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TARRANT, Stuart Stanley
Nationality: British
Address: Berkshire, RG42 6NA

MARSH CORPORATE SERVICES LIMITED
00439526
LIVE
Date Incorporated:

BRUCE, David James
Director - Resigned
Appointed: 2018-12-19
Resigned: 2022-12-31

CROFT, Aileen Johanna
Director - Active
Appointed: 2016-03-04

BAILEY, John Douglas
Director - Resigned
Appointed: 2001-10-16
Resigned: 2002-04-02

BASHFORD, Colin Dermot
Director - Resigned
Appointed: 2008-07-04
Resigned: 2013-03-11

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-09-23
Resigned: 2011-01-31

CHARNAUD, Edwin Matthew
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-05-08

CLARKE, Ian
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-12-04

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-08-03

COOPER, Roger Owen
Director - Resigned
Appointed:
Resigned: 1997-04-02

COOPER MITCHELL, Michael William
Director - Resigned
Appointed: 2002-04-02
Resigned: 2005-12-31

CURTIS, Simon
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-11-02

DAVISON, Victoria Catherine
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-05-05

DICK, Andrew John
Director - Resigned
Appointed: 2010-10-05
Resigned: 2013-12-17

DUFFY, Paul Jason
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-10-23

ELMS, Janet Ann
Director - Resigned
Appointed: 2003-02-06
Resigned: 2007-01-26

FITZGERALD, Michael Henry
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-06-24

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-07-04

GARNER, David Francis
Director - Resigned
Appointed:
Resigned: 2002-04-02

GIBSON, Iain William
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-09-01

HARRISON, Carol Lisa
Director - Resigned
Appointed: 2018-09-03
Resigned: 2018-12-30

HOWETT, Bryan James
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-01-08

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1993-10-08
Resigned: 1995-09-04

JARRETT, Jean Avril
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-04-02

LARSEN, Ulf
Director - Resigned
Appointed: 2007-01-26
Resigned: 2007-12-31

MELHUISH, Keith Anthony
Director - Resigned
Appointed:
Resigned: 2001-12-31

MONTAGUE, John Antony Victor
Director - Resigned
Appointed:
Resigned: 1993-10-08

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1995-09-04
Resigned: 1998-12-31

PULLEN, Michael John
Director - Resigned
Appointed: 1999-02-09
Resigned: 2002-04-02

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-12-31

STROUD, Colin Michael
Director - Resigned
Appointed:
Resigned: 1999-03-31

VASSANELLI, Marc
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-09-23

WADDINGTON, Timothy Philip Nicholas
Director - Resigned
Appointed:
Resigned: 1999-03-31

WHEELER, Dennis Bruce
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-10-16

WHITE, Roger Martin
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-12-17

WHITE, Roy Ian
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-05-04

WOODHOUSE, Stephen Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-10

COCKS, Richard Mervyn
Director - Active
Appointed: 2020-03-23

HENDERSON, Anne Josephine
Director - Resigned
Appointed: 2020-03-23
Resigned: 2022-02-28

O'DWYER, Tony
Director - Active
Appointed: 2020-03-23

MIAH, Shaporan
Director - Active
Appointed: 2022-05-04

READ, Catherine Rebecca
Director - Active
Appointed: 2022-08-04

BROWNE, Amanda Jean
Director - Active
Appointed: 2023-12-20

MARSH, Wendy Patricia
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2014-11-28

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-03

EARL, Jane
Secretary - Resigned
Appointed: 1998-01-21
Resigned: 1998-09-03

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2003-12-01

FOSTER, Toni Elisabeth
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-07

HARVEY, Rosemary Ann
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-31

HODGES, Dawn Jeanette
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2017-12-01

MELTON, Helen Marie
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 2002-09-05

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-01-21

NICHOLLS, Elizabeth Ann
Secretary - Resigned
Appointed: 2020-03-23
Resigned: 2023-05-31

