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WESTERN, Steven Roger
Nationality: British
Address: GU2 8XG, United Kingdom

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

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

ILES, Ronald Alfred
Director - Resigned
Appointed: 2001-09-18
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

MERCANTILE INDEMNITY COMPANY LIMITED
01500302
LIVE
Date Incorporated:

ATKINS, David John
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-09-29

FORBES, Christopher David
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-03-07

MURPHY, Karl Peter
Director - Resigned
Appointed: 2019-01-17
Resigned: 2022-10-21

THOMAS, Clive Paul
Director - Resigned
Appointed: 2008-06-12
Resigned: 2019-04-30

TRUMAN, Darren Scott
Director - Active
Appointed: 2018-02-01

TURNER, Alan John
Director - Resigned
Appointed: 2006-03-15
Resigned: 2019-06-30

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-11-06

ATKINS, Amanda Jane
Director - Resigned
Appointed:
Resigned: 1994-07-27

BROWN, David Arthur
Director - Resigned
Appointed: 1994-07-27
Resigned: 1999-08-03

BROWN, Marcus Clement, Reverend
Director - Resigned
Appointed:
Resigned: 1994-07-27

COX, Timothy Michael
Director - Resigned
Appointed: 1995-05-17
Resigned: 2004-12-21

CUMMING, John Cochrane
Director - Resigned
Appointed:
Resigned: 1993-04-28

GALE, Barry John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-12-21

GLUCKSTERN, Steven Mark
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

HACKETT, David Ward
Director - Resigned
Appointed: 2004-12-21
Resigned: 2008-06-12

HAMER, Michael David
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-28

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-03

PALM, Michael Douglas
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

REID, Derek Robert Douglas
Director - Resigned
Appointed: 2004-12-30
Resigned: 2011-04-28

RENNIE, Carol Ann
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-09-30

ROCKE, David Michael
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-08-18

STEEN, James Kenneth
Director - Resigned
Appointed:
Resigned: 1992-08-04

SWEENEY, Eileen Marie
Director - Resigned
Appointed: 1994-07-27
Resigned: 2000-09-30

WALKER, Brian John
Director - Resigned
Appointed: 2011-07-12
Resigned: 2016-02-29

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

WINSTON, David Neil
Director - Resigned
Appointed: 2001-06-22
Resigned: 2004-04-30

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-10-31

GODDARD, Mary Edith Lancaster
Director - Active
Appointed: 2022-08-15

HEAP, Michael Conrad
Director - Active
Appointed: 2022-06-29

MCDIARMID, Ruth
Director - Active
Appointed: 2021-09-15

HAYNES, Jeremy William
Director - Active
Appointed: 2023-05-18

RILEY, Jeremy Hardwicke
Director - Active
Appointed: 2018-10-01

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

GERMAIN, Steven Daniel
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 2004-09-17

MITCHELL, John Gordon
Secretary - Resigned
Appointed:
Resigned: 1995-12-27

MORGAN, Richard Trevor Antony
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 2004-12-21

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2007-11-20

BROOK, Freya Marguerite
Secretary - Active
Appointed: 2019-05-14

LUC HOLDINGS LIMITED
03182700
LIVE
Date Incorporated:

BAKER, Stephen Paul
Director - Active
Appointed: 2007-05-14

LAY, Richard Neville
Director - Active
Appointed: 2005-07-16

WILLIS, Dominic Paul
Director - Active
Appointed: 2017-11-23

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-10-31

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-01-13

BACKX, Martin Louis
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-02-06

BARBER, Kylie Deborah
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-01-31

BARFOD, Anne Mette
Director - Resigned
Appointed: 2004-12-08
Resigned: 2009-10-14

BARKER, Kathleen Elizabeth
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-07-05

BARNES, Simon Royston
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-09-07

BATOR, John Joseph
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-11

BATY, James Garland
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-02-28

BAYFIELD, James Alexander
Director - Resigned
Appointed: 2009-04-08
Resigned: 2018-09-12

BESNARD, Yvan Charles Joseph
Director - Resigned
Appointed: 1997-07-04
Resigned: 2000-07-01

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-01-30

BLAKE, Victor Harold
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-07-15

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-03-03

BRANT, William David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-10-04

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2001-05-31
Resigned: 2012-02-14

BYRNE, John Garrett
Director - Resigned
Appointed: 2006-11-07
Resigned: 2012-11-12

