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ronald iles

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ILES, Ronald Alfred
Nationality: British
Address: West Sussex, RH16 1SJ

BRAMPTON INSURANCE COMPANY LIMITED
01272965
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-27

COGAVIN, Patrick
Director - Expired
Appointed: 2014-09-09

LEWIS, Max Barrie
Director - Expired
Appointed: 2006-09-15

THOMAS, Clive Paul
Director - Expired
Appointed: 2008-06-12

TURNER, Alan John
Director - Expired
Appointed: 2006-08-14

WESTERN, Steven Roger
Director - Expired
Appointed: 2011-06-03

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-11-06

ARAI, Yoshihiko
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-09-26

CUTIS, Mark Nicholas
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-11-01

FELTON, George Leslie
Director - Resigned
Appointed:
Resigned: 1998-08-31

FUJINAGA, Kazuteru
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-04-19

FUKUDA, Koji
Director - Resigned
Appointed: 1997-06-24
Resigned: 2001-05-09

HARADA, Mitsuyuki
Director - Resigned
Appointed: 1998-04-28
Resigned: 2001-08-14

HATCH, Augustine John
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-09-20

HOWARD JONES, Nigel John Antony
Director - Resigned
Appointed: 2002-07-12
Resigned: 2006-03-30

JIBIKI, Michio
Director - Resigned
Appointed:
Resigned: 1995-09-18

KAWAMURA, Tadao
Director - Resigned
Appointed:
Resigned: 1992-12-09

KIMURA, Katsuya
Director - Resigned
Appointed: 2001-05-21
Resigned: 2006-03-30

KOBAYASHI, Masanobu
Director - Resigned
Appointed: 2002-04-10
Resigned: 2006-03-30

KOZAI, Tsutomu
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-09-21

LARN, Gerald Clifford
Director - Resigned
Appointed:
Resigned: 2001-05-09

LOSSE, Dieter Ronald
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-08-14

LUCAS, Leslie David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-08-14

MAASS, Albert
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-11-02

MCKIBBIN, Robert George
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-10-22

MOMOI, Naotatsu
Director - Resigned
Appointed: 2004-07-13
Resigned: 2005-03-31

MOORE, Charles Henry
Director - Resigned
Appointed:
Resigned: 1999-04-27

MOROTA, Toru
Director - Resigned
Appointed: 1994-04-20
Resigned: 1998-04-28

NAKAZAWA, Hideki
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-08-14

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-27

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-02

ODA, Kazuhide
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-08-14

OGATA, Tetsuro
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-14

OKADA, Yutaka
Director - Resigned
Appointed:
Resigned: 1993-06-30

OKAZAKI, Hiroshi
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-10-22

OSOUF, Serge Michel Philippe
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-03-30

ROCKE, David Michael
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-08-14

SCHIMMING, Werner, Dr
Director - Resigned
Appointed: 2003-03-20
Resigned: 2006-03-30

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-08-14

SHIMADA, Nobuyuki
Director - Resigned
Appointed: 1996-04-19
Resigned: 2000-05-04

SUGISAWA, Takeshi
Director - Resigned
Appointed: 1994-03-15
Resigned: 1999-03-31

TANIKAWA, Toshiaki
Director - Resigned
Appointed:
Resigned: 1994-03-15

TITTERINGTON, David John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-01-31

TOYABE, Takashi
Director - Resigned
Appointed:
Resigned: 2001-03-31

WASHIO, Kenji
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-06-03

WILKES, Theo James Rickus
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-06-16

YAMAZAKI, Yoshiaki
Director - Resigned
Appointed:
Resigned: 2001-10-22

YOKOI, Michitoki
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-06-10

HEXTALL, Siobhan Mary
Secretary - Expired
Appointed: 2007-11-20

HOPPER, Christopher John
Secretary - Resigned
Appointed: 2001-07-26
Resigned: 2005-05-26

LOXTON-READ, Nigel Spencer
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2006-03-30

MCKIBBIN, Robert George
Secretary - Resigned
Appointed: 1992-09-17
Resigned: 2001-07-26

TOWNSEND, Roy Edward
Secretary - Resigned
Appointed:
Resigned: 1992-09-17

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2007-11-20

THE INSURANCE CHARITIES
00074461
LIVE
Date Incorporated:

ALDERMAN, Anthony George
Director - Resigned
Appointed: 1999-07-28
Resigned: 2021-09-16

BLAND, David Edward
Director - Resigned
Appointed:
Resigned: 2021-09-16

BREKENFELD, Joshua Lutz
Director - Active
Appointed: 2019-04-13

CAVE, Graham Leslie
Director - Resigned
Appointed: 2008-03-12
Resigned: 2022-09-28

GAGER, George William
Director - Active
Appointed: 2019-04-13

GREENWAY, John Robert
Director - Resigned
Appointed: 2009-09-15
Resigned: 2022-09-28

HARDIKER, Kirsten Jane
Director - Resigned
Appointed: 2003-08-20
Resigned: 2022-09-28

O'SULLIVAN, Adrienne Yvette
Director - Resigned
Appointed: 2003-08-20
Resigned: 2021-09-16

STADDON, Peter John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2020-09-23

TALBOT-JONES, Richard Timothy
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-09-28

BEADLE, Andrew Stanley
Director - Resigned
Appointed: 1993-07-23
Resigned: 1998-07-29

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1995-12-06

BEWES, Michael Keith
Director - Resigned
Appointed: 1993-07-23
Resigned: 1998-07-29

