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werner zedelius

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ZEDELIUS, Werner Eduard
Nationality: German
Address: Surrey, KT2 7PF

AGF INSURANCE LIMITED
00661294
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-21

COX, Timothy Michael
Director - Resigned
Appointed: 2016-10-10
Resigned: 2021-05-19

GONTAREK, Walter Joseph, Dr
Director - Resigned
Appointed: 2019-08-27
Resigned: 2023-05-31

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-25
Resigned: 2021-09-03

HOWE, Robert David
Director - Resigned
Appointed: 2019-07-25
Resigned: 2022-07-29

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-07-29

MCANDREW, Graeme John
Director - Expired
Appointed: 2017-10-02

O'CONNOR, David
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-03-31

RICHARDSON, Steven John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2021-09-03

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

AZOUZ, Joel
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-12-10

BATY, James Garland
Director - Resigned
Appointed: 1995-07-04
Resigned: 1998-02-27

BOVERMANN, Brigitte, Dr
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-10

BREMKAMP, Detlev
Director - Resigned
Appointed: 1998-11-09
Resigned: 2002-02-20

CAIN, Roy Ernest
Director - Resigned
Appointed:
Resigned: 1997-06-25

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2016-10-10

DE GAULLE, Yves Michel Henri
Director - Resigned
Appointed: 1997-06-25
Resigned: 1998-07-31

DE MONTFERRAND, Louis
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-06-11

DE ROQUETTE-BUISSON, Hugues Georges
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-16

DELFORGE, Claude Richard Pierre Nestor
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-10-01

DYE, Jonathan Mark
Director - Resigned
Appointed: 2013-08-07
Resigned: 2016-10-10

ESPINASSE, Philippe Bernard
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-04-01

FLEMING, Christopher John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-05-01

GIBSON, Graham Arthur
Director - Resigned
Appointed: 2011-01-04
Resigned: 2016-10-10

GLOAGUEN, Herve
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-10-06

GROTTICK, Ian John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-29

GUIU, Jean-Edmond
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-16

HERNON, Philip Michael
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-05-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2015-01-08
Resigned: 2019-06-30

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-10-25

KIDDLE MORRIS, Christopher John
Director - Resigned
Appointed: 2003-07-11
Resigned: 2009-05-02

KRUISDIJK, Jeroen
Director - Resigned
Appointed: 2011-04-07
Resigned: 2011-10-06

LE FRANC, Jean-Daniel
Director - Resigned
Appointed:
Resigned: 1997-08-19

LUZI, Michel Guy
Director - Resigned
Appointed: 2005-02-01
Resigned: 2011-10-06

MANSION, Yves
Director - Resigned
Appointed:
Resigned: 2001-06-11

MOULIN, Jean Rene
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-08-19

NEAL, Roger William
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-12-31

OHANLON, John Redmond
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-10-16

OLSON, Laval Adolph
Director - Resigned
Appointed:
Resigned: 1998-10-16

PAUMIER, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1996-12-17

PESTRE, Gilles
Director - Resigned
Appointed: 1998-02-03
Resigned: 2001-06-11

REDON, Benoit
Director - Resigned
Appointed: 2001-06-11
Resigned: 2011-03-08

RENAUDIN, Andre
Director - Resigned
Appointed: 1993-02-16
Resigned: 1997-08-01

STRATFORD, George Richard
Director - Resigned
Appointed: 2000-01-24
Resigned: 2010-09-29

THOMAZEAU, Francois
Director - Resigned
Appointed: 2001-06-11
Resigned: 2010-08-01

TORRANCE, David Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-06-30

TREEN, William Raymond
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-06-30

MASON, Anthony Denzil
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-05-31

DIAZ-MATOS, Andrew Bernard
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-05-31

JARVIS, Gregg Daniel
Director - Expired
Appointed: 2022-12-01

LETHER, Guy
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-05-31

SHAW, Penelope
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-05-31

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

JACKSON, Roland Philip
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2022-06-14

HUTCHINGS, Steven James
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2009-07-29

