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charles de tinguy

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DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Nationality: French
Address: Paris, France

CAROLE NASH INSURANCE CONSULTANTS LIMITED
02600841
LIVE
Date Incorporated:

BALL, Craig David
Director - Resigned
Appointed: 2018-02-08
Resigned: 2023-04-18

DONALDSON, Ian James
Director - Resigned
Appointed: 2018-02-06
Resigned: 2023-04-18

BAKER, Nicholas Robert
Director - Resigned
Appointed: 2013-04-28
Resigned: 2018-04-01

BOLD, Jane
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-12-15

BOWCOCK, David Edward
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-07-30

BURLISSON, Philippe-Henri Jacques
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-20

COLLETT, Sefton
Director - Resigned
Appointed: 1991-04-12
Resigned: 1992-01-13

CULLEN, David Ian
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-12

DEVANEY, Jennifer Victoria Lee
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-12-30

DICKSON, Warren Paul
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-12-31

EVANS, Philip Frank
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-04-29

FAIRHURST, James Richard
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-12-30

HILL, Allister David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-08-30

HOLT, Sarah Jane
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-03-31

JACKSON, Simon Andrew
Director - Resigned
Appointed: 2008-03-01
Resigned: 2012-01-23

KEELING, Damian John
Director - Resigned
Appointed: 1996-09-02
Resigned: 2005-07-28

KUIPER, Jan Willem Hendrik
Director - Resigned
Appointed: 2017-04-19
Resigned: 2017-12-20

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-11-01

NASH, Carole Mary
Director - Resigned
Appointed: 1991-11-01
Resigned: 1993-04-12

NASH, Malcolm Dennis Frederick
Director - Resigned
Appointed: 1996-04-06
Resigned: 2006-12-15

NEWMAN, David Ian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2018-01-11

NEWTON, Robert
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-03-07

PICKNETT, Paul William
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-12-20

ROBERTS, Clive Timothy
Director - Resigned
Appointed: 2008-01-29
Resigned: 2019-12-30

SAMPSON, Roy Leonard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-14

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-06-03
Resigned: 2013-03-12

STAHL, Joanne Louise
Director - Resigned
Appointed: 1991-04-12
Resigned: 1991-08-23

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-17

WOOD, Graham John
Director - Resigned
Appointed: 1991-08-23
Resigned: 1992-01-13

WOODBURN, Christopher Hugh
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-03-07

BOISSEAU, Francois-Xavier Bernard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-11-14

RAWLINSON, Emma Jane
Director - Active
Appointed: 2023-04-13

SHEPHERD, Rebecca Jane, Ms
Director - Active
Appointed: 2023-04-13

ROBERTS, Clive Timothy
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2020-05-22

HOLT, Sarah Jane
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-02-07

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

NASH, Malcolm Dennis Frederick
Secretary - Resigned
Appointed: 1992-01-13
Resigned: 2006-12-15

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2009-03-05

WINTERS SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-04-12
Resigned: 1992-01-13

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

GROUPAMA UK PENSION TRUSTEES LIMITED
01656342
LIVE
Date Incorporated:

CURRAN, Kathleen
Director - Active
Appointed: 2003-09-02

PICKNETT, Paul William
Director - Active
Appointed: 2000-12-14

SIMPSON, David Lawrence
Director - Active
Appointed: 2007-11-09

TARRANT, John James Pinkerton
Director - Active
Appointed: 2000-12-14

YOUNG, Alan
Director - Active
Appointed: 1996-08-01

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-04-17

ATKINSON, John
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-02-09

BLACKMAN, Danielle Louise
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-12-15

BOISSEAU, Francois Xavier Bernard
Director - Resigned
Appointed: 2003-09-02
Resigned: 2007-11-09

COGGER, Paul Martin
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-08-01

COX, Philip Alfred
Director - Resigned
Appointed: 1993-08-31
Resigned: 2000-12-14

FRANCE, Edward William Glossop
Director - Resigned
Appointed:
Resigned: 2007-11-09

HOSSACK, Diana Ann
Director - Resigned
Appointed: 1997-03-01
Resigned: 2004-07-16

