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BENZIES, Russell James
Nationality: British
Address: Surrey, KT11 2HB

ERGO UK SPECIALTY LIMITED
04516776
LIVE
Date Incorporated:

NIEMANN, Dirk
Director - Resigned
Appointed: 2002-10-30
Resigned: 2004-06-15

ALBO, Ms Giuseppina
Director - Resigned
Appointed: 2005-03-30
Resigned: 2008-12-31

DURLING, Alan
Director - Resigned
Appointed: 2009-09-23
Resigned: 2014-06-06

FRIESE, Sebastian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2013-08-28

HEDGER, Andrew
Director - Resigned
Appointed: 2007-12-21
Resigned: 2010-08-04

MURRELL, Peter William
Director - Resigned
Appointed: 2002-10-30
Resigned: 2007-12-20

PHILLIPS, John Terence
Director - Resigned
Appointed: 2002-10-30
Resigned: 2004-06-15

RIEMANN, Bernhard Alfred Claus
Director - Resigned
Appointed: 2002-10-30
Resigned: 2004-06-15

ROHRIG, Manfred Walter
Director - Resigned
Appointed: 2007-12-21
Resigned: 2013-02-19

SHAH, Chetan Kantilal
Director - Resigned
Appointed: 2002-08-22
Resigned: 2004-06-15

SITTERER, Christian
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-03-30

STRAIN, John Frederick
Director - Resigned
Appointed: 2002-10-30
Resigned: 2012-05-29

WALKER, Janet Elizabeth
Director - Resigned
Appointed: 2002-10-30
Resigned: 2004-06-15

MASON, Suzanne Kathleen
Director - Resigned
Appointed: 2020-05-13
Resigned: 2023-09-15

HOFFMANN, Arthur
Director - Active
Appointed: 2023-03-06

GRIFFIN, Johanna Rachel
Secretary - Resigned
Appointed: 2010-08-05
Resigned: 2021-10-26

HEDGER, Andrew
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2010-08-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2002-08-22

STUDENT, Markus Patrick
Secretary - Resigned
Appointed: 2021-10-26
Resigned: 2023-03-21

FORSTER, Fatima
Secretary - Active
Appointed: 2023-03-21

EULER HERMES SERVICES UK LIMITED
03376459
LIVE
Date Incorporated:

BOCHOT, Marine
Director - Resigned
Appointed: 2014-07-02
Resigned: 2020-03-31

BOGAERTS, Aemilius Wilhelmus
Director - Resigned
Appointed: 2016-03-11
Resigned: 2021-09-30

DE BRESSER, Michael Petrus
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-12-31

DESNOS, Fabrice Michel Jacques
Director - Resigned
Appointed: 2016-06-23
Resigned: 2021-06-20

GEORGE, Antoine Luc Marie
Director - Resigned
Appointed: 2016-06-23
Resigned: 2020-05-14

MACAULEY, Kristopher Patrick
Director - Active
Appointed: 2016-07-04

MURROW, Sarah
Director - Active
Appointed: 2017-11-15

SCOTT, Steven Paul
Director - Active
Appointed: 2015-06-01

BARNETT, Richard Nicholas
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-08-01

BELL, James Iain
Director - Resigned
Appointed: 2010-07-21
Resigned: 2010-12-24

BENNETT, Ian Malcolm
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-04-30

BISHOP, John Henry
Director - Resigned
Appointed: 1997-11-18
Resigned: 1998-11-13

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-09-12

CRITTENDEN, Barry
Director - Resigned
Appointed: 1997-11-18
Resigned: 2001-11-30

DALY, James Paul
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-31

DEFRAIGNE, Etienne Marie Isidore Jean Lambert
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-06-23

DESNOS, Fabrice
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-02-29

DOWLE, Melissa
Director - Resigned
Appointed: 2013-10-03
Resigned: 2017-06-30

FLANAGAN, Paul Patrick
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-04-13

FRANCIS, Neil
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-04-08

HANOMAN, Fiona Catherine
Director - Resigned
Appointed: 2011-06-20
Resigned: 2012-08-14

LIMON DUPARCMEUR, Loeiz Pierre Marie Francois
Director - Resigned
Appointed: 2008-01-22
Resigned: 2010-03-02

MERCER, Philip
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-07-17

MEYER, Regis Jean Hugues
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-06-29

MOLLARD, Michael Albert Antoine
Director - Resigned
Appointed: 2002-06-17
Resigned: 2002-08-05

NOLAN, David
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-01-31

ORAM, Stephen Bernard
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-01-24

