES, Andrew John
Director - Resigned
Appointed: 2013-05-31
Resigned: 2019-12-03

LINE, Nicholas James Stephen
Director - Expired
Appointed: 2018-01-01

STOVIN, William David
Director - Resigned
Appointed: 2013-12-17
Resigned: 2021-11-01

ARMFIELD, Paul Michael
Director - Resigned
Appointed: 2001-11-02
Resigned: 2005-05-17

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

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2013-12-17
Resigned: 2017-12-31

BROOKS, John Vincent
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-07-07

DALY, Michael Patrick
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-09-30

DUFFY, Ann Marie
Director - Resigned
Appointed: 2002-06-25
Resigned: 2005-05-06

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-11-02

GIBBINS, Lance John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2011-07-25

HUNTINGTON, Brad Scott
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-03-08

HYNAN, John
Director - Resigned
Appointed: 2002-06-25
Resigned: 2004-04-14

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-03-13

MINTON, Peter Andrew
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-03

MORRISON, Gregory Ernest Alexander
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-11-06

MULLAN, Adam Charles
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

NG, Yu Lam Kenneth
Director - Resigned
Appointed: 2002-06-25
Resigned: 2005-05-06

PETZOLD, Matthew Andrew
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-12-31

SIMMONDS, Marcus Ian Clifford
Director - Resigned
Appointed: 2001-11-02
Resigned: 2002-06-25

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

TEESDALE, Lara Simone
Secretary - Expired
Appointed: 2019-10-01

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2013-09-30

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-01

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2001-11-02

NASH, Graham Paul
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2005-05-17

GRACECHURCH UTG NO. 251 LIMITED
04594226
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2014-02-21

NOMINA PLC
Director - Active
Appointed: 2014-02-21

ARMFIELD, Paul Michael
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-09-28

BUECHEL, Donald Robert
Director - Resigned
Appointed: 2008-10-24
Resigned: 2014-02-21

DALY, Michael Patrick
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-09-30

DOYLE, James Gabriel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-02-21

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-11-19
Resigned: 2002-12-11

GIBBINS, Lance John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-30

HUNTINGTON, Brad Scott
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-03-08

MORRISON, Gregory Ernest Alexander
Director - Resigned
Appointed: 2007-06-20
Resigned: 2014-02-21

NASH, Graham Paul
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-05-18

NORRIS, Peter Richard
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-04-29

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2014-02-21

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2002-12-11
Resigned: 2008-11-05

BUECHEL JR, Donald Robert
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2011-07-31

CURRAN, Edel Martina
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2014-02-21

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2002-12-11

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2014-02-21

ALTERRA CORPORATE CAPITAL 4 LIMITED
04598913
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-14

DAVIES, Andrew John
Director - Resigned
Appointed: 2013-05-31
Resigned: 2019-12-03

LINE, Nicholas James Stephen
Director - Expired
Appointed: 2018-01-01

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

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

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2013-12-17
Resigned: 2017-12-31

BREMNER, Iain James
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-10-31

COOPER, Catherine Margaret
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-02-22

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-08-15

DALY, Michael Patrick
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-09-30

GIBBINS, Lance John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2011-07-25

GILKES, Robin Michael Heming
Director - Resigned
Appointed: 2004-06-02
Resigned: 2005-04-01

HUNTINGTON, Brad Scott
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-01-16

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-03-13

MINTON, Peter Andrew
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-03

MOFFATT, John Scott
Director - Resigned
Appointed: 2002-11-22
Resigned: 2004-01-28

MORRISON, Gregory Ernest Alexander
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-11-06

MULLAN, Adam Charles
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

PETZOLD, Matthew Andrew
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-12-31

STOVIN, William David
Director - Resigned
Appointed: 2013-12-17
Resigned: 2021-11-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-11-22
Resigned: 2002-11-22

TEESDALE, Lara Simone
Secretary - Expired
Appointed: 2019-10-01

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2013-09-30

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-01

CONNOR, Michael Sean
Secretary - Resigned
Appointed: 2004-03-16
Resigned: 2007-02-28