BRADSHAW, Ralph David Graham
Director - Resigned
Appointed:
Resigned: 2016-09-29

BROWN, Christopher Mark Arthur
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-09-23

BROWN, David
Director - Resigned
Appointed:
Resigned: 1998-07-29

BURNS, Michael James
Director - Resigned
Appointed:
Resigned: 1998-07-29

CARR, Roger
Director - Resigned
Appointed: 1998-07-29
Resigned: 2016-09-29

COLE, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1993-02-15

DAVIDSON, Kenneth Muir
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-09-14

DAY, Bernard Victor
Director - Resigned
Appointed: 1995-07-26
Resigned: 2006-09-06

DEVANY, Brenda Theresa
Director - Resigned
Appointed:
Resigned: 1994-07-21

DIXON, John Alfred
Director - Resigned
Appointed:
Resigned: 1993-07-23

DRYDEN, Peter John
Director - Resigned
Appointed:
Resigned: 1994-07-21

EVANS, Christopher John
Director - Resigned
Appointed: 1998-12-09
Resigned: 2004-09-23

EVANS, Philip Donald
Director - Resigned
Appointed:
Resigned: 1993-07-23

FARMER, Sven Dean
Director - Resigned
Appointed: 1993-07-23
Resigned: 1999-04-16

FAULKNER, Michele
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-06

GOUGH, Audrey
Director - Resigned
Appointed:
Resigned: 1995-12-06

GRAHAM, Julia Helen Mary
Director - Resigned
Appointed: 2004-09-23
Resigned: 2011-09-27

GRIFFITHS, Brian Oliver Hill
Director - Resigned
Appointed: 1994-07-21
Resigned: 1999-07-28

HAMILTON, Lawrence Austin
Director - Resigned
Appointed:
Resigned: 1997-07-22

HARDY, Timothy
Director - Resigned
Appointed: 1999-07-28
Resigned: 2004-03-10

HAWKES, Andrew John
Director - Resigned
Appointed: 1999-07-28
Resigned: 2004-03-10

HOWELL, Verna Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-07-26

HUTCHINSON, Peter
Director - Resigned
Appointed: 2007-09-19
Resigned: 2014-09-17

HYDE, Malcolm John
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-09-29

IRESON, Caroline Margaret Eales
Director - Resigned
Appointed:
Resigned: 2000-07-26

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2004-03-10

KERSHAW, Michael John
Director - Resigned
Appointed:
Resigned: 2004-03-10

KING, Andrew
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-12-11

KNIGHT, Peter Graham
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-07-26

LLOYD, Geoffrey Hugh
Director - Resigned
Appointed: 1999-07-28
Resigned: 2004-09-23

LOCKYER, John
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-07-26

LOVEGROVE, Michael John Bennett
Director - Resigned
Appointed: 1996-07-25
Resigned: 2003-08-20

LUGTON, Keith Stephen Haddington
Director - Resigned
Appointed: 2002-12-11
Resigned: 2008-09-17

MASON, Peter William
Director - Resigned
Appointed:
Resigned: 1999-12-08

MCBRIEN, Kevin Harry
Director - Resigned
Appointed:
Resigned: 1995-07-26

MCGOVERN, Patrick Francis
Director - Resigned
Appointed:
Resigned: 2004-03-10

MCINERNEY, John
Director - Resigned
Appointed:
Resigned: 2009-09-15

MCVEY, Alison Ramsay
Director - Resigned
Appointed: 1994-07-21
Resigned: 2004-03-10

MILLER, Andrew James
Director - Resigned
Appointed: 2004-12-15
Resigned: 2013-06-19

MILLER, Anthony Malcolm
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-07-26

MILLER, Cavan Anthony
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-07-27

NUNN, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1999-07-28

O'DOHERTY, Raymond
Director - Resigned
Appointed: 2009-09-15
Resigned: 2016-07-07

OTIGHEARNAIGH, Ambrose Brendan
Director - Resigned
Appointed:
Resigned: 1995-12-06

PARKIN, Robert Anderson
Director - Resigned
Appointed: 1998-07-29
Resigned: 2009-09-15

PRIOR, Allen Edward
Director - Resigned
Appointed: 2003-12-10
Resigned: 2016-09-29

REESE, Genevieve Constance Daphne
Director - Resigned
Appointed: 1996-07-25
Resigned: 2003-08-20

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed:
Resigned: 1996-07-25

REYNOLDS, Mary, Dr
Director - Resigned
Appointed:
Resigned: 1996-07-25

ROGERSON, Mary Christine
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-26

RUSHTON, Gillian Margaret
Director - Resigned
Appointed:
Resigned: 1996-07-25

SAXTON, Patrick Vincent
Director - Resigned
Appointed:
Resigned: 1999-07-03

SCOTT, Alexander William, Doctor
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-09-06

SEDDON, Diane
Director - Resigned
Appointed: 1994-07-21
Resigned: 1997-07-22

SHEARN, William Graham
Director - Resigned
Appointed: 1996-07-25
Resigned: 2004-03-10

SHIRLEY-ROLLISON, David Waldemar Gordon
Director - Resigned
Appointed:
Resigned: 1996-12-11

SILVER, Henry
Director - Resigned
Appointed:
Resigned: 1996-05-13

SINCLAIR, John
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-12-06

SMITH, Frank Harold
Director - Resigned
Appointed:
Resigned: 2016-09-29

STANWAY, William
Director - Resigned
Appointed:
Resigned: 1992-12-02

STARLING, Nicholas James
Director - Resigned
Appointed: 2006-12-13
Resigned: 2014-09-17

