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vyvienne wade

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WADE, Vyvienne Yvonne Alexandra Corley
Nationality: British
Address: Kent, TN30 6TL

JLT GROUP HOLDINGS LIMITED
01679424
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MAWSON, Simon John
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-07-31

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

JIB GROUP HOLDINGS LIMITED
02956529
LIVE
Date Incorporated:

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2013-10-29
Resigned: 2019-11-20

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

BARTON, Robert John Orr
Director - Resigned
Appointed: 1994-10-03
Resigned: 1999-07-20

BATCHELOR, David John
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-10-13

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

CHOURAQUI, Claude Albert Salmon
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

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

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-03

CORBEN, David Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COSH, Nicholas John
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-03-31

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

GUY, Reginald Dennis
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1996-05-10
Resigned: 1997-06-23

JONES, Mark David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2015-09-01

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

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-09-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-03-31
Resigned: 2008-12-31

WAKELEY, Martin John
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-03

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

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

HICKMAN, David James
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2014-12-31

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-26

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-03

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

JLT COLOMBIA WHOLESALE LIMITED
05139879
LIVE
Date Incorporated:

CAMARGO-CUELLAR, Jorge Antonio
Director - Resigned
Appointed: 2012-08-03
Resigned: 2019-12-31

CROSSLAND, Hugh Nicholas
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-07-22

DRUMMOND BRADY, Mark Frederick Grayson
Director - Resigned
Appointed: 2018-02-13
Resigned: 2020-03-31

GONZALES, Jose Miguel
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-03-29

MONCALEANO, Felipe Botero
Director - Resigned
Appointed: 2005-09-07
Resigned: 2019-07-23

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-01-30

COLDERWOOD, Andrew Colin
Director - Resigned
Appointed: 2016-05-03
Resigned: 2018-02-27

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-12-31

HICKMAN, David James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-09-07

JONES, Mark David
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-09-01

LOVE, Samuel Andrew James
Director - Resigned
Appointed: 2012-08-03
Resigned: 2015-01-02

METHLEY, Michael Peter
Director - Resigned
Appointed: 2013-04-08
Resigned: 2018-02-13

SMITH, Peter David
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-09-07

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-06-01

GONZALEZ VON-WALTER, Eduardo Andres
Director - Resigned
Appointed: 2020-03-27
Resigned: 2023-11-30

HARRISON, Carol Lisa
Director - Active
Appointed: 2023-11-30

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

HICKMAN, David James
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-06-07

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2015-06-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2004-06-01

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

JIB OVERSEAS HOLDINGS LIMITED
02956441
LIVE
Date Incorporated:

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2013-10-29
Resigned: 2019-11-20

FLAHIVE, Jeremiah
Director - Resigned
Appointed: 2019-06-03
Resigned: 2023-02-24

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

BARTON, Robert John Orr
Director - Resigned
Appointed: 1997-06-23
Resigned: 1999-07-20

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

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

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-21

COSH, Nicholas John
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-03-31

DRURY, David Benjamin
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

JONES, Mark David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2015-09-01

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

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-09-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-03-31
Resigned: 2008-12-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-21

PICKFORD, James Michael
Director - Active
Appointed: 2023-02-24

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

HICKMAN, David James
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 2014-12-31

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-26

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-21

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1995-12-08

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

JIB GROUP LIMITED
02310981
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MAWSON, Simon John
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-07-31

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

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

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

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

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

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

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

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

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

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

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

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

LLOYD & PARTNERS LIMITED
02005745
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-05

GIRLING, Adrian Brian
Director - Expired
Appointed: 2014-09-15

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2011-01-10
Resigned: 2019-09-30

BARNES, Andrew Seton
Director - Resigned
Appointed: 2007-02-05
Resigned: 2015-01-02

BROMFIELD, Simon Charles
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-01-02

BUCKLEY SHARP, Ian
Director - Resigned
Appointed:
Resigned: 2004-09-14

CLARKE, Lucy Marie Putman
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-01-02

COLBURN, Leonard
Director - Resigned
Appointed:
Resigned: 1994-06-30

COLLA, Richard
Director - Resigned
Appointed:
Resigned: 2004-09-14

CROWLEY, Patrick Leonard
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-07-11