MOFFATT, John Scott
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2004-01-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2002-11-22

MARKEL UNDERWRITING SERVICES LIMITED
03668339
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Active
Appointed: 2013-10-02

LINE, Nicholas James Stephen
Director - Active
Appointed: 2015-03-31

BELL, Michael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-09-02

BOYLAN, John Macartan
Director - Resigned
Appointed: 2008-12-18
Resigned: 2013-09-30

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2013-10-02
Resigned: 2017-12-31

BREMNER, Iain James
Director - Resigned
Appointed: 2002-09-25
Resigned: 2009-10-31

CARVEY, Trevor Godfrey
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-09-30

COOPER, Anthony Geoffrey
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-10-11

D'ALIESIO, Martino Raffaele
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-11-03

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-01-30

DALY, Michael Patrick
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-09-30

GIBBINS, Lance John
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-09-27

HALL, Sarah Christine Mary
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-11-03

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-03-13

MULLAN, Adam Charles
Director - Resigned
Appointed: 2008-12-18
Resigned: 2013-06-30

PARKER, Ian John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-07-12

PETZOLD, Matthew Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2013-12-31

RAINEY, Walker
Director - Resigned
Appointed: 2008-12-23
Resigned: 2011-12-16

STOVIN, William David
Director - Resigned
Appointed: 2015-03-31
Resigned: 2021-11-01

WALLACE, Robert Jeffrey
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-03-15

WITHINSHAW, Henry James Louis
Director - Resigned
Appointed: 2012-01-06
Resigned: 2015-02-03

WOODRUFF, David
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-18

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-10-01

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2013-09-30

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-01

BREMNER, Iain James
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-01

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 1999-12-22

PATTNI, Sarah
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-02-09

PLUMPTRE, Jane Constance
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-12-31

FORNESS, Robert Joseph
Nationality: American
Address: London, SE3 0ET

THE LONDON UNDERWRITING CENTRE LIMITED
02353345
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-30

LAY, Richard Neville
Director - Expired
Appointed: 2005-07-16

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-10-31

ARPEL, John David
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-03-18

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-01-13

BARFOD, Anne Mette
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-10-10

BLAKE, Victor Harold
Director - Resigned
Appointed: 1999-09-23
Resigned: 1997-05-26

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-02-22

BUTCHER, John Stratton
Director - Resigned
Appointed:
Resigned: 1992-02-22

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-06-10

CANE, Stephen Paul
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-11-13

COOPER, Peter James
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-10-02

DASHFIELD, Michael John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2007-10-10

DAVIES, Michael Frederick
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-12-31

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1996-01-17

DENNING, Charles Henry David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-28

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-03-21

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-16

DOWSON, Ian Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2018-09-14

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-03-31

GRANT, Andrew George
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-03-31

HADDON, Kenneth William
Director - Resigned
Appointed:
Resigned: 2002-03-31

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-03-31

LATHAM, Anthony Piers
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-04-01

LEWIS, Wayne
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-10-10

MARCELL, Philip Michael
Director - Resigned
Appointed: 1992-08-19
Resigned: 1998-03-31

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-10-10

PAUMIER, Jean-Pierre
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-11-27

RIDDICK, John
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-04-01

SPRAWSON, John Anthony
Director - Resigned
Appointed: 1995-02-01
Resigned: 2005-05-31

STEVENS, Dennis
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-01-31

TAYLOR, Simon Richard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-09

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1994-04-01

TRACE, David John Arthur
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-07-30

WEST, Barry Robert
Director - Resigned
Appointed:
Resigned: 1992-06-01

YOUNG, Peter Victor
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-07-12

BRACKEN, Jonathan Robert
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-10-10

TRACE, David John Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-04-01

WHALE, Michael
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-11-29

LUC HOLDINGS LIMITED
03182700
LIVE
Date Incorporated:

BAKER, Stephen Paul
Director - Active
Appointed: 2007-05-14

LAY, Richard Neville
Director - Active
Appointed: 2005-07-16

WESTERN, Steven Roger
Director - Active
Appointed: 2011-09-21

WILLIS, Dominic Paul
Director - Active
Appointed: 2017-11-23

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-10-31

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-01-13

BACKX, Martin Louis
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-02-06

BARBER, Kylie Deborah
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-01-31

BARFOD, Anne Mette
Director - Resigned
Appointed: 2004-12-08
Resigned: 2009-10-14

BARKER, Kathleen Elizabeth
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-07-05

BARNES, Simon Royston
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-09-07

BATOR, John Joseph
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-11

BATY, James Garland
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-02-28

BAYFIELD, James Alexander
Director - Resigned
Appointed: 2009-04-08
Resigned: 2018-09-12

BESNARD, Yvan Charles Joseph
Director - Resigned
Appointed: 1997-07-04
Resigned: 2000-07-01

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-01-30

BLAKE, Victor Harold
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-07-15

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-03-03

BRANT, William David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-10-04

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2001-05-31
Resigned: 2012-02-14

BYRNE, John Garrett
Director - Resigned
Appointed: 2006-11-07
Resigned: 2012-11-12

CAMPBELL, Gerard Malcolm
Director - Resigned
Appointed: 2008-08-22
Resigned: 2010-06-25

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-06-21

CAMPBELL, Timothy James Hunter
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-11-13

CARRUTHERS, Paul
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-19

CHOATE, Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-07-29

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-14
Resigned: 2018-09-17

CLAYDON, Simon George
Director - Resigned
Appointed: 2013-02-19
Resigned: 2013-11-06

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-02-14

COOPER, Peter James
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-07-02

CUSITION, Paul Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-12-23

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-02-24

DAVIES, Andrew John
Director - Resigned
Appointed: 1999-07-19
Resigned: 2018-09-05

DAVIES, David Keith
Director - Resigned
Appointed: 2002-01-21
Resigned: 2005-12-31

DAVIES, Michael Frederick
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

DENNING, Charles Henry David
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-04-30

DICK, Philip
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-02-28

DIFFEY, Stuart
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-09-26

DINAN, Hugh William
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-21

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-03-21

DOHERTY, Thomas James
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-02

DRAKE, Jonathan Vaughan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-12-18

DRAPER, Martin Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-07

EK, Lars Olof
Director - Resigned
Appointed: 1998-12-17
Resigned: 2018-09-07

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-31

EVES, Michael John
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-05-18

EYRE, Howard Guy
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-05-31

FAULL, Michele Jean
Director - Resigned
Appointed: 2008-07-17
Resigned: 2009-04-29

FAURE, Jerome
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-07-04

FRAZER, Christine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-07

GILMARTIN, Kieran
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-01-27

GIRVAN, Tony
Director - Resigned
Appointed: 2006-03-04
Resigned: 2006-10-31

GRANT, Andrew George
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-12-12

HADDON, Kenneth William
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-12-31

HALMS, Roger James
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-06-10

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-08-11
Resigned: 2019-03-19

HOCH, Philipp
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-11-30

HOWELL, Alan James
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-04-15

HUGHES, Mark Alan Craigmyle
Director - Resigned
Appointed: 2001-12-12
Resigned: 2008-05-12

INIESTA, Miguel
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-18

JOHNSTON, Robert Keith
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-01-31

JOY, Clifford
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-03-30

LANGER, David Keith
Director - Resigned
Appointed: 2006-02-15
Resigned: 2008-08-22

LATTER, Thomas
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-09-23

LE DUC, Karen
Director - Resigned
Appointed: 2012-11-12
Resigned: 2018-09-06

LEWIS, Wayne
Director - Resigned
Appointed: 2005-04-04
Resigned: 2012-06-08

LILLY, Andrew
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-09-18

LODGE, Robert Bernard
Director - Resigned
Appointed: 2011-01-04
Resigned: 2018-09-17