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-12-09

TEMPERLEY, James Harold
Director - Resigned
Appointed:
Resigned: 1994-07-21

TEMPLETON, Ian James
Director - Resigned
Appointed: 2007-09-19
Resigned: 2016-09-29

TIMMINS, Paul Robert
Director - Resigned
Appointed: 2013-12-11
Resigned: 2017-05-09

TOWNSEND, Matthew Leslie
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-07-25

VASCOTTO, Massimo
Director - Resigned
Appointed: 2013-12-11
Resigned: 2015-09-24

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1995-12-06

WELLS, Stephen John Stanley
Director - Resigned
Appointed: 1998-07-29
Resigned: 1998-12-09

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 2008-09-17
Resigned: 2011-03-31

WIGMORE, Colin Murray
Director - Resigned
Appointed:
Resigned: 1995-07-26

WILLIAMSON, Lindsay
Director - Resigned
Appointed: 2008-03-12
Resigned: 2019-09-18

BARTLETT, Lisa
Director - Active
Appointed: 2021-09-17

BUCKLE, Paul
Director - Active
Appointed: 2021-09-16

BULLOCK, Deborah Jayne
Director - Active
Appointed: 2022-09-28

CLARE, Allan James
Director - Active
Appointed: 2020-12-16

DUNGAR, Caroline
Director - Active
Appointed: 2022-09-28

GAUGHAN, Michael Joseph
Director - Active
Appointed: 2021-09-16

GREENSWEIG, Antony John
Director - Active
Appointed: 2021-09-16

HOWARD, Paul John
Director - Active
Appointed: 2022-09-28

HUGHES, Alexandra Elizabeth Louise
Director - Active
Appointed: 2021-09-16

WILLIAMS, Elizabeth Susannah
Director - Active
Appointed: 2020-12-16

THORNICROFT, Annali-Joy
Secretary - Active
Appointed: 1995-05-25

DAVIES, Anne Sheila
Secretary - Resigned
Appointed:
Resigned: 1995-05-25

AON UK LIMITED
00210725
LIVE
Date Incorporated:

AMIRI, Iraj
Director - Active
Appointed: 2021-02-03

DUDLEY, Richard James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2022-02-21

FRANKLAND, Nicholas Charles
Director - Resigned
Appointed: 2017-11-17
Resigned: 2022-09-26

HARDMAN, Nicholas John
Director - Resigned
Appointed: 2011-04-07
Resigned: 2023-05-03

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-05-01
Resigned: 2023-02-14

KIMBER, Matthew Paul
Director - Active
Appointed: 2018-02-27

NICHOLSON, John James
Director - Active
Appointed: 2016-04-20

PAGE, Julie Anne
Director - Active
Appointed: 2017-07-14

SHANAGHY, Nathan Patrick
Director - Active
Appointed: 2018-04-01

TORRY, Anne Tracey
Director - Active
Appointed: 2018-12-28

ALLEN, Anthony Simon Echalaz
Director - Resigned
Appointed: 2010-04-14
Resigned: 2014-02-26

AMBROSE, David Charles
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

AMY, Ronald John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

ATKINS, Richard Charles
Director - Resigned
Appointed: 2009-05-01
Resigned: 2018-10-24

BODEN, Anne Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

BOLGER, David
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-09-27

BOOTH, Clement Burns
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-06-30

BROWN, Robert Iain Cameron
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-02-04

BRYAN, Colin Thomas
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-01-01

BRYANT, Stuart Joseph
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

BURNSIDE, Bryan
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-31

CANTLAY, Charles Peter Thrale
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-01-01

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2012-10-29
Resigned: 2015-11-04

CHANNELL, Herbert Rocker
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-12-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2009-01-30
Resigned: 2011-04-08

CHILTON, Frederick Paul
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

CHRISTIAN, Dominic Gerard
Director - Resigned
Appointed: 2010-04-14
Resigned: 2018-07-31

CLARK, Adrian Denis George
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-06-18

COLLINS, Gregory Eugene Mary
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-12-31

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-31

CULLEN, John Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-01-30

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-01-30

DOBBS, Peter Joseph
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

EVANS, David Ioan
Director - Resigned
Appointed: 1998-01-29
Resigned: 1999-05-05

FILLINGHAM, Timothy
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

FORCEY, David John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-12-31

FOX, Stuart Keith
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

GANDER, Simon Marsland
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-09-14

GORE RANDALL, Philip Allan
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-09-16

GRIFFIN, Alan Frank
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-12-31

GRUPE, Jurgen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

HALSEY, Alison Margaret
Director - Resigned
Appointed: 2015-06-18
Resigned: 2021-05-31

HARMER, Peter Geoffrey
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-09-30

HARRISON, Robert Graham
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-04-01

HENNESSY, Karl Peter
Director - Resigned
Appointed: 2014-03-27
Resigned: 2016-09-09

HERBERT, James Neville
Director - Resigned
Appointed: 2011-11-10
Resigned: 2016-03-31

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1997-11-26
Resigned: 1999-12-31

JACKSON, Keith Thomas
Director - Resigned
Appointed: 2016-02-03
Resigned: 2017-05-26

JOHNSTON, John Edward
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-03-17

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-12-31

KNAUDT, Horst
Director - Resigned
Appointed: 1997-10-24
Resigned: 1999-12-31

LARKIN, Reginald William
Director - Resigned
Appointed:
Resigned: 1993-11-01

LEDGER, David George
Director - Resigned
Appointed: 2008-03-04
Resigned: 2018-03-31