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed:
Resigned: 2002-04-12

MCGIBBON, Alastair Robin Grant
Director - Resigned
Appointed:
Resigned: 1992-02-21

PEARCE, Donald Stewart Alexander
Director - Resigned
Appointed:
Resigned: 1993-07-27

PURVES, John Harry
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-07-08

TILLOTSON, John Alan
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-12-14

ALEXANDER, Caroline
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-03

DAVIES, Edward Hugh
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 2007-04-30

FRANCE, Edward William Glossop
Secretary - Resigned
Appointed:
Resigned: 1997-03-04

MASTERCOVER INSURANCE SERVICES LIMITED
01393740
LIVE
Date Incorporated:

COUGILL, Diane
Director - Active
Appointed: 2020-10-01

ROSS, David Christopher
Director - Active
Appointed: 2020-10-01

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-04-17

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-03-01

BOISSEAU, Francois-Xavier Bernard
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-05-26

BROWNHILL, Jack Ronald
Director - Resigned
Appointed: 2001-03-06
Resigned: 2007-11-01

BURLISSON, Philippe-Henri Jacques
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-20

CLENCH, John Anthony
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-05-31

DREW, David William
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-06-02

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-12-17

FINDLAYSON, Derek Grant
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-01-02

GOLDBY, Andrew Kenneth
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-12-31

HUNTER, Ian
Director - Resigned
Appointed: 2005-07-20
Resigned: 2018-08-07

LAING, Andrew Keith
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-10-02

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-04-12

MACIVER, Kenneth
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-08-13

MANNING, James Pius
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-19

MCDAID, Lorraine
Director - Resigned
Appointed: 1992-10-02
Resigned: 2003-05-09

MILLS, Terry William
Director - Resigned
Appointed:
Resigned: 1994-10-18

OSBORNE, Timothy Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-06

PHILIPS, Kelvin Barry
Director - Resigned
Appointed: 1996-12-24
Resigned: 1997-09-12

PICKNETT, Paul William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2017-12-20

PINK, Harvey Edmund
Director - Resigned
Appointed:
Resigned: 2010-05-31

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-06-13
Resigned: 2013-03-12

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-17

WILLIAMS, Huw Scott
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-01

WILSON, David Morrison
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-12-11

WORRELL, Robert Laurance
Director - Resigned
Appointed: 2018-08-06
Resigned: 2020-10-01

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

GARFEN, Gerald
Secretary - Resigned
Appointed:
Resigned: 1995-09-28

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

MANNING, James Pius
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-19

ROBERTS, Clive Timothy
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2018-07-13

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

TULLOCH, Elizabeth Anne
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 1999-06-09

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2009-03-05

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

THE BOLLINGTON GROUP (HOLDINGS) LIMITED
04601252
LIVE
Date Incorporated:

EVANS, Philip Frank
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-02-05

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2014-03-13
Resigned: 2021-02-05

MOORS, Paul Christopher
Director - Resigned
Appointed: 2003-01-28
Resigned: 2021-02-05

PATTERSON, Christopher Mark
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-02-05

BLOWER, Robert Gordon
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-31

BOISSEAU, Francois Xavier Bernard
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-11-14

BURLISSON, Philippe-Henri Jacques
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-10-31

GEE, Philip William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-02

HOOPER, Gareth Morley Charlton
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-08-24

HUNTER, Andrew Stewart
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-28

JONES, Philip Bernard
Director - Resigned
Appointed: 2004-09-09
Resigned: 2008-11-04

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-11-01

PICKNETT, Paul William
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-10-31

RICHENS, Ian Stuart
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-11-04

ROGERS, Andrew John
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-11-04

ROSE, Louis
Director - Resigned
Appointed: 2005-11-29
Resigned: 2007-03-17

SAMPSON, Roy Leonard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-14

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-03-31

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-01-24
Resigned: 2016-09-06

WALL, Joseph
Director - Resigned
Appointed: 2003-01-28
Resigned: 2012-02-13

WALL, Stephen
Director - Resigned
Appointed: 2003-01-28
Resigned: 2012-02-13

WILSON, John Francis
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-08-24

WOOLLEY, Joseph Anthony
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-02-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-28