RAMSEYER, Ashton
Secretary - Active
Appointed: 2023-05-31

SEDGWICK GROUP LIMITED
00100691
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2018-08-03

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-12-31

BATCHELOR, David John
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-09-18

BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-01-11

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-01-31

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-06

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-05-31
Resigned: 2018-08-03

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

CUSACK, Thomas Joseph
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-06-03

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FANSHAWE, Anthony Henry, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-02-28

FOLLARI, Gaetano
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-09-19

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed:
Resigned: 1995-12-31

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-06

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed:
Resigned: 1992-12-31

HARVEY, James Ross
Director - Resigned
Appointed:
Resigned: 1994-04-14

HEALEY, Quill Orme
Director - Resigned
Appointed:
Resigned: 1999-01-11

HERRINGER, Frank Casper
Director - Resigned
Appointed:
Resigned: 1994-06-03

HIGNETT, John Mulock
Director - Resigned
Appointed: 1993-10-07
Resigned: 1999-01-11

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-01-11

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

JONES, Daniel Lawrence
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

LEHMAN, John Frances, Doctor
Director - Resigned
Appointed: 1994-08-11
Resigned: 1999-01-11

LEWIS, Max Barrie
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-06-14

LUTOLF, Franz Jakob
Director - Resigned
Appointed:
Resigned: 1993-04-22

MCLAUGHLIN, Ann
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-01-11

MOCZARSKI, Alexander Stefan
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-04-18

MOUSSA, Pierre Louis
Director - Resigned
Appointed:
Resigned: 1993-03-25

PALMER, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-21

PAYNE, James Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-04-13
Resigned: 2003-09-30

PINCHIN, Jeremy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

PLATT, Adrian
Director - Resigned
Appointed:
Resigned: 1993-04-22

RICHARDSON, Michael John De Rougement, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-17

RILEY, Saxon
Director - Resigned
Appointed:
Resigned: 2000-03-17

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-12-31

TITLEY, Richard John Wolseley
Director - Resigned
Appointed:
Resigned: 1999-01-11

TREZIES, David Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-01-11

VASSANELLI, Marc
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-10-31

WHITE-COOPER, William Robert Patrick
Director - Resigned
Appointed:
Resigned: 2002-12-31

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 2017-02-08
Resigned: 2022-10-07

ABBOTT, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2014-09-19
Resigned: 2017-02-08

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2010-03-08

EARL, Jane
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PEARSON, Christopher Matthew Robertson
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

NICHOLLS, Elizabeth Ann
Secretary - Active
Appointed: 2022-10-07

SEDGWICK LIMITED
00157375
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

COOPER MITCHELL, Michael William
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-12-31

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2006-01-16
Resigned: 2009-06-09

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 1993-10-05
Resigned: 1995-12-31

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-09-06

HARRISON, Michael Charles
Director - Resigned
Appointed: 1995-11-01
Resigned: 2000-05-01

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1998-04-06
Resigned: 2005-03-30

KELLY, Nicholas James
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-11-30

MELLOWS, John Herbert
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-31

METHARAM, Paul
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-06-30

NORRIS-JONES, David Colin
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-31

PAYNE, James Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

RILEY, Saxon
Director - Resigned
Appointed:
Resigned: 1998-06-26

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-12-31

TITLEY, Richard John Wolseley
Director - Resigned
Appointed: 1993-10-05
Resigned: 1998-06-01

TREZIES, David Peter
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-12-31

WHITE-COOPER, William Robert Patrick
Director - Resigned
Appointed:
Resigned: 1998-06-26

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2008-08-27

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-11-24

EARL, Jane
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1999-02-26

MOORE, Margaret Jane
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-09

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1997-02-17

RIVERS GROUP LIMITED
00617518
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

DEAR, John David Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-07-21

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

EARL, Jane
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-31

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-06-09

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-09-06

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HUTCHINSON, Charles Eric
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-31

