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vyvyan attwood

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ATTWOOD, Vyvyan James
Nationality: British
Address: Wiltshire, SN16 9DX

ALLIED ZURICH LIMITED
03525388
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-05-30

MURPHY, Charlotte Denise
Director - Resigned
Appointed: 2018-05-02
Resigned: 2022-03-28

ALLVEY, David Philip
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-08-31

BEAZLEY, Christopher Wills
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-03-24

BODMER, Henry Carl Martin
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-05-26

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-03-24
Resigned: 2009-04-24

CAIRNS, Rt Hon The Earl
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-10-17

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-05-23
Resigned: 2007-02-16

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-05-02

DOBBIN, William Wallace
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-04-06

EVANS, Neil James
Director - Resigned
Appointed: 2009-11-03
Resigned: 2014-04-04

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

GOSE, Gunther
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-04-22

HUMER, Franz Bernhard
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-12-29

HUPPI, Rudolf Franz
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-07-19

IORDANOU, Constantine Philippos
Director - Resigned
Appointed: 2001-07-26
Resigned: 2001-12-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-02-20

MOULE, Martin David
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-04-25

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-02-09

PENDER, Daniel John
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-07-01

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2005-07-25
Resigned: 2010-01-04

SANKEY, Vernon Louis
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-12-29

SCHNEWLIN, Frank Andreas
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-07-26

SCHULMEYER, Gerhard Hans
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-12-29

SHERIDAN, Valentine Mark
Director - Resigned
Appointed: 2013-06-26
Resigned: 2015-03-31

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-10-20

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-10-02

VAN WACHEM, Lodewijk Christiaan
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-12-29

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-04-04
Resigned: 2017-04-28

WEMMER, Dieter Franz-Josef, Dr
Director - Resigned
Appointed: 2002-07-19
Resigned: 2010-01-04

YEUTTER, Clayton Keith
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

ZURICH CORPORATE SECRETARY (UK) LIMITED
Director - Active
Appointed: 2022-04-08

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-04-08

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-02-07

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2004-07-28

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2013-06-28

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2005-05-23

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-02-07

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 2001-08-31

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2007-09-28

ZURICH FINANCIAL SERVICES (UKISA) LIMITED
01860680
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-09-30

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-12-31

PICKFORD, Helen Alison
Director - Active
Appointed: 2016-04-01

TEMES, Julian
Director - Active
Appointed: 2015-09-30

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1999-08-31

ANGEHRN, Eugen Urban
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-09-30

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-08-20

BEALE, Inga Kristine
Director - Resigned
Appointed: 2009-04-03
Resigned: 2011-07-01

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-08-31

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1998-09-07

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-04-18

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-08-20

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-12-31

CULMER, Mark George
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-12-02

DAVIES, Simon Howard
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-12-13

DOBBIN, William Wallace
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-08-20

DYKE, John Robert
Director - Resigned
Appointed: 2010-07-02
Resigned: 2013-10-25

ETHERINGTON, David John
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-06-25

EVANS, Neil James
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-03-31

FISHER, Wayne Howard
Director - Resigned
Appointed: 2003-08-20
Resigned: 2006-12-31

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-09-23

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-07-30

GRECO, Mario
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-07-02

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1992-07-30
Resigned: 1996-03-08

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-10-14

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-08-14

HOGAN, Kevin Timothy
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-12-31

LEAMAN, Stephen James
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-09-29

LEITCH, Alexander Park
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-02-20

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-09
Resigned: 2014-06-26

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1996-07-12
Resigned: 1999-02-22

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1996-07-12
Resigned: 1997-10-15

MOULE, Martin David
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-04-25

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-10-09

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2003-08-20
Resigned: 2009-02-09

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-12-02

PENDER, Daniel John
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-07-01

QUIN, James Barrington
Director - Resigned
Appointed: 2016-09-23
Resigned: 2018-08-31

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-08-20

SENN, Martin
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-01-04

SHARMA, Vibhu Ranjan
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-11-03

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 2004-08-27
Resigned: 2009-10-09

SMITH, David William
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-03-25

SMITH, Philip
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-10-12

SUTTON, Paul
Director - Resigned
Appointed: 2011-11-28
Resigned: 2018-09-30

SYKES, James Richard
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-23

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-07-06
Resigned: 2017-02-27

THOMAS, Brian Michael
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-02-28

