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DOUBTFIRE, Roger Alan
Nationality: British
Address: Essex, CM7 5NU

NEON HOLDINGS (U.K.) LIMITED
03584307
LIVE
Date Incorporated:

ANDREW, Caroline
Director - Resigned
Appointed: 2019-01-24
Resigned: 2021-03-31

BUTT, Theodore Simon Acton
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-03-27

CLARK-MCKAY, Alastair George
Director - Resigned
Appointed: 2016-02-09
Resigned: 2020-09-30

MARTIN, Ian Paul
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-10-31

REITH, Martin Robert Davidson
Director - Resigned
Appointed: 2016-05-10
Resigned: 2019-10-01

SEN GUPTA, Deepon
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-09-30

WASHINGTON, Matthew Steven David
Director - Resigned
Appointed: 2016-02-09
Resigned: 2021-06-30

BARBER, Jagdis Soma
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-04-06

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 1998-06-24
Resigned: 2010-03-10

COOPER, Peter James
Director - Resigned
Appointed: 1998-06-24
Resigned: 2002-11-11

DAVIES, Keith John
Director - Resigned
Appointed: 2002-04-02
Resigned: 2002-11-11

DUFFY, Christopher William
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-22

DURKIN, Anne Carol
Director - Resigned
Appointed: 2010-06-24
Resigned: 2014-08-28

LOTTER, Simon Peter
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-12-03

O'NEILL, John Gerard Francis
Director - Resigned
Appointed: 2011-12-20
Resigned: 2016-02-09

PAGE, David William
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-22

RIBAUDO, Andrew Scott
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-02-09

SINCLAIR, Ian Gordon
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-01-30

TURNER, Simon George
Director - Resigned
Appointed: 1998-11-05
Resigned: 2013-09-18

YOUNG, John
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-03-31

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-06-30

LAWTON-BRYCE, Davin
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-03-31

REEVES, Oliver Gordon
Director - Resigned
Appointed: 2020-05-18
Resigned: 2020-09-30

CREED, Andrew Robert
Director - Active
Appointed: 2020-12-31

TANZER, Luke Robert
Director - Active
Appointed: 2020-12-31

DLABOHA, Larysa Alla
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2020-05-29

CLARK-MCKAY, Alastair George
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2019-01-24

DURKIN, Anne Carol
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2014-08-28

SMITH, Trevor Robert
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2002-12-04

TAYLOR, Jonathan Mark
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2014-10-17

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-11-05

CLARK MCKAY, Alastair George
Secretary - Resigned
Appointed: 2020-06-05
Resigned: 2020-09-30

CALLIDUS SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-10-01

NEON CAPITAL LIMITED
04483904
LIVE
Date Incorporated:

CONSOLINO, Joseph Evans
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-06-12

PERAINO, Vito Charles
Director - Resigned
Appointed: 2008-01-29
Resigned: 2020-12-31

WITZGALL, David John
Director - Resigned
Appointed: 2008-01-29
Resigned: 2020-12-31

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 2002-09-26
Resigned: 2010-03-02

BRICHLER, Ronald James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-03-31

BUTT, Theodore Simon Acton
Director - Resigned
Appointed: 2019-09-12
Resigned: 2020-03-27

DAVIES, Keith John
Director - Resigned
Appointed: 2002-12-04
Resigned: 2008-01-29

DUFFY, Christopher William
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-09-26

HAMBRO, Anthony Everard George
Director - Resigned
Appointed: 2003-12-03
Resigned: 2008-01-29

LARSON, Donald Dumford
Director - Resigned
Appointed: 2008-01-29
Resigned: 2020-01-27

LOTTER, Simon Peter
Director - Resigned
Appointed: 2010-09-16
Resigned: 2015-11-25

MALY, Robert Eugene
Director - Resigned
Appointed: 2008-01-29
Resigned: 2012-11-28

MAY, John Michael
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-10-19

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-01-01

O'NEILL, John Gerard Francis
Director - Resigned
Appointed: 2012-11-28
Resigned: 2015-12-02