REA, Michael Peter
Director - Active
Appointed: 2021-02-05

WHITTINGHAM, James Oliver
Director - Active
Appointed: 2021-02-05

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-28

SIMPSON, David Lawrence
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

WALL, Joseph
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2007-05-31

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-03-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-28

CHARLES MARIE PHILIPPE DE TINGUY
Nationality: French
Address: London, W14 8EL

MINSTER INSURANCE COMPANY LIMITED
00361302
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-07

PETER BRADFORD DEMONG
Director - Expired
Appointed: 2008-06-02

MR IAN ROBERT LYALL
Director - Expired
Appointed: 2009-05-21

MR JAMES LEE SAITCH
Director - Expired
Appointed: 2008-11-13

MR TIMOTHY ANDREW ABLETT
Director - Resigned
Appointed: 1999-08-09
Resigned: 2003-04-17

LAWRENCE KENNETH ARNOLD
Director - Resigned
Appointed: 1994-09-16
Resigned: 2002-07-11

MR JOHN ATKINSON
Director - Resigned
Appointed: 1994-09-16
Resigned: 1995-02-09

MR ROBERT LYNAM BARCLAY
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-07-31

JEAN LUC BAUCHEREL
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-11-03

MICHEL ANDRE BERTRAND MARIE BEAUCHESNE
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-07-11

MR BERTRAND JEAN MARIE BELINGUIER
Director - Resigned
Appointed: 1991-07-04
Resigned: 1997-03-31

MR TERENCE HARVEY BISHOP
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-11-03

FRANCOIS-XAVIER BERNARD BOISSEAU
Director - Resigned
Appointed: 2003-06-13
Resigned: 2003-11-03

MR JEAN-JAQUES BONNAUD
Director - Resigned
Appointed: 1991-07-04
Resigned: 1996-12-03

GILLES OLLIVER BOUCHARD
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-11-03

JEAN PAUL BOUQUIN
Director - Resigned
Appointed: 2002-02-13
Resigned: 2003-09-30

ANDRE CLYTI
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-06-13

WALTER CHARLES CORBETT
Director - Resigned
Appointed: 1991-07-04
Resigned: 1991-09-13

JACK NOEL ANDRE DARBOUX
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-11-03

PAUL ADRIAN FRANCIS DINGLI
Director - Resigned
Appointed: 1992-03-01
Resigned: 2000-10-23

DAVID WILLIAM DREW
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-06-02

EMMANUEL DU BOULLAY
Director - Resigned
Appointed: 1999-09-24
Resigned: 2001-01-31

MR ALEXANDER DUNN
Director - Resigned
Appointed: 1994-09-16
Resigned: 1998-12-31

JEAN MARC FABRE
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-11-03

CASPAR ALEXANDER EDWIN PERINE GILROY
Director - Resigned
Appointed: 2007-01-31
Resigned: 2011-12-09

ROBERT LESLIE GREEN
Director - Resigned
Appointed: 1994-03-23
Resigned: 1998-03-11

MR STEPHEN ALEXANDER HARTIGAN
Director - Resigned
Appointed: 1995-03-10
Resigned: 2002-02-13

MR FRANCOIS HEILBRONNER
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-06-28

VINCENT ISAACS
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-01-20

JENS JANTZEN
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-05-19

ANTHONY PHILIP DAWSON LANCASTER
Director - Resigned
Appointed: 1991-07-04
Resigned: 2002-02-13

J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2008-06-27

NICOLA ANN CONSTANTINE
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-27

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2007-02-28

ROSEMARY WHITFIELD JONES
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 2007-01-31

CHARLES MARIE PHILIPPE DE TINGUY
Nationality: French
Address: London, W14 8EL

MALVERN INSURANCE COMPANY LIMITED
00529341
LIVE
Date Incorporated:

PETER BRADFORD DEMONG
Director - Active
Appointed: 2008-06-02

MR IAN ROBERT LYALL
Director - Active
Appointed: 2009-05-21

MR JAMES LEE SAITCH
Director - Active
Appointed: 2008-11-13

MR TIMOTHY ANDREW ABLETT
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-04-17

