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yves masson

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MASSON, Yves
Nationality: French
Address: London, EC2N 1AD

AXA PPP HEALTHCARE LIMITED
03148119
LIVE
Date Incorporated:

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-01
Resigned: 2018-12-31

GIENAL, Claudio
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-08-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2017-03-27
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

WILKINSON, Amber
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-03-31

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-09-18
Resigned: 2016-10-31

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-04-10

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1996-06-07
Resigned: 1999-09-06

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CARTE, Brian Addison
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-06

CHALLENS, Robert John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-23

CLARKE, David Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-10-23

COSTAIN, David Winston
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-05-01

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-05-30

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-11-12

DEEMING, Nicholas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-07-31

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-03-07

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

FLINT, Derek Thomas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-06

FREESTON, James Andrew
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-08-31

GEORGALAKIS, Victoria Elli
Director - Resigned
Appointed: 2008-03-12
Resigned: 2011-08-03

GROOM, Nicholas
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-08-06

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

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

HORLICK, Christopher John
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-05-01

HOWES, Mark Richardson
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-21

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-04-11

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

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-29

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-09-30

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

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-11-05

PROBERT, David Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-06-07

RESPLANY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

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

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-07-31

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

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Alexander William, Doctor
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-28

SINCLAIR, John
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-03

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-09-06

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2016-07-13
Resigned: 2016-09-21

WILSON, David Richard
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-05-05

WOLSEY COOPER, Sonia May
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-10-30

WOLSEY-COOPER, Sonia May
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-09-21

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-02-21

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-03-31

PAIN, Mark Andrew
Director - Active
Appointed: 2019-01-16

BECKER, Robert
Director - Active
Appointed: 2019-07-22

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-30

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2023-12-18

SMITH, Heather Mary
Director - Active
Appointed: 2024-03-13

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

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-10-31

DAVIS, Edward Henry Clive
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-05-01

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

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

AXA INSURANCE UK PLC
00078950
LIVE
Date Incorporated:

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

GIENAL, Claudio
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-08-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2013-06-07
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

PAIN, Mark Andrew
Director - Active
Appointed: 2018-12-12

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

WALKER, Jonathan Paul
Director - Active
Appointed: 2018-04-25

AUSTIN, Christopher Paul
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-05-31

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-11

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-04-10

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

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CABRIDAIN, Gilles Jean-Yves
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-11-19

CASEY, John Finbarr
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-12-31

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

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed:
Resigned: 1998-01-05

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-05-30

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-11-12

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 1982-07-24
Resigned: 2013-08-31

DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-12-31

DUVERNE, Denis
Director - Resigned
Appointed: 1997-11-19
Resigned: 2000-01-27

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

GIBBS, Keith George
Director - Resigned
Appointed: 2003-06-30
Resigned: 2018-12-31

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-06-19

HARFORD, John Timothy, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-14

HART, Michael
Director - Resigned
Appointed:
Resigned: 1997-09-22

HEALY, Gerard Patrick Noel
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-05-04

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

HOMER, Andrew Charles
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-11-16

HOWELL, Gareth Ross
Director - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-13

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

JUDKINS, Phillip Edward, Dr
Director - Resigned
Appointed:
Resigned: 2001-11-19

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

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

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed:
Resigned: 1994-11-14

MCGUINNESS, James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-02-28

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

NAYLOR, Thomas Peter
Director - Resigned
Appointed:
Resigned: 1993-06-16

O'NEILL, John Patrick
Director - Resigned
Appointed: 2003-06-30
Resigned: 2015-12-04

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2013-05-17
Resigned: 2015-04-20

PARISI, Antoine
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-04-12

PATON, William
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-31

POTTS, David
Director - Resigned
Appointed:
Resigned: 1995-04-28

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

PROCTER, Sidney
Director - Resigned
Appointed:
Resigned: 1994-11-14

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

RESPLANDY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

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

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-07-31

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

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Francis Alexander
Director - Resigned
Appointed:
Resigned: 1994-11-14