PAGE, David William
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-09-26

PIERCE, Michael David
Director - Resigned
Appointed: 2008-01-29
Resigned: 2016-02-09

REITH, Martin Robert Davidson
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-09-12

RIBAUDO, Andrew Scott
Director - Resigned
Appointed: 2012-11-28
Resigned: 2015-12-14

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-12-31

TURNER, Simon George
Director - Resigned
Appointed: 2002-09-26
Resigned: 2014-01-15

WASHINGTON, Matthew Steven David
Director - Resigned
Appointed: 2020-04-09
Resigned: 2021-06-30

CREED, Andrew Robert
Director - Active
Appointed: 2020-12-31

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2020-12-31
Resigned: 2021-06-30

TANZER, Luke Robert
Director - Active
Appointed: 2020-12-31

CLARK-MCKAY, Alastair George
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2020-09-30

DURKIN, Anne Carol
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2014-08-28

TAYLOR, Jonathan Mark
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2014-10-17

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2002-12-04

CALLIDUS SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-10-01

CANOPIUS SERVICES LIMITED
02733994
LIVE
Date Incorporated:

DAVISON, Laurie
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-05-20

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-11-01

TURNER, Barbara Alison
Director - Active
Appointed: 2018-05-01

WATSON, Michael Clive
Director - Active
Appointed: 2001-10-02

BEALE, Inga Kristine
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-01-10

BRINTON, David Harry
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-09-24

BURGE, Julia Rose
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-09-01

COOPER, Paul David
Director - Resigned
Appointed: 2013-04-11
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2001-10-02
Resigned: 2013-06-13

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-04-19

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-05-01

DANIELS, Clive Anton
Director - Resigned
Appointed: 1993-09-24
Resigned: 2000-08-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-22

DEEM, William
Director - Resigned
Appointed: 1993-09-24
Resigned: 1999-09-30

ENGLISH, Kathleen Hilary Ann
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-11-08

ENGLISH, Russell John
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-07-12

HARDEN, Robert John
Director - Resigned
Appointed: 2017-06-05
Resigned: 2018-05-31

HAYNES, Andrew Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-10-30

JOHN, Russell John English, Dr
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-08-24

JOHNSON, Peter Geoffrey Nevil
Director - Resigned
Appointed: 1997-12-24
Resigned: 1998-09-02

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1996-05-20
Resigned: 1997-12-05

LAW, Robert David
Director - Resigned
Appointed: 2001-10-02
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2010-01-06
Resigned: 2016-07-29

MERRICK, Joanne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-28

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-09-24

MEYERS, Charles Edward
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-08-15

MUGGERIDGE, Stephen John
Director - Resigned
Appointed: 2007-02-13
Resigned: 2009-07-10

NASH, Graham Paul
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-11-18

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-02

RAYLAND, Robert Alfred
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-05-10

SANKEY-BARKER, Patric John Randle
Director - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-31

SHENTON, Timothy
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-09-16

SHERMAN, Raymond Thomas
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-09-24

STEVENS, Dawn Marie
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-09-01

STEVENS, Nigel Patrick
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-07-31

TANNETT, Terence Robert
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-03-14

WALLIS-EADE, Kevin Charles
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-08-04

WALSH, Robin Lawrence
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-08-16

WATSON, Clive Anthony
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-10-01

WILLIAMS, Graham Mortimer
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-10-08

WRIGHT, Sandra Jennifer
Director - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-31

BISHOP, Matthew James
Director - Active
Appointed: 2020-11-01

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DANIELS, Clive Anton
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1996-05-20

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-11-21

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2002-03-28

MERRIMAN, Brendan Richard Anthony, Mr
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1993-09-24

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2005-01-19

STARK, Gavin Jonathan
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 2000-07-14

STEVENS, Dawn Marie
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1992-09-01

WRIGHT, Sandra Jennifer
Secretary - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-31