LAWRENCE KENNETH ARNOLD
Director - Resigned
Appointed: 1995-04-20
Resigned: 2002-07-11

MR JOHN ATKINSON
Director - Resigned
Appointed: 1992-10-27
Resigned: 1995-02-09

ANGUS BALL
Director - Resigned
Appointed: 1995-04-20
Resigned: 1999-02-05

MR ROBERT LYNAM BARCLAY
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-08-05

JEAN PAUL BOUQUIN
Director - Resigned
Appointed: 2002-07-11
Resigned: 2003-09-30

ALAN CHALK
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-11-03

WALTER CHARLES CORBETT
Director - Resigned
Appointed: 1991-07-03
Resigned: 1991-09-13

MR ALEXANDER DUNN
Director - Resigned
Appointed: 1992-10-27
Resigned: 1998-12-31

CASPAR ALEXANDER EDWIN PERINE GILROY
Director - Resigned
Appointed: 2007-01-31
Resigned: 2011-12-09

JENS JANTZEN
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-05-19

ANTHONY PHILIP DAWSON LANCASTER
Director - Resigned
Appointed: 1991-07-03
Resigned: 2002-04-12

HENRI JEAN FERNAND LAURENT
Director - Resigned
Appointed: 1994-10-17
Resigned: 1999-12-17

PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE
Director - Resigned
Appointed: 2002-06-17
Resigned: 2007-01-31

JOSEPH CHARLES MADIGAN
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-01-27

MR GRAHAM JOHN MEADOWS
Director - Resigned
Appointed: 2009-09-03
Resigned: 2011-11-15

ALAN J MINTZ
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-05-19

MR KEITH JOHN MORRIS
Director - Resigned
Appointed: 1991-07-03
Resigned: 1992-10-27

MR TUSHAR MORZARIA
Director - Resigned
Appointed: 2009-05-22
Resigned: 2009-09-03

MARK SAUL PEARLMAN
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-06-19

JEAN ANATOLE RAMBATOMANGA
Director - Resigned
Appointed: 2002-06-17
Resigned: 2007-01-31

ROY LEONARD SAMPSON
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-01-31

MR JOHN JAMES PINKERTON TARRANT
Director - Resigned
Appointed: 1995-04-20
Resigned: 1999-04-09

EMMANUEL RENE BERNARD TESSIER
Director - Resigned
Appointed: 2002-10-08
Resigned: 2003-05-30

J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-06-27

NICOLA ANN CONSTANTINE
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-27

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2007-02-28

ROSEMARY WHITFIELD JONES
Secretary - Resigned
Appointed: 1991-07-03
Resigned: 2007-01-31

DE TINGUY, Charles Marie Philippe
Nationality: French
Address: London, W14 8EL

ALLIANZ SERVICES (UK) LIMITED
00256414
LIVE
Date Incorporated:

BAXTER, Brendan Gerard
Director - Active
Appointed: 2015-08-27

KITCHERSIDE, Daniel
Director - Resigned
Appointed: 2013-03-26
Resigned: 2018-11-23

LATIMER, Simon Nicholas
Director - Active
Appointed: 2016-07-14

SCHEFFEL, Carsten William
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-10-29

BALL, Angus
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-12-31

BEAUCHESNE, Michel Andre Bertrand Marie
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-08-20

BERGER, Alexander Andreas Michael
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-01

DE CALBIAC, Gerard Marie Jacques
Director - Resigned
Appointed:
Resigned: 1992-10-08

DE CALBIAC, Martial
Director - Resigned
Appointed: 1992-10-08
Resigned: 1996-08-29

DE CHALUS, Natalie
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-07-21

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2002-11-21
Resigned: 2006-07-22

DU BOULLAY, Emmanuel
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-02-23

GILLES, Mareuse
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-04-03

HAAS, Michael
Director - Resigned
Appointed: 2002-11-21
Resigned: 2006-07-04

HOF, Heinz-Werner
Director - Resigned
Appointed: 2002-04-03
Resigned: 2006-10-20

KERFRIDEN, Jean-Olivier
Director - Resigned
Appointed:
Resigned: 1992-07-01

LALLOUR, Guy
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-04-03

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 1993-03-12
Resigned: 2000-12-22