HYLAND, Athol Alexander
Director - Resigned
Appointed:
Resigned: 1995-09-04

LEWIS, Max Barrie
Director - Resigned
Appointed:
Resigned: 1994-12-31

MARSH, Byron Timothy
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-02-07

MCGAREL GROVES, Hugh Macmillan Jullian
Director - Resigned
Appointed:
Resigned: 1992-07-31

METHARAM, Paul
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-06-30

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-07-21

PINCHIN, Jeremy
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-03-23

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-02-08

ABBOTT, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2017-02-08

ADLINGTON, Ian Henry
Secretary - Resigned
Appointed:
Resigned: 1997-07-21

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2010-03-08

EARL, Jane
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-02-26

HINE, Regina Mary
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 1997-12-31

MELTON, Helen Marie
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2002-09-05

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

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

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

WESTERN, Steven Roger
Director - Resigned
Appointed: 2013-06-04
Resigned: 2019-04-30

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

MARSH TREASURY SERVICES LIMITED
00656502
LIVE
Date Incorporated:

BROAD, Justin Bruce
Director - Active
Appointed: 2016-03-11

GODWIN, Caroline Wendy
Director - Active
Appointed: 2018-08-03

HADLEY, Ian Richard
Director - Resigned
Appointed: 2016-03-11
Resigned: 2022-02-01

JAHNEL, Ferdinand Gerhard
Director - Active
Appointed: 2015-09-01

BOGNON, Pierre
Director - Resigned
Appointed: 1999-04-19
Resigned: 2002-06-30

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2014-08-04
Resigned: 2018-08-03

DEAR, John David Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-01-20

FARRELL, Karen Anne
Director - Resigned
Appointed: 2011-09-29
Resigned: 2014-08-04

HAGGERTY, Pauline
Director - Resigned
Appointed: 2004-09-03
Resigned: 2016-03-01

HOWETT, Bryan James
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-01-23

HUTCHINSON, Charles Eric
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

HYLAND, Athol Alexander
Director - Resigned
Appointed: 2004-07-31
Resigned: 2005-03-30

MARSH, Byron Timothy
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-02-07

METHARAM, Paul
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-06-30

MONTAGUE, John Antony Victor
Director - Resigned
Appointed:
Resigned: 1993-09-30

NASH, David
Director - Resigned
Appointed: 2012-10-22
Resigned: 2015-10-06

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-03-23
Resigned: 1999-04-19

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-31

PINCHIN, Jeremy
Director - Resigned
Appointed:
Resigned: 1999-03-23

ROSE, Leonard Paul
Director - Resigned
Appointed: 1999-04-19
Resigned: 2004-07-31

SZAJNGARTEN, Roger Aiain
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-09-03

VASSANELLI, Marc
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-10-31

PEARCE, Thomas Frank
Director - Active
Appointed: 2022-02-01

NICHOLLS, Elizabeth Ann
Secretary - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-01

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2004-11-04

EARL, Jane
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1999-02-26

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2003-11-18

MARSH, Wendy Patricia
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2019-07-31

MELTON, Helen Marie
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-04-19

PEARSON, Christopher Matthew Robertson
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-04-19

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1997-01-20

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2023-01-20

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2022-02-01
Resigned: 2023-01-20

REGIS AGENCIES LIMITED
00939717
LIVE
Date Incorporated:

HEXTALL, Siobhan Mary
Director - Active
Appointed: 2017-01-03

MERRIMAN, Brendan Richard Anthony, Mr
Director - Active
Appointed: 2019-03-22

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

BAL, Andrew John
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-03-30

DEAR, John David Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-07-21

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

HUTCHINSON, Charles Eric
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-09-04

LEWIS, Max Barrie
Director - Resigned
Appointed: 1997-07-21
Resigned: 1994-12-31

LUSTY, Christopher Henry
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-04-14