PATON, Andrew Roger
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-03-11

PERINELLI, Valerio
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-03-31

POTTS, Andrew James
Director - Resigned
Appointed: 2011-06-20
Resigned: 2012-07-17

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-09-12

SENECAUT, Ludovic Sebastien Juvenal
Director - Resigned
Appointed: 2013-02-20
Resigned: 2016-06-23

VAN KAATHOVEN, Gerardus Johannes Cornelis Maria
Director - Resigned
Appointed: 2012-03-20
Resigned: 2015-06-30

WEBSTER, Richard John
Director - Resigned
Appointed: 2002-08-05
Resigned: 2007-12-31

WHITE, Charlotte Anne
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-05-18

WYATT, Mark Stephen Bernard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-03-28

HODSON, Andrew Mark
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-05-31

OZUNER, Ozlem
Director - Resigned
Appointed: 2020-04-06
Resigned: 2022-09-30

RAGEOT, Sébastien
Director - Active
Appointed: 2020-05-18

NECKERMANN, Lukas
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-08-02

RINCON JIMENEZ, Rodrigo
Director - Active
Appointed: 2021-10-01

STENNETT, Steven Colm
Director - Active
Appointed: 2023-02-15

WINTER, Jekaterina
Secretary - Active
Appointed: 2014-09-01

BAKER, Jan
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2005-02-04

BARNETT, Richard Nicholas
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2014-08-15

GRANEY, Karen Lindsey
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 1999-11-29

JOHNSTON, Donna
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2000-05-01

KALER, Satinder
Secretary - Resigned
Appointed: 2007-01-23
Resigned: 2007-12-31

MOSES, Rebecca
Secretary - Resigned
Appointed: 2005-02-05
Resigned: 2007-01-22

STEADMAN, Valentine Germaine Cecile
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-06-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 1997-09-12

PIIQ RISK PARTNERS LIMITED
00856973
LIVE
Date Incorporated:

WALLIN, Andrew David
Director - Active
Appointed: 2016-05-27

WHITER, John Lindsay Pearce
Director - Resigned
Appointed: 2011-03-22
Resigned: 2022-03-31

ALLAN, Neil Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-09-27

ANGELINI-HURLL, Kieran John
Director - Resigned
Appointed: 2016-11-09
Resigned: 2019-10-30

BAKER, Derek Peter
Director - Resigned
Appointed:
Resigned: 2002-09-27

BARTON, Daniel Edward
Director - Resigned
Appointed: 2001-06-01
Resigned: 2010-11-04

BARTON, Stephen Thomas
Director - Resigned
Appointed: 2006-10-09
Resigned: 2010-11-04

BEGBIE, Jonathan Collingwood
Director - Resigned
Appointed:
Resigned: 2002-09-27

BEGG, Donald Glassford
Director - Resigned
Appointed:
Resigned: 2002-09-27

BONARD, Christopher Dale
Director - Resigned
Appointed: 2016-05-27
Resigned: 2019-02-07

BOWERS, Martin William
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-09-30

BUTCHER, Christopher Stewart
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-11-18

CLARKSON, Heather
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-10-30

CROCKER, Nicholas Peter
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-09-27

DE VRIES, Berthus Marinus
Director - Resigned
Appointed:
Resigned: 1992-09-30

DEVLIN, Gordon Thomas
Director - Resigned
Appointed: 2000-04-14
Resigned: 2002-09-27

DRAYCOTT, Andrew Thomas
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-10-30

EDWARDS, Clive
Director - Resigned
Appointed: 2008-07-15
Resigned: 2009-08-31

ESSER, Tobias Crispian David
Director - Resigned
Appointed: 2010-11-04
Resigned: 2015-06-15

ESSER, Tobias Crispian
Director - Resigned
Appointed:
Resigned: 2006-04-03

FLANAGAN, John
Director - Resigned
Appointed: 2001-01-22
Resigned: 2007-12-31

FRAME, Steven Charles
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-11-04

GILLICK, Sheila Mary
Director - Resigned
Appointed:
Resigned: 1997-05-31

HARVEY, Malcolm Nicholas
Director - Resigned
Appointed: 2001-10-08
Resigned: 2004-09-27

HAYNES, Roy William
Director - Resigned
Appointed:
Resigned: 2004-09-27

HEAD, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1997-10-31

HEARN, Stephen Patrick
Director - Resigned
Appointed: 2015-11-12
Resigned: 2019-07-01

HITCHINGS, Andrew Hope
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-11-04