MAHONEY, Dennis Leonard
Director - Resigned
Appointed:
Resigned: 2007-02-28

MANDUCA, Paul Victor Falzon Sant
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-09-07

MARJORIBANKS, Francis Nigel
Director - Resigned
Appointed:
Resigned: 2007-09-28

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-01-30

MCKENZIE, Ross Lindsay
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-11-11

MEAD, David Stanley
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-06-30

MILTON, Paul Jeffrey
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

ORAM, William John
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

OWEN, Elizabeth Jane
Director - Resigned
Appointed: 2000-06-08
Resigned: 2008-02-26

PALMER BROWN, Jonathan Angus David Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2009-07-09

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-02-07
Resigned: 2014-10-31

PICKERING, Anthony Blatchford
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-01-31

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-02-28

POWELL, Roger Charles Jeremy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-04-15

RICHMOND, Carol Ann
Director - Resigned
Appointed: 2012-10-15
Resigned: 2014-12-31

ROBINSON, Clive George
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-06-11

SMITH, William Blades Berwick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

STAMP, Philip
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-01-30

STEPHENS, Michael John Graham
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

STEWART-BROWN, Brian Trevor
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-01-21

STOW, Peter Jeremy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-12-31

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

TUNNICLIFFE, Andrew David
Director - Resigned
Appointed: 2016-02-10
Resigned: 2017-05-26

TURNER, John Ashley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

WARNER, Eric David
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-12-04

WILLIAMS, Alan Edward
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-03-11

WOODS, Robert Gerard Salisbury
Director - Resigned
Appointed: 2009-03-31
Resigned: 2015-03-25

MOORE, Rupert James St. Aubyn
Director - Active
Appointed: 2022-09-26

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-09-25

JUDD, Carole Ann
Director - Active
Appointed: 2023-05-02

NELSON, Farah
Director - Active
Appointed: 2023-05-03

VERO, Tobias Henry
Secretary - Resigned
Appointed: 2019-07-02
Resigned: 2023-04-14

CRUTTWELL, Edward Robert Charles
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2010-06-08

HILL, John Lawrence
Secretary - Resigned
Appointed:
Resigned: 2005-12-31

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2010-06-08
Resigned: 2019-06-28

OWEN, Elizabeth Jane
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-26

DIGNAM, Emma
Secretary - Resigned
Appointed: 2023-04-14
Resigned: 2023-12-19

CLARKE, Dean Leonard
Secretary - Active
Appointed: 2023-12-19

AON CAPITAL MARKETS LIMITED
01201769
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-16

SCHULTZ, Paul Thomas
Director - Expired
Appointed: 2007-02-20

SPEARE COLE, Hubert Alastair
Director - Expired
Appointed: 2008-02-20

ALEXANDER, Samuel Mcintyre
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-09-29

BARDER, James Henry
Director - Resigned
Appointed: 1997-08-14
Resigned: 2001-04-01

BARNES, Jonathan David Patrick
Director - Resigned
Appointed: 2005-02-04
Resigned: 2007-05-07

BOWMAN, Stuart Kenneth
Director - Resigned
Appointed: 1996-09-23
Resigned: 2010-02-28

CALLAHAN, Kevin
Director - Resigned
Appointed: 1998-12-15
Resigned: 2001-07-24

GODFREY, Richard Francis
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-04-24

HILL, John Lawrence
Director - Resigned
Appointed:
Resigned: 1998-12-15

MARJORIBANKS, Francis Nigel
Director - Resigned
Appointed: 1996-08-28
Resigned: 1999-06-28

PUNTER, Alan
Director - Resigned
Appointed: 1996-10-18
Resigned: 2008-07-16

ROBERTS, Julian Marsden
Director - Resigned
Appointed: 2002-12-17
Resigned: 2003-07-28

RODGER, Alastair Carl Andrew
Director - Resigned
Appointed: 2004-04-20
Resigned: 2009-11-16

SCOTT, David Allistair
Director - Resigned
Appointed: 1996-08-28
Resigned: 2001-09-07

SEDGWICK, Nigel James
Director - Resigned
Appointed: 1997-08-14
Resigned: 2002-12-04

STEWART-BROWN, Brian Trevor
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-01-21

VEALE, Alan
Director - Resigned
Appointed:
Resigned: 1996-08-28

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 2010-06-01

CRUTTWELL, Edward Robert Charles
Secretary - Resigned
Appointed: 1993-04-19
Resigned: 1996-08-28

HILL, John Lawrence
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 1998-12-15

LANCHESTER, David James
Secretary - Resigned
Appointed:
Resigned: 1993-04-19

JAGO DEDICATED LIMITED
02984070
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-29

BISHOP, Alasdair Graham
Director - Expired
Appointed: 2006-06-28

BERANEK, Frank Allen
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-07-01

CHEESEMAN, Cyril Alfred
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-12-31

CLARKE, Richard Brian
Director - Resigned
Appointed: 1994-10-27
Resigned: 2002-03-28

COOPER, Peter James
Director - Resigned
Appointed: 1997-10-13
Resigned: 2006-05-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

EYRE, Howard Guy
Director - Resigned
Appointed: 2001-03-22
Resigned: 2009-01-09

GUNN, Alistair John Sinclair
Director - Resigned
Appointed: 2009-01-09
Resigned: 2012-06-28