TORRY, Anne
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-05-04

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-08-27
Resigned: 2008-04-16

WEMMER, Dieter Franz-Josef, Dr
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-31

WHITE, Dennis William
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-12-04

BURNET, Nicolas Anthony
Director - Resigned
Appointed: 2019-06-28
Resigned: 2019-12-17

SOLBERG, Johan Fredrik
Director - Resigned
Appointed: 2017-02-27
Resigned: 2019-06-28

VINK, Christian
Director - Active
Appointed: 2020-03-20

BAILEY, Timothy James
Director - Active
Appointed: 2021-01-01

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-03-25

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-03-25

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-08-01

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-04-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2013-06-30

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-03-25

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-07-12

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1999-05-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-31

THE COTTAGE NURSERY
06535999
LIVE
Date Incorporated:

ARMSTRONG, Katharine Louise Murray, Commander
Director - Resigned
Appointed: 2018-12-03
Resigned: 2020-07-07

BAKER, Eirwen Anita
Director - Resigned
Appointed: 2015-06-23
Resigned: 2020-11-24

BIGGS, Ella Mary
Director - Active
Appointed: 2019-12-16

MILLER, Timothy Andrew
Director - Resigned
Appointed: 2019-09-25
Resigned: 2021-11-15

WARD, Hayley Denise
Director - Resigned
Appointed: 2018-06-05
Resigned: 2021-11-15

BUNCE, Barbara
Director - Resigned
Appointed: 2009-03-31
Resigned: 2013-04-15

DREW, Nicola Joy
Director - Resigned
Appointed: 2013-03-11
Resigned: 2016-03-11

GAY, Carol Ann
Director - Resigned
Appointed: 2013-03-11
Resigned: 2017-05-09

GORDON, Fiona Marie
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-03-11

GROCUTT, Marcus Michael
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-06-07

HARMON, Alexia Victoria
Director - Resigned
Appointed: 2016-08-02
Resigned: 2017-06-30

KIRK, John Neil
Director - Resigned
Appointed: 2013-03-11
Resigned: 2013-11-13

MAWER, Robert James
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-06-07

O'SULLIVAN, Liz
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-09-25

OLDEN, Stuart David
Director - Resigned
Appointed: 2008-03-17
Resigned: 2008-11-14

WATSON, Bjorn Hugh Henry
Director - Resigned
Appointed: 2011-06-07
Resigned: 2015-12-01

HAROLD, Aideen Mary
Director - Active
Appointed: 2020-07-07

NICHOLSON, Ceri Anne
Director - Resigned
Appointed: 2020-05-26
Resigned: 2022-03-26

RUSSELL, David
Director - Resigned
Appointed: 2020-07-07
Resigned: 2023-08-17

THOMAS, Clare Louise
Director - Resigned
Appointed: 2020-11-25
Resigned: 2023-04-27

OLDEN, Stuart David
Secretary - Resigned
Appointed: 2008-03-17
Resigned: 2008-11-14

REYNOLDS WHARF RESIDENTS ASSOCIATION LIMITED
04475646
LIVE
Date Incorporated:

CROFTS, Susan Rose
Director - Active
Appointed: 2019-04-26

REYNOLDS, Helen
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-11-15

TURNER-BRAGG, Jane
Director - Resigned
Appointed: 2017-06-14
Resigned: 2022-01-13

WARNOCK, Susan Doreen
Director - Resigned
Appointed: 2006-06-23
Resigned: 2009-09-20

ASHTON, Janice Pearl
Director - Resigned
Appointed: 2006-06-23
Resigned: 2008-09-05

BRADBURN, Elaine Vanessa
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-11-15

BRENTHALL, Christopher William
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-03-28

CLARKE, David Gordon
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-11-15

FARREN, Peter Alexander
Director - Resigned
Appointed: 2010-11-15
Resigned: 2016-03-07

HINSHELWOOD, Dirk
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-05-22

HUMPISH, Nicholas James
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-05-30

IRVING, Bridget
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-01-22

KENNEDY-MORRISON, Caroline
Director - Resigned
Appointed: 2006-06-23
Resigned: 2011-06-30

MARTIN, Gillian Lesley
Director - Resigned
Appointed: 2006-06-23
Resigned: 2008-11-04

