* director search - Sophie Luton - kompany

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sophie luton

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LUTON, Sophie Margaret
Nationality: British
Address: London, SE1 3UN

GROUP RISK TECHNOLOGIES LIMITED
10059924
LIVE
Date Incorporated:

LOVETT, Lee
Director - Resigned
Appointed: 2016-09-16
Resigned: 2023-03-30

CREAMER, Timothy
Director - Resigned
Appointed: 2016-03-13
Resigned: 2019-02-28

DENNIS, Mark Richard
Director - Resigned
Appointed: 2016-03-13
Resigned: 2017-01-16

HUMPHRIS, Jacqueline Ann
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-01-01

RITCHIE, John Kieran
Director - Resigned
Appointed: 2016-03-13
Resigned: 2016-09-14

WILLCOCK, Philip Craig
Director - Active
Appointed: 2023-03-29

ROBINSON, Mark Andrew
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2023-08-10

LUTON, Sophie Margaret
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2019-02-28

MORGAN, Claire
Secretary - Resigned
Appointed: 2016-03-13
Resigned: 2018-06-07

CARDIF INSURANCE HOLDINGS PLC
02713318
LIVE
Date Incorporated:

BINET, Gerard
Director - Active
Appointed: 2007-11-29

CHEVALET, Stanislas Louis Paul Francois
Director - Active
Appointed: 2015-09-24

HADERER, Marie
Director - Active
Appointed: 2016-11-23

HINES, Richard Adam
Director - Active
Appointed: 2019-09-01

LORIMER, Matthew Justin
Director - Active
Appointed: 2015-04-01

RENNIE, Helen Elspeth
Director - Active
Appointed: 2020-12-10

ROCHEZ, Nicholas Dutfield
Director - Active
Appointed: 2012-11-13

WIGG, Andrew Miles
Director - Active
Appointed: 2013-03-21

ATKINSON, Natalie Jayne
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-05-31

BANQUE FINANCIERE CARDIF
Director - Resigned
Appointed: 2002-06-28
Resigned: 2006-03-31

BLOXHAM, Peter John
Director - Resigned
Appointed: 2002-08-07
Resigned: 2008-03-31

BOX, Peter John
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-11-26

CARTE, Brian Addison
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-01-28

CASTAGNO, John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2013-01-11

DREYER, Anthony William
Director - Resigned
Appointed: 2002-06-28
Resigned: 2008-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-12-17

GOLDING, Adam Jon
Director - Resigned
Appointed: 2007-11-29
Resigned: 2012-06-10

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-05

LAROCHE, Jean-Bertrand Marie
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-11-24

MEE, Robert James
Director - Resigned
Appointed: 2003-09-26
Resigned: 2012-09-06

MILLS, Christopher Simon
Director - Resigned
Appointed: 2002-06-28
Resigned: 2007-03-31

PRIESTLEY, Leslie William
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-12-31

RAINGOLD, Gerald Barry
Director - Resigned
Appointed: 2002-06-28
Resigned: 2009-03-25

SCHWICK, Christopher John
Director - Resigned
Appointed: 1992-05-06
Resigned: 2008-10-09

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-03-11

SHUKER, Norman Alan
Director - Resigned
Appointed: 1992-05-06
Resigned: 2007-06-26

SWAIN, Andrew Donald
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-12-31

VILLENEUVE, Pierre De Portier De
Director - Resigned
Appointed: 1992-06-30
Resigned: 2007-11-29

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2002-06-28
Resigned: 2006-03-17

BNP PARIBAS CARDIF
Director - Resigned
Appointed: 1992-06-30
Resigned: 2015-09-24

CARDIF ASSURANCE-VIE
Director - Resigned
Appointed: 1992-06-30
Resigned: 2015-09-24

CARDIF ASSURANCES RISQUES DIVERS
Director - Resigned
Appointed: 2006-03-31
Resigned: 2015-09-24

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2006-06-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-09-09

MILLS, Christopher Simon
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2002-09-27

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2006-06-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-05

PET PROTECT LIMITED
01774371
LIVE
Date Incorporated:

MARESKY, Alan Bruce
Director - Resigned
Appointed: 2015-04-24
Resigned: 2023-02-14

RUNACRE, David
Director - Active
Appointed: 2011-03-16

SMITH, Peter John Sean
Director - Resigned
Appointed: 2014-11-14
Resigned: 2020-10-14

WATSON, Samantha
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-02-14

ALSTON, Penelope Jane
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-03-04

ASHALL, Harry
Director - Resigned
Appointed: 1997-01-27
Resigned: 2000-12-31

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1997-01-27
Resigned: 1999-11-30

BEACROFT, Guy Robert
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-01-31

BEE, Jeffrey Peter
Director - Resigned
Appointed: 1998-01-21
Resigned: 1999-01-31