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-07-31

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

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-07-21

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

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

TURNER, Alan John
Director - Resigned
Appointed: 2006-03-15
Resigned: 2016-12-15

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

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

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

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

EARL, Jane
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-02-26

HINE, Regina Mary
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1997-12-31

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

THE PAUL BEVAN CANCER FOUNDATION
02807079
LIVE
Date Incorporated:

JONES, Jonathan
Director - Resigned
Appointed: 2013-09-05
Resigned: 2022-10-03

RAVEN, Deborah Jane
Director - Resigned
Appointed: 2017-10-09
Resigned: 2022-09-23

YUK HO KA, Andy Francis
Director - Active
Appointed: 2019-06-07

ANDERSON, Gordon Scott
Director - Resigned
Appointed: 1999-03-12
Resigned: 2008-11-01

BENCE, Brian Jeffery
Director - Resigned
Appointed: 2001-05-22
Resigned: 2012-11-22

CHALLIS, Clive Eric
Director - Resigned
Appointed: 2003-01-14
Resigned: 2012-07-31

COOK, Geoffrey William, Dr
Director - Resigned
Appointed: 1993-04-06
Resigned: 2005-03-31

COPPOCK, Kenneth Francis
Director - Resigned
Appointed: 2015-08-18
Resigned: 2019-06-07

DAVIS, Norman
Director - Resigned
Appointed: 1993-04-06
Resigned: 2002-09-18

DIGGINS, James Edward
Director - Resigned
Appointed: 1994-05-25
Resigned: 1996-09-10

DILLON, Stella
Director - Resigned
Appointed: 1993-04-06
Resigned: 1995-12-08

EDWARDS, Antony William
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-03-31

EGGLESTON, Gordon
Director - Resigned
Appointed: 1998-03-02
Resigned: 2002-09-18

FURNESS, Robert Harvey Scott, Dr
Director - Resigned
Appointed: 2003-02-27
Resigned: 2015-08-18

GALPIN, Brian John Francis, His Honour
Director - Resigned
Appointed: 1993-04-06
Resigned: 2005-03-31

GOSS, Richard
Director - Resigned
Appointed: 2013-09-05
Resigned: 2017-10-03

HICKS, Thomas Peter
Director - Resigned
Appointed: 1995-07-11
Resigned: 1998-03-02

HODGSON, George Cribbes
Director - Resigned
Appointed: 1998-09-16
Resigned: 2002-06-26

JONES, David Sebastian, The Rev
Director - Resigned
Appointed: 1994-05-25
Resigned: 1998-03-02

LANCEFIELD, Doreen
Director - Resigned
Appointed: 1993-04-06
Resigned: 1995-03-22

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 2002-04-03
Resigned: 2011-11-17

MORGAN, Maurice Tony, Doctor
Director - Resigned
Appointed: 1994-05-25
Resigned: 2002-05-30

O'SULLIVAN, Gillian
Director - Resigned
Appointed: 1993-04-06
Resigned: 1995-11-01

PACK, Pearl Gertrude
Director - Resigned
Appointed: 1993-04-06
Resigned: 2003-10-21

PEAKE, Elizabeth
Director - Resigned
Appointed: 1993-04-06
Resigned: 1995-01-30

RAHMING, Penelope Watson
Director - Resigned
Appointed: 1994-04-13
Resigned: 2005-03-31

SIMPSON, Mary Pamela
Director - Resigned
Appointed: 1994-05-25
Resigned: 2004-10-27

AITKEN, Christopher Grant
Director - Active
Appointed: 2023-02-09

MCLAUGHLIN, Catherine
Director - Active
Appointed: 2022-10-03

BARTHOLOMEW, Ruth
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2021-04-22

ANDERSON, Gordon Scott
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2008-11-01

BARTON, Sarah Louise
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-07-17

COLQUHOUN, William
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2010-08-27

EGGLESTON, Gordon
Secretary - Resigned
Appointed: 1997-08-05
Resigned: 1999-09-30