LAURENT, Henri Jean Fernand
Director - Resigned
Appointed: 1994-10-06
Resigned: 1996-12-31

LE GARREC, Jean-Francois
Director - Resigned
Appointed:
Resigned: 2001-08-13

LEURET, Louis
Director - Resigned
Appointed:
Resigned: 1995-01-01

MACE, Christopher Jacques
Director - Resigned
Appointed: 1994-03-24
Resigned: 1994-03-24

MACE, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1994-03-24

MANDERS, Paul David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-10-27

MERCIER, Jacques-Emmanuel
Director - Resigned
Appointed:
Resigned: 2005-03-31

MORRIS, Keith John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

NICHOLS, Graham Arthur
Director - Resigned
Appointed:
Resigned: 2002-06-30

PARRY, Nicholas William Francis
Director - Resigned
Appointed: 1993-03-12
Resigned: 1996-12-31

PENNYCUICK, Douglas Graham
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-07-01

SCHATZ, Wolfgang Heinrich
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-11-21

SCHWARZ, Reinhard
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-09-12

SPARKES, Timothy Nigel
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-28

SPENGELIN, Gerhard Martin, Dr
Director - Resigned
Appointed: 2005-03-22
Resigned: 2013-07-05

TARTAGLIA, Robert Mitchell
Director - Resigned
Appointed: 2006-06-16
Resigned: 2012-12-31

ZARIFIAU, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1999-12-31

RHODES, Yvonne Sharron
Director - Active
Appointed: 2018-11-22

O'NEILL, Paul Gregory
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-09-30

BAXTER, Brendan Gerard
Secretary - Active
Appointed: 2012-06-29

AUSTIN, Pamela Mary
Secretary - Resigned
Appointed:
Resigned: 1995-10-05

BURMAN, Grahame Gary
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2003-04-02

COLLINS, Nicholas Charles
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2004-10-26

ELMS, Janet Ann
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 2000-09-30

HAYWARD, Alastair Guy Craufurd
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2012-06-29

AWP ASSISTANCE UK LTD
01710361
LIVE
Date Incorporated:

LANGE, Ulf, Doctor
Director - Resigned
Appointed: 2019-09-13
Resigned: 2020-09-01

LEIBFRITZ, Claudius
Director - Resigned
Appointed: 2019-09-13
Resigned: 2020-12-31

LUKA-LOGNONE, Lidia Barbara
Director - Resigned
Appointed: 2002-02-20
Resigned: 2020-05-11

TOZER, Timothy David
Director - Active
Appointed: 2018-09-17

WEBB, Michael David
Director - Resigned
Appointed: 1995-03-21
Resigned: 2022-09-26

BABEY, Jean-Paul
Director - Resigned
Appointed: 1993-01-18
Resigned: 2000-01-26

BLEUNVEN, Vincent
Director - Resigned
Appointed: 1995-03-21
Resigned: 2000-01-26

COREL, Serge Antoine Remi
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-02-01

DE VRIES, Trevor Gerald
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-11-08

DEBOUTIERE, Herve
Director - Resigned
Appointed:
Resigned: 2000-05-17

DEMISSY, Alain Jean Emile
Director - Resigned
Appointed: 2000-05-17
Resigned: 2005-12-31

DUHRKOP, Klaus
Director - Resigned
Appointed: 2006-03-28
Resigned: 2007-08-01

GRENIER, Remi Henri Dominique Marie
Director - Resigned
Appointed: 2008-02-26
Resigned: 2019-03-31

JAFFRAY, Denis
Director - Resigned
Appointed:
Resigned: 1993-01-18

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 1997-02-05
Resigned: 2002-02-20

LANCASTER, Antony Philip Dawson
Director - Resigned
Appointed: 2002-05-31
Resigned: 2020-01-31

LAURENT, Henri Jean Fernand
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-11-21

LEVIS, Jean Pierre
Director - Resigned
Appointed:
Resigned: 2000-01-26

PAUMIER, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1997-05-25

PFAUWADEL, Gerard Louis Fernand
Director - Resigned
Appointed: 2000-01-26
Resigned: 2002-02-20