CAMPBELL, Gerard Malcolm
Director - Resigned
Appointed: 2008-08-22
Resigned: 2010-06-25

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-06-21

CAMPBELL, Timothy James Hunter
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-11-13

CARRUTHERS, Paul
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-19

CHOATE, Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-07-29

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-14
Resigned: 2018-09-17

CLAYDON, Simon George
Director - Resigned
Appointed: 2013-02-19
Resigned: 2013-11-06

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-02-14

COOPER, Peter James
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-07-02

CUSITION, Paul Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-12-23

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-02-24

DAVIES, Andrew John
Director - Resigned
Appointed: 1999-07-19
Resigned: 2018-09-05

DAVIES, David Keith
Director - Resigned
Appointed: 2002-01-21
Resigned: 2005-12-31

DAVIES, Michael Frederick
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

DENNING, Charles Henry David
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-04-30

DICK, Philip
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-02-28

DIFFEY, Stuart
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-09-26

DINAN, Hugh William
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-21

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-03-21

DOHERTY, Thomas James
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-02

DRAKE, Jonathan Vaughan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-12-18

DRAPER, Martin Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-07

EK, Lars Olof
Director - Resigned
Appointed: 1998-12-17
Resigned: 2018-09-07

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-31

EVES, Michael John
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-05-18

EYRE, Howard Guy
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-05-31

FAULL, Michele Jean
Director - Resigned
Appointed: 2008-07-17
Resigned: 2009-04-29

FAURE, Jerome
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-07-04

FORNESS, Robert Joseph
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-06-21

FRAZER, Christine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-07

GILMARTIN, Kieran
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-01-27

GIRVAN, Tony
Director - Resigned
Appointed: 2006-03-04
Resigned: 2006-10-31

GRANT, Andrew George
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-12-12

HADDON, Kenneth William
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-12-31

HALMS, Roger James
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-06-10

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-08-11
Resigned: 2019-03-19

HOCH, Philipp
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-11-30

HOWELL, Alan James
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-04-15

HUGHES, Mark Alan Craigmyle
Director - Resigned
Appointed: 2001-12-12
Resigned: 2008-05-12

INIESTA, Miguel
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-18

JOHNSTON, Robert Keith
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-01-31

JOY, Clifford
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-03-30

LANGER, David Keith
Director - Resigned
Appointed: 2006-02-15
Resigned: 2008-08-22

LATTER, Thomas
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-09-23

LE DUC, Karen
Director - Resigned
Appointed: 2012-11-12
Resigned: 2018-09-06

LEWIS, Wayne
Director - Resigned
Appointed: 2005-04-04
Resigned: 2012-06-08

LILLY, Andrew
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-09-18

LODGE, Robert Bernard
Director - Resigned
Appointed: 2011-01-04
Resigned: 2018-09-17

LOGSDON, Philip Neil
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-02-14

LOWTON, Mark
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-11

LOXTON, Keith George
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-01-08

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-02-24

MARCELL, Philip Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-03-31

MCLAUGHLAN, Gavin Bruce
Director - Resigned
Appointed: 2000-12-14
Resigned: 2008-05-12

MERRIMAN, Geoffrey James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-03

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-07-17

MIKJON LIMITED
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

MILLS, Douglas Stuart
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-03-09

MOULSDALE, David John
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-06-10

NEAL, Roger William
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-12-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-09-21

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-07-04

PARKER, Deborah Kay
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-12-20

PAUMIER, Jean-Pierre
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

PERKINS, Michael Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-11-02

PESTRE, Gilles
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-03-15

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-08-20

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-02-03

RAWAL, Hemang
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-09-26

REEVES, David Edward
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-08-28

REGAN, Catherine Geraldine
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-07-19

RHODES, Philip John
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-01

BRACKEN, Jonathan Robert
Secretary - Active
Appointed: 2001-12-12

WHALE, Michael
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-12-12

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

KINSALE BROKERS LIMITED
04511174
LIVE
Date Incorporated:

HOLDEN, Shaun
Director - Active
Appointed: 2012-08-06

MERRIMAN, Brendan Richard Anthony, Mr
Director - Active
Appointed: 2019-08-09

ALDOUS, Stephen David
Director - Resigned
Appointed: 2003-01-23
Resigned: 2004-12-10

ATKINS, David John
Director - Resigned
Appointed: 2017-02-06
Resigned: 2020-09-29

DUFFY, Christopher William
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-01-23

GIVEN, Steven Wesley
Director - Resigned
Appointed: 2003-01-23
Resigned: 2004-12-09