ROSE, Edward Roger Willam
Director - Resigned
Appointed: 2006-06-23
Resigned: 2008-11-04

SKINNER, Robert
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-10-23

SNOW, David John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-11-15

SPENCER, Ellen Louise
Director - Resigned
Appointed: 2008-11-03
Resigned: 2019-04-06

STOKES, Gareth Norton
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-02-16

THORNE, Howard Trevor
Director - Resigned
Appointed: 2002-07-02
Resigned: 2006-06-23

TINKER, Julia
Director - Resigned
Appointed: 2015-02-16
Resigned: 2018-03-08

WOOTTON, Steven John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2016-03-07

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-07-02
Resigned: 2002-07-02

YEATES, Martin Peter
Director - Active
Appointed: 2021-11-30

PREMIER ESTATES LIMITED
Secretary - Active
Appointed: 2015-12-15

ARNOLD, Matthew William
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2009-07-31

SNOW, David John
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2008-11-03

WARNOCK, Susan Doreen
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2007-10-01

WHEATLEY, Trevor Neil Pearse
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2006-06-23

NOCK DEIGHTON (1831) LIMITED
Secretary - Resigned
Appointed: 2011-07-31
Resigned: 2015-11-01

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2002-07-02

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
02883177
LIVE
Date Incorporated:

CLIFFORD, Simon John
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-06-30

CULLING, Timothy Paul
Director - Active
Appointed: 2017-08-15

DUNSTER, Amy Elizabeth
Director - Active
Appointed: 2018-09-24

EVANS, Neil James
Director - Active
Appointed: 2019-08-01

JOCHUM, Christian
Director - Active
Appointed: 2012-12-17

MCKENNA, Thomas
Director - Resigned
Appointed: 2014-08-15
Resigned: 2020-08-14

MEARNS, Graham Eric
Director - Resigned
Appointed: 2011-08-15
Resigned: 2013-10-17

PLUTO, Katja
Director - Active
Appointed: 2020-03-20

RYAN, Liz
Director - Active
Appointed: 2020-07-01

SIMS, David Perrott
Director - Resigned
Appointed: 2000-06-28
Resigned: 2005-05-25

BESTRUSTEES PLC
Director - Active
Appointed: 2012-04-20

AMES, Norman Joseph Deryck
Director - Resigned
Appointed: 1994-01-27
Resigned: 1996-12-30

BACON, Edward Samson
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-08-15

BOYLE, Samuel Gerald
Director - Resigned
Appointed: 1994-01-27
Resigned: 1999-12-31

BRIMBLECOMBE, Roy Edgar
Director - Resigned
Appointed: 2009-04-28
Resigned: 2015-09-30

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-01-03

COATES, Clive Frederick
Director - Resigned
Appointed: 1994-10-31
Resigned: 2002-10-20

COLLEY, Paul St John
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-08-15

COTTELL, Roger
Director - Resigned
Appointed: 2005-08-24
Resigned: 2008-06-30

COTTON, Mary Elizabeth
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-11-14

CULMER, Mark George
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-01-20

DEAR, Paul Joseph
Director - Resigned
Appointed: 2011-08-15
Resigned: 2014-03-13

DIMMOCK, Christopher Robin
Director - Resigned
Appointed: 1994-01-27
Resigned: 2008-08-15

FADIL, Susan Carol
Director - Resigned
Appointed: 1993-12-22
Resigned: 1994-01-27

FIRTH, Allen Frederick
Director - Resigned
Appointed: 1995-02-03
Resigned: 1998-02-28

FLEMING, Anna Marie Ellen
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-06-30

FRALLEY, Ross Joseph
Director - Resigned
Appointed: 2003-11-14
Resigned: 2008-08-15

FRESNEAU, Cecile Georgette Louise Marie
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-08-31

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1994-01-27
Resigned: 2012-04-20

GREW, Bryan Michael
Director - Resigned
Appointed: 2001-02-14
Resigned: 2008-08-15

GUMMERS, Eric Michael
Director - Resigned
Appointed: 1993-12-22
Resigned: 1994-01-27

HODGES, David Richard Neil
Director - Resigned
Appointed: 2008-08-15
Resigned: 2016-09-30

HOLLIDAY, Timothy Victor
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-08-26

JOHNSON, Raymond Keith
Director - Resigned
Appointed: 1994-01-27
Resigned: 1995-02-03

