* director search - Edward Giera - kompany

Officers

edward giera

Discover all known business and officer connections related to Edward Giera. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

GIERA, Edward Joseph
Nationality: American
Address: London, NW1 3AN

SANTANDER UK PLC
02294747
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-04-28

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2005-02-22
Resigned: 2009-05-31

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2023-12-15

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

ALLEN, Leon Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

AMATO, Michael Lester
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

ARNOLD, Luqman Philip Vasa
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-11-15

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARKER, Jane Victoria
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-12-31

BARNES, Mair
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-06-30

BAYLISS, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BENNETT, David Jonathan
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-04-30

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-10-21

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-22

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2001-12-01
Resigned: 2015-03-30

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2015-03-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-06-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-12-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

CURRIE, David Anthony, Lord
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-07-31

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-28

DENHOLM, James Allan
Director - Resigned
Appointed:
Resigned: 1997-04-24

DROMER, Alain Henri
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-08-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

FRY, John Marshall
Director - Resigned
Appointed:
Resigned: 1996-04-17

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-04-01

GOMEZ ROLDAN, Francisco
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-07-29

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-09-26

HARLEY, Ian
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-07-19

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1999-09-21
Resigned: 2004-12-01

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-09-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-11-12

HORTA-OSORIO, Antonio Mota De Sousa
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-12-01

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-02-28

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JETHA, Yasmin
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-11-30

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-08
Resigned: 2001-10-31

JONES, Stephen Edward
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-10-30

KING, John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-02-28

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-12-31

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 1999-04-22

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-10-21

LORENZO, Antonio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-09-08

MORAN, Jorge
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-10-21

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-06-27

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

NUS, Jose Maria
Director - Resigned
Appointed: 2011-03-17
Resigned: 2014-04-01

OGDEN, Peter James, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 2003-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-01-28

PATEMAN, Stephen James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-10-02

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-11-28

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-02-25

RADICE, Vittorio
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-12-01

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1996-08-05
Resigned: 2004-12-01

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-06-30

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2021-12-31

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

MARZLUF, Dirk Ludwig
Director - Active
Appointed: 2019-05-07

LEWIS, Mark Peter
Director - Active
Appointed: 2020-12-16

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-08-31

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2021-08-10

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

PRESTEDGE, Tony-Paul
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-07-28

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

MALKