* director search - Simon Mawson - kompany

Officers

simon mawson

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MAWSON, Simon John
Nationality: British
Address: EC3N 2PH, United Kingdom

JLT GROUP HOLDINGS LIMITED
01679424
LIVE
Date Incorporated:

BURKE, Dominic James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2019-04-02

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-04-02

DIDHAM, Andrew
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-04-02

DRUMMOND BRADY, Mark Frederick Grayson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-04-02

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 2002-01-01
Resigned: 2019-04-15

KESWICK, Adam Phillip Charles
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-04-02

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-04-02

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-04-02

ROZES, Charles Arthur
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-04-02

SASSOON, James Meyer, Lord
Director - Resigned
Appointed: 2013-04-30
Resigned: 2019-04-02

WALSH, Nicholas Charles
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-04-02

BARTON, Robert John Orr
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-12-31

BIRKMIRE, John Charles
Director - Resigned
Appointed:
Resigned: 1994-05-01

CARNEGIE-BROWN, Bruce
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-06-14

CARPENTER, Brian Patrick
Director - Resigned
Appointed: 2006-04-05
Resigned: 2006-04-27

CARTER, Kenneth Alan
Director - Resigned
Appointed:
Resigned: 2006-04-27

CHOURAQUI, Claude Albert Salomon
Director - Resigned
Appointed: 1997-02-06
Resigned: 2005-04-28

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-04-05

CORBEN, David Edward
Director - Resigned
Appointed: 1997-02-06
Resigned: 2000-02-29

CORFIELD, Richard Conyngham
Director - Resigned
Appointed:
Resigned: 1995-11-02

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-10-03

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-12-31

GUY, Reginald Dennis
Director - Resigned
Appointed: 1997-02-06
Resigned: 2000-02-29

HAMMOND, Michael Paul
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-12-01

HARVEY, Richard John
Director - Resigned
Appointed: 2009-12-17
Resigned: 2016-12-31

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1997-02-06
Resigned: 2006-09-15

HOBSON, Anthony John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-07-31

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-04-30

KESWICK, Simon Lindley
Director - Resigned
Appointed: 2001-01-10
Resigned: 2013-04-30

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed: 1997-02-06
Resigned: 2016-06-12

LLOYD, Edward John
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-02-29

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed:
Resigned: 1993-12-31

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-04-29

MARLAND OF ODSTOCK, Jonathan Peter, Lord
Director - Resigned
Appointed: 1995-03-28
Resigned: 2000-02-29

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 1996-12-01
Resigned: 2004-11-26

NABARRO, William John Nunes
Director - Resigned
Appointed: 2006-04-05
Resigned: 2006-04-27

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-06-30

POWELL, Charles David, Lord
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-01-10

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-09-01

RICE, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-11-01

RUSH, James William
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-08-06

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-12-31

SERMON, Thomas Richard
Director - Resigned
Appointed: 1996-01-25
Resigned: 2005-04-28

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-07-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-08-01

TOMKINSON, Robert Charles
Director - Resigned
Appointed:
Resigned: 2001-12-31

TWINING, James Douglas Robert
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-04-26

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-05-07

BRENNAN, David
Director - Active
Appointed: 2019-04-02

CHESSHER, Mark Christopher
Director - Active
Appointed: 2019-04-02

FLAHIVE, Jeremiah
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-02-24

GIRLING, Adrian Brian
Director - Resigned
Appointed: 2019-04-15
Resigned: 2019-05-13

DARTNELL, Liam
Director - Active
Appointed: 2023-02-24

LENNARK, Darren
Secretary - Resigned
Appointed: 2018-01-25
Resigned: 2019-06-27

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 2014-12-19

HILTON, George
Secretary - Resigned
Appointed:
Resigned: 1997-03-04

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-02-23

LLOYD, Jonathan
Secretary - Resigned
Appointed: 2015-02-23
Resigned: 2018-01-25

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-06-27
Resigned: 2020-04-01

JIB GROUP LIMITED
02310981
LIVE
Date Incorporated:

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2012-02-21
Resigned: 2019-11-20

FLAHIVE, Jeremiah
Director - Active
Appointed: 2019-06-03

METHLEY, Michael Peter
Director - Active
Appointed: 2012-08-16

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-03-31

BARTON, Robert John Orr
Director - Resigned
Appointed:
Resigned: 2001-12-31

BATCHELOR, David John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1995-10-13

BROWN, George Walker
Director - Resigned
Appointed:
Resigned: 1993-05-10

CARTER, Kenneth Alan
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-01-08

CHOURAQUI, Claude Albert Salmon
Director - Resigned
Appointed:
Resigned: 1997-06-23

COLDERWOOD, Andrew Colin
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-02-27

CORBEN, David Edward
Director - Resigned
Appointed:
Resigned: 1997-06-23

COSH, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-03-31

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 1997-06-23

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed:
Resigned: 1997-03-31

GUY, Reginald Dennis
Director - Resigned
Appointed:
Resigned: 1997-06-23

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-06-23

HOWELL, David Arthur Russell, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1997-03-31

JONES, Mark David
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-09-01

KEIL, Jeffrey Craig
Director - Resigned
Appointed:
Resigned: 1996-05-15

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 1997-03-31

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-23

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-11-05

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-23

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-09-01

RUSH, James William
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-08-06

SINGER, Robin Neil
Director - Resigned
Appointed:
Resigned: 1993-11-02

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-06-23
Resigned: 2008-12-31

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 1997-06-23
Resigned: 2013-04-09

WAKELEY, Martin John
Director - Resigned
Appointed:
Resigned: 1997-03-31

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2014-12-19

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-26

MATHESON & CO LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

MAWSON, Simon
Nationality: British
Address: DL5 7QG, United Kingdom

REBAL QUALITY SOLUTIONS LTD
08405430
LIVE
Date Incorporated:

MAWSON, Simon
Nationality: British
Address: North Yorkshire, YO30 1YL

OVERTON FIBRE C.I.C.
11601239
LIVE
Date Incorporated:

HODGSON, Peter
Director - Active
Appointed: 2018-10-03

WEBSTER DRIVES LIMITED
00553051
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-17

LARSEN, Michael Meyer
Director - Expired
Appointed: 2010-11-01

WALTERS, Brent Andrew
Director - Expired
Appointed: 2009-09-02

ATKINSON, Robert Charles
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-02-08

BALL, David
Director - Resigned
Appointed:
Resigned: 2000-07-31

BEESE, Warren Richard
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-04-30

BROWN, Malcolm Lloyd
Director - Resigned
Appointed:
Resigned: 2008-12-31

CARNEY, Michael
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-09-07

CORNELL, Helen Wright
Director - Resigned
Appointed: 2004-03-22
Resigned: 2010-11-01

DUNN, John Alfred
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-10-31

EASTHAM, Christopher
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-06-30

HARTLEY, Andrew
Director - Resigned
Appointed: 2003-05-12
Resigned: 2004-09-01

HUBBALL, Roy
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-05-23

HURLEY, Kenneth Graham
Director - Resigned
Appointed: 1993-11-30
Resigned: 2006-01-31

PAGLIARA, Tracy D
Director - Resigned
Appointed: 2004-03-22
Resigned: 2008-08-25

PERCIVAL, Roy Egerton
Director - Resigned
Appointed:
Resigned: 1991-10-31

ROTH, Philip Randolph
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-08-16

STEELE, Jeremy
Director - Resigned
Appointed: 2008-08-25
Resigned: 2009-09-02

TURNER, Brian
Director - Resigned
Appointed:
Resigned: 1998-07-04

WILKINSON, Neil
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-08-31

WYKE, David William
Director - Resigned
Appointed: 1991-10-14
Resigned: 1994-09-27

GRUMMETT, Mark Elliott
Secretary - Expired
Appointed: 2006-09-07

BROWN, Malcolm Lloyd
Secretary - Resigned
Appointed: 1994-09-26
Resigned: 1997-10-01

HARTLEY, Andrew
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2005-04-08

JONES, Gareth Hywel
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2006-09-07

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2004-05-31

WILKINSON, Neil
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2003-05-12

WYKE, David William
Secretary - Resigned
Appointed:
Resigned: 1994-09-23

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