HEMING, Stephen John
Director - Resigned
Appointed: 1997-10-13
Resigned: 2002-03-04

JAGO, Christopher Grahame
Director - Resigned
Appointed: 1994-10-27
Resigned: 2002-03-28

JAGO, Hugh Grahame
Director - Resigned
Appointed: 1994-10-27
Resigned: 1997-10-13

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-29

MCHUGH, Kevin James
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-06-30

PAGE, David William
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

SANTAMBROGIO, Luigi
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-29

SCOTT, Charles Clive
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-12-19

SINCLAIR, Ian Gordon
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-01-30

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-12-31

WALKER, Raymond Douglas
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-12-31

SEAGREN, Rosalind Louise
Secretary - Expired
Appointed: 2008-09-29

CLARKE, Richard Brian
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2002-06-28

DUDA, George Joseph
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1997-09-19

GUNN, Alistair John Sinclair
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2012-06-28

JONES, Graham Keith
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2012-06-22

MASON, Kira
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2008-09-08

SMITH, Trevor Robert
Secretary - Resigned
Appointed: 2002-07-30
Resigned: 2004-03-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

JAGO MANAGING AGENCY LIMITED
03001661
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-23

BISHOP, Alasdair Graham
Director - Expired
Appointed: 2006-06-01

EYRE, Howard Guy
Director - Expired
Appointed: 2001-03-22

FODEN PATTINSON, Nicholas Simon
Director - Expired
Appointed: 2001-05-24

JAGO, Christopher Graham
Director - Expired
Appointed: 1994-12-21

SMITH, Kevin Christopher
Director - Expired
Appointed: 2001-01-01

WELDON, Steuart William Pratchitt
Director - Expired
Appointed: 2003-01-16

BERANEK, Frank Allen
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-04-16

BROWNE, Nicholas Ainger
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-04-09

BURLEY, Yvonne Mary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-12-12

CAREY, Donald Trevor
Director - Resigned
Appointed: 1997-01-20
Resigned: 2002-04-17

CHEESEMAN, Cyril Alfred
Director - Resigned
Appointed: 1994-12-21
Resigned: 2000-11-30

CLARKE, Richard Brian
Director - Resigned
Appointed: 1994-12-21
Resigned: 2003-03-31

COOPER, Peter James
Director - Resigned
Appointed: 1997-07-25
Resigned: 2006-05-31

DUDA, George Joseph
Director - Resigned
Appointed: 1994-12-21
Resigned: 2002-05-23

DUFFY, Christopher William
Director - Resigned
Appointed: 1994-12-14
Resigned: 1994-12-21

JAGO, Hugh Grahame
Director - Resigned
Appointed: 1994-12-21
Resigned: 2001-12-31

MCHUGH, Kevin James
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-06-30

PAGE, David William
Director - Resigned
Appointed: 1994-12-14
Resigned: 1994-12-21

SCOTT, Charles Clive
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-12-19

SINCLAIR, Ian Gordon
Director - Resigned
Appointed: 1997-11-20
Resigned: 2001-01-30

SOUTHEY, Verner George
Director - Resigned
Appointed: 1997-01-20
Resigned: 2002-04-18

STOUT, Andrew George
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-12-14

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1997-07-23
Resigned: 2005-01-01

SYNNOTT, Patrick Mark
Director - Resigned
Appointed: 2000-03-23
Resigned: 2002-09-30

WALKER, Raymond Douglas
Director - Resigned
Appointed: 1994-12-21
Resigned: 2003-02-13

WELDON, Steuart William Pratchitt
Secretary - Expired
Appointed: 2004-01-27

BURLEY, Yvonne Mary
Secretary - Resigned
Appointed: 2002-07-26
Resigned: 2003-02-04

DUDA, George Joseph
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 1997-08-18

HEMING, Stephen John
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 2002-07-26

POWELL, John Francis
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2004-01-27

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 1994-12-21

PREMIER BIKE INSURANCE SERVICES LIMITED
00833836
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-26

GALE, Stephen Dudley
Director - Expired
Appointed: 2010-06-01

ALEXIVAN, James Kevin
Director - Resigned
Appointed:
Resigned: 1995-02-01

ALLEN, John Kenneth
Director - Resigned
Appointed:
Resigned: 1994-12-31

ALVAREZ, Miguel Angel Soriano
Director - Resigned
Appointed:
Resigned: 1994-02-01

ARDEN, Jeremy Michael Ashby
Director - Resigned
Appointed:
Resigned: 1994-12-31

ARGENT, Jeffrey Paul
Director - Resigned
Appointed:
Resigned: 1994-12-31

ARIS, John Richard
Director - Resigned
Appointed:
Resigned: 1994-05-03

ARMSTRONG, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1995-01-19

AUSTIN, Adrian Alan
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAILEY, Anthony Graham
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-12-31

BARNES, Simon Seton
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAYMAN, Alan James Andrew
Director - Resigned
Appointed:
Resigned: 1994-12-31

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-12

BINKS, David John
Director - Resigned
Appointed:
Resigned: 1994-12-31

BORTON, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-12-31

BULL, Ralph
Director - Resigned
Appointed:
Resigned: 1994-12-31

BURNSIDE, Bryan
Director - Resigned
Appointed:
Resigned: 1995-12-18

CANTLAY, Charles Peter Thrale
Director - Resigned
Appointed:
Resigned: 1994-12-31

CANTLAY, Piers Alwen Thrale
Director - Resigned
Appointed:
Resigned: 1994-12-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2009-06-12
Resigned: 2012-09-21