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2009-07-29
Resigned: 2016-10-10

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2005-09-21

LYON, Keith Andrew
Secretary - Resigned
Appointed: 2016-10-10
Resigned: 2020-01-02

NEAL, Roger William
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 2001-06-11

PRICE, Cheryl Joanne
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2007-07-31

ROBINSON, Bryan
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

WHITE, Kaye
Secretary - Expired
Appointed: 2022-06-20

CASLP LTD
00980142
LIVE
Date Incorporated:

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-05-06
Resigned: 2020-06-11

HANRATTY, Paul Brendan
Director - Resigned
Appointed: 2018-02-21
Resigned: 2020-06-17

LAGGAR, Barry Stephen
Director - Resigned
Appointed: 2017-07-06
Resigned: 2022-04-27

PARRY, Nicholas Allen
Director - Resigned
Appointed: 2011-04-04
Resigned: 2022-06-01

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2016-01-18
Resigned: 2022-04-27

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2003-12-29
Resigned: 2022-04-27

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2006-09-01
Resigned: 2017-01-13

EDMONDS, Martin Westmoreland
Director - Resigned
Appointed: 2000-10-10
Resigned: 2011-03-31

EVETTS, Graham Reginald
Director - Resigned
Appointed: 2000-10-10
Resigned: 2006-04-13

GEARD, Stuart James
Director - Resigned
Appointed: 2008-11-17
Resigned: 2012-09-28

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2012-12-21
Resigned: 2019-10-02

GILDENHUYS, Anton
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-11-13

LAMBRECHTS, Lize
Director - Resigned
Appointed: 2004-02-11
Resigned: 2016-05-13

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1993-09-09
Resigned: 1996-08-31

MOORE, Christopher Brian
Director - Resigned
Appointed:
Resigned: 1999-12-31

MORLEY, Alex James Ford
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-02-25

NEWNHAM, Michael John
Director - Resigned
Appointed:
Resigned: 2004-08-31

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-08-11

REINEKE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-01

ROUX, Robert
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-08-11

STRATFORD, George Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-23

TORRANCE, David Andrew
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-12-23

TREEN, William Raymond
Director - Resigned
Appointed:
Resigned: 2003-06-30

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2004-01-06
Resigned: 2016-01-20

WERTH, Heinie Carl
Director - Resigned
Appointed: 2004-02-11
Resigned: 2006-09-01

YOUNG, David Gordon
Director - Resigned
Appointed: 1993-11-02
Resigned: 1996-12-31

BRAND, David Sheldon
Director - Active
Appointed: 2022-04-27

DALE, Jane Elizabeth
Director - Active
Appointed: 2022-04-27

HAGH, Carol Jungmin
Director - Active
Appointed: 2022-04-27

HESKETH, Mark Alexander
Director - Active
Appointed: 2022-04-27

HOGG, Kenneth Duncan
Director - Resigned
Appointed: 2022-04-27
Resigned: 2023-10-13

MCMANUS, Eithne Siobhan
Director - Active
Appointed: 2022-04-27

RICHARDS, Andrew James
Director - Active
Appointed: 2022-04-27

RONSON, Jackie
Director - Active
Appointed: 2023-11-20

EDMONDS, Martin Westmoreland
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2011-03-31

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2003-12-23

LORAM, Rehana
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-07-01

WARREN, Juliet Mary
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-10-13

YOUNG, David Gordon
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

WRIGHT, Amanda
Secretary - Active
Appointed: 2022-10-03

LONIE, Alastair
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-10-02

TRAFALGAR INSURANCE LIMITED
00096205
LIVE
Date Incorporated:

DYE, Jonathan Mark
Director - Resigned
Appointed: 2009-10-21
Resigned: 2021-11-30

DYSON, Fernley Keith
Director - Resigned
Appointed: 2019-05-14
Resigned: 2023-05-29

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2016-10-04
Resigned: 2023-04-30

