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william wedlake

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WEDLAKE, William John
Nationality: British
Address: Surrey, GU5 9SR

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
00966670
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Active
Appointed: 2000-05-16

JENKS, Paul Holt
Director - Resigned
Appointed: 2012-01-03
Resigned: 2020-12-31

LINE, Nicholas James Stephen
Director - Active
Appointed: 2008-05-30

MALTBY, Hugh Avery John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-04

MARSHALL, Ian
Director - Resigned
Appointed: 2002-01-02
Resigned: 2020-07-31

PURVES, Hannah Elizabeth
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-05-09

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-12-31

SPENCER, John William James
Director - Active
Appointed: 2016-01-01

STOVIN, William David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2022-12-31

WHITAKER, Anne
Director - Active
Appointed: 2013-10-23

WILSON, Simon
Director - Active
Appointed: 2017-05-02

ALBANESE, Gerard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-09-01

ALDRIDGE, Anthony Francis
Director - Resigned
Appointed: 1995-01-26
Resigned: 1999-04-07

ARNOLD, Simon Rory
Director - Resigned
Appointed: 2003-03-28
Resigned: 2009-04-01

BAILEY, William Olliver
Director - Resigned
Appointed:
Resigned: 1997-12-18

BLOEMEN, Peter Joseph Maria
Director - Resigned
Appointed:
Resigned: 1994-12-21

BOWDEN, Ian Lewis
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-03-26

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2017-12-31

BURBIDGE, Christopher Hayes Shaw
Director - Resigned
Appointed:
Resigned: 1997-06-30

CARROLL, Stephen Michael
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-06-02

COLLETT, William Noel
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-07-06

COOKE, Jeremy David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-30

EDMUNDS, Richard John
Director - Resigned
Appointed:
Resigned: 1999-04-09

FOWLER, Caleb Leighton
Director - Resigned
Appointed:
Resigned: 1993-02-24

HOPE, David Emil
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-03-15

JACKSON, Martin Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-11-30

KENNY, Patrick
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-12-21

LEWIS, David Julian
Director - Resigned
Appointed:
Resigned: 1994-12-21

MARKEL, Anthony Foster
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-06

MCINTOSH, David Angus
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-01-14

NOBLE, Jeremy Andrew
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-06-30

O'NEILL, John Edward
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-06-04

PARKER, Jeffrey
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-03-26

RIDDICK, John
Director - Resigned
Appointed:
Resigned: 1999-03-11

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-07-10

ROSSI, James Vincent
Director - Resigned
Appointed:
Resigned: 1999-01-14

SNEDDED, Ralph Cameron
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-01

TASCO, Frank John
Director - Resigned
Appointed:
Resigned: 1994-12-21

TAYLOR, Wilson Henry
Director - Resigned
Appointed:
Resigned: 1994-12-21

WARRINGTON, Malcolm Ernest
Director - Resigned
Appointed: 2000-05-16
Resigned: 2003-05-14

WATKINS, Frederick Davis
Director - Resigned
Appointed:
Resigned: 1994-12-21

WHITT, Richard Reeves
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-05-30

WROUGHTON, Philip Lavallin
Director - Resigned
Appointed:
Resigned: 1994-12-21

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-07-31

HASTINGS, James
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-08-24

SHAH, Kalpana
Director - Active
Appointed: 2020-09-07

AU, Wai-Fong
Director - Active
Appointed: 2020-10-07

GARDENER, Henry George Le Vaillant
Director - Active
Appointed: 2023-07-18

FINN, Alexander William Galletly
Director - Active
Appointed: 2024-01-11

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2020-01-01

NORLEDGE, Peter William
Secretary - Resigned
Appointed:
Resigned: 2001-07-20

RIZA, Shule Antionette
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2002-05-28

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

NEXTPHARMA TECHNOLOGIES LIMITED
04100590
LIVE
Date Incorporated:

BUREMA, Peter Arend William
Director - Active
Appointed: 2014-06-10

FARAJI, Samir
Director - Resigned
Appointed: 2003-11-26
Resigned: 2004-11-18

FEARFIELD, Michael Arthur
Director - Resigned
Appointed: 2000-10-27
Resigned: 2002-02-28

HUCKER, Gavin James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-11-26

LARSEN, Lori
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-11-26

LATRILLE, Franck Bernard Jean, Dr
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-06-10

