* director search - Terence Pitron - kompany

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terence pitron

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PITRON, Terence Owen
Nationality: British
Address: Surrey, KT13 8SL

CENTREWRITE LIMITED
02551468
LIVE
Date Incorporated:

JULES, Steve Andre Anthony
Director - Active
Appointed: 2018-01-23

KEESE, Burkhard Rudolf
Director - Active
Appointed: 2019-04-01

SCULLION, Catherine Anne
Director - Resigned
Appointed: 2019-10-07
Resigned: 2021-04-05

BRADLEY, Joseph Clyde
Director - Resigned
Appointed: 1994-08-03
Resigned: 2000-05-17

BRUCE, David Ian Rehbinder
Director - Resigned
Appointed: 1993-04-14
Resigned: 1993-10-24

CARRICK, Nicholas Henry Debenham
Director - Resigned
Appointed: 2006-09-27
Resigned: 2015-11-16

DUNLOP, Norman Gordon Edward
Director - Resigned
Appointed:
Resigned: 1995-08-31

FINN, Richard George Maxwell
Director - Resigned
Appointed: 2006-02-01
Resigned: 2012-04-27

GAC, Alice
Director - Resigned
Appointed: 2008-03-01
Resigned: 2018-01-23

GAYNOR, John Harold Francis
Director - Resigned
Appointed:
Resigned: 1992-12-30

GROOM, Christopher Howard
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-08-31

HALL, Stephen Hargreaves
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-01-03

HARBORD-HAMOND, Charles Anthony Assheton, The Honourable
Director - Resigned
Appointed: 1998-01-15
Resigned: 2006-06-26

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 1994-10-31

HODGSON, Maurice Arthur Eric, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

ISLAM, Jamshaid
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-10-07

JACKSON, Robin Anthony Gildart
Director - Resigned
Appointed:
Resigned: 1994-09-06

LEWIS, Kevin Michael
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-01-10

LOWE, Jonathan David
Director - Resigned
Appointed: 2005-09-13
Resigned: 2008-02-25

MANDER, Colin John
Director - Resigned
Appointed: 1996-02-13
Resigned: 2006-02-01

MANN, David Preston
Director - Resigned
Appointed:
Resigned: 1997-01-31

MAY, Jonathan
Director - Resigned
Appointed: 2012-11-13
Resigned: 2018-01-23

PARRY, John David
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-04-01

PAWSON, Nicholas Charles Thoresby
Director - Resigned
Appointed: 1994-08-03
Resigned: 2011-08-03

QUIDDINGTON, Stephen Mark
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-09-13

SAVAGE, Luke
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-07-02

SKEY, Charles Henry Alan
Director - Resigned
Appointed:
Resigned: 1994-11-03

DYSON, Mark James
Director - Active
Appointed: 2021-04-05

LLOYD'S NOMINEES SECRETARY LIMITED
Secretary - Active
Appointed: 2012-10-12

EDUN, Michael Anthony
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2012-10-12

GROOM, Christopher Howard
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 2000-04-27

MAUDSLAY, James Henry Burns
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-07-05

TAYLOR, William John
Secretary - Resigned
Appointed: 1993-04-15
Resigned: 1996-09-06

VANGELATOS, Denis Michael
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2006-11-28

WHITEMAN, Tracey Elizabeth
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2011-10-03

SYNDICATE UNDERWRITING MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-04-15

LV ASSISTANCE SERVICES LIMITED
00228983
LIVE
Date Incorporated:

DYE, Jonathan Mark
Director - Active
Appointed: 2017-12-28

TRELOAR, Stephen
Director - Active
Appointed: 2016-05-05

BUNKER, Philip Mark
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-01-01

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-09-19

CRANE, Michael Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-01

FERNANDES, Selwyn Clinton Anthony
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-10-01

FIELD, Roger Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-03-01

GIBSON, Andrew James
Director - Resigned
Appointed: 1995-09-18
Resigned: 2005-06-24

GORDON LENNOX, Nicholas Charles, Lord
Director - Resigned
Appointed:
Resigned: 1995-02-15

HARDY, David William, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-17

HAYDAY, Terence John
Director - Resigned
Appointed:
Resigned: 1994-09-16

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-10-01

HILL, Christopher Derek
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-01-31