BRETTELL, Neil David
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-04-30

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-12-31

EVELEIGH, Robert
Director - Resigned
Appointed: 1997-01-30
Resigned: 2001-04-27

JONES, Gareth Austin
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-11-30

KIDDLE MORRIS, Christopher John
Director - Resigned
Appointed: 2007-11-09
Resigned: 2009-09-24

LORETTO, Denis Crofton
Director - Resigned
Appointed:
Resigned: 1999-01-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1993-09-02
Resigned: 1996-08-31

MEAD, Donald Robin
Director - Resigned
Appointed:
Resigned: 1994-03-31

REINEKE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-31

SCHAEFER, Ruediger Ermard, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-12-31

STRATFORD, George Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-09-29

TORRANCE, David Andrew
Director - Resigned
Appointed: 2001-04-27
Resigned: 2013-06-30

TREEN, William Raymond
Director - Resigned
Appointed:
Resigned: 2003-06-30

DIXON, Catherine Nicola
Director - Active
Appointed: 2021-12-01

HOLMES, Colm Joseph
Director - Active
Appointed: 2023-05-01

LANGE, Ulf, Dr
Director - Active
Appointed: 2023-05-30

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2021-02-01

DARBY, John
Secretary - Resigned
Appointed:
Resigned: 1997-01-30

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 2009-09-24

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

BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622
LIVE
Date Incorporated:

DYE, Jonathan Mark
Director - Resigned
Appointed: 2007-11-12
Resigned: 2020-12-31

DYSON, Fernley Keith
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-12-31

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-12-31

BRETTELL, Neil David
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-04-30

BRIMICOMBE, Simon John
Director - Resigned
Appointed: 2008-03-03
Resigned: 2017-04-03

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-12-31

JONES, Gareth Austin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-11-30

LORETTO, Denis Crofton
Director - Resigned
Appointed:
Resigned: 1999-01-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1993-09-02
Resigned: 1996-08-31

REED, Ian William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-30

REINEKE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-31

STRATFORD, George Richard
Director - Resigned
Appointed: 1996-09-05
Resigned: 2010-09-29

TORRANCE, David Andrew
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-06-30

TREEN, William Raymond
Director - Resigned
Appointed:
Resigned: 2003-06-30

BARLOW, Alan
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-11-01

MINSHALL, Simon
Director - Active
Appointed: 2020-12-31

ROOKE, Philip Anthony
Director - Active
Appointed: 2020-12-31

SEBOLD-BENDER, Monika, Dr
Director - Active
Appointed: 2020-12-31

WEMMER, Dieter Franz-Josef
Director - Active
Appointed: 2020-12-31

TOLLE, Rolf
Director - Active
Appointed: 2020-12-31

GREGG, Robert Roderick
Director - Active
Appointed: 2024-03-26

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2020-12-31

DARBY, John
Secretary - Resigned
Appointed:
Resigned: 1997-01-30

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 2009-09-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2023-06-30

POLO COMMERCIAL INSURANCE SERVICES LTD
Secretary - Active
Appointed: 2023-07-01

ALLIANZ INSURANCE PLC
00084638
LIVE
Date Incorporated:

DINESEN, Christian Wilhelm Tore
Director - Resigned
Appointed: 2014-04-11
Resigned: 2023-04-10

DYE, Jonathan Mark
Director - Resigned
Appointed: 2013-09-09
Resigned: 2021-11-30

DYSON, Fernley Keith
Director - Resigned
Appointed: 2019-04-11
Resigned: 2023-05-29

HUDSON, Richard Owen
Director - Resigned
Appointed: 2011-05-13
Resigned: 2021-05-14

LARNDER, Denise Janet
Director - Active
Appointed: 2018-11-15

MURISON, Rosanne Mary
Director - Resigned
Appointed: 2013-09-26
Resigned: 2022-09-25

PEIRIS, Niranjan Christopher
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-12-31

TORRANCE, David Andrew
Director - Resigned
Appointed: 1999-04-19
Resigned: 2013-06-30