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1994-06-15

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-05-31

SHIRLEY, Peter Michael
Director - Resigned
Appointed:
Resigned: 1994-11-14

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

SMITH, Barry Duncan
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-08-30

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

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-07-12
Resigned: 2002-01-08

WAKS, Evan Craig
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-03-31

WELLS, Barrie John
Director - Resigned
Appointed: 1994-11-14
Resigned: 1999-06-30

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2012-06-08
Resigned: 2015-08-27

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-09-22
Resigned: 2001-02-21

BECKER, Robert
Director - Active
Appointed: 2019-07-22

MATRAS, Laurent
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-11-26

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-30

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

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

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 2004-09-13

WHITWHAM, Graham Claude
Secretary - Resigned
Appointed:
Resigned: 1998-10-31

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

ROYAL EXCHANGE ASSURANCE
ZC000080
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

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

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

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

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

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

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2010-11-08
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2004-03-26
Resigned: 2010-11-08

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-12-29

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

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1999-06-30

OAKLEY, Clifford James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-03-31

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

OWEN, Peter Edward
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-30

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

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

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-03-26
Resigned: 2007-12-31

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

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-07-01
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

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-11-19

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

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

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

EVANS, John Martin Redhouse
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

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

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

AXA SERVICES LIMITED
00446043
LIVE
Date Incorporated:

GIENAL, Claudio
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-08-31

MATRAS, Laurent
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-11-26

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-06-04

WALKER, Jonathan Paul
Director - Active
Appointed: 2018-07-13

AUGIER, Martin Kenneth
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-12-30

BATEMAN, Martin Henry
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-09-19

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-04-10

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

BRINN, Nigel James
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-04-24

CHEETHAM, Christopher Spencer
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-03-23

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

DAVIES, Alan Glyn
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-12-13

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUNHAM, William John
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

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

GREGORY, Brian George
Director - Resigned
Appointed: 1996-04-29
Resigned: 1997-11-28

GUY, Paul Nelson
Director - Resigned
Appointed:
Resigned: 1994-12-31

HANNAH, Charles Gordon
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-12-30

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-06-19

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-19

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-12-13

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-16

HOPPE, Gordon Richard
Director - Resigned
Appointed:
Resigned: 1992-02-19

HOWELL, Gareth Ross
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-02-13

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-08-29
Resigned: 2008-07-29

JOHSON, Neil Anthony
Director - Resigned
Appointed: 1996-01-03
Resigned: 1996-04-29

LAMBLE, Reginald John
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-04-24

LIMB, Michael James
Director - Resigned
Appointed:
Resigned: 1994-02-09

LIVERMORE, David John
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-10-05

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-03-31

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-02

MASON, Peter William
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-12-29

MCCAFFERTY, Brendan Eamon
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-01-30

ODDIE, Alan James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-10-04

OFFORD, Stephen
Director - Resigned
Appointed: 2004-04-27
Resigned: 2006-10-30

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1996-04-29
Resigned: 1999-07-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

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

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1999-10-04
Resigned: 2007-12-31

RICHARDSON, Nigel Kingsley
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-11-11

RITCHIE, Hamish Martin John
Director - Resigned
Appointed:
Resigned: 1996-04-24

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

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-06-30

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

ROGERS, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1998-01-01

ROSE, Jeffrey David
Director - Resigned
Appointed:
Resigned: 1996-04-29

SINCLAIR, John
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-05-04

SPARKS, Alexander Pratt
Director - Resigned
Appointed:
Resigned: 1996-04-24

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-04

WILLIAMS, John Alan
Director - Resigned
Appointed:
Resigned: 1996-04-24

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

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 1999-10-31

KEMLO, Hugh
Secretary - Resigned
Appointed:
Resigned: 1996-04-29

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

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2020-06-16

SWIFTCOVER INSURANCE SERVICES LTD
05298352
LIVE
Date Incorporated:

PAGDEN, Robin Dermer
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-03-26

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-04-10

BLOWERS, Andrew Mark
Director - Resigned
Appointed: 2004-11-26
Resigned: 2009-11-30