HERNON, Philip Michael
Director - Resigned
Appointed: 2003-01-23
Resigned: 2014-01-24

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-29

NORRINGTON, Steven John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-02-24

PAGE, David William
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-01-23

REID, Derek Robert Douglas
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-04-28

THOMAS, Clive Paul
Director - Resigned
Appointed: 2012-07-23
Resigned: 2019-04-30

TURNER, Alan John
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-12-15

BROOK, Freya Marguerite
Secretary - Active
Appointed: 2019-05-14

HEXTALL, Siobhan Mary
Secretary - Active
Appointed: 2007-11-13

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2007-11-13

RIVER THAMES INSURANCE COMPANY LIMITED
00462838
LIVE
Date Incorporated:

FORBES, Christopher David
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-03-07

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-10-31

MURPHY, Karl Peter
Director - Resigned
Appointed: 2019-01-17
Resigned: 2022-10-21

SLADE, Ann
Director - Active
Appointed: 2017-05-16

TRUMAN, Darren Scott
Director - Active
Appointed: 2018-02-01

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-11-06

ARMSTRONG, Fredric Michael
Director - Resigned
Appointed:
Resigned: 1993-02-01

ATKINS, David John
Director - Resigned
Appointed: 2017-05-18
Resigned: 2020-09-29

BALL, David Owen
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-25

BELL, Linda Lyon
Director - Resigned
Appointed:
Resigned: 1993-02-01

BROOME, Burton Edward
Director - Resigned
Appointed: 1994-08-22
Resigned: 1997-04-10

CUSACK, Thomas Joseph
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-07-25

DINSDALE, Stephen Peter
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-05-26

DRAKE, Paul Anthony
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-11-29

FINN, Richard Henry
Director - Resigned
Appointed: 1995-07-26
Resigned: 1997-04-10

FRAZER, Nimrod Thompson
Director - Resigned
Appointed: 2001-11-29
Resigned: 2007-06-05

GRUBB, Edgar Harold
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-08-22

HERRINGER, Frank Casper
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-08-22

HUTCHINSON, Charles Eric
Director - Resigned
Appointed: 1997-04-10
Resigned: 1999-03-31

INGE, Robert John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-12-18

ISOM, Gerald Adrian
Director - Resigned
Appointed:
Resigned: 1993-02-01

JANUS, Johannes Gerardus Maria
Director - Resigned
Appointed:
Resigned: 1993-02-01

LEWIS, Max Barrie
Director - Resigned
Appointed: 1997-04-10
Resigned: 2019-01-31

LUSTY, Christopher Henry
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-04-10

MILLAR, Ian Patrick
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-31

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

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2007-08-02
Resigned: 2012-05-02

OROS, John Jospeh
Director - Resigned
Appointed: 2001-11-29
Resigned: 2007-06-05

PACKER, Nicholas Andrew
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-03-31

PALGUTT, William
Director - Resigned
Appointed:
Resigned: 1993-02-01

PIPER, Robert Lund
Director - Resigned
Appointed:
Resigned: 1997-05-09

PULLAN, Michelle Margaret
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-11-29

PURDIE, Maureen
Director - Resigned
Appointed: 1994-12-30
Resigned: 1995-12-31

ROCKE, David Michael
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-08-18

SELINGER, Russell Andrew
Director - Resigned
Appointed: 1994-08-22
Resigned: 1997-04-10

SILVESTER, Dominic Francis Michael
Director - Resigned
Appointed: 2001-11-29
Resigned: 2006-03-15

SPENCE, Colin David
Director - Resigned
Appointed:
Resigned: 1993-11-09

TARRANT, Stuart Stanley
Director - Resigned
Appointed:
Resigned: 2000-11-09

THOMAS, Clive Paul
Director - Resigned
Appointed: 2008-06-12
Resigned: 2019-04-30

TURNER, Alan John
Director - Resigned
Appointed: 2006-03-15
Resigned: 2019-06-30

WAGSTAFF, Michael William
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-09-30

WAREHAM, Richard Alexander Olav
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-25

WESTALL, David John
Director - Resigned
Appointed:
Resigned: 1992-12-24

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

COGAVIN, Patrick Eamon
Director - Resigned
Appointed: 2014-09-09
Resigned: 2019-04-30