HOOPER, Nigel Arthur
Director - Resigned
Appointed:
Resigned: 2001-05-22

HOOPER, Shaun Ian
Director - Resigned
Appointed: 2009-12-29
Resigned: 2012-10-25

HOVEY, Samantha Jane
Director - Resigned
Appointed: 2010-06-09
Resigned: 2013-11-25

HURST, Penelope
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-07-01

JACKSON, Michael
Director - Resigned
Appointed:
Resigned: 1999-08-22

JACKSON, Stephen Michael
Director - Resigned
Appointed:
Resigned: 2007-02-20

JONES, Michael Richard
Director - Resigned
Appointed:
Resigned: 2002-05-17

JOYNER, Kevin Charles
Director - Resigned
Appointed: 1993-07-01
Resigned: 2010-11-04

KININMONTH, James Wyatt
Director - Resigned
Appointed: 1992-09-07
Resigned: 2002-09-27

LAW, Anita Jane
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-08-10

MAHONEY, Richard John
Director - Resigned
Appointed: 2007-02-20
Resigned: 2010-11-04

MARRINER, Stephen Blake
Director - Resigned
Appointed:
Resigned: 2004-09-29

MASON, Anthony Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-28

MERRY, Barbara Jane
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-10-30

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-04-20

PERRY, Neil Phillip
Director - Resigned
Appointed: 2017-05-03
Resigned: 2019-10-30

PICKARD, Iain David Roy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-02-21

PICKUP, Robert Charles
Director - Resigned
Appointed:
Resigned: 2002-09-27

REID, Stephen David
Director - Resigned
Appointed: 2013-10-28
Resigned: 2013-11-18

ROCK, Philip Paul
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-09-27

ROGERS, Colin John
Director - Resigned
Appointed: 2014-07-23
Resigned: 2016-12-31

SHAW, Martin Edward
Director - Resigned
Appointed:
Resigned: 2008-07-01

SIMS, Christopher Mark
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-05-25

SOUTHWELL, Gavin
Director - Resigned
Appointed: 2010-01-22
Resigned: 2015-04-22

STAMMERS, Andrew David
Director - Resigned
Appointed: 1997-04-07
Resigned: 2004-09-27

STARK, Richard David Oscar
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-09-27

STEELE, Robert Patrick
Director - Resigned
Appointed:
Resigned: 1998-02-10

STEPHENSON, Martin John
Director - Resigned
Appointed: 2014-07-23
Resigned: 2015-07-21

SUMMERS, James Edward
Director - Resigned
Appointed: 2002-05-01
Resigned: 2010-11-03

THOMAS, Mark Edmund Meysey
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-09-27

THOMPSON, Michael Norman
Director - Resigned
Appointed:
Resigned: 2000-08-31

TOWERS, Graham Roger
Director - Resigned
Appointed:
Resigned: 2002-09-27

TOWNLEY, James Murray
Director - Resigned
Appointed:
Resigned: 1997-10-03

TURNER, Kenneth George
Director - Resigned
Appointed:
Resigned: 2004-09-30

CHAD, Charles Marcel Remi
Director - Active
Appointed: 2020-07-06

RICHARDS, Stephen John
Director - Resigned
Appointed: 2020-04-02
Resigned: 2022-10-30

SMAJE, Philip Henry
Director - Active
Appointed: 2020-07-06

STEVENS, Robert Brian
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-01

MERRICK, Joanne
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-02-12

FLANAGAN, John
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2008-01-25

HAMED, Fiona
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-11-26

HENDERSON, Fergus Alexander
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2010-01-28

HOOPER, Nigel Arthur
Secretary - Resigned
Appointed:
Resigned: 2001-05-22

LAW, Anita Jane
Secretary - Resigned
Appointed: 2013-10-10
Resigned: 2016-08-10

MCCONNELL, Suzie
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2012-09-14

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-12-17

INVER REINSURANCE BROKERS LIMITED
11280863
LIVE
Date Incorporated:

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-03-13

MASTERTON, James Andrew
Director - Resigned
Appointed: 2018-05-29
Resigned: 2023-03-13

RIDER, Christopher John
Director - Resigned
Appointed: 2018-05-29
Resigned: 2020-08-28

ATTFIELD, Paul Steven
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-07-31

BARRIE, David Philip
Director - Resigned
Appointed: 2018-05-29
Resigned: 2019-07-31

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2018-03-28
Resigned: 2018-05-29

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-12-19

BHAIJI, Salim, Mr
Director - Active
Appointed: 2023-03-13

HEARN, Stephen Patrick
Director - Resigned
Appointed: 2023-03-13
Resigned: 2023-07-10