TRELOAR, Stephen
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-06-30

BALDOCK, Brian Ford
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-10-22

BOOTH, Clement Burns
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-12-31

BOVERMANN, Brigitte, Dr
Director - Resigned
Appointed: 2006-06-09
Resigned: 2017-03-31

BREMKAMP, Detlev
Director - Resigned
Appointed: 1997-06-04
Resigned: 1994-03-31

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-12-31

GAVAZZI, Roberto, Dr
Director - Resigned
Appointed: 1994-03-15
Resigned: 1997-06-05

HAGEMANN, Reiner, Dr
Director - Resigned
Appointed: 2001-06-07
Resigned: 2005-12-31

HOYOS, Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-05

KINGSTON, David
Director - Resigned
Appointed: 2008-01-29
Resigned: 2014-03-21

LORETTO, Denis Crofton
Director - Resigned
Appointed:
Resigned: 1999-01-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1997-06-04
Resigned: 2006-06-08

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1997-06-05

REEVES, Christopher Reginald
Director - Resigned
Appointed:
Resigned: 2007-11-20

REINEKE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-31

STRATFORD, George Richard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-09-29

THEIS, Axel Georg
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-12-31

TREEN, William Raymond
Director - Resigned
Appointed:
Resigned: 2003-06-30

VON BECHTOLSHEIM, Clemens
Director - Resigned
Appointed: 2006-09-25
Resigned: 2015-04-02

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed:
Resigned: 2006-06-08

EVANS, Paul James
Director - Active
Appointed: 2021-05-14

TOWNSEND, Christopher George
Director - Active
Appointed: 2021-04-29

HOLMES, Colm Joseph
Director - Active
Appointed: 2022-02-22

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-04-30

ROBSON-CAPPS, Teresa
Director - Active
Appointed: 2022-04-13

VAZQUEZ, Jose Rafael
Director - Active
Appointed: 2022-06-01

LANGE, Ulf, Dr
Director - Active
Appointed: 2023-05-30

CORBETT, Oliver Roebling Panton
Director - Active
Appointed: 2023-11-01

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2019-11-08
Resigned: 2020-09-01

DARBY, John
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

HUTCHINGS, Steven James
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2019-11-08

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2009-09-25

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

AGF HOLDINGS (UK) LIMITED
01141570
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

DYE, Jonathan Mark
Director - Expired
Appointed: 2013-08-07

DYSON, Fernley Keith
Director - Expired
Appointed: 2019-01-07

GIBSON, Graham Arthur
Director - Expired
Appointed: 2011-01-04

AZOUZ, Joel
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-12-10

BATY, James Garland
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-09-26

BOVERMANN, Brigitte, Dr
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-01-20

BREMKAMP, Detlev
Director - Resigned
Appointed: 1998-11-09
Resigned: 2002-02-20

CAIN, Roy Ernest
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-09-26

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2018-12-31

DE GAULLE, Yves Michel Henri
Director - Resigned
Appointed: 1997-06-25
Resigned: 1998-07-31

DE MONTFERRAND, Louis
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-06-11

DE ROQUETTE-BUISSON, Hugues Georges
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-16

DELFORGE, Claude Richard Pierre Nestor
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-10-01

ESPINASSE, Philippe Bernard
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-04-01

GLOAGUEN, Herve
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-10-06

GUIU, Jean-Edmond
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-16

HUDSON, Richard Owen
Director - Resigned
Appointed: 2015-01-08
Resigned: 2017-01-20

KIDDLE MORRIS, Christopher John
Director - Resigned
Appointed: 2003-07-11
Resigned: 2009-05-02