HEAP, Michael Conrad
Director - Active
Appointed: 2022-06-29

GODDARD, Mary Edith Lancaster
Director - Active
Appointed: 2022-08-15

HAYNES, Jeremy William
Director - Active
Appointed: 2023-05-18

RILEY, Jeremy Hardwicke
Director - Active
Appointed: 2017-08-01

BROOK, Freya Marguerite
Secretary - Active
Appointed: 2019-05-14

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

EARL, Jane
Secretary - Resigned
Appointed: 1997-04-10
Resigned: 1999-02-26

HINE, Regina Mary
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1997-04-10

MELTON, Helen Marie
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2001-11-29

SPENCE, Stella Anne
Secretary - Resigned
Appointed:
Resigned: 1996-05-17

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2007-11-20

ROMBALDS RUN-OFF LIMITED
06441337
LIVE
Date Incorporated:

GRIFFITHS, Gary Leonard
Director - Active
Appointed: 2017-08-01

LEWIS, Max Barrie
Director - Active
Appointed: 2017-08-01

MERRIMAN, Brendan Richard Anthony, Mr
Director - Active
Appointed: 2019-05-01

ATKINS, David John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2020-09-29

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2012-07-31

REID, Derek Robert Douglas
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-04-28

THOMAS, Clive Paul
Director - Resigned
Appointed: 2011-06-08
Resigned: 2019-04-30

TURNER, Alan John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2016-12-15

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

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-11-29
Resigned: 2007-11-29

BROOK, Freya Marguerite
Secretary - Active
Appointed: 2019-05-14

HEXTALL, Siobhan Mary
Secretary - Active
Appointed: 2007-11-29

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2007-11-29

UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED
00199059
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-29

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

TURNER, Alan John
Director - Expired
Appointed: 2006-10-19

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-11-06

BALBI, Livio
Director - Resigned
Appointed: 1997-02-07
Resigned: 1998-05-21

BARCLAY, Robert Lynam
Director - Resigned
Appointed: 1998-05-21
Resigned: 2006-10-19

BIANCHI DI LAVAGNA, Arrigo
Director - Resigned
Appointed:
Resigned: 1993-03-16

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed: 1997-02-07
Resigned: 1998-05-21

CAMPANA, Claudio
Director - Resigned
Appointed: 1997-02-07
Resigned: 1998-05-21

CRISTALLINI, Luciano
Director - Resigned
Appointed:
Resigned: 1992-12-31

CUMMINS, John Edward
Director - Resigned
Appointed:
Resigned: 1995-10-12

DE GIUSTI, Gianfranco
Director - Resigned
Appointed:
Resigned: 1997-01-30

ECKERT III, Alfred Carl
Director - Resigned
Appointed: 1998-05-21
Resigned: 2003-04-29

FEGITZ, Fabio
Director - Resigned
Appointed:
Resigned: 1995-05-09

FRANGOULIS, Jason Constantine
Director - Resigned
Appointed:
Resigned: 1995-09-30

FUNARI, Sergio
Director - Resigned
Appointed:
Resigned: 1996-05-20

GAROSI, Riccardo
Director - Resigned
Appointed: 1995-05-29
Resigned: 1997-01-30

GUTFLEISH, Philip
Director - Resigned
Appointed: 1997-02-07
Resigned: 1998-05-21

HAFTL, Franklin Dale
Director - Resigned
Appointed:
Resigned: 1991-07-31

HAMWEE, Robert Alan
Director - Resigned
Appointed: 1999-04-06
Resigned: 2003-12-10

HOWARD, Michael Cecil
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-02-07

LUZZATTO, Mario Enrico
Director - Resigned
Appointed:
Resigned: 1995-06-09

MILLAR, Ian Patrick
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-28

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-03

PATEL, Mayur Piyush
Director - Resigned
Appointed: 2003-04-29
Resigned: 2006-11-20

PATEL, Sanjay Hiralal
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-03-31

PLUMSTEAD, William George
Director - Resigned
Appointed:
Resigned: 1991-06-30

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-02-28

REID, Derek Robert Douglas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2011-04-28

ROCKE, David Michael
Director - Resigned
Appointed: 2006-10-19
Resigned: 2008-06-12

SHEPHERD, Mark Robert
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-10-19

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

YOUNG, David Tyrrell
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-12-31

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

ALMY, Paul Alan
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 1998-05-21

CAVELL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2005-03-29

CUMMINS, John Edward
Secretary - Resigned
Appointed:
Resigned: 1995-10-12

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 2002-04-26

LLOYD, Malcolm
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1997-12-24

SHEPHERD, Mark Robert
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-10-19