SNIJDERS, Willem Anton
Director - Resigned
Appointed: 2012-10-05
Resigned: 2019-11-20

VIEL, Andre
Director - Resigned
Appointed:
Resigned: 1997-03-18

UNKEL, Julia
Director - Resigned
Appointed: 2021-07-27
Resigned: 2022-12-31

ASSOULINE, Dan
Director - Resigned
Appointed: 2020-10-23
Resigned: 2021-07-01

LADOUS, Damien
Director - Resigned
Appointed: 2020-10-23
Resigned: 2021-08-04

KUNZMANN, Tomas
Director - Resigned
Appointed: 2021-08-24
Resigned: 2022-11-17

BERKEL, Bas Arjen
Director - Active
Appointed: 2023-02-16

FLOQUET, Laurent Nicolas Thierry
Director - Active
Appointed: 2022-11-18

MOON, Patricia Nair Moutinho Brito
Director - Active
Appointed: 2023-05-25

OBLIGI, Alexis
Director - Active
Appointed: 2022-04-22

TRAVELL, Neil James
Secretary - Active
Appointed: 2017-07-14

PERRY, Karen Anne
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2017-07-14

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-12-15

G LIFE H LIMITED
00960516
LIVE
Date Incorporated:

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2022-04-12

ACHILLES, Michael
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-11-29

BELINGUIER, Bertrand Jean Marie
Director - Resigned
Appointed:
Resigned: 1997-03-31

BERGER, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1996-07-29

BONNAUD, Jean-Jaques
Director - Resigned
Appointed:
Resigned: 1996-12-10

BROWNSTEIN, Martin Ian
Director - Resigned
Appointed:
Resigned: 1996-11-29

COHEN, Harvey
Director - Resigned
Appointed:
Resigned: 1993-06-30

CRAINE, Roger
Director - Resigned
Appointed: 2009-07-14
Resigned: 2012-10-04

FOXLEY-NORRIS, Christopher Neil, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

GREEN, Robert Leslie
Director - Resigned
Appointed:
Resigned: 1998-04-03

GREENWOOD, Nicholas John
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-02-16

HAYHURST, Roger Martyn
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-11-29

ISAACS, Vincent
Director - Resigned
Appointed:
Resigned: 1994-01-20

JETHA, Sultan
Director - Resigned
Appointed:
Resigned: 1997-05-02

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed:
Resigned: 1998-03-11

LAPARRA, Michel Charles
Director - Resigned
Appointed: 1997-06-04
Resigned: 1998-03-11

LAURENT, Henri Jean Fernand
Director - Resigned
Appointed: 1994-10-05
Resigned: 1998-03-11

MILLWARD, Keith Roger
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-04-03

PFEIFFER, Didier
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

PURITZ, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-12-31

REID, Norman Haydn
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

SEWELL, Peter Leonard
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-04-03

SIMMONDS, Peter Anthony
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

SMADJA, Gilbert
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

STRULOUICI, Christian
Director - Resigned
Appointed:
Resigned: 1997-03-17

STUTTAFORD, William Royden, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-29

TAYLOR, Stuart
Director - Resigned
Appointed: 2002-06-24
Resigned: 2003-10-07

TEBBUTT, Paul Andrew
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-11

TEILLET, Pierre
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

WRIGHT, Nicholas Rodney Molyneux
Director - Resigned
Appointed:
Resigned: 1994-06-16

WYBREW, John Leonard
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

YATES, Jonathan James
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-09-18

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-04-11

MOSS, Andrew
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2007-02-12

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2008-03-31

TAYLOR, Stuart
Secretary - Resigned
Appointed:
Resigned: 1998-12-01

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

BDML CONNECT LIMITED
02785540
LIVE
Date Incorporated:

BARBER, Keith John
Director - Active
Appointed: 2013-12-04

BRITTAIN, Michael Richard
Director - Active
Appointed: 2015-02-23

ANDERSON, Stuart
Director - Resigned
Appointed: 2010-03-02
Resigned: 2010-04-30

ARNOLD, Lawrence Kenneth
Director - Resigned
Appointed: 1997-07-30
Resigned: 1998-12-30