LOGSDON, Philip Neil
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-02-14

LOWTON, Mark
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-11

LOXTON, Keith George
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-01-08

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-02-24

MARCELL, Philip Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-03-31

MCLAUGHLAN, Gavin Bruce
Director - Resigned
Appointed: 2000-12-14
Resigned: 2008-05-12

MERRIMAN, Geoffrey James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-03

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-07-17

MIKJON LIMITED
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

MILLS, Douglas Stuart
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-03-09

MOULSDALE, David John
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-06-10

NEAL, Roger William
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-12-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-09-21

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-07-04

PARKER, Deborah Kay
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-12-20

PAUMIER, Jean-Pierre
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

PERKINS, Michael Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-11-02

PESTRE, Gilles
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-03-15

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-08-20

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-02-03

RAWAL, Hemang
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-09-26

REEVES, David Edward
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-08-28

REGAN, Catherine Geraldine
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-07-19

RHODES, Philip John
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-01

BRACKEN, Jonathan Robert
Secretary - Active
Appointed: 2001-12-12

WHALE, Michael
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-12-12

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

MARKET BUILDING LIMITED
02290816
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-30

LAY, Richard Neville
Director - Expired
Appointed: 2005-07-16

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-10-31

ANDERSSON, Hans-Erik Folke
Director - Resigned
Appointed: 1993-02-28
Resigned: 1994-03-29

ARPEL, John David
Director - Resigned
Appointed:
Resigned: 1994-03-29

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-07-16

AUSTIN, John Oliver
Director - Resigned
Appointed:
Resigned: 1993-02-28

BARBER, John Philip
Director - Resigned
Appointed:
Resigned: 1993-10-31

BARFORD, Anne Mette
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-10-10

BENNETT, Richard Michael
Director - Resigned
Appointed:
Resigned: 1994-06-28

BENSON, Peter Joseph
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-07-16

BLAKE, Victor Harold
Director - Resigned
Appointed: 1999-09-23
Resigned: 1997-05-26

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-02-22

BRAZIER, David Alfred William
Director - Resigned
Appointed:
Resigned: 1993-09-21

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1994-03-29
Resigned: 1999-06-10

CANE, Stephen Paul
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-07-16

COOMBER, John Richard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-05-23

COOPER, Peter James
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-10-02

CUSITION, Paul Michael
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-07-16

DARE, Kenneth John
Director - Resigned
Appointed:
Resigned: 1995-06-30

DASHFIELD, Michael John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2007-10-10

DAVIES, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1996-12-31

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1996-04-18

DENNING, Charles Henry David
Director - Resigned
Appointed:
Resigned: 1998-04-28

DINAN, Hugh William
Director - Resigned
Appointed: 1996-06-11
Resigned: 1996-07-16

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-03-21

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-03-29

DOWSON, Ian Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2018-09-14

DUNHAM, William John
Director - Resigned
Appointed: 1994-03-29
Resigned: 1995-03-14

DUNN, Michael John
Director - Resigned
Appointed:
Resigned: 1995-09-12

EDWARDS, Peter Geoffrey
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-06-11

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-03-31

EVANS, Philip Donald
Director - Resigned
Appointed:
Resigned: 1993-06-23

FAURE, Jerome
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-07-16

GLENVILLE-DOWLING, John
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-07-16

GRANT, Andrew George
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-03-31

HADDON, Kenneth William
Director - Resigned
Appointed:
Resigned: 2002-03-31

HOWELL, Alan James
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-07-16

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-03-31

KERSHAW, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-01-25

LARSSON, Nils Goran
Director - Resigned
Appointed:
Resigned: 1995-03-14

LATHAM, Anthony Piers
Director - Resigned
Appointed:
Resigned: 1995-05-26

LEWIS, Wayne
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-10-10

LOWE, Charles Neville
Director - Resigned
Appointed:
Resigned: 1996-01-23

MARCELL, Philip Michael
Director - Resigned
Appointed:
Resigned: 1998-03-31

MAXFIELD, Laurence Royden
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-10-20