MILBANK, Richard Henry John
Director - Resigned
Appointed: 2004-11-18
Resigned: 2014-08-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-10-27
Resigned: 2000-10-27

DODSWORTH, Alan Jonathan
Secretary - Active
Appointed: 2014-08-26

FARAJI, Samir
Secretary - Resigned
Appointed: 2003-11-26
Resigned: 2004-11-18

FEARFIELD, Michael Arthur
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2002-02-28

LARSEN, Lori
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2003-11-26

MILBANK, Richard Henry John
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2014-08-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2000-10-27

NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
04627290
LIVE
Date Incorporated:

BUREMA, Peter Arend William
Director - Active
Appointed: 2014-06-10

AGUIAR, Newton Xavier
Director - Resigned
Appointed: 2009-06-23
Resigned: 2011-02-15

CAWTHORN, Robert Elston
Director - Resigned
Appointed: 2003-06-30
Resigned: 2009-06-25

DEAN, Thompson
Director - Resigned
Appointed: 2005-03-21
Resigned: 2008-05-12

FIFE, Jonathan Keith
Director - Resigned
Appointed: 2003-01-02
Resigned: 2003-06-03

JOHNSON, Edward Anthony
Director - Resigned
Appointed: 2006-12-13
Resigned: 2011-02-15

JONES, Trevor Mervyn, Professor
Director - Resigned
Appointed: 2004-12-13
Resigned: 2011-02-15

KENKARE, Avinash
Director - Resigned
Appointed: 2004-03-30
Resigned: 2006-10-13

KHAN, Javed Ahmad
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-09-30

LATRILLE, Franck Bernard Jean, Dr
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-06-10

MAY, Manfred Alexander, Dr
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-09-28

MILBANK, Richard Henry John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-08-26

PADFIELD, John Malcolm, Dr
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-02-15

PERPER, Reid Samuel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-06-30

PULVER, Daniel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-02-02

WILSON, Barry Woodrow
Director - Resigned
Appointed: 2008-09-24
Resigned: 2011-02-15

DODSWORTH, Alan Jonathan
Secretary - Active
Appointed: 2011-04-04

HAYNES, Simon Laurence
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2003-06-03

LARSEN, Lori
Secretary - Resigned
Appointed: 2003-06-03
Resigned: 2005-07-29

MILBANK, Richard Henry John
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2011-05-24

AXA GENERAL INSURANCE LIMITED
00141885
LIVE
Date Incorporated:

PAGDEN, Robin Dermer
Director - Active
Appointed: 2018-06-01

PAGE, Tracy Jean
Director - Active
Appointed: 2019-12-12

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-12-31

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-04-22

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

CLIFF, Mark
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-04-14

CORCORAN, David
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-09-08

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2011-06-28

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-11-12

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2008-07-24
Resigned: 2013-08-31

DUNHAM, William John
Director - Resigned
Appointed: 1994-02-15
Resigned: 1999-06-30

EDWARDS, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-07-31

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-04-30

FELDMAN, Nicholas Leo
Director - Resigned
Appointed:
Resigned: 1995-12-13

FOTHERGILL, Barry
Director - Resigned
Appointed:
Resigned: 1995-12-13

GIBBS, Keith George
Director - Resigned
Appointed: 2003-06-30
Resigned: 2013-09-30

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-11-16

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-29

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-09-29
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-03-02

MASON, Peter William
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-06-30

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-29

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1995-10-31

O'NEILL, John Patrick
Director - Resigned
Appointed: 2003-06-30
Resigned: 2013-09-30

ODDIE, Alan James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-08-20

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-04-20

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-30
Resigned: 2018-12-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-05-17
Resigned: 1999-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-02-04

SINCLAIR, Kevin Morris
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-01-28

SISSONS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-15

STOULS, Guy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-08-06

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1997-01-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-12-08
Resigned: 2002-01-08

TRIPP, Michael Howard
Director - Resigned
Appointed: 1994-02-15
Resigned: 1998-09-08

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-02-21

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-24
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

MARKEL CAPITAL LIMITED
03114572
LIVE
Date Incorporated:

BARRETT, Simon Christopher
Director - Active
Appointed: 2019-12-03

DAVIES, Andrew John
Director - Active
Appointed: 2000-07-27

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-01-01

STOVIN, William David
Director - Active
Appointed: 2005-06-16

WHITT, Richard Reeves
Director - Active
Appointed: 2003-12-01

ALBANESE, Gerard
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-09-01

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2005-06-16
Resigned: 2017-12-31

BROWN, Reginald Ewart
Director - Resigned
Appointed: 2000-07-27
Resigned: 2000-11-27

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

COOKE, Jeremy David
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-30

DWYER, John Jay
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-02-13

MARKEL, Anthony Foster
Director - Resigned
Appointed: 2000-05-10
Resigned: 2005-06-16

MARSHALL, Ian
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-04-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

RIDDICK, John
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-02-13

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 1996-01-25
Resigned: 2000-07-27

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2020-01-01

NORLEDGE, Peter William
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1998-02-13

SMITH, Linda Joy
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 1998-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

INSURANCE DATABASE SERVICES LIMITED
02872555
LIVE
Date Incorporated:

ARYA, Rajeev
Director - Active
Appointed: 2019-04-01

CLAYDEN, Dominic John
Director - Active
Appointed: 2018-09-04

BEDEMAN, Trevor John
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-02-13

BLACOW, Darren John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-02-19

BLANCHARD, Mark John
Director - Resigned
Appointed: 2009-01-27
Resigned: 2015-08-19

BOSTOCK, Ian Paul
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-10-27

COOPER, Malcolm John
Director - Resigned
Appointed: 2006-04-20
Resigned: 2008-11-18

CORRIGAN, Michael Joseph
Director - Resigned
Appointed: 1993-11-11
Resigned: 1993-11-15

DAVESS, Gary Edward
Director - Resigned
Appointed: 1999-07-29
Resigned: 2003-01-21

DORE, Christopher James
Director - Resigned
Appointed: 1996-07-10
Resigned: 2000-02-17

DUNN, Alexander
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-12-31

EDWARDS, Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-05-19

ELLIS, Richard
Director - Resigned
Appointed: 2009-12-18
Resigned: 2016-09-27

FACER, Ray
Director - Resigned
Appointed: 1997-02-05
Resigned: 2007-05-22

FORBES, Bruce
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-09-20

FOTHERGILL, Barry
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-05-18

FUNDELL, Fraser George
Director - Resigned
Appointed: 2006-06-23
Resigned: 2010-08-23

FUNDELL, Fraser George Ian
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-12-31

GAIRNS, Alan
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-01-31

GAME, Margaret Louise
Director - Resigned
Appointed: 1998-01-15
Resigned: 2000-04-12

GAYWOOD, Steve
Director - Resigned
Appointed: 2011-09-07
Resigned: 2014-07-14

GOLDBY, Andrew Kenneth
Director - Resigned
Appointed: 2011-10-25
Resigned: 2012-11-08

GOLDEN, Nicholas John
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-01-15

HARVEY, Michael Philip
Director - Resigned
Appointed: 1999-07-29
Resigned: 2002-04-24

HOOKER, David Ronald
Director - Resigned
Appointed: 1994-08-23
Resigned: 1997-12-19

HOSKINS, Martin Christopher
Director - Resigned
Appointed: 1993-11-11
Resigned: 1993-11-15

JOHNSTON, Graham Thomas
Director - Resigned
Appointed: 1999-04-28
Resigned: 2005-11-25

JONES, Susan
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-10-05

JOSEPHS, Ian
Director - Resigned
Appointed: 2009-12-18
Resigned: 2010-08-31

KASSELL, Paul Francis
Director - Resigned
Appointed: 1999-04-28
Resigned: 2007-07-10

KENYON, Hugh Stanley
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-10-27

KIERNAN, Kevin Neil
Director - Resigned
Appointed: 2011-02-15
Resigned: 2016-10-27

LAY, Antony Phillip
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-04-06

LEIGHTON, David Richard
Director - Resigned
Appointed: 1993-11-11
Resigned: 1993-11-15

LINKLATER, Stephen Neil
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-08-02

LOADES, Geoffrey
Director - Resigned
Appointed: 1993-11-15
Resigned: 1994-11-09

LOUGHNANE, Laurence Michael
Director - Resigned
Appointed: 2000-04-12
Resigned: 2002-12-31

MADDOCK, Steven
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-10-27

MARISSEN, Peter Roelof
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-05-15