WALLIN, Andrew David
Director - Active
Appointed: 2023-07-10

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2018-08-03
Resigned: 2018-12-11

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2018-03-28
Resigned: 2018-08-03

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

ARDONAGH SPECIALTY HOLDINGS LIMITED
11104601
LIVE
Date Incorporated:

BOUCH, Clive
Director - Resigned
Appointed: 2019-01-22
Resigned: 2022-05-31

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2019-04-24
Resigned: 2024-03-14

HEWETT, Mark James
Director - Active
Appointed: 2019-03-13

MASTERTON, James Andrew
Director - Active
Appointed: 2019-01-22

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-09-22

WARD, Richard Churchill
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-08-10

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-11-28

PEARCE, Neil Graham
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-05-20

RAMSAY, Caroline Frances, Ms
Director - Active
Appointed: 2022-04-04

CUSARO, Aurelio
Director - Active
Appointed: 2023-02-02

TINER, John Ivan
Director - Active
Appointed: 2023-02-02

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

WALLIN, Andrew David
Director - Active
Appointed: 2024-03-14

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2018-08-03
Resigned: 2018-12-11

GREGORY, Jacqui
Secretary - Resigned
Appointed: 2017-12-11
Resigned: 2018-08-03

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

BISHOPSGATE INSURANCE BROKERS LIMITED
00149526
LIVE
Date Incorporated:

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-02-06

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-09-22

ALLEN, Peter Charles
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-09-25

ANTELL, Raymond Benjamin
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-06-30

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-02-14

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-07-07

CLARKE, Geoffrey Michael
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-03-22

CONIBEAR, Andrew Alan
Director - Resigned
Appointed: 1997-10-02
Resigned: 2004-04-06

CRISFORD, John Robert
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-01

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-02-04

CUSARO, Aurelio
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

DUFFY, Stephen
Director - Resigned
Appointed: 2001-08-10
Resigned: 2009-02-26

EDWARDS, Christina Joanne
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-08-31

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

GILBERT, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-07-10

GRAY, Carl Thomas
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-20

GREENWOOD, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-02-01

GREGORY, Kenneth Ernest
Director - Resigned
Appointed:
Resigned: 1994-12-31

HAMILTON, Keith
Director - Resigned
Appointed:
Resigned: 1991-08-30

HATHAWAY, John William
Director - Resigned
Appointed:
Resigned: 1995-12-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-02-04

HUGHES, David Leslie
Director - Resigned
Appointed:
Resigned: 2005-01-13

HUGHES, Martin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-09-17

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2018-07-26
Resigned: 2019-03-31

JONES, Darren
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-09-15

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-12
Resigned: 2015-06-29

MACIVER, Kenneth
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-02-01

MARSHGREEN, John William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-06-19

MARTIN, Kim Ian
Director - Resigned
Appointed: 2010-08-04
Resigned: 2012-06-29

MELLING, Simon Charles
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-11-08

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-03-02

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2018-02-13
Resigned: 2018-11-28

PATRICK, Ian William James
Director - Resigned
Appointed: 2011-02-04
Resigned: 2012-03-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2004-10-08
Resigned: 2012-06-30

RAINO, Matthew William
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

ROSE, Simon Andrew
Director - Resigned
Appointed: 2001-08-10
Resigned: 2004-04-20

ROSS, David Christopher
Director - Resigned
Appointed: 2016-12-20
Resigned: 2019-08-01

SPENCER, Kevin Ronald
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-04-30

TANNER, John
Director - Resigned
Appointed:
Resigned: 1999-09-30

THOMAS, Peter
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-02-07

THURLOW, Alan Edward
Director - Resigned
Appointed:
Resigned: 2005-04-29

WARD, Richard Churchill
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-28

WELLARD, Terence Walter
Director - Resigned
Appointed:
Resigned: 2009-10-31

WYLIE, James David
Director - Resigned
Appointed:
Resigned: 1995-03-30

KILBY, Graham Ian
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-13

MASTERTON, James Andrew Fraser
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-13

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

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

CLARK, Darryl
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2010-12-03

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-11-01

CRATON, Timothy Charles
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2010-05-24

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-12-20

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HAMILTON, Keith
Secretary - Resigned
Appointed:
Resigned: 1991-08-30

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

THURLOW, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 2004-10-08

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

ARDONAGH SPECIALTY LIMITED
05734247
LIVE
Date Incorporated:

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2019-04-24
Resigned: 2024-03-14

MASTERTON, James Andrew
Director - Resigned
Appointed: 2006-07-26
Resigned: 2014-03-28