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-10-10

PAUMIER, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1996-11-27

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-04-18
Resigned: 1996-07-16

PREVOST, Brian Trevor George
Director - Resigned
Appointed:
Resigned: 1992-12-31

RHODES, Philip John
Director - Resigned
Appointed:
Resigned: 1996-07-16

RIDDICK, John
Director - Resigned
Appointed:
Resigned: 1996-07-16

RILEY, Stephen John
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-07-16

SARKOZI, Lisbeth Eva Cecilia
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-07-16

SPRAWSON, John Anthony
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-05-31

STEVENS, Dennis
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-01-31

TAYLOR, Simon Richard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-09

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-29

TRACE, David John Arthur
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-07-30

WATSON, Lavinia Gay
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-07-16

WILLIAMS, David Frank
Director - Resigned
Appointed:
Resigned: 1996-07-16

YOUNG, Peter Victor
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-07-12

BRACKEN, Jonathan Robert
Secretary - Expired
Appointed: 2001-12-12

TRACE, David John Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-10-20

WHALE, Michael
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-11-29

RIVERSTONE HOLDINGS LIMITED
02709527
LIVE
Date Incorporated:

BENTLEY, Nicholas Craig
Director - Resigned
Appointed: 2000-06-08
Resigned: 2021-08-23

CREED, Andrew Robert
Director - Active
Appointed: 2019-03-14

TANZER, Luke Robert
Director - Active
Appointed: 2008-09-06

BATOR, John Joseph
Director - Resigned
Appointed: 2002-12-31
Resigned: 2016-03-31

COOK, Neil Lyndale
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-05-22

DEAN, Ian Hall
Director - Resigned
Appointed: 1992-04-24
Resigned: 1995-12-28

EHRLICH, Charles Gordon
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-05-08

GIBBS, Dennis Coyle
Director - Resigned
Appointed: 1999-09-10
Resigned: 2010-06-30

GILLETT, William John
Director - Resigned
Appointed: 1999-09-10
Resigned: 2007-03-09

HARRIS, Richard John
Director - Resigned
Appointed: 1996-01-04
Resigned: 2003-04-30

HEAD III, John C
Director - Resigned
Appointed: 1992-07-08
Resigned: 1993-12-31

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-09-22
Resigned: 2019-03-14

KIMURA, Katsuya
Director - Resigned
Appointed: 1993-02-26
Resigned: 1995-05-01

KUZUHARA, Isao
Director - Resigned
Appointed: 1992-07-08
Resigned: 1995-05-01

OSBOURNE, David Francis
Director - Resigned
Appointed: 1992-07-08
Resigned: 1995-05-01

PHILO, Paul Gregory
Director - Resigned
Appointed: 1992-10-13
Resigned: 1997-08-20

POLLACK, Bruce Glenn
Director - Resigned
Appointed: 1992-12-04
Resigned: 1995-05-01

POLLACK, Lester
Director - Resigned
Appointed: 1992-07-08
Resigned: 1995-05-01

REGAN, Catherine Geraldine
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-07-19

SALSBERG, Eric Paul
Director - Resigned
Appointed: 1997-12-09
Resigned: 1997-12-17

SCHOKKING, Ronald
Director - Resigned
Appointed: 1997-12-09
Resigned: 1997-12-17

STODDART, Michael Craig
Director - Resigned
Appointed: 1992-07-08
Resigned: 1995-05-01

STRAIGHT, Candace Lee
Director - Resigned
Appointed: 1992-07-08
Resigned: 1993-12-31

THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED
Director - Resigned
Appointed: 1992-07-08
Resigned: 1993-02-26

WANGARD, Jan Erik Hernfrid
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-04-14

WATSON, Michael Clive
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-03-31

HENRY, Fraser
Secretary - Active
Appointed: 2007-07-19

DRAKE, Jonathan Vaughan
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-12-18

GARROD, Sarah Louise
Secretary - Resigned
Appointed: 2016-01-15
Resigned: 2020-06-15

MOULE, Frances Louise
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-10-30