HORTON, Peter Anthony
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-09-14

JONES, Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-29

LAIDLAW, John Mark
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-10-01

LOVIS, Quintin John
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-03-01

MACDONALD, James William Stuart
Director - Resigned
Appointed:
Resigned: 2002-07-14

MOORE, Philip Wynford
Director - Resigned
Appointed: 2014-04-23
Resigned: 2017-06-29

O'KEEFFE, Kieran Paul
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-12-28

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-05-05

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-12-28

PATRICK, Ian William James
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-03-31

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-03-01

PUMPHREY, Christopher Jonathan
Director - Resigned
Appointed:
Resigned: 1993-10-31

ROGERS, Michael John
Director - Resigned
Appointed: 2015-04-10
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2015-03-26
Resigned: 2019-12-31

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-03-01

SHERLOCK, Nigel
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-02-15

STEWART, Malcolm De Mowbray Adam
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-07-18

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed:
Resigned: 1995-02-15

WARNER, Richard Anthony
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-10-01

WILBY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-12-16

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-03-01

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2021-02-01

BROWN, Alexander Johnston
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2013-01-01

CONWAY, Michael David
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2002-12-31

DAVIDSON, Lynn Maria
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1997-09-30

JONES, Michael Peter
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-12-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-01-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2021-02-01

CHUBB EUROPEAN GROUP LTD
03091152
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

ARNOTT, Geraldine Ann
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-03-22

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-07-14

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

BEAGLEY, Brian Eustace
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-17

CRAWFORD, Robert Gammie
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

CURTIES, Douglas Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-11-08

FIELD, Roger Anthony
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-15

GIBSON, Andrew James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-02-28

GOODALL, Andrew Christopher Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

GREEN, John Charles
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-04-17

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

HAMPTON, Clifford Samuel Herbert
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-10-06

HUDSON, Leonard Alan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-26

HUMPHRIES, Anne Victoria
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-07-31

LORBERG, John William
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-09-14

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-01

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-01-01

PENNEY, David
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-08

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

SALMON, Timothy Patrick
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-12-31

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1996-02-07
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-08

SMITH, Michael Gordon
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-04-17

SWINTON, Robert John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-01-22

WOOD, Christopher Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2013-08-06

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-08-14

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2001-08-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1995-08-14

CHUBB LONDON HOLDINGS LIMITED
03132762
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-01-25

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-10-10
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-05-29
Resigned: 2009-09-30

DUPERREAULT, Brian
Director - Resigned
Appointed: 2001-03-17
Resigned: 2003-10-10

FIELD, Roger Anthony
Director - Resigned
Appointed: 1996-01-25
Resigned: 1998-08-06

FINN, Richard George Maxwell
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

FREDERICO, Dominic J
Director - Resigned
Appointed: 2001-03-17
Resigned: 2003-10-10

GIBSON, Andrew James
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2003-10-10
Resigned: 2003-10-14

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-03-17

LORBERG, John William
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-08-06

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 1999-11-15

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-01-25

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

RAYMOND, John Nicholas
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-11-26

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-12-01

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-01-21

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-29

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-06-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1995-11-30

CHUBB LONDON LIMITED
03091147
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

ARNOTT, Geraldine Ann
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-03-22

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-07-14

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

BUTLER, Peter George
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-08-31

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-17

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-11-08

FIELD, Roger Anthony
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-15

FINN, Richard George Maxwell
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-15

GLOVER, Michael Logan
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

HAMPTON, Clifford Samuel Herbert
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-10-06

HOLLAND, Andrew
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-31

HUNTER, Raymond John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-08-10

KENDRICK, Andrew James
Director - Resigned
Appointed: 1999-01-15
Resigned: 2002-04-17

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-07-31

LORBERG, John William
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-09-14

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-01

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-01-01

PENNEY, David
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-08

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

ROWE, Derrick Owen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-01

ROWLEY, Kim Protheroe
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-08

SMITH, Michael Gordon
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-04-17

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

WILLIAMS, Graham David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-09-24

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2013-08-06

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-08-14

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2001-08-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1995-08-14

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