CANOPIUS MANAGING AGENTS LIMITED
01514453
LIVE
Date Incorporated:

BETTERIDGE, Nicholas James, Mr.
Director - Resigned
Appointed: 2018-03-29
Resigned: 2023-05-25

CEURVORST, Paul Norman Edward, Mr.
Director - Active
Appointed: 2016-09-06

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2012-07-16
Resigned: 2022-12-31

HAZELL, Peter Frank
Director - Active
Appointed: 2014-11-19

LACY, Sheldon, Mr.
Director - Resigned
Appointed: 2020-07-13
Resigned: 2023-05-25

MEADER, Paul, Mr.
Director - Active
Appointed: 2019-11-07

MEYER, Nigel Sinclair, Mr.
Director - Resigned
Appointed: 2018-06-04
Resigned: 2018-06-04

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2006-06-23
Resigned: 2022-12-31

WATSON, Michael Clive
Director - Active
Appointed: 2014-04-26

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-10-03

ALLPORT, Denis Ivor
Director - Resigned
Appointed:
Resigned: 1994-06-28

BAKER, Colin
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-10-21

BARRON, Adam James
Director - Resigned
Appointed: 2004-08-18
Resigned: 2012-04-24

BEALE, Inga Kristine
Director - Resigned
Appointed: 2012-05-11
Resigned: 2014-01-10

BENSINGER, Steven Jay
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-06-07

BILLETT JR, James Frederick
Director - Resigned
Appointed: 1999-10-27
Resigned: 2003-02-07

BIRNEY, John David
Director - Resigned
Appointed: 2004-07-13
Resigned: 2017-06-30

BONNEAU, Jacques Jules Michel
Director - Resigned
Appointed: 1996-11-19
Resigned: 1999-10-27

BRADLEY, Richard
Director - Resigned
Appointed: 2009-08-21
Resigned: 2014-02-25

BROOME, David Michael, Mr.
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-09-04

BURTON, Christopher Michael
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-05-12

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-03-31

COLE, Richard Edward
Director - Resigned
Appointed: 1999-10-27
Resigned: 1999-10-27

COLE, Richard Edward
Director - Resigned
Appointed: 1996-11-19
Resigned: 1999-10-27

COLLYEAR, John Robert Newman
Director - Resigned
Appointed:
Resigned: 1996-05-10

COOPER, Paul David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 1994-06-28
Resigned: 1999-11-17

CROIZAT, Pierre David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-04-19

DANIELS, Clive Anton
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-08-31

DAVIES, Keith John
Director - Resigned
Appointed: 1997-05-13
Resigned: 1996-05-10

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-11-22

DEEM, William
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-05-10

DEMICHELE, Robert Michael
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-12-08

DOUBTFIRE, Roger Alan
Director - Resigned
Appointed:
Resigned: 1996-05-10

EINCK, Nancy Rae
Director - Resigned
Appointed: 2000-02-09
Resigned: 2005-09-29

EMMS, Vincent Edward
Director - Resigned
Appointed: 1992-10-21
Resigned: 1993-09-07

ENGLISH, Russell John
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-07-12

FELDSHER, Paul
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-08-07

FREEMAN, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1994-07-11

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2019-10-03

GIAMBO, Robert
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-08-07

GIORDANO, James Andrew
Director - Resigned
Appointed: 2001-06-07
Resigned: 2013-10-31

HAM, Martin Anthony Oviatt, Dr
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

HARDEN, Robert John, Mr.
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-05-31

HUNTE, Alan Lester
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-08-07

JOHNSON, Peter Geoffrey Nevil
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-09-02

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1993-08-24
Resigned: 1997-12-05

KNOWLES, Gerard George Ramsden
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-05-10

LAW, Robert David
Director - Resigned
Appointed: 2001-09-07
Resigned: 2012-04-24

LEWIS, Neil Alan
Director - Resigned
Appointed:
Resigned: 1992-01-01

LINTNER, Jiri Kenneth Frantisek
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-06-30