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-02-27

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2004-11-26
Resigned: 2012-06-19

HIDDLESTON, David James
Director - Resigned
Appointed: 2005-07-12
Resigned: 2007-03-22

HUBBARD, Peter John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-04-11

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

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-03-02

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-12-29

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-09-30

SHORTLE, Tina Marie
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-09-23

STOULS, Guy
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-08-06

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

RIDDY, Caroline Anne
Director - Active
Appointed: 2021-03-26

TEALE, Susan Nicola
Director - Resigned
Appointed: 2021-03-26
Resigned: 2023-10-08

HARDY, Stephen Nicholas
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-09-23

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2007-03-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2020-06-16

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2023-02-28

INSURANCE FRAUD BUREAU
08203205
LIVE
Date Incorporated:

DALTON, James Hargraves
Director - Resigned
Appointed: 2017-08-30
Resigned: 2022-12-08

FLETCHER, Benjamin Robert
Director - Resigned
Appointed: 2018-11-27
Resigned: 2022-09-30

GIBSON, Graham Arthur
Director - Active
Appointed: 2018-01-10

HELGESEN, Karl
Director - Active
Appointed: 2019-02-21

MALIK, Waseem Ullah
Director - Resigned
Appointed: 2019-01-31
Resigned: 2021-11-29

MILLINER, Martin Paul
Director - Active
Appointed: 2018-02-20

MORRISH, Andrew James
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-04-30

NICHOLS, David Charles George
Director - Active
Appointed: 2017-10-25

PATERSON, Matthew Eliot
Director - Resigned
Appointed: 2018-05-10
Resigned: 2021-12-21

BAKER, David Michael
Director - Resigned
Appointed: 2018-02-19
Resigned: 2019-08-31

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2016-03-30
Resigned: 2018-04-06

CLAGUE, Chantel Pauline
Director - Resigned
Appointed: 2012-09-05
Resigned: 2012-12-13

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-05-23

CURLEY, Michael John
Director - Resigned
Appointed: 2015-02-12
Resigned: 2016-01-22

DALLOZ, Stephan Joseph Michael
Director - Resigned
Appointed: 2015-06-26
Resigned: 2018-02-26

ELLIS, Richard
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-09-27

FRESNEAU, Cecile Georgette Louise Marie
Director - Resigned
Appointed: 2015-02-19
Resigned: 2017-10-09

HOLLIDAY, Timothy Victor
Director - Resigned
Appointed: 2013-03-06
Resigned: 2014-11-13

JONES, Geoffrey
Director - Resigned
Appointed: 2016-05-18
Resigned: 2019-02-21

MADDOCK, Steven
Director - Resigned
Appointed: 2013-03-22
Resigned: 2015-02-19

NEAVE, David Stanley
Director - Resigned
Appointed: 2012-12-13
Resigned: 2013-03-28

NEWMAN, David Ian
Director - Resigned
Appointed: 2013-02-22
Resigned: 2018-02-26

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-03-30

SAUNDERS, Martin Denis James
Director - Resigned
Appointed: 2013-02-22
Resigned: 2014-01-31

SCHORAH, John Andrew
Director - Resigned
Appointed: 2012-09-05
Resigned: 2012-12-13

SMALE, Robert James
Director - Resigned
Appointed: 2013-02-22
Resigned: 2016-12-30

TOWNEND, Robert Ian Leyman
Director - Resigned
Appointed: 2016-10-07
Resigned: 2019-12-06

VOLLER, Christopher Mark
Director - Resigned
Appointed: 2015-11-06
Resigned: 2016-02-22

WEAVER, Hilary Jane
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-03-31

WELLS, Linda Patricia
Director - Resigned
Appointed: 2015-07-16
Resigned: 2018-02-26