CONLEY, David
Director - Resigned
Appointed:
Resigned: 1994-12-31

CONNELL, Peter John
Director - Resigned
Appointed:
Resigned: 1994-12-31

CONNOLLY, John Joseph
Director - Resigned
Appointed:
Resigned: 1994-12-31

COOMBES, Kenneth Henry
Director - Resigned
Appointed:
Resigned: 1994-12-31

COOMBES, Paul Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-12-31

COOPER, David Stanley
Director - Resigned
Appointed:
Resigned: 1994-12-31

CRANFIELD, Alan John
Director - Resigned
Appointed:
Resigned: 1994-12-31

CROWE, Barrie Adrian
Director - Resigned
Appointed:
Resigned: 1994-06-30

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1999-05-05
Resigned: 2010-06-01

CULLUM, Ronald Walter Charles
Director - Resigned
Appointed:
Resigned: 1994-12-31

CURZEY, Robert Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-31

DEENEY, Paul Vincent
Director - Resigned
Appointed:
Resigned: 1994-02-28

D`AMBROSIO, Domenico Angelo
Director - Resigned
Appointed:
Resigned: 1993-03-31

EDWARDS, Clive Lionel
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOT, Richard
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELSON, Arthur Mornington
Director - Resigned
Appointed:
Resigned: 1994-12-31

EVANGELI, James Demetrios
Director - Resigned
Appointed:
Resigned: 1994-12-31

EVANS, David Ioan
Director - Resigned
Appointed:
Resigned: 1994-12-31

EVANS, Kenneth Julian
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-12-31

EVERARD, Graham William
Director - Resigned
Appointed:
Resigned: 1993-07-16

FISHER, Yvonne Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-09

GREEN, Daniel Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-31

GREEN, Howard Hamish
Director - Resigned
Appointed: 1994-10-01
Resigned: 1994-12-31

GRIFFIN, Alan Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

GRIFFITHS, Timothy Charles
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-12-31

HALE, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1994-12-31

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HEWETT, Timothy John Hollingsworth
Director - Resigned
Appointed:
Resigned: 1994-12-31

HIGGINS, Michael Alphonus
Director - Resigned
Appointed:
Resigned: 1994-12-31

HILL, John Lawrence
Director - Resigned
Appointed: 1999-05-05
Resigned: 2005-12-31

HOGAN, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1994-12-31

HOOPER, Russel Douglas
Director - Resigned
Appointed:
Resigned: 1994-12-31

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-03-30

HUGHAM, Christopher William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-02-01

HUGHES, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-31

LARKIN, Reginald William
Director - Resigned
Appointed:
Resigned: 1993-12-31

LAURIE, Christopher Henry
Director - Resigned
Appointed:
Resigned: 1994-12-31

LINDSELL, Peter Anthony Alan
Director - Resigned
Appointed: 1993-05-10
Resigned: 1994-12-31

LOAN, Patrick John
Director - Resigned
Appointed:
Resigned: 1994-12-31

MACDONALD, Alastair William
Director - Resigned
Appointed:
Resigned: 1994-12-31

MACDONALD, Andrew Robert
Director - Resigned
Appointed:
Resigned: 1994-12-31

MACKAY, Barry Gordon
Director - Resigned
Appointed:
Resigned: 1994-12-31

MAHONEY, Colin Douglas
Director - Resigned
Appointed: 1993-08-04
Resigned: 1994-12-31

MARJORIBANKS, Francis Nigel
Director - Resigned
Appointed:
Resigned: 1999-05-05

MARSHALL, Graham John
Director - Resigned
Appointed:
Resigned: 1994-12-31

MARTIN, Peter Richard
Director - Resigned
Appointed:
Resigned: 1993-03-31

MARTIN, Thomas Henry
Director - Resigned
Appointed:
Resigned: 1993-03-31

MCDOUGALL, William
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCSWEENEY, Terence John
Director - Resigned
Appointed:
Resigned: 1994-12-31

MIDDLETON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-12-31

MINDEL, Morris Joseph
Director - Resigned
Appointed:
Resigned: 1994-12-31

MUNDAY, Ralph Desmond
Director - Resigned
Appointed:
Resigned: 1994-12-31

MUNT, Nan Patricia
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-12-31

MURRAY, Thomas William
Director - Resigned
Appointed:
Resigned: 1993-03-31

MURRELL, Peter William
Director - Resigned
Appointed: 1993-08-04
Resigned: 1994-12-31

NAUDI, Robert Emmanuel
Director - Resigned
Appointed:
Resigned: 1994-12-31

NEAL, Martin Michael
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-12-31

NORMAN, Alan Frederick
Director - Resigned
Appointed:
Resigned: 1994-12-31

O'KEEFFE, Jeremy Francis
Director - Resigned
Appointed:
Resigned: 1994-12-31

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

OWEN, Harry William
Director - Resigned
Appointed:
Resigned: 1994-12-31

PAGE, Timothy Douglas
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 1994-10-01
Resigned: 1994-12-31

PEMBERTON, Michael Brierley Road
Director - Resigned
Appointed:
Resigned: 1994-03-04

PEREIRA, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1994-12-31

POULTON, Andrew
Director - Resigned
Appointed:
Resigned: 1994-12-31

PRIMROSE, Toby
Director - Resigned
Appointed:
Resigned: 1994-12-31

REINA, Massimo
Director - Resigned
Appointed:
Resigned: 1994-12-31

REISS, William Martin
Director - Resigned
Appointed:
Resigned: 1993-03-31

RENNIE, Ian Scott
Director - Resigned
Appointed:
Resigned: 1994-12-31

ROBINSON, Elizabeth Margaret
Director - Resigned
Appointed:
Resigned: 1994-12-31

RODDICK, Brian Malcolm
Director - Resigned
Appointed: 1994-09-01
Resigned: 1994-12-31

ROSSDALE, Andrew Johnathan
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROUTLEY, Peter John
Director - Resigned
Appointed:
Resigned: 1994-12-31

RUSSELL, Brian Michael
Director - Resigned
Appointed:
Resigned: 1994-12-31

SAWKINS, Malcolm Frederick
Director - Resigned
Appointed:
Resigned: 1994-12-31

SIDDALL, John David
Director - Resigned
Appointed:
Resigned: 1994-12-31

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 2003-03-13

HILL, John Lawrence
Secretary - Resigned
Appointed:
Resigned: 2003-03-13

AON UK GROUP LIMITED
02398246
LIVE
Date Incorporated:

KATSAOUNI-DODD, Pelagia
Director - Active
Appointed: 2014-02-26

MUGASHU, Gardner
Director - Active
Appointed: 2020-02-21

SERGEANT, Erica Margaret
Director - Active
Appointed: 2016-11-28

ALLEN, Anthony Simon Echalaz
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-02-28

AMY, Ronald John
Director - Resigned
Appointed: 1998-09-04
Resigned: 2003-03-05

ASHER, Christopher Lee
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-09-21

BLAKE, David Michael Victor
Director - Resigned
Appointed: 1993-12-30
Resigned: 1999-01-12

BODEN, Anne Elizabeth
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-02-28

CHRISTIE, Peter Steele
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-21

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-09-21

COCKREN, Malcolm William
Director - Resigned
Appointed:
Resigned: 1992-10-29

COLE, David Lee
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-11-30

CORDE, George Edward
Director - Resigned
Appointed:
Resigned: 1992-10-29

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-06-01

DAVIS, Kenneth John
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-12-31

DEVINE, John Hunter
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-07-28

ELDRIDGE, Malcolm Arthur Brian
Director - Resigned
Appointed:
Resigned: 1992-10-29

EVE, Michael Winston
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-12-29

FELDMAN, Fred
Director - Resigned
Appointed:
Resigned: 1992-10-29

FORREST, Ronald William
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-01-26

FOX, Stuart Keith
Director - Resigned
Appointed: 2000-06-05
Resigned: 2003-03-05

GALE, Stephen Dudley
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-30

HARRISON, Robert Graham
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-04-01

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HOGWOOD, Paul Arthur
Director - Resigned
Appointed: 2019-01-24
Resigned: 2019-06-28

HOOKS JR., Harold Levaughn
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-06-24

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-12-31

JOHNSTON, John Edward
Director - Resigned
Appointed: 1993-12-30
Resigned: 2001-03-17

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-31

LEDGER, David George
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-03-28

MAHONEY, Dennis Leonard
Director - Resigned
Appointed: 1997-09-02
Resigned: 2005-01-12

MARJORIBANKS, Francis Nigel
Director - Resigned
Appointed: 1999-02-08
Resigned: 2003-03-05

MCKENZIE, Ross Lindsay
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-03-05

MEDVIN, Harvey Norman
Director - Resigned
Appointed: 1993-12-30
Resigned: 2005-02-18

ORAM, William John
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-06-12

OWEN, Elizabeth Jane
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-02-28

PALMER BROWN, Jonathan Angus David Joseph
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-03-05

POWELL, Roger Charles Jeremy
Director - Resigned
Appointed: 1997-09-02
Resigned: 2006-11-30

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1993-12-30
Resigned: 1998-12-31

RYAN, Patrick George
Director - Resigned
Appointed: 1992-10-29
Resigned: 1993-12-30

SKILLING, Raymond Inwood
Director - Resigned
Appointed: 1992-10-29
Resigned: 2006-11-30

STEWART-BROWN, Brian Trevor
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-01-21

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-03-05

WHITEHEAD, Geoffrey Stanley
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-06-30

WILLIAMS, Christine Marie
Director - Resigned
Appointed: 2012-12-17
Resigned: 2016-11-28

WITT, Geoffrey Alan
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-11-30

COSEC 2000 LIMITED
Secretary - Active
Appointed: 2006-11-30

BLAKE, David Michael Victor
Secretary - Resigned
Appointed: 1992-10-29
Resigned: 1994-04-21

ELDRIDGE, Malcolm Arthur Brian
Secretary - Resigned
Appointed:
Resigned: 1992-10-29

HILL, John Lawrence
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2005-10-20

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1994-04-21
Resigned: 1997-09-02

WITT, Geoffrey Alan
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2006-11-30

RIVERSTONE INSURANCE (UK) LIMITED
01167327
LIVE
Date Incorporated:

BANNISTER, Mark Julian
Director - Active
Appointed: 2016-06-16

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

MASTERSON, Adrian John Edward
Director - Resigned
Appointed: 2018-11-08
Resigned: 2023-11-15

PREBENSEN, Preben
Director - Active
Appointed: 2021-09-01

PRITCHARD, Charlotte Kay
Director - Active
Appointed: 2021-04-06

RIDDELL, Tom
Director - Resigned
Appointed: 2014-04-28
Resigned: 2023-11-15

SHAH, Kalpana
Director - Active
Appointed: 2016-04-04

TANZER, Luke Robert
Director - Active
Appointed: 2005-10-11

ADACHI, Kazunori
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-03-20

BARNETT, Richard Nicholas
Director - Resigned
Appointed: 2005-10-11
Resigned: 2007-06-22

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

BENTLEY, Nicholas Craig
Director - Resigned
Appointed: 2000-04-14
Resigned: 2020-05-22

BISSON, Robert Jean Pierre, C E O
Director - Resigned
Appointed: 2003-12-10
Resigned: 2006-08-24

BLANC, Michel Julien
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

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

EHRLICH, Charles Gordon
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-05-08

FEARON, Ashley
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-10-30

GIBBS, Dennis Coyle
Director - Resigned
Appointed: 2000-04-14
Resigned: 2005-10-11

GILLETT, William John
Director - Resigned
Appointed: 2000-04-14
Resigned: 2007-03-09

HARRIS, Richard John
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-04-30

HASUNUMA, Hitoshi
Director - Resigned
Appointed:
Resigned: 1995-05-01

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-09-15
Resigned: 2019-03-14

HEWITT, Ian Malcolm
Director - Resigned
Appointed: 2021-01-25
Resigned: 2021-03-31

HIROSE, Ryoichi
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-04-14

IMAI, Yuji
Director - Resigned
Appointed: 1996-09-24
Resigned: 1999-06-29

KEYS, Anthony James
Director - Resigned
Appointed: 2009-12-23
Resigned: 2016-11-11

KIMURA, Katsuya
Director - Resigned
Appointed:
Resigned: 2000-04-14

KISHIMOTO, Hiroshi
Director - Resigned
Appointed:
Resigned: 1994-05-03

KUBOTA, Yasuhiko
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-04-14

KUZUHARA, Isao
Director - Resigned
Appointed:
Resigned: 1995-05-01

NIKAIDO, Yasakuni
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-06-28

NISSEN, Bo Kristian
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-04-01

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-06-04
Resigned: 1997-08-20

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

RINGBOM, Lars William
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-05

SAGGU, Jasvinder Singh, Dr
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-11-08

SESHIMO, Akira
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-06-26

SHANKS, Geoffrey David Lorimer
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-12-31

WARREN, Robert David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-01-20

WATSON, Michael Clive
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-04-14

YOKOI, Michitoki
Director - Resigned
Appointed: 1998-03-17
Resigned: 2000-04-14

TAYLOR, Neil Stuart
Director - Active
Appointed: 2021-11-30

THOMAS, Heather Irene
Director - Active
Appointed: 2023-04-03

SMITH, Nigel
Director - Active
Appointed: 2023-04-03

VAZQUEZ, Jose Rafael
Director - Active
Appointed: 2023-04-03

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: 2016-01-19
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: 1998-09-30

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC
05046406
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-06

CLARKE, Harold Edward
Director - Expired
Appointed: 2015-11-13

KAINZBAUER, Michael Rainer
Director - Expired
Appointed: 2007-04-05

MATSUI, Hideshi
Director - Expired
Appointed: 2017-08-03

MCCORRISTON, Roger Kenneth
Director - Expired
Appointed: 2015-11-27

OHNISHI, Kohji
Director - Expired
Appointed: 2017-06-12

SWANBOROUGH, Michael John
Director - Expired
Appointed: 2007-04-05

ASAI, Kazuaki
Director - Resigned
Appointed: 2016-10-05
Resigned: 2018-04-30

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 2009-05-28
Resigned: 2011-06-30

DOISAKI, Hisashige
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-04-30

DRIVER, Harry Heywood
Director - Resigned
Appointed: 2011-06-28
Resigned: 2018-03-31

FUKASAWA, Yoshihiko
Director - Resigned
Appointed: 2008-05-19
Resigned: 2011-03-31

HOWARD JONES, Nigel John Antony
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-03-31

KAMIGATA, Hideyoshi
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-03-31

KIMURA, Katsuya
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-06-20

KISHIMOTO, Hiroshi
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-03-31

KOBAYASHI, Masanobu
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-07-24

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-05-17

MIZOGAMI, Hirokazu
Director - Resigned
Appointed: 2009-04-24
Resigned: 2012-06-26

MOMOI, Naotatsu
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-03-31

MUTO, Hiroyuki
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-06-15

OGATA, Tetsuro
Director - Resigned
Appointed: 2006-08-14
Resigned: 2009-03-31

OSOUF, Serge Michel Philippe
Director - Resigned
Appointed: 2004-11-30
Resigned: 2009-04-01

PUDGE, David John
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-05-17

RUSHE, Gerald Philip
Director - Resigned
Appointed: 2006-01-04
Resigned: 2008-03-31

SASAKI, Takao
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-31

SCHIMMING, Werner, Dr
Director - Resigned
Appointed: 2004-11-30
Resigned: 2009-04-01

SUGETA, Katsuhiko
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-06-30

TAMURA, Satoru
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-31

TOJO, Kiyoshi
Director - Resigned
Appointed: 2012-06-28
Resigned: 2017-03-31

TOURI, Ueno
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-03-31

UENO, Touri
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-12-31

UMEZU, Masaru
Director - Resigned
Appointed: 2011-04-18
Resigned: 2018-04-30

WATANABE, Yutaka
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-06-20

STUART, Celia Helen
Secretary - Expired
Appointed: 2010-10-19

HOPPER, Christopher John
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2005-05-26

LOXTON-READ, Nigel Spencer
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2010-10-19

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2004-11-04

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