DELCHAR, Simon Mark
Director - Resigned
Appointed: 2012-04-11
Resigned: 2015-01-02

DONOVAN, Terence James
Director - Resigned
Appointed:
Resigned: 1998-01-08

EDWARDS, Richard David Lewis
Director - Resigned
Appointed: 1997-12-03
Resigned: 1998-09-30

ELTON, Martin Victor
Director - Resigned
Appointed:
Resigned: 2004-09-14

HARVEY, Terence
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-11-27

HULANCE, Peter Norman
Director - Resigned
Appointed:
Resigned: 1998-01-08

KINGSTON, David Malcolm
Director - Resigned
Appointed:
Resigned: 1998-01-08

LLOYD, Edward John
Director - Resigned
Appointed: 2004-09-14
Resigned: 2018-10-03

LOCKYER, Nicholas Paul
Director - Resigned
Appointed:
Resigned: 1998-01-08

LOVE, Samuel Andrew James
Director - Resigned
Appointed: 2004-11-04
Resigned: 2011-01-10

MORE, Edward Charles
Director - Resigned
Appointed: 1997-12-03
Resigned: 2004-09-14

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-05-20

NEWELL, Mark Verity
Director - Resigned
Appointed:
Resigned: 1995-03-16

NORRINGTON, Barry Kent
Director - Resigned
Appointed: 1995-04-12
Resigned: 1997-08-31

PECK, Nicholas John
Director - Resigned
Appointed: 2007-02-05
Resigned: 2015-01-02

RAMSDALE, Anthony James
Director - Resigned
Appointed:
Resigned: 1998-04-23

REEDS, Alfred Ernest
Director - Resigned
Appointed:
Resigned: 1996-12-31

ROBERTS, Anthony John
Director - Resigned
Appointed: 2004-09-14
Resigned: 2015-01-02

ROBINS, John Charles
Director - Resigned
Appointed:
Resigned: 1996-09-09

SHIELDS, Christine Ann
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-01-02

TRAILL, Alan, Sir
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-05-07

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-11-04

WALTON, Peter John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-01-29

JONES, Mark David
Director - Expired
Appointed: 2020-03-27

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-06-26

ADAMS, Charlotte
Secretary - Resigned
Appointed: 2005-04-13
Resigned: 2005-10-17

ASHTON, Helen Louise
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-04

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 2005-04-13

HULANCE, Peter Norman
Secretary - Resigned
Appointed: 1994-05-11
Resigned: 1997-12-03

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-26

NEWELL, Mark Verity
Secretary - Resigned
Appointed:
Resigned: 1994-05-11

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

JIB UK HOLDINGS LIMITED
02956454
LIVE
Date Incorporated:

HENDERSON, Anne Josephine
Director - Resigned
Appointed: 2019-11-21
Resigned: 2022-02-28

BARTON, Robert John Orr
Director - Resigned
Appointed: 1994-10-11
Resigned: 1999-07-20

BROOKMAN, Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-01-15

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2013-10-29
Resigned: 2019-11-20

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

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

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-11

CORBEN, David Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COSH, Nicholas John
Director - Resigned
Appointed: 1994-10-11
Resigned: 1997-03-31

DRURY, David Benjamin
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1996-05-10
Resigned: 1997-06-23

JONES, Mark David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2015-09-01

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

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

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-09-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-03-31
Resigned: 2008-12-31

WAKELEY, Martin John
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-11

HARRISON, Carol Lisa
Director - Active
Appointed: 2022-04-07

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

HICKMAN, David James
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 2014-12-31

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-26

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-11

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-10-11
Resigned: 1995-12-08

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

JLT COLOMBIA RETAIL LIMITED
05141564
LIVE
Date Incorporated:

GONZALEZ VON-WALTER, Eduardo Andres
Director - Resigned
Appointed: 2020-03-27
Resigned: 2023-11-30

JONES, Mark David
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-09-01

VALENCIA-IRAGORRI, Julian
Director - Resigned
Appointed: 2012-06-19
Resigned: 2020-05-14