REGAN, Catherine Geraldine
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2007-07-19

WALSH, Patrick Keiran
Secretary - Resigned
Appointed: 1992-07-08
Resigned: 1998-09-30

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-24
Resigned: 1992-07-08

SPHERE DRAKE LEASING LIMITED
01899032
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-10

BENTLEY, Nicholas Craig
Director - Expired
Appointed: 2000-03-31

CREED, Andrew Robert
Director - Expired
Appointed: 2019-05-21

TANZER, Luke Robert
Director - Expired
Appointed: 2008-11-25

BATOR, John Joseph
Director - Resigned
Appointed: 2002-12-31
Resigned: 2008-10-01

COHEN, Andrew Trevor
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-04-30

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1995-12-28

GILLETT, William John
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-09-05

GRAY, Richard William
Director - Resigned
Appointed:
Resigned: 1995-09-29

HARRIS, Richard John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-04-30

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-09-22
Resigned: 2019-03-14

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-20

WATSON, Michael Clive
Director - Resigned
Appointed: 1995-09-29
Resigned: 2000-03-31

GARROD, Sarah Louise
Secretary - Expired
Appointed: 2016-01-28

HENRY, Fraser
Secretary - Expired
Appointed: 2007-07-19

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 1995-01-26
Resigned: 1998-07-31

DRAKE, Jonathan Vaughan
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2002-12-18

MOULE, Frances Louise
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-10-30

REGAN, Catherine Geraldine
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2007-07-19

WALSH, Patrick Keiran
Secretary - Resigned
Appointed:
Resigned: 1995-01-26

RIVERSTONE MANAGEMENT LIMITED
01268308
LIVE
Date Incorporated:

BANNISTER, Mark Julian
Director - Active
Appointed: 2011-03-09

CREED, Andrew Robert
Director - Active
Appointed: 2019-03-14

HENRY, Fraser
Director - Active
Appointed: 2012-11-15

HEWITT, Ian Malcolm
Director - Active
Appointed: 2019-03-14

ROBERTS, Stephen Charles
Director - Active
Appointed: 2012-11-15

TANZER, Luke Robert
Director - Active
Appointed: 2003-03-26

TILLEY, Antony Charles
Director - Active
Appointed: 2011-03-09

ADACHI, Kazunori
Director - Resigned
Appointed: 1994-04-14
Resigned: 1998-03-20

AHMED, Muhammad Amer
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-04-06

BARNETT, Richard Nicholas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2007-06-22

BATOR, John Joseph
Director - Resigned
Appointed: 2002-12-31
Resigned: 2008-10-01

BENTLEY, Nicholas Craig
Director - Resigned
Appointed: 1998-06-01
Resigned: 2020-05-22

BLOXHAM, Jeremy Nicholas
Director - Resigned
Appointed:
Resigned: 1999-08-26

BROAD, Victor William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-08-18

CARVER, Richard Norman
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-06-22

COHEN, Andrew Trevor
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-04-30

COOK, Neil Lyndale
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-05-22

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1995-12-28

DUNCAN, Frederick
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-10-03

EHRLICH, Charles Gordon
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-05-08

FEARON, Ashley
Director - Resigned
Appointed: 1998-06-01
Resigned: 2006-12-31

GIBBS, Dennis Coyle
Director - Resigned
Appointed: 1999-09-10
Resigned: 2005-08-02

GILBERT, Susan Rose
Director - Resigned
Appointed:
Resigned: 1992-08-28

GILLETT, William John
Director - Resigned
Appointed: 1999-09-10
Resigned: 2007-03-09