LISTER, Roger Hylton
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-09-07

LOWE, David Richard
Director - Resigned
Appointed: 1993-03-30
Resigned: 1996-09-27

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2005-10-14
Resigned: 2016-07-29

MARSHALL, David Jonathan
Director - Resigned
Appointed:
Resigned: 2002-01-25

MAYLAM, Richard James
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-10-21

MCGINN, Christopher Neil
Director - Resigned
Appointed: 1999-12-08
Resigned: 2009-02-24

MERRICK, Joanne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-06-07

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-05-15

MEYERS, Charles Edward
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-08-15

MONELLE, William Richard, Mr.
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-10-03

MOSS, Gaynore
Director - Resigned
Appointed: 2010-05-20
Resigned: 2010-05-20

MUGGERIDGE, Stephen John
Director - Resigned
Appointed: 2006-12-28
Resigned: 2009-07-10

NAGAR, Harinderjit Singh
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-09-29

OKELL, Andrew Keith
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-02

OSBALDESTON, Michael David
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-05-31

PITT, Anthony Alan
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-05-10

PYE, David John
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-10-31

BISHOP, Matthew James
Director - Resigned
Appointed: 2021-05-11
Resigned: 2022-06-30

ROBERTSON, Neil Donald, Mr.
Director - Active
Appointed: 2021-10-20

GREENWOOD, Miriam Valerie
Director - Active
Appointed: 2021-12-07

ROY, Kate
Director - Active
Appointed: 2022-09-05

DAVISON, Laurie Esther, Ms.
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-05-20

PEARSON, James, Mr.
Director - Active
Appointed: 2023-03-15

ROUFFIAC, Alois, Mr.
Director - Active
Appointed: 2023-04-13

HICKS, Philip Paul, Mr.
Secretary - Resigned
Appointed: 2020-02-25
Resigned: 2023-03-10

CORDIER, Karen
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2003-07-10

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-09
Resigned: 2012-06-30

D'ARCY, Anthony Richard Hugh
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2005-10-28

DANIELS, Clive Anton
Secretary - Resigned
Appointed: 1993-08-24
Resigned: 2000-08-31

DAOUD-O'CONNELL, Mariana, Mrs.
Secretary - Resigned
Appointed: 2016-02-23
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-11-21

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne, Ms.
Secretary - Resigned
Appointed: 2019-06-04
Resigned: 2019-10-10

MERRICK, Joanne
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-28

MERRIMAN, Brendan Richard Anthony, Mr
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1993-08-24

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2002-11-22

HAYHURST, Moya
Secretary - Resigned
Appointed: 2023-03-10
Resigned: 2024-03-15

HOWARTH, Andrew Martin
Secretary - Active
Appointed: 2024-03-15

NEON UNDERWRITING LIMITED
03584320
LIVE
Date Incorporated:

CREED, Andrew Robert
Director - Active
Appointed: 2020-12-31

TANZER, Luke Robert
Director - Active
Appointed: 2020-12-31

ANDREW, Caroline
Director - Resigned
Appointed: 2020-09-14
Resigned: 2021-03-31

BADAL, Veekash
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-02-05

BARBER, Jagdis Soma
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-02-10

BARWICK, Alan Alexander
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-03-31

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 1998-06-24
Resigned: 2006-12-14

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 1998-11-10
Resigned: 2002-04-17

BUTT, Theodore Simon Acton
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-03-27

CLARK-MCKAY, Alastair George
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-03-13

CONSOLINO, Joseph Evans
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-06-12

COOPER, John Anthony
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-05-01

COOPER, Peter James
Director - Resigned
Appointed: 1998-06-24
Resigned: 2002-11-11

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2019-10-25
Resigned: 2021-08-09

DUFFY, Christopher William
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-22

DURKIN, Anne Carol
Director - Resigned
Appointed: 2009-11-26
Resigned: 2014-09-11

HAYES, Simon
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-10-31

HEBDEN, Terence George
Director - Resigned
Appointed: 2002-10-24
Resigned: 2009-10-29