MCLACHLAN, Martin Bonar
Director - Resigned
Appointed: 2006-04-20
Resigned: 2011-05-10

MORRIS, Keith John
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-20

MOSS, Thomas Peter
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-10-30

NUNN, Philip Steven
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-24

PATON, William
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-05-19

PRITCHARD, Judith Christine
Director - Resigned
Appointed: 2008-04-15
Resigned: 2014-06-27

RICHARDSON, Mark Guy
Director - Resigned
Appointed: 2000-09-20
Resigned: 2008-11-18

ROBERTS, Stephen Leslie
Director - Resigned
Appointed: 2002-04-24
Resigned: 2007-10-19

SCHOUTEN, William
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-07-12

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1993-11-15
Resigned: 1994-08-01

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1993-11-15
Resigned: 1998-04-30

SHERMAN, Antony
Director - Resigned
Appointed: 2016-10-27
Resigned: 2019-01-18

SILK, Ronald Henry
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-10-03

SMITH, Baden Gullen
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-09-21

SMITH, Nicholas Andrew
Director - Resigned
Appointed: 2008-07-22
Resigned: 2011-05-10

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1994-11-30
Resigned: 1998-03-25

STEINEGGER, David Jules
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-07-03

SWINGLER, Michael Frederick
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-04-25

VAN DELM, Rudi
Director - Resigned
Appointed: 2013-03-20
Resigned: 2016-10-27

WATSON, Raymond Edwin
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-05-20

WEST, Ashton
Director - Resigned
Appointed: 2011-05-10
Resigned: 2018-09-04

WILMSHURST, Timothy
Director - Resigned
Appointed: 1997-11-13
Resigned: 1998-12-23

WOOD, Steven Archibald
Director - Resigned
Appointed: 1997-02-05
Resigned: 1999-07-29

WREN-KIRKHAM, Christopher James
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-03-13

ALLEN, Mark Victor Charles
Secretary - Resigned
Appointed: 1993-11-11
Resigned: 2002-07-03

LOUISY, Byford
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2011-05-02

PIRAMAL HEALTHCARE UK LIMITED
05370591
LIVE
Date Incorporated:

DEYOUNG, Peter Daniel
Director - Active
Appointed: 2020-09-11

HAXTON, Robert Ian
Director - Resigned
Appointed: 2019-10-16
Resigned: 2021-09-23

LEAHY, Christopher Michael
Director - Active
Appointed: 2016-11-08

OGDEN, Helen Isabella Grace
Director - Resigned
Appointed: 2019-02-20
Resigned: 2021-03-31

VALSARAJ, Vivek
Director - Active
Appointed: 2016-04-07

FERNANDES, Michael Jude
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-09-04

GREENSMITH, David Charles
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-12-02

HUSSAIN, Kay
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-10-11

KILLWORTH, David Robert
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-12-31

LADDHA, Rajesh
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-04-11

MCLELLAN, Duncan
Director - Resigned
Appointed: 2005-10-03
Resigned: 2005-12-02

NICHOLSON, Derrick Alan
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-11-01

PIRAMAL, Ajay Gopikisan
Director - Resigned
Appointed: 2005-12-02
Resigned: 2016-04-07

PIRAMAL, Nandini
Director - Resigned
Appointed: 2009-09-18
Resigned: 2016-04-07

SANTHANAM, Narayanaswamy
Director - Resigned
Appointed: 2005-12-02
Resigned: 2011-12-31

SCUDAMORE, Jeremy Paul
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-12-02

WALKER, Aidan
Director - Resigned
Appointed: 2007-12-17
Resigned: 2018-03-29

WRIGHT, Mark John
Director - Resigned
Appointed: 2018-01-16
Resigned: 2018-12-24

MCLEAN, Jim
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-11-07

COOKE, Terence Bernard
Director - Active
Appointed: 2021-11-12

HOUBART, Francois Paul Joseph
Director - Active
Appointed: 2023-11-09

STEVENSON, Peter Andrew
Director - Active
Appointed: 2022-10-18

LEAHY, Christopher Michael
Secretary - Active
Appointed: 2018-03-29

CREE, Andrew Peter
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2005-12-02

KILLWORTH, David Robert
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-02

LADDHA, Rajesh
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2016-04-11

SANTHANAM, Narayanaswamy
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2011-12-31