HAYMAN, Pauline Anne
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2009-11-20

MOSS, Geoffrey
Secretary - Resigned
Appointed: 1993-04-06
Resigned: 1995-08-17

TURNER, Alan
Secretary - Resigned
Appointed: 1995-12-04
Resigned: 1997-08-05

TALBOT, Tracey
Secretary - Active
Appointed: 2021-04-22

SEDGWICK NOBLE LOWNDES (UK) LIMITED
01181580
LIVE
Date Incorporated:

O'DWYER, Tony
Director - Active
Appointed: 2019-12-11

WILLIAMS, David Nicholas
Director - Active
Appointed: 2006-10-10

BARFORD, David Richard
Director - Resigned
Appointed: 1999-05-28
Resigned: 2004-12-31

BOWERS, Peter Richard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-07-14

BROWN, Brendan Joseph Robert
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-03-01

BUDDEN, Jeremy Jon Grahame
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

BULTEEL, Kenneth Michael
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-03-31

DUNSIRE, Fiona Stewart
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-12-11

EGGLEDEN, Ian Roderick
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-14

FELTON, Peter Edward
Director - Resigned
Appointed: 2000-07-14
Resigned: 2003-07-11

FERRIS, Thomas Anthony
Director - Resigned
Appointed: 1999-05-28
Resigned: 2004-12-31

FINLAY, Graham Ellis
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-14

FISHMAN, Alan Seymour
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-31

FREITAG, Herbert
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-10

GATELY, Paul
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-07-14

GEOGHEGAN, Thomas Joseph
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

GREENWOOD, John Alan
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-01-01

HAINES, Paul John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-09-30

HARGREAVES, Barry Howard
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-02-26

HARVEY, Rosemary Ann
Director - Resigned
Appointed:
Resigned: 1993-09-13

HOPWOOD, Ian Michael
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-04-20

HUMPHREY, John
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-07-14

HUNTER, Alastair Murdoch
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

INGRAM, Robert John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-02-11

KIRTON, Andrew James
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-05-31

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

MCKEOWN, Mark Ivan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-07-14

MERRETT, Keith James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-01-01

METTERS, Brian
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-15

MONTAGUE, John Antony Victor
Director - Resigned
Appointed: 1998-08-01
Resigned: 1999-11-24

MOORTON, Mark Richard
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-07-01

O'REGAN, William Simon
Director - Resigned
Appointed: 2004-12-31
Resigned: 2009-01-20

OLIVER, Robert Andrew Sherman
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-02-11

PEARCE, David Guy
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-14

PINCHIN, Jeremy
Director - Resigned
Appointed:
Resigned: 1993-12-31

POLLOCK, Gordon
Director - Resigned
Appointed: 2000-07-14
Resigned: 2003-07-11

SETHI, Akhil
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-10-10

SMITH, Scot Edward
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-01-01

SPARGO, Norman Allan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-12-31

SQUIRES, David George
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

STRAUSS, David Frederick
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-12-31

SULLIVAN, Paul Joseph
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-06-25

TODD, James Graham
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-14

VAUGHAN, Andrew John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-14

WALKER, Robert
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

WEST, Byron Gregory
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-14

WHALLEY, Alan Keith
Director - Resigned
Appointed: 2009-01-20
Resigned: 2012-09-30

WILLIAMS, Thomas John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-12-31

WOOD, Frances Teresa
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-14

WYNNE, Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-31

BRINDLEY, Maura Frances
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2014-10-01

FERRIS, Thomas Anthony
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2000-05-12

HARVEY, Rosemary Ann
Secretary - Resigned
Appointed:
Resigned: 1994-03-09

LEWIS, Romana
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2015-03-01

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 1994-03-09
Resigned: 1997-06-30

WEBSTER, Mandy Patricia
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1999-05-28

AVIATION & GENERAL INSURANCE COMPANY LIMITED
00296276
LIVE
Date Incorporated:

WINTER, John Hubert
Director - Active
Appointed: 2003-10-03

WINTER, Juliette Lisa
Director - Active
Appointed: 2009-06-02

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2000-04-04
Resigned: 2003-10-03

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-10-28

BLEASE, Stephen John
Director - Resigned
Appointed: 1995-06-16
Resigned: 1998-09-21

BOWER, William John
Director - Resigned
Appointed: 1992-05-13
Resigned: 1997-01-17

BRATT, Simon John
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-12-31

CHRISTIE, Edward
Director - Resigned
Appointed: 1991-09-12
Resigned: 2003-10-03

COESHALL, Elizabeth Jane
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-10-31

CRAWFORD, Peter
Director - Resigned
Appointed: 1987-06-26
Resigned: 1993-12-31

CRISTIN, Robert William
Director - Resigned
Appointed: 1992-09-16
Resigned: 1993-12-02

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 1992-02-27
Resigned: 1993-12-21

DODDS, John Arthur
Director - Resigned
Appointed: 1985-05-24
Resigned: 2000-05-31

DUNHAM, William John
Director - Resigned
Appointed: 1994-05-25
Resigned: 1995-06-16

FELDMAN, Nicholas Leo
Director - Resigned
Appointed: 1989-12-31
Resigned: 1994-05-25

FOGH, Soren
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-10-03

FRASER, Thomas Aird
Director - Resigned
Appointed: 1997-12-05
Resigned: 1998-09-21

HARRIS, Michael John
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-30

JACKSON, Graham Ian
Director - Resigned
Appointed: 1994-11-16
Resigned: 1997-01-17

JENKINS, Nigel Thomas
Director - Resigned
Appointed: 1991-11-21
Resigned: 1994-12-19

KIERKEGAARD, Axel
Director - Resigned
Appointed: 1993-12-21
Resigned: 2000-05-31

LEWIS, Stephen Joseph
Director - Resigned
Appointed: 2003-10-03
Resigned: 2003-10-31

MCAWEANEY, Stephen Anthony
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-04-08

MCDONOUGH, James Thomas
Director - Resigned
Appointed: 1991-02-28
Resigned: 1994-05-25

MCMURROUGH, Eamonn Anthony
Director - Resigned
Appointed: 1995-06-16
Resigned: 1995-12-15

MURPHY, Richard John
Director - Resigned
Appointed: 2003-10-03
Resigned: 2009-10-20

NOCKELS, James Benjamin
Director - Resigned
Appointed: 1997-06-16
Resigned: 2003-10-03

PAYNE, Michael John
Director - Resigned
Appointed: 1992-05-13
Resigned: 1997-09-01

PYE, Andrew John
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-12-02

PYE, David John
Director - Resigned
Appointed: 1990-03-30
Resigned: 1994-10-26

RAMSAY, Scot Hunter Anderson
Director - Resigned
Appointed: 2003-10-06
Resigned: 2011-02-28

SCOLLEN, Joseph
Director - Resigned
Appointed: 2002-09-27
Resigned: 2002-12-18

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1991-11-21
Resigned: 1994-12-19

TASKER, Alan Michael Edric
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-03-31

THROWER, Neville John
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-09-27

WATSON, Clive Anthony
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-10-03

WEDLAKE, William John
Director - Resigned
Appointed: 1994-05-25
Resigned: 1995-12-15

WINTER, Juliette Lisa
Secretary - Active
Appointed: 2017-07-20

HOLFORD, Katrina
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2015-11-02

LEWIS, Stephen Joseph
Secretary - Resigned
Appointed: 2003-10-03
Resigned: 2003-10-06

LITTLEFAIR, David
Secretary - Resigned
Appointed:
Resigned: 2003-10-03

OUARBYA, Sarah Elizabeth
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-20

RAMSAY, Scot Hunter Anderson
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2011-02-28

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