BRANDON-CROSS, Bradley Mitchell
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-12-31

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-09-10

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2002-09-10

GURDON, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-03-04

HARTLEY, Peter
Director - Resigned
Appointed: 2008-07-17
Resigned: 2008-10-31

HARTLEY, Peter Andrew John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-11-22

LEE, Paul Allan
Director - Resigned
Appointed: 2007-03-14
Resigned: 2008-07-28

MCKILLEN, Paula
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-11-27

PEARMUND, John Jeremy
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-07-28

QUINLAN, John Robert Paul
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-03-01

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1997-01-27
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

RITCHIE, John Scott
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-11-22

ROCHE, Andrew James
Director - Resigned
Appointed: 2011-02-23
Resigned: 2015-04-30

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SCRIVENER, Timothy Jolyon Reeve
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-12-31

SHACKLETON, Paul Olatokumbo Tunde Okekenu
Director - Resigned
Appointed: 2002-09-10
Resigned: 2006-11-30

SINCLAIR, Daniel James
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-09-01

SMART, Rosemary Stella
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-06-11

SPURLING, John Damien
Director - Resigned
Appointed:
Resigned: 1999-03-03

TENNISON, Glen
Director - Resigned
Appointed: 2008-07-28
Resigned: 2014-11-14

TILLY, Edward Arthur
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-08-01

WALLACE, Michael Anthony
Director - Resigned
Appointed: 2019-04-04
Resigned: 2020-06-30

WARDEN, John
Director - Resigned
Appointed: 2008-07-28
Resigned: 2015-04-27

WARREN, Edward Mark
Director - Resigned
Appointed: 2008-07-28
Resigned: 2014-11-14

WITHERS, Paul Derek
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-04-14

CAPOBIANCO, Robert Stuart
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-02-14

COLEMAN, Caroline Susan
Director - Active
Appointed: 2022-03-01

BENNETT-SMITH, Nicole
Director - Resigned
Appointed: 2021-01-04
Resigned: 2022-03-01

SIDHU, Harpreet Kaur
Secretary - Resigned
Appointed: 2015-04-24
Resigned: 2022-11-14

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-09-10

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

GALOSKA, Peter George
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-04-24

GURDON, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1994-10-06

HODGE, Christopher Sydney
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1997-02-28

WHITE, Anthony Philip
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2008-07-22

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2022-11-14

PINNACLE INSURANCE MANAGEMENT SERVICES PLC
02729650
LIVE
Date Incorporated:

BINET, Gerard
Director - Resigned
Appointed: 2012-09-06
Resigned: 2022-02-09

CHEVALET, Stanislas Louis Paul Francois
Director - Active
Appointed: 2016-01-07

HADERER, Marie
Director - Resigned
Appointed: 2016-11-23
Resigned: 2021-11-17

HINES, Richard Adam
Director - Active
Appointed: 2019-11-28

LORIMER, Matthew Justin
Director - Active
Appointed: 2015-04-01

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2012-11-13
Resigned: 2022-06-06

WIGG, Andrew Miles
Director - Active
Appointed: 2013-03-21

ATKINSON, Natalie Jayne
Director - Resigned
Appointed: 2011-07-28
Resigned: 2014-05-31

BLOXHAM, Peter John
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-03-31

BOLTON, Graham
Director - Resigned
Appointed: 1993-05-21
Resigned: 2000-10-01

BOX, Peter John
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-11-26

BYRNE, Kathleen Jeanette
Director - Resigned
Appointed: 1996-01-01
Resigned: 2010-01-18

CASTAGNO, John
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-01-11

CLAYTOR, Anthony
Director - Resigned
Appointed: 1992-07-02
Resigned: 2005-01-12

DREYER, Anthony William
Director - Resigned
Appointed: 1992-07-02
Resigned: 2008-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-12-17

GOLDING, Adam Jon
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-06-10

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-07-02
Resigned: 1992-07-02

HUMBER, Roger Thomas
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-03-17

LAROCHE, Jean Bertrande Marie
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-11-24

MCGIVERN, John Michael
Director - Resigned
Appointed: 1992-07-02
Resigned: 2002-11-01

MILLS, Christopher Simon
Director - Resigned
Appointed: 1992-07-02
Resigned: 2007-03-31

PIPER, Anthony James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-01-12

SCHWICK, Christopher John
Director - Resigned
Appointed: 1992-07-02
Resigned: 2007-06-26

SHUKER, Norman Alan
Director - Resigned
Appointed: 1992-07-02
Resigned: 2007-06-26

SWAIN, Andrew Donald
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-12-31

WILLIAMS, Stephen David
Director - Resigned
Appointed: 1992-07-02
Resigned: 2006-03-17