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-10-31

MCCORMACK, Christopher Gerald
Director - Resigned
Appointed: 2007-01-17
Resigned: 2012-12-31

MCLAUGHLAN, Derek Mcintyre
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-11

MITCHELL, Gillian Mary Nicola
Director - Resigned
Appointed: 2013-03-25
Resigned: 2019-12-31

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-05

PATEL, Shriyesh Chaitanyaprasad
Director - Resigned
Appointed: 2010-01-29
Resigned: 2013-03-31

PATON, William
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-01-14

PRICE, Ian
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-12-31

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-05-31

SEARLES, Mark Peter Lister
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-07-31

SMITH, Robert George
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-09-26

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2005-08-24
Resigned: 2013-02-28

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-07-31

WHITE, Dennis William
Director - Resigned
Appointed: 2001-02-14
Resigned: 2005-08-24

WOOD, Alan James
Director - Resigned
Appointed: 1994-01-27
Resigned: 2019-04-30

NEWTON, Hillary
Director - Active
Appointed: 2020-08-15

YONG, Derryn
Director - Active
Appointed: 2020-08-15

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-09-22

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-09

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2013-07-01

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2005-08-09

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-09-22

TUDOR, Colin Ralph
Secretary - Resigned
Appointed: 1994-01-27
Resigned: 2002-03-01

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-22
Resigned: 1994-01-27

RUSHCROFT (LEA) MANAGEMENT LIMITED
03824588
LIVE
Date Incorporated:

BOWN, Peter
Director - Resigned
Appointed: 2015-08-27
Resigned: 2020-12-11

JONES, Terence Michael
Director - Active
Appointed: 2007-05-29

LUGGAR, Tamsyn Christian
Director - Active
Appointed: 2007-05-29

MASSON, Stuart Alexander
Director - Active
Appointed: 2000-12-28

PLEYDELL, Suzanne Marie
Director - Resigned
Appointed: 2014-03-05
Resigned: 2023-01-20

APPLEBY, Deborah
Director - Resigned
Appointed: 2000-12-28
Resigned: 2015-08-27

ATTWOOD, Vyvyan James
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-07-01

CARSS, Geoffrey Charlton
Director - Resigned
Appointed: 2000-12-28
Resigned: 2001-07-27

CORNELL, Alan Geoffrey, Dr
Director - Resigned
Appointed: 2000-12-28
Resigned: 2007-05-10

FRANKS, Gerald
Director - Resigned
Appointed: 2001-07-27
Resigned: 2003-06-01

GRIST, Steven Kenneth
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-12-28

MAIN, Justin Nicholas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-05-15

MUSSELWHITE, John
Director - Resigned
Appointed: 2000-12-28
Resigned: 2013-09-08

SIMPSON, Mark Anthony
Director - Active
Appointed: 2020-12-11

THOMAS, Rebecca Caroline
Director - Active
Appointed: 2023-01-20

MASSON, Stuart Alexander
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-05-13

APPLEBY, Deborah
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2004-07-01

CHAMBERS, Colin Michael
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2000-12-28

CORNELL, Alan Geoffrey, Dr
Secretary - Resigned
Appointed: 2000-12-28
Resigned: 2002-02-01

JONES, Terence Michael
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2010-05-01

LUGGAR, Tamsyn Christian
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-05-07

MAIN, Justin Nicholas
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2007-05-15

MUSSELWHITE, John
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2005-06-30

EMPLOYEE SERVICES LIMITED
01514457
LIVE
Date Incorporated:

BRUMPTON, Iain John
Director - Resigned
Appointed: 2019-02-05
Resigned: 2021-07-28

MURPHY, Charlotte Denise
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-07-28

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1996-12-02
Resigned: 2014-07-31

DAVIES, Keith John
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-12-10

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-05-01

FARRELL, Georgina
Director - Resigned
Appointed: 2014-10-17
Resigned: 2017-12-18

HARRIS, Jeanette Ann
Director - Resigned
Appointed: 2012-11-19
Resigned: 2018-12-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1995-12-06
Resigned: 2001-08-13