WALKER, Aidan
Secretary - Resigned
Appointed: 2016-04-21
Resigned: 2018-03-29

G.R.E. FARMS (LYTHAM) LIMITED
00778848
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

GRE NOMINEE SHAREHOLDINGS LIMITED
Director - Expired
Appointed: 2004-04-19

ALLEN, Michael Dennis
Director - Resigned
Appointed:
Resigned: 1995-11-30

EVANS, Paul James
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-08-12

FOTHERGILL, Barry
Director - Resigned
Appointed:
Resigned: 1997-08-11

GROVE, Brian Frank
Director - Resigned
Appointed:
Resigned: 1993-11-04

KIRKMAN, Rowland Fred
Director - Resigned
Appointed:
Resigned: 1996-09-30

NORTH, Andrew Philip
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-06-07

PADFIELD, Anthony
Director - Resigned
Appointed:
Resigned: 1995-11-30

REGAN, Patrick Charles
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1993-11-04
Resigned: 2004-11-04

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-07-31

WILSON, Mickola Rosemary
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-01-31

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2001-07-31

FOSTER, Carl Vernon
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 2001-07-31

SHAW, Robert James Wilson
Secretary - Resigned
Appointed:
Resigned: 1993-11-04

ORION PERSONAL INSURANCES LIMITED
00295258
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-22

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

GRE NOMINEE SHAREHOLDINGS LIMITED
Director - Expired
Appointed: 2004-04-27

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-04-22

CLAYTON, John Reginald William
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-03-29

COOPER, David Frederick
Director - Resigned
Appointed:
Resigned: 1991-12-30

EDWARDS, Peter Geoffrey
Director - Resigned
Appointed: 1993-03-29
Resigned: 1997-07-31

ESTALL, James Thomas
Director - Resigned
Appointed: 1993-12-07
Resigned: 1998-07-15

EVANS, John Martin Redhouse
Director - Resigned
Appointed:
Resigned: 1993-05-31

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-08-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-04-27

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-11-16

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-04-27

KING, Basil Richard
Director - Resigned
Appointed:
Resigned: 1991-12-30

KING, John William
Director - Resigned
Appointed: 1991-12-30
Resigned: 1993-03-29

MASON, Peter William
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-06-30

MCCULLOUGH, Maurice Francis
Director - Resigned
Appointed: 1991-12-30
Resigned: 1993-03-29

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-29

OMILJANCZYK, Andrew Michael
Director - Resigned
Appointed: 1996-08-13
Resigned: 1998-07-15

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-11-04

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-07-31

RYAN, Robert George
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-10-11

SCOTT, Peter Wilson
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-02-01

THOMPSON, Alan
Director - Resigned
Appointed: 1993-03-29
Resigned: 1997-01-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-01-08

TRIPP, Michael Howard
Director - Resigned
Appointed: 1993-03-29
Resigned: 1996-08-13

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-02-21

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2004-08-20

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1992-05-27
Resigned: 1999-10-31

EVANS, John Martin Redhouse
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-08-20

AXA DIRECT INSURANCE LIMITED
00090372
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-28

SMALL, Jeremy Peter
Director - Expired
Appointed: 2006-07-31

GRE NOMINEE SHAREHOLDINGS LIMITED
Director - Expired
Appointed: 2006-07-31

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-04-22

CHADWICK, Christopher Nigel Peter
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-06-30

CLAYTON, John Reginald William
Director - Resigned
Appointed:
Resigned: 1994-03-01

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-08-12

GROVE, Brian Frank
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-03-01

HOLT, Dennis
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-06-30

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-11-16

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-07-31

KING, John William
Director - Resigned
Appointed:
Resigned: 1994-03-01

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-08-12
Resigned: 2006-07-31

MASON, Peter William
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-06-30

MCCULLOUGH, Maurice Francis
Director - Resigned
Appointed:
Resigned: 1993-11-24

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1994-03-01

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1994-03-01
Resigned: 1999-07-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-02-09

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

SINCLAIR, John
Director - Resigned
Appointed: 1994-03-01
Resigned: 1999-02-04

THOMPSON, Alan
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-01-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-12-08
Resigned: 2002-01-08

TRIPP, Michael Howard
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-09-08

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-02-21

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2004-08-23

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-08-23

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