WATT, Jeremy
Secretary - Resigned
Appointed: 2005-03-29
Resigned: 2006-02-28

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-19
Resigned: 2007-11-20

HILLCOT RE LIMITED
01457317
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-29

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

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

ABE, Koichiro
Director - Resigned
Appointed: 1994-08-15
Resigned: 2000-06-29

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-03-27
Resigned: 2008-11-06

COMBES, Graham Alan
Director - Resigned
Appointed:
Resigned: 2003-03-31

FOX, Christopher Ernest Beresford
Director - Resigned
Appointed:
Resigned: 1994-12-31

FURUTA, Kohji
Director - Resigned
Appointed: 1992-09-16
Resigned: 1998-06-26

IKEDA, Atsushi
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-11-01

IMASHIMIZU, Takaya
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-06-28

JOSEPH, Bryan Ruthven Patrick
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-07-09

KASAHARA, Jiro
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-02-21

KATO, Masazumi
Director - Resigned
Appointed: 2003-03-31
Resigned: 2007-11-01

KOJIMA, Ryosuke
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-06-26

KUSAKABE, Sumiyoshi
Director - Resigned
Appointed:
Resigned: 1994-10-19

LEWIS, Max Barrie
Director - Resigned
Appointed: 2004-07-27
Resigned: 2008-12-31

MAASS, Albert
Director - Resigned
Appointed: 2008-02-21
Resigned: 2008-11-06

MILLAR, Ian Patrick
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-31

MIYAMURA, Tamihiko
Director - Resigned
Appointed: 1998-07-09
Resigned: 2003-03-31

NAKATSUKASA, Tetsu
Director - Resigned
Appointed:
Resigned: 1994-08-15

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-28

NOGUCHI, Akira
Director - Resigned
Appointed: 1993-04-07
Resigned: 1997-07-22

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-03

OATLEY, Gerald Ernest
Director - Resigned
Appointed:
Resigned: 1996-12-31

OHASHI, Hiroshi
Director - Resigned
Appointed: 1994-08-15
Resigned: 2000-06-29

OHTANI, Teruhiko
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-03-31

PACKER, Nicholas Andrew
Director - Resigned
Appointed: 2003-03-31
Resigned: 2006-03-27

ROCKE, David Michael
Director - Resigned
Appointed: 2003-03-31
Resigned: 2006-08-14

SHIMIZU, Yoshio
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-06-28

SNOOK, Robin Reginald
Director - Resigned
Appointed:
Resigned: 1994-03-31

STREETER, Raymond Douglas
Director - Resigned
Appointed:
Resigned: 2003-03-31

SUETSUGU, Chishu
Director - Resigned
Appointed:
Resigned: 1997-06-05

SUGAWARA, Toshiyuki
Director - Resigned
Appointed: 1996-05-14
Resigned: 1998-06-26

TAKANUKI, Yukio
Director - Resigned
Appointed: 1997-07-22
Resigned: 1993-06-05

TAMAOKI, Teruo
Director - Resigned
Appointed:
Resigned: 1992-08-01

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

WILLIAMS, Colin
Director - Resigned
Appointed: 1996-05-14
Resigned: 2003-03-31

YOSHIKOSHI, Shinya
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-03-31

HEXTALL, Siobhan Mary
Secretary - Expired
Appointed: 2007-11-13

COMBES, Graham Alan
Secretary - Resigned
Appointed:
Resigned: 2003-03-31

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2007-11-13

CAVELL INSURANCE COMPANY LIMITED
00157661
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-29

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

TURNER, Alan John
Director - Expired
Appointed: 2006-10-04

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-11-06

BARCLAY, Robert Lynam
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-10-04

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-09-24

BLEASE, Stephen John
Director - Resigned
Appointed: 1994-04-20
Resigned: 1999-01-31

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1995-09-19

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-04-19

FRASER, Thomas Aird
Director - Resigned
Appointed: 1997-09-24
Resigned: 2001-01-12

GREEN, Peter Alexander George
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-02-28

HODGES, Mark Steven
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-01-28

HOPPER, Christopher John
Director - Resigned
Appointed: 2002-04-03
Resigned: 2003-01-28