HOWE, Peter Charles
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-07-29

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed:
Resigned: 1994-04-29

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-12-07
Resigned: 2003-07-24

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1995-12-06

LOWE, Nigel
Director - Resigned
Appointed: 2005-05-27
Resigned: 2013-06-30

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-05-27

SMITH, Philip
Director - Resigned
Appointed:
Resigned: 1996-10-22

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-10-20

WIBBERLEY, Martin David
Director - Resigned
Appointed: 1995-02-16
Resigned: 1995-06-13

ANDERSON, Tracey Denise
Director - Active
Appointed: 2021-07-28

COLLINSON, Stephen Michael
Director - Active
Appointed: 2021-07-28

CREMIN, Ronan
Director - Active
Appointed: 2021-07-28

KEPPEL, John Herbert
Director - Active
Appointed: 2021-07-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-03-13

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-13

BRIGHTMORE, Kate Mary Elizabeth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-03-15

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2006-09-29

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-07-29

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-07-25

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-13

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-03-16
Resigned: 2013-07-25

ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
03315204
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-05-30

SKUSE, Emma
Director - Active
Appointed: 2014-01-09

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2005-03-21
Resigned: 2014-07-31

COATES, Clive Frederick
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-10-30

DOBBIN, William Wallace
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-04-06

GIBSON, Angela
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-08-28

LEITCH, Alexander Park
Director - Resigned
Appointed: 1997-02-20
Resigned: 2004-02-20

LOWE, Nigel
Director - Resigned
Appointed: 2005-03-21
Resigned: 2013-06-30

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-02-22

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-10-15

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-12-02

SMITH, Philip
Director - Resigned
Appointed: 1997-02-20
Resigned: 1998-10-12

STEER, Peter John
Director - Resigned
Appointed: 2006-04-04
Resigned: 2013-12-31

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2013-06-30
Resigned: 2017-04-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-07
Resigned: 1997-02-20

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-03

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-24
Resigned: 2014-02-03

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2006-09-29

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2004-07-28

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-24

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-04

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2005-07-01

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-24
Resigned: 2014-02-03

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-02-15
Resigned: 2013-05-24

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 1999-05-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1997-02-20

EAGLE STAR GROUP SERVICES LIMITED
02434510
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-05-30

MURPHY, Charlotte Denise
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-03-28

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1992-12-14

AMES, Norman Joseph Deryck
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-12-30

BISHOP, John Henry
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-05-31

BRADLEY, Joseph Clyde
Director - Resigned
Appointed:
Resigned: 1992-12-14

CARRIE, David Ross
Director - Resigned
Appointed: 2001-03-13
Resigned: 2005-12-31

COATES, Clive Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-31

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-05-01

EVANS, Michael Robert
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-01

EVANS, Neil James
Director - Resigned
Appointed: 2006-12-21
Resigned: 2014-03-25

HANKS, Brian Paul
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-09-28

HARRIS, Michael
Director - Resigned
Appointed: 2001-03-13
Resigned: 2005-02-25

HEATH, Alfred Michael
Director - Resigned
Appointed:
Resigned: 1992-12-14

HOPE, Donald Ian
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-03-01

JACOMBS, Terence Stanley
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-01-31

JAMES, Ian Humphries
Director - Resigned
Appointed: 1993-03-08
Resigned: 1998-10-01

JONES, Martin Ewart
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-01

LOCKWOOD, Graham Henry
Director - Resigned
Appointed:
Resigned: 1993-10-28

LOWE, Nigel
Director - Resigned
Appointed: 2006-12-21
Resigned: 2013-06-28

MARSH, John
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1997-03-01

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1992-12-14

SEWARD, Ian Graham
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-12-28

SMITH, Andrew Mark
Director - Resigned
Appointed: 1998-10-01
Resigned: 2006-12-21

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-10-20

TAYLOR, Michael John Kirkham
Director - Resigned
Appointed: 2001-03-13
Resigned: 2006-12-21

TORRANCE, Robert William
Director - Resigned
Appointed: 1997-12-31
Resigned: 1998-10-01

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-04-28

WALLACE, Andrew
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-01-12

WHITE, Dennis William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-12-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Director - Active
Appointed: 2022-04-08

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-04-08

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-29

GREY, Shelley Francine
Secretary - Resigned
Appointed:
Resigned: 1992-06-29

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2004-07-28

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2006-04-03

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2005-04-27

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-02-04
Resigned: 2013-05-22

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1992-06-29
Resigned: 1999-05-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-31

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