BAXTER, David Robert
Director - Resigned
Appointed: 2010-01-27
Resigned: 2014-03-17

BELLINGER, John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2014-03-20

BROWN, Christopher John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2009-12-31

BUMPSTEAD, Paul William
Director - Resigned
Appointed: 2010-10-20
Resigned: 2014-02-10

DONEGAN, Michael Piers
Director - Resigned
Appointed: 2006-03-08
Resigned: 2017-08-29

FINDLAY, Graham Alexander
Director - Resigned
Appointed: 2006-07-26
Resigned: 2014-03-10

FISHER, Simon Patrick
Director - Resigned
Appointed: 2006-07-26
Resigned: 2018-04-30

FORMAN, Alasdair George Grant
Director - Resigned
Appointed: 2009-02-18
Resigned: 2017-08-29

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 2007-03-22
Resigned: 2012-01-31

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2011-10-21
Resigned: 2019-03-31

KEEY, Christopher Leyton
Director - Resigned
Appointed: 2017-08-29
Resigned: 2019-12-10

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2017-01-25
Resigned: 2017-09-21

MARSHALL, Richard Alexander Leslie
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-02-05

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2017-08-29
Resigned: 2017-10-10

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2018-02-13
Resigned: 2018-11-28

NEWTON, Christopher John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2017-04-20

PEERS, Richard Laird
Director - Resigned
Appointed: 2006-07-26
Resigned: 2014-04-01

REID, Stephen David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-07-22

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2019-02-06
Resigned: 2019-12-10

WALKLING, Andrew Charles
Director - Resigned
Appointed: 2006-07-26
Resigned: 2018-03-28

WILLIAMS, Robin John Arthur, Sol
Director - Resigned
Appointed: 2006-07-26
Resigned: 2006-11-21

WILSON, David John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2008-02-13

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-03-08

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

WALLIN, Andrew David
Director - Active
Appointed: 2024-03-14

WILSON, David John
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2008-02-13

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2006-03-08

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-28

ED BROKING (2016) LIMITED
02088841
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-04-01

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

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

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

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

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

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

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

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

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

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

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

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

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

ED BROKING HOLDINGS (2016) LIMITED
02767989
LIVE
Date Incorporated:

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

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

BUCHAN, Barrington Raymond
Director - Resigned
Appointed: 1993-02-05
Resigned: 2015-03-31

ESSER, Tobias Crispian David
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-06-15

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

HADDON, Ronald Keith
Director - Resigned
Appointed: 1993-02-05
Resigned: 2010-02-26

HOOPER, Shaun Ian
Director - Resigned
Appointed: 2015-07-30
Resigned: 2016-08-17

HOVEY, Samantha Jane
Director - Resigned
Appointed: 2013-10-10
Resigned: 2013-11-25

LONGBOTTOM, Charles Brooke
Director - Resigned
Appointed: 1993-02-05
Resigned: 2000-12-31

MARTIN, Christopher Rupert Bryan
Director - Resigned
Appointed: 1993-02-05
Resigned: 2013-10-31

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 1993-02-05
Resigned: 2016-05-31

PAYNE, Donald Hedley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-12-31

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

ROGERS, Colin John
Director - Resigned
Appointed: 2016-05-24
Resigned: 2016-12-31

SEATON, Stuart Neil
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-02-05

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

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

HADDON, Ronald Keith
Secretary - Resigned
Appointed: 1993-02-05
Resigned: 2007-06-01

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

MEENAGHAN, Evelyn Maria
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 1993-02-05

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

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

NAMECO (NO.808) LIMITED
04873370
LIVE
Date Incorporated:

COOK, Barry John
Director - Active
Appointed: 2019-10-01

FELDMAN, David Robert
Director - Active
Appointed: 2007-08-02

LETSINGER, Katherine Lee
Director - Active
Appointed: 2012-10-02

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2003-08-20
Resigned: 2007-08-02

HUTTON-PENMAN, Nicholas Ian
Director - Resigned
Appointed: 2008-07-11
Resigned: 2019-10-01

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2011-03-22
Resigned: 2012-09-19

TAYLOR, William John
Director - Resigned
Appointed: 2011-03-22
Resigned: 2013-04-30

NOMINA PLC
Director - Resigned
Appointed: 2003-08-20
Resigned: 2007-08-02

HOLLIDAY, Jenna Louise
Secretary - Active
Appointed: 2015-05-01

HUGHES, Rowland Lloyd
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2016-07-29

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2003-08-20
Resigned: 2016-04-06

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