VALENCIA-IRAGORRI, Maria Alejandra
Director - Resigned
Appointed: 2012-06-19
Resigned: 2020-05-14

ASHTON, Helen Louise
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-03-16

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-01-30

COLDERWOOD, Andrew Colin
Director - Resigned
Appointed: 2016-05-03
Resigned: 2018-02-27

CROSSLAND, Hugh Nicholas
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-07-22

CUELLAR, Jorge Antonio Camargo
Director - Resigned
Appointed: 2012-06-19
Resigned: 2019-12-31

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-12-31

HICKMAN, David James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2014-07-21

JOHNSON, Stephanie
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-06-26

LOVE, Samuel Andrew James
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-01-02

METHLEY, Michael Peter
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-20

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-02-27
Resigned: 2020-03-31

SMITH, Peter David
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-07-17

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-06-01

HARRISON, Carol Lisa
Director - Active
Appointed: 2023-11-30

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

HICKMAN, David James
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-06-07

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2015-06-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-06-01

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

JLT LATIN AMERICAN HOLDINGS LIMITED
02604758
LIVE
Date Incorporated:

GONZALEZ VON-WALTER, Eduardo Andres
Director - Resigned
Appointed: 2020-03-27
Resigned: 2023-11-30

JONES, Mark David
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-09-01

BROWN, Jeremy John Galbraith
Director - Resigned
Appointed: 1991-06-13
Resigned: 1994-10-21

CAMARGO-CUELLAR, Jorge Antonio
Director - Resigned
Appointed: 2012-05-21
Resigned: 2019-12-31

COLDERWOOD, Andrew Colin
Director - Resigned
Appointed: 2016-05-03
Resigned: 2018-02-27

CROSSLAND, Hugh Nicholas
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-07-22

CURTIS, John Gilbert
Director - Resigned
Appointed: 1991-06-13
Resigned: 1994-10-21

GRIFFIN, Alan Frank
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-05-13

HENDERSON, Martin Stuart
Director - Resigned
Appointed: 1991-06-13
Resigned: 1994-10-21

HICKMAN, David James
Director - Resigned
Appointed: 1994-10-21
Resigned: 2014-12-31

LOVE, Samuel Andrew James
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-01-02

LUCAS, Kevin Neil
Director - Resigned
Appointed: 1994-10-21
Resigned: 2008-07-17

METHLEY, Michael Peter
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-12-20

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-02-27
Resigned: 2020-03-31

SMITH, Peter David
Director - Resigned
Appointed: 1994-10-21
Resigned: 2008-07-17

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-04-24
Resigned: 1991-06-13

KNIGHT, Alison Pamela
Director - Active
Appointed: 2023-11-30

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

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-04-24
Resigned: 1991-06-13

HENDERSON, Martin Stuart
Secretary - Resigned
Appointed: 1991-06-13
Resigned: 1991-06-14

HICKMAN, David James
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 2008-02-14

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2008-02-14
Resigned: 2015-06-26

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1995-12-08

MATHESON & CO LIMITED
Secretary - Resigned
Appointed: 1991-06-14
Resigned: 1995-04-01

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

JLT PERU REINSURANCE SOLUTIONS LIMITED
05602608
LIVE
Date Incorporated:

GONZALEZ VON-WALTER, Eduardo Andres
Director - Active
Appointed: 2020-03-27

JONES, Mark David
Director - Active
Appointed: 2019-11-12

CROSSLAND, Hugh Nicholas
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-07-22

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-12-31

HICKMAN, David James
Director - Resigned
Appointed: 2005-10-25
Resigned: 2005-12-09

METHLEY, Michael Peter
Director - Resigned
Appointed: 2013-04-15
Resigned: 2018-02-13

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2019-07-22
Resigned: 2020-03-31

SMITH, Peter David
Director - Resigned
Appointed: 2005-10-25
Resigned: 2005-12-09

VIERA-GALLO, Jose Ramon Mariategui
Director - Resigned
Appointed: 2005-12-08
Resigned: 2016-03-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-10-25
Resigned: 2005-10-25

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

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2015-06-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2005-10-25

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

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