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-30

JACKSON, Robin Anthony Gildart
Director - Resigned
Appointed: 1998-11-10
Resigned: 2010-02-04

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1998-11-10
Resigned: 2001-06-30

LAWTON-BRYCE, Davin
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-03-31

LEDNOR, Darren Mark
Director - Resigned
Appointed: 2016-05-20
Resigned: 2020-04-01

LONG, Sharon Elizabeth Ann
Director - Resigned
Appointed: 2017-04-25
Resigned: 2019-09-30

LOTTER, Simon Peter
Director - Resigned
Appointed: 1998-11-10
Resigned: 2015-12-03

MARTIN, Ian Paul
Director - Resigned
Appointed: 2016-08-04
Resigned: 2019-01-31

MUMFORD, John Edward
Director - Resigned
Appointed: 2004-05-26
Resigned: 2017-02-10

NAGRA, Harinderjit Singh
Director - Resigned
Appointed: 2002-04-17
Resigned: 2009-10-29

O'NEILL, John Gerard Francis
Director - Resigned
Appointed: 2010-05-13
Resigned: 2016-02-12

OLSEN, Philip Vernon
Director - Resigned
Appointed: 2010-11-01
Resigned: 2017-02-10

PAGE, David William
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-22

REEVES, Oliver Gordon
Director - Resigned
Appointed: 2017-05-15
Resigned: 2020-09-30

REITH, Martin Robert Davidson
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-02-20

RIBAUDO, Andrew Scott
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-02-05

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2017-10-11
Resigned: 2018-03-31

SINCLAIR, Ian Gordon
Director - Resigned
Appointed: 1998-11-10
Resigned: 2001-01-30

SINDEN, Karen
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-03-30

SMITH, Daniel Arthur William
Director - Resigned
Appointed: 2004-07-22
Resigned: 2009-10-08

STERLING, James
Director - Resigned
Appointed: 2020-08-25
Resigned: 2021-06-30

STOCKTON, Mark Charles
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-04-27

TURNER, Simon George
Director - Resigned
Appointed: 2000-10-18
Resigned: 2012-01-13

WADE, Michael John
Director - Resigned
Appointed: 2017-07-06
Resigned: 2021-07-30

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2013-02-12
Resigned: 2016-07-01

WASHINGTON, Matthew Steven David
Director - Resigned
Appointed: 2016-05-20
Resigned: 2021-06-30

WHITE, Graham Richard Austen
Director - Resigned
Appointed: 2006-10-23
Resigned: 2012-12-06

YOUNG, John
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-03-31

BARR, Stephen Edward Hamilton
Director - Resigned
Appointed: 2009-07-30
Resigned: 2015-10-29

HENRY, Fraser
Secretary - Active
Appointed: 2021-10-01

CLARK MCKAY, Alastair George
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-09-30

CLARK-MCKAY, Alastair George
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2018-01-25

DLABOHA, Larysa Alla
Secretary - Resigned
Appointed: 2018-01-25
Resigned: 2020-05-29

DURKIN, Anne Carol
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2014-07-31

SMITH, Trevor Robert
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2002-12-04

TAYLOR, Jonathan Mark
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2014-10-17

CALLIDUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-11-10

NEON MANAGEMENT SERVICES LIMITED
04585298
LIVE
Date Incorporated:

CREED, Andrew Robert
Director - Active
Appointed: 2020-12-31

TANZER, Luke Robert
Director - Active
Appointed: 2020-12-31

ALEXANDER, Shane William Desmond, Earl
Director - Resigned
Appointed: 2003-04-14
Resigned: 2008-03-13

ANDREW, Caroline
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-03-31

BARBER, Jagdis Soma
Director - Resigned
Appointed: 2016-02-12
Resigned: 2017-04-06

BARWICK, Alan Alexander
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-03-16

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 2002-12-09
Resigned: 2005-03-16