GRAY, Richard William
Director - Resigned
Appointed:
Resigned: 1999-08-31

HARRIS, Richard John
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-04-30

HEAD III, John C
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-12-31

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-09-22
Resigned: 2019-03-14

JORDAN, David Andrew
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-08-27

KING, Thomas Rupert
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-19

KISHIMOTO, Hiroshi
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-03-16

LLAMBIAS, John Richard
Director - Resigned
Appointed:
Resigned: 1993-09-29

LONG, David Christopher
Director - Resigned
Appointed:
Resigned: 1999-08-27

MARKS, Roger Clifford
Director - Resigned
Appointed:
Resigned: 1996-05-01

MATHER, Michael
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-08-27

OSBOURNE, David Francis
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-19

PHILO, Paul Gregory
Director - Resigned
Appointed:
Resigned: 1997-08-20

READ, Martin James
Director - Resigned
Appointed:
Resigned: 1995-12-31

REGAN, Catherine Geraldine
Director - Resigned
Appointed: 2003-04-15
Resigned: 2007-07-19

SHANKS, Geoffrey David Lorimer
Director - Resigned
Appointed: 2005-08-02
Resigned: 2006-12-31

TANNETT, Terence Robert
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-11-30

TOPPLE, Christopher Robert
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-18

WANGARD, Jan Erik Hernfrid
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-04-14

WARREN, Robert David
Director - Resigned
Appointed: 2003-05-14
Resigned: 2005-08-02

WATSON, Michael Clive
Director - Resigned
Appointed: 1995-01-26
Resigned: 2000-03-31

WILSON, Nigel Gordon
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-08-31

YOKOI, Michitoki
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-04-14

HENRY, Fraser
Secretary - Active
Appointed: 2007-07-19

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 1991-07-25
Resigned: 1998-07-31

DRAKE, Jonathan Vaughan
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2002-12-18

GARROD, Sarah Louise
Secretary - Resigned
Appointed: 2016-01-25
Resigned: 2020-06-15

MOULE, Frances Louise
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-10-30

REGAN, Catherine Geraldine
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2007-07-19

WALSH, Patrick Keiran
Secretary - Resigned
Appointed:
Resigned: 1994-09-15

SPHERE DRAKE INSURANCE LIMITED
00516540
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-16

BENTLEY, Nicholas Craig
Director - Expired
Appointed: 2000-03-31

HEMSLEY, Lorna Ann
Director - Expired
Appointed: 2008-09-15

TANZER, Luke Robert
Director - Expired
Appointed: 2005-09-20

AHMED, Muhammad Amer
Director - Resigned
Appointed: 1998-06-26
Resigned: 2001-09-18

BATOR, John Joseph
Director - Resigned
Appointed: 2003-01-22
Resigned: 2008-10-01

BLOXHAM, Jeremy Nicholas
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-08-26

BROAD, Victor William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-08-18

CARVER, Richard Norman
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-06-22

COOK, Neil Lyndale
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-05-22

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1995-12-28

DUNCAN, Frederick
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-10-03

EHRLICH, Charles Gordon
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-05-08

GIBBS, Dennis Coyle
Director - Resigned
Appointed: 1999-09-10
Resigned: 2005-08-02

GILLETT, William John
Director - Resigned
Appointed: 1999-09-10
Resigned: 2007-03-09

GRAY, Richard William
Director - Resigned
Appointed:
Resigned: 1995-09-29

HARRIS, Richard John
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-04-30

HEAD III, John C
Director - Resigned
Appointed:
Resigned: 1993-12-31

JORDAN, David Andrew
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-08-27

KISHIMOTO, Hiroshi
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-03-16

LLAMBIAS, John Richard
Director - Resigned
Appointed:
Resigned: 1993-09-29

LONG, David Christopher
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-08-27

MARKS, Roger Clifford
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-05-01

MATHER, Michael
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-08-27

OSBOURNE, David Francis
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-19

PHILO, Paul Gregory
Director - Resigned
Appointed:
Resigned: 1997-08-20

READ, Martin James
Director - Resigned
Appointed:
Resigned: 1995-12-31

REGAN, Catherine Geraldine
Director - Resigned
Appointed: 2005-10-11
Resigned: 2007-07-19

TOPPLE, Christopher Robert
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-18

WANGARD, Jan Erik Hernfrid
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-04-14

WATSON, Michael Clive
Director - Resigned
Appointed: 1995-01-26
Resigned: 2000-03-31