KRUISDIJK, Jeroen
Director - Resigned
Appointed: 2011-04-07
Resigned: 2011-10-06

LE FRANC, Jean-Daniel
Director - Resigned
Appointed:
Resigned: 1997-08-19

LUZI, Michel Guy
Director - Resigned
Appointed: 2005-02-01
Resigned: 2011-10-06

MANSION, Yves
Director - Resigned
Appointed:
Resigned: 2001-06-11

MOULIN, Jean Rene
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-08-19

NEAL, Roger William
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-12-31

OLSON, Laval Adolph
Director - Resigned
Appointed:
Resigned: 1996-09-26

PAPON, Jacques Vital
Director - Resigned
Appointed:
Resigned: 1995-01-20

PAUMIER, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1997-06-06

PESTRE, Gilles
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-06-11

REDON, Benoit
Director - Resigned
Appointed: 2001-06-11
Resigned: 2011-03-08

RENAUDIN, Andre
Director - Resigned
Appointed:
Resigned: 1997-08-01

STRATFORD, George Richard
Director - Resigned
Appointed: 2000-01-24
Resigned: 2010-09-29

THOMAZEAU, Francois
Director - Resigned
Appointed: 2001-06-11
Resigned: 2010-08-01

TORRANCE, David Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-06-30

TREEN, William Raymond
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-06-30

JACK-KEE, Robin Christian
Secretary - Expired
Appointed: 2009-07-29

HUTCHINGS, Steven James
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2009-07-29

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2005-09-21

NEAL, Roger William
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 2001-06-11

PRICE, Cheryl Joanne
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2007-07-31

ROBINSON, Bryan
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

ALLIANZ (UK) LIMITED
01989349
LIVE
Date Incorporated:

DINESEN, Christian Wilhelm Tore
Director - Active
Appointed: 2014-04-11

DYE, Jonathan Mark
Director - Active
Appointed: 2013-09-09

DYSON, Fernley Keith
Director - Active
Appointed: 2019-04-11

HUDSON, Richard Owen
Director - Active
Appointed: 2011-05-13

LARNDER, Denise Janet
Director - Active
Appointed: 2018-11-15

MURISON, Rosanne Mary
Director - Active
Appointed: 2013-09-26

PEIRIS, Niranjan Christopher
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-12-31

TORRANCE, David Andrew
Director - Resigned
Appointed: 1999-04-19
Resigned: 2013-06-30

TRELOAR, Stephen
Director - Active
Appointed: 2020-01-01

BOOTH, Clement Burns
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-12-31

BOVERMANN, Brigitte, Dr
Director - Resigned
Appointed: 2006-06-09
Resigned: 2017-03-31

BREMKAMP, Detlev
Director - Resigned
Appointed: 1997-06-04
Resigned: 1994-03-31

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2010-12-02
Resigned: 2018-12-31

DE JONG, Anton Pieter Jacques
Director - Resigned
Appointed:
Resigned: 1998-12-08

GAVAZZI, Roberto, Dr
Director - Resigned
Appointed: 1994-03-15
Resigned: 1997-06-05

HAGEMANN, Reiner, Dr
Director - Resigned
Appointed: 2001-06-07
Resigned: 2005-12-31

HOYOS, Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-05

JAEGER, Horst
Director - Resigned
Appointed: 1993-02-25
Resigned: 1999-03-11

KINGSTON, David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-03-21

LORETTO, Denis Crofton
Director - Resigned
Appointed:
Resigned: 1999-01-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1997-06-04
Resigned: 2006-06-08

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1997-06-05

REEVES, Christopher Reginald
Director - Resigned
Appointed: 2006-06-08
Resigned: 2007-11-20

STRATFORD, George Richard
Director - Resigned
Appointed: 2003-07-07
Resigned: 2010-09-29

THEIS, Axel Georg, Dr
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-12-31

TREEN, William Raymond
Director - Resigned
Appointed:
Resigned: 2003-06-30

VON BECHTOLSHEIM, Clemens
Director - Resigned
Appointed: 2006-09-25
Resigned: 2015-04-02

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed:
Resigned: 2006-06-08

TOWNSEND, Christopher George
Director - Active
Appointed: 2021-04-29

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2019-11-08
Resigned: 2020-09-01

DARBY, John
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

HUTCHINGS, Steven James
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2019-11-08

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2009-09-25

THE M.I.GROUP LIMITED
02071487
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-09

DYE, Jonathan Mark
Director - Expired
Appointed: 2013-07-01

TREEN, William Raymond
Director - Expired
Appointed:

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2012-04-17
Resigned: 2018-12-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1993-09-09
Resigned: 1996-08-31

NEWNHAM, Michael John
Director - Resigned
Appointed:
Resigned: 2003-12-23

REINEKE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-07-31

STRATFORD, George Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-09-29

TORRANCE, David Andrew
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-06-30

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2021-02-01

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2009-09-24

YOUNG, David Gordon
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

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

BLOODLINES LIMITED
02398580
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-04

SIMPSON, David
Director - Expired
Appointed: 1989-07-04

BLOOM, Patricia
Director - Resigned
Appointed:
Resigned: 1996-04-30

COSGROVE, Paul Francis
Director - Resigned
Appointed:
Resigned: 1996-04-30

HANCOCK, John Derek
Director - Resigned
Appointed:
Resigned: 1996-04-30

HINCHCLIFFE, Stewart
Director - Resigned
Appointed: 1994-07-28
Resigned: 1996-04-30

HINCHLIFFE, Stewart Tennant
Director - Resigned
Appointed: 1998-08-28
Resigned: 2005-03-11

LORETTO, Denis Crofton
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-08-28

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1996-04-30
Resigned: 1996-08-31

MINAHAN, Terence John
Director - Resigned
Appointed:
Resigned: 1993-12-31

NELSON, Philip Charles
Director - Resigned
Appointed:
Resigned: 1993-02-10

STRATFORD, George Richard
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-08-28

COHEN CORKERY COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2005-03-11

DARBY, John
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1997-01-29

HINCHLIFFE, Stewart Tennant
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2005-03-11

HIND, Andrew Clive
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 1998-11-30

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 1998-08-28

LAM, Andre Sin Fai
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

PET PLAN LIMITED
01282939
LIVE
Date Incorporated:

HOLMES, Colm Joseph
Director - Active
Appointed: 2023-07-01

O'KEEFFE, Kieran Paul
Director - Active
Appointed: 2022-02-08

WENZEL, Kevin Peter
Director - Resigned
Appointed: 2022-02-08
Resigned: 2023-09-14

BARRETT, Richard Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-04-27

BISHOP, David George
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-30

BLOOM, Patricia
Director - Resigned
Appointed:
Resigned: 1996-04-30

BRETTELL, Neil David
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-30

BROWNLEE, Jeremy
Director - Resigned
Appointed:
Resigned: 1995-12-31

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-12-31

DAVESS, Gary Edward
Director - Resigned
Appointed: 2014-07-30
Resigned: 2021-07-13

DICKENS, Ann Monique
Director - Resigned
Appointed:
Resigned: 1995-07-11

DYE, Jonathan Mark
Director - Resigned
Appointed: 2007-11-12
Resigned: 2021-11-30

DYSON, Fernley Keith
Director - Resigned
Appointed: 2019-05-14
Resigned: 2022-02-08

JOHNSON, Julia
Director - Resigned
Appointed: 1999-07-01
Resigned: 1996-04-30

JONES, Gareth Austin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-11-30

LAM, Andre Sin Fai
Director - Resigned
Appointed:
Resigned: 1996-04-30

LORETTO, Denis Crofton
Director - Resigned
Appointed: 1996-04-30
Resigned: 1999-01-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1996-04-30
Resigned: 1996-08-31

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2016-10-17
Resigned: 2022-02-08

POOLE, Nicholas Sandford
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-03-07

SIMPSON, David John
Director - Resigned
Appointed:
Resigned: 2003-02-28

STRATFORD, George Richard
Director - Resigned
Appointed: 1996-04-30
Resigned: 2010-09-29

TORRANCE, David Andrew
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-06-30

TRELOAR, Stephen
Director - Resigned
Appointed: 2022-11-22
Resigned: 2023-06-30

VON MESTERHAZY, Isabella
Director - Active
Appointed: 2023-11-24

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

DARBY, John
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1997-01-29

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2021-02-01

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 2009-09-24

LAM, Andre Sin Fai
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

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