BNP PARIBAS CARDIF
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-09-24

CARDIF ASSURANCE-VIE
Director - Resigned
Appointed: 1992-10-12
Resigned: 2016-01-07

CARDIF ASSURANCES RISQUES DIVERS
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-09-24

BEECKMAN, Dirk Christiane Luc
Director - Active
Appointed: 2022-06-30

DE TALHOUET, Emmanuel
Director - Active
Appointed: 2022-06-30

IORDACHE, Carmen Andreea
Director - Active
Appointed: 2022-06-30

SCARR, Craig Anthony
Director - Active
Appointed: 2022-05-16

RENNIE, Helen Elspeth
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-06-30

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2006-07-03

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2005-09-09

MILLS, Christopher Simon
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 2003-07-15

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2006-07-03

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 1992-07-02

PINNACLE INSURANCE PLC
01007798
LIVE
Date Incorporated:

BINET, Gerard
Director - Resigned
Appointed: 2007-11-29
Resigned: 2022-02-09

CHEVALT, Stanislas Louis Paul Francois
Director - Active
Appointed: 2016-01-07

HADERER, Marie
Director - Resigned
Appointed: 2016-11-23
Resigned: 2021-11-17

HINES, Richard Adam
Director - Active
Appointed: 2019-11-28

LORIMER, Matthew Justin
Director - Active
Appointed: 2015-04-01

RENNIE, Helen Elspeth
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-06-30

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2012-11-13
Resigned: 2022-06-06

WIGG, Andrew Miles
Director - Active
Appointed: 2013-03-21

ANDRIEU, Pierre
Director - Resigned
Appointed: 1991-10-04
Resigned: 1998-06-19

ATKINSON, Natalie Jayne
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-05-31

BANQUE FINANCIERE CARDIF
Director - Resigned
Appointed: 1991-10-04
Resigned: 2006-03-31

BLOXHAM, Peter John
Director - Resigned
Appointed: 2002-08-07
Resigned: 2008-03-31

BOX, Peter John
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-11-26

CARTE, Brian Addison
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-01-28

CASTAGNO, John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2013-01-11

DREYER, Anthony William
Director - Resigned
Appointed: 1999-09-24
Resigned: 2008-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-12-17

GOLDING, Adam Jon
Director - Resigned
Appointed: 2007-11-29
Resigned: 2012-06-10

LAROCHE, Jean-Bertrand Marie
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-11-24

LEVINKIND, Julius
Director - Resigned
Appointed:
Resigned: 1994-06-30

MCKINNEY, Craig
Director - Resigned
Appointed:
Resigned: 1991-10-04

MEE, Robert James
Director - Resigned
Appointed: 2003-09-26
Resigned: 2012-09-06

MILLS, Christopher Simon
Director - Resigned
Appointed: 1999-09-24
Resigned: 2007-03-31

MORRIS, Michael Sachs
Director - Resigned
Appointed:
Resigned: 1994-06-30

PARIBAS LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1999-06-18

PERCIVAL, Mervyn
Director - Resigned
Appointed:
Resigned: 1991-10-04

PRIESTLEY, Leslie William
Director - Resigned
Appointed:
Resigned: 2003-12-31

RAINGOLD, Gerald Barry
Director - Resigned
Appointed: 1996-06-21
Resigned: 2009-03-25

SCHWICK, Christopher John
Director - Resigned
Appointed:
Resigned: 2007-06-26

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-03-11

SHUKER, Norman Alan
Director - Resigned
Appointed:
Resigned: 2007-06-26

SWAIN, Andrew Donald
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-12-31

VILLENEUVE, Pierre De Portier De
Director - Resigned
Appointed: 1991-10-04
Resigned: 2007-11-29

WILLIAMS, Stephen David
Director - Resigned
Appointed: 1999-09-24
Resigned: 2006-03-17

BNP PARIBAS CARDIF
Director - Resigned
Appointed: 1991-10-04
Resigned: 2015-09-24

CARDIF ASSURANCE-VIE
Director - Resigned
Appointed: 1991-10-04
Resigned: 2016-01-07

CARDIF ASSURANCES RISQUES DIVERS
Director - Resigned
Appointed: 2006-03-31
Resigned: 2015-09-24

BEECKMAN, Dirk Christiane Luc
Director - Active
Appointed: 2022-06-30

DE TALHOUET, Emmanuel
Director - Active
Appointed: 2022-06-30

IORDACHE, Carmen Andreea
Director - Active
Appointed: 2022-06-30

SCARR, Craig Anthony
Director - Active
Appointed: 2022-05-16

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2006-06-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-09-09

DRAZIN, Shirley
Secretary - Resigned
Appointed:
Resigned: 1991-10-04

MILLS, Christopher Simon
Secretary - Resigned
Appointed: 1991-10-04
Resigned: 2002-09-27

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2006-06-30

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