BALL, Angus
Director - Resigned
Appointed: 1999-02-15
Resigned: 2005-09-05

BARRINGTON, Ross Leslie
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-12-07

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2005-09-05
Resigned: 2007-09-27

BEER, Andrew John
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-04-30

BENCE, Russell James
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-04-30

BROWN, Roger Michael
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-11-30

CLARKE, Nicola Sian
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-07-31

COLLINGS, Christopher Thomas
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-22

COSH, Paul Nigel
Director - Resigned
Appointed: 2003-06-03
Resigned: 2003-09-09

DAVIES, Alan Glyn
Director - Resigned
Appointed: 2005-03-08
Resigned: 2007-12-18

DINGLI, Paul Adrian Francis
Director - Resigned
Appointed: 1993-07-22
Resigned: 1998-12-30

DUNN, Alexander
Director - Resigned
Appointed: 1993-07-22
Resigned: 1998-12-31

ESCOTT, Brent
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-07-25

FINLAY, William David
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-12-04

FORCEY, David John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-05-06

FULLER, Andrew Jonathan
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-11-30

GOLLOP, John William
Director - Resigned
Appointed: 1993-07-22
Resigned: 1997-11-27

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-12-04

HAMPSHIRE, Paul Frederick
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-10-01

HOLLAND, Richard Francis
Director - Resigned
Appointed: 2007-04-03
Resigned: 2009-08-07

HOLMAN, Martyn John
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-11-01

HUMPHREYS, Gary
Director - Resigned
Appointed: 2013-12-04
Resigned: 2020-12-07

JACKSON, John David
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-04-22

JOYCE, Dermot James
Director - Resigned
Appointed: 2005-09-05
Resigned: 2007-05-31

LAMBERT, Brian
Director - Resigned
Appointed: 1999-04-20
Resigned: 2003-02-17

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 1993-07-22
Resigned: 1998-12-30

LAURENT, Henri Jean Fernand
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-03-04

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-06-30

LOCKWOOD, Stephen Joseph
Director - Resigned
Appointed: 1999-04-20
Resigned: 2003-04-30

MARTIN, Antony John Leigh
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-03-10

MINAHAN, Michael Paul
Director - Resigned
Appointed: 2010-07-09
Resigned: 2012-04-05

MORRELL, Jon Michael
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-30

MORRIS, Gerard
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-12-01

MORRIS, Keith John
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-02-15

PAGE, Anthony Jonathan
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-12-04

PRITCHARD, Paul
Director - Resigned
Appointed: 2009-01-14
Resigned: 2010-09-15

RICHARDS, Jason Neville Timothy
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-12-21

RYDER, Clare
Director - Resigned
Appointed: 2012-06-22
Resigned: 2013-01-15

SANDHU, Iqbal Singh
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-12-04

SEEL, David Clive
Director - Resigned
Appointed: 2005-03-08
Resigned: 2012-01-31

SHEPHERD, Lisa
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-11-30

SMITH, Ian David
Director - Resigned
Appointed: 1993-07-22
Resigned: 1998-12-30

SPENCER, Kevin Ronald
Director - Resigned
Appointed: 2013-12-04
Resigned: 2020-12-07

TOWNSEND, Mark Edward
Director - Resigned
Appointed: 2004-09-23
Resigned: 2012-02-29

WALKER, Jonathan Paul
Director - Resigned
Appointed: 2012-10-31
Resigned: 2013-02-21

WALLACE, Kenneth John
Director - Resigned
Appointed: 2005-11-28
Resigned: 2009-10-08

WRIGGLESWORTH, Steven James
Director - Resigned
Appointed: 1993-07-22
Resigned: 1998-12-30

LOVITING LIMITED
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-02-01

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-02-01

PAYNE, Christopher James
Secretary - Active
Appointed: 2015-09-18

HAYWARD, Susan Elizabeth
Secretary - Resigned
Appointed: 2013-12-04
Resigned: 2015-09-18

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2005-10-31

TOWNS, Susan Laura
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 2005-09-05

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1998-12-30

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2013-12-04

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-02-15

SISEC LIMITED
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-02-01

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