WILSON, Nigel Gordon
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-08-31

HENRY, Fraser
Secretary - Expired
Appointed: 2007-07-19

DRAKE, Jonathan Vaughan
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-12-18

MOULE, Frances Louise
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-10-30

REGAN, Catherine Geraldine
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2007-07-19

WALSH, Patrick Keiran
Secretary - Resigned
Appointed:
Resigned: 1998-09-30

SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
02136565
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-14

BENTLEY, Nicholas Craig
Director - Expired
Appointed: 2000-03-31

HEMSLEY, Lorna Ann
Director - Expired
Appointed: 2008-09-22

TANZER, Luke Robert
Director - Expired
Appointed: 2008-11-25

BATOR, John Joseph
Director - Resigned
Appointed: 2002-12-31
Resigned: 2008-10-01

COOK, Neil Lyndale
Director - Resigned
Appointed: 1996-01-04
Resigned: 1998-05-22

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1995-12-28

GILLETT, William John
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-09-05

HARRIS, Richard John
Director - Resigned
Appointed: 1996-01-04
Resigned: 2003-04-30

HEAD III, John C
Director - Resigned
Appointed:
Resigned: 1993-12-31

KIMURA, Katsuya
Director - Resigned
Appointed: 1993-01-22
Resigned: 1995-08-01

KUZUHARA, Isao
Director - Resigned
Appointed:
Resigned: 1995-08-01

OSBOURNE, David Francis
Director - Resigned
Appointed:
Resigned: 1995-08-01

PHILO, Paul Gregory
Director - Resigned
Appointed: 1992-10-13
Resigned: 1997-08-20

POLLACK, Bruce Glenn
Director - Resigned
Appointed: 1992-10-05
Resigned: 1995-08-01

POLLACK, Lester
Director - Resigned
Appointed:
Resigned: 1995-08-01

STODDART, Michael Craig
Director - Resigned
Appointed:
Resigned: 1995-08-01

STRAIGHT, Candace Lee
Director - Resigned
Appointed:
Resigned: 1993-12-31

THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED
Director - Resigned
Appointed:
Resigned: 1993-01-22

WATSON, Michael Clive
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-03-13

HENRY, Fraser
Secretary - Expired
Appointed: 2007-07-19

DRAKE, Jonathan Vaughan
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-12-18

MOULE, Frances Louise
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-10-30

REGAN, Catherine Geraldine
Secretary - Resigned
Appointed: 2002-10-30
Resigned: 2007-07-19

WALSH, Patrick Keiran
Secretary - Resigned
Appointed:
Resigned: 1998-09-30

RIVERSTONE CORPORATE CAPITAL LIMITED
03655017
LIVE
Date Incorporated:

CREED, Andrew Robert
Director - Active
Appointed: 2019-03-14

TANZER, Luke Robert
Director - Active
Appointed: 2008-11-25

BATOR, John Joseph
Director - Resigned
Appointed: 2003-01-22
Resigned: 2008-10-01

BENTLEY, Nicholas Craig
Director - Resigned
Appointed: 2000-08-14
Resigned: 2021-08-23

DUFFY, Christopher William
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-25

GILLETT, William John
Director - Resigned
Appointed: 2003-06-13
Resigned: 2007-09-05

HARRIS, Richard John
Director - Resigned
Appointed: 1998-11-25
Resigned: 2003-04-30

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-09-22
Resigned: 2019-03-14

PAGE, David William
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-25

WATSON, Michael Clive
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-03-31

CAIN, Michael Roger
Director - Active
Appointed: 2023-10-30

HENRY, Fraser
Secretary - Active
Appointed: 2007-07-19

DRAKE, Jonathan Vaughan
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 2002-12-18

GARROD, Sarah Louise
Secretary - Resigned
Appointed: 2016-01-28
Resigned: 2020-06-15

MOULE, Frances Louise
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-10-30

REGAN, Catherine Geraldine
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2007-07-19

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-25

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