HULA, Otto Wilhelm
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-01-28

ISELIN, Andreas Karl
Director - Resigned
Appointed:
Resigned: 1994-02-24

LUCAS, Leslie David
Director - Resigned
Appointed:
Resigned: 1993-11-30

MILLAR, Ian Patrick
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-28

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-03

OKAZAKI, Hiroshi
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-04-03

PATEL, Mayur Piyush
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-10-04

PATEL, Sanjay Hiralal
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-03-31

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-02-28

REID, Derek Robert Douglas
Director - Resigned
Appointed: 2006-10-04
Resigned: 2011-04-28

ROCKE, David Michael
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-06-12

SCHURPF, Willi Eduard
Director - Resigned
Appointed:
Resigned: 1999-01-31

SCOLLEN, Joseph
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-01-28

SHEPHERD, Mark Robert
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-10-04

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed:
Resigned: 1994-12-31

SPALTI, Peter Richard
Director - Resigned
Appointed:
Resigned: 1995-09-19

SUGISAWA, Takeshi
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-03-31

TANIKAWA, Toshiaki
Director - Resigned
Appointed:
Resigned: 1994-04-01

THALMANN, Ulrich Eduard, Dr
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-02-01

THROWER, Neville John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-09-14

TOWNSEND, Roy Edward
Director - Resigned
Appointed: 1994-09-06
Resigned: 2001-10-31

TOYABE, Takashi
Director - Resigned
Appointed:
Resigned: 1995-09-19

TRUMAN, Darren Scott
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-10-28

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

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

BAYTON, Andrew Paul
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2004-07-29

CAVELL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-29

FLATMAN, Mervyn George
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 2001-12-31

MCLEAN, John Joseph
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1995-07-16

SHEPHERD, Mark Robert
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-10-04

TOWNSEND, Roy Edward
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

WATT, Jeremy
Secretary - Resigned
Appointed: 2005-03-29
Resigned: 2006-02-28

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-04
Resigned: 2007-11-20

MARLON INSURANCE COMPANY LIMITED
00998720
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-27

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

GRIFFITHS, Gary Leonard
Director - Expired
Appointed: 2015-01-19

THOMAS, Clive Paul
Director - Expired
Appointed: 2007-08-28

TURNER, Alan John
Director - Expired
Appointed: 2007-08-28

ALDOUS, Stephen David
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-11-06

ANONSEN, Hans Terje
Director - Resigned
Appointed:
Resigned: 1994-06-30

BAMBER, Anthony
Director - Resigned
Appointed: 1999-07-15
Resigned: 2009-05-22

BERGENSTJERNA, Johan Philip
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-11-15

BOWER, William John
Director - Resigned
Appointed: 2007-02-06
Resigned: 2007-08-28

BRANDERS, Christina Maria
Director - Resigned
Appointed: 2004-11-25
Resigned: 2007-08-28

BRUVIK, Trygve
Director - Resigned
Appointed: 1994-11-15
Resigned: 2000-05-11

GRANT, Philip James
Director - Resigned
Appointed: 1998-01-20
Resigned: 1999-09-30

HALL, Nigel Rodger
Director - Resigned
Appointed: 2000-05-11
Resigned: 2009-05-22

HESSELMANN, Christian
Director - Resigned
Appointed:
Resigned: 2001-12-17

LINDKVIST, Lars Hakan
Director - Resigned
Appointed: 1994-02-08
Resigned: 1994-12-31

MAKI, Kari Sakari
Director - Resigned
Appointed: 2002-08-15
Resigned: 2004-05-17

NICHOLS, Thomas James
Director - Resigned
Appointed: 2009-08-11
Resigned: 2011-04-28

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2007-08-28
Resigned: 2012-05-03

ODFJELL, Johan Fredrik
Director - Resigned
Appointed:
Resigned: 1994-06-30

POYHONEN, Jorma Tapani
Director - Resigned
Appointed: 2001-12-17
Resigned: 2007-08-28

RATHKE, Tom
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-25

ROCKE, David Michael
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-06-12

STAAF, Per Ove
Director - Resigned
Appointed:
Resigned: 1998-05-13

TEPSTAD, Trond Einar
Director - Resigned
Appointed: 1999-07-06
Resigned: 2000-05-11

VON HERTZEN, Hans Magnus Ake
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-11-25

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

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

COPPELL, Helen
Secretary - Resigned
Appointed: 1998-02-04
Resigned: 2007-08-28

GRANT, Philip James
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 1998-02-04

TUKE, Eamonn Vincent
Secretary - Resigned
Appointed: 1993-11-03
Resigned: 1997-06-19

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2007-11-20

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