WEST, Ashton
Director - Resigned
Appointed: 2012-12-13
Resigned: 2018-05-15

ASHMORE, John
Director - Active
Appointed: 2021-10-18

CHARLES, Rhodri Prys
Director - Active
Appointed: 2022-02-17

HARDAKER, Emma Jane Bluett
Director - Active
Appointed: 2020-05-21

JALLOW, Mrs Ursula Helen Frances
Director - Active
Appointed: 2023-01-01

PARR, Karl John
Director - Active
Appointed: 2022-02-17

SHAW, Stephen David
Director - Active
Appointed: 2021-05-14

AXA UK PLC
02937724
LIVE
Date Incorporated:

BECKER, Robert
Director - Active
Appointed: 2019-07-22

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-02-26
Resigned: 2023-03-31

GIENAL, Claudio
Director - Resigned
Appointed: 2018-03-21
Resigned: 2023-08-31

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2020-12-08
Resigned: 2022-06-29

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

HAZELL, Peter Frank
Director - Resigned
Appointed: 2013-05-13
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

PAIN, Mark Andrew
Director - Active
Appointed: 2018-12-12

PERRETTA, Antimo
Director - Active
Appointed: 2018-03-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2017-11-23
Resigned: 2022-06-30

ANDRE, Matthieu
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-12-08

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-10-31

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-10-19

BAZY, Dominique
Director - Resigned
Appointed: 1995-10-04
Resigned: 1995-12-06

BERTHEZENE, Michel
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-10-04

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-03-16
Resigned: 2018-04-10

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2007-03-20
Resigned: 2017-12-12

BRYDON, Donald Hood
Director - Resigned
Appointed: 1997-09-10
Resigned: 2007-03-20

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CASEY, John Finbarr
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-01-06

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-27

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-01-05

DE CASTRIES, Henri De La Croix
Director - Resigned
Appointed: 1997-03-19
Resigned: 2016-09-01

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-10
Resigned: 2011-06-28

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2000-09-19
Resigned: 2004-11-12

DENCH, Robert Graham
Director - Resigned
Appointed: 2004-09-16
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1997-03-19
Resigned: 2016-06-24

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-09
Resigned: 2017-11-21

FRIEDMANN, Jacques
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-09-10

GIBBS, Keith George
Director - Resigned
Appointed: 2004-02-13
Resigned: 2018-12-31

GIUILY, Eric
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-02-10

GOUGENHEIM, Jacques-Henri
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-12-06

GRANT, Peter James
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

HAMILTON, Anthony John
Director - Resigned
Appointed: 1997-03-19
Resigned: 2013-03-26

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-06-19

HART, Michael
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-09-10

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-12-12

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

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

HUBBARD, Peter John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-04-11

KELLARD, Michael John
Director - Resigned
Appointed: 2011-04-07
Resigned: 2016-09-08

LABADIE, Pierre
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-10-04

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 1999-09-21
Resigned: 2007-09-13

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-09-19

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-03-02

MONRO-DAVIS, Anthony Robin Dominic
Director - Resigned
Appointed: 2002-05-31
Resigned: 2011-06-28

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

NASH, David Percy
Director - Resigned
Appointed: 1996-05-21
Resigned: 2001-09-18

O'NEILL, John Patrick
Director - Resigned
Appointed: 2004-02-13
Resigned: 2015-12-04

OLIVIER-TRIOMPHE, Gaelle Marie Blandine
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-10-17

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1996-04-30
Resigned: 2000-09-19

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

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

PROCTER, Sidney
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

REEVE, Robert Arthur
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-27

RESPLANDY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-05-08

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-07-12

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Francis Alexander
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

STAPLETON, Nigel John
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-05-31

WATTS, David Walter
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-06-01

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed: 1996-04-30
Resigned: 2000-09-19

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2012-06-26
Resigned: 2015-08-27

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-21

BAMBERGER, Gabriele Mirjam
Director - Resigned
Appointed: 2022-11-04
Resigned: 2024-01-05

LECLERCQ, Nicolas Joseph Michel
Director - Active
Appointed: 2024-01-05

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1995-10-04
Resigned: 2004-09-16

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

WHITWHAM, Graham Claude
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1994-11-14

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