BYAM, Clive Arthur
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-08-22

CARTER, Carol
Director - Resigned
Appointed: 2003-07-23
Resigned: 2010-01-21

CLARK-MCKAY, Alastair George
Director - Resigned
Appointed: 2015-09-25
Resigned: 2020-09-30

DUFFY, Christopher William
Director - Resigned
Appointed: 2002-11-08
Resigned: 2002-12-09

DURKIN, Anne Carol
Director - Resigned
Appointed: 2010-01-21
Resigned: 2014-08-28

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-06-30

KEMPSON, Dawn-Marie
Director - Resigned
Appointed: 2014-08-28
Resigned: 2016-01-15

MARTIN, Ian Paul
Director - Resigned
Appointed: 2016-02-12
Resigned: 2019-01-31

O'NEILL, John Gerard Francis
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-02-12

PAGE, David William
Director - Resigned
Appointed: 2002-11-08
Resigned: 2002-12-09

REITH, Martin Robert Davidson
Director - Resigned
Appointed: 2016-02-24
Resigned: 2019-10-01

RIBAUDO, Andrew Scott
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-02-05

ROMER LEE, James Knyvett
Director - Resigned
Appointed: 2003-04-14
Resigned: 2014-08-28

SINDEN, Karen
Director - Resigned
Appointed: 2005-02-09
Resigned: 2010-01-21

SINFIELD, Jonathan Leslie
Director - Resigned
Appointed: 2003-04-14
Resigned: 2010-01-21

THOMPSON, Geoffrey Llewellyn
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-03-13

TURNER, Simon George
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-04-14

WAKELEY, Alexander John
Director - Resigned
Appointed: 2003-04-14
Resigned: 2006-08-10

WALSH, Robin Lawrence
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-01-21

WASHINGTON, Matthew Steven David
Director - Resigned
Appointed: 2016-02-12
Resigned: 2021-06-30

WEBB, Terence David
Director - Resigned
Appointed: 2004-09-22
Resigned: 2010-02-18

HENRY, Fraser
Secretary - Active
Appointed: 2021-10-01

CLARK-MCKAY, Alastair George
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2020-09-30

DURKIN, Anne Carol
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2014-08-28

TAYLOR, Jonathan Mark
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2014-10-17

CALLIDUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2002-12-09

SAMPFORD UNDERWRITING LIMITED
04739982
LIVE
Date Incorporated:

CREED, Andrew Robert
Director - Active
Appointed: 2020-12-31

TANZER, Luke Robert
Director - Active
Appointed: 2020-12-31

AGGREY, Rodney
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-04-28

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 2003-07-09
Resigned: 2013-10-16

CUTLER ROSEN, Eve Lynne
Director - Resigned
Appointed: 2013-09-17
Resigned: 2017-05-02

DUFFY, Christopher William
Director - Resigned
Appointed: 2003-04-22
Resigned: 2003-07-09

HARMAN, Ian James
Director - Resigned
Appointed: 2017-05-08
Resigned: 2020-06-30

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-06-30

PAGE, David William
Director - Resigned
Appointed: 2003-04-22
Resigned: 2003-07-09

TURNER, Simon George
Director - Resigned
Appointed: 2003-07-09
Resigned: 2013-10-16

WALSH, Robin Lawrence
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-05-20

WASHINGTON, Matthew Steven David
Director - Resigned
Appointed: 2020-12-31
Resigned: 2021-06-30

WITZGALL, David John
Director - Resigned
Appointed: 2017-05-08
Resigned: 2020-12-31

HENRY, Fraser
Secretary - Active
Appointed: 2021-10-01

CLARK MCKAY, Alastair George
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-09-30

DLABOHA, Larysa Alla
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2020-05-29

DURKIN, Anne Carol
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2011-07-29

CALLIDUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2018-12-31

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2003-07-09

LEADENHALL INSURANCE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2005-09-23

LEADENHALL INSURANCE CONSULTANTS LTD
Secretary - Resigned
Appointed: 2011-07-29
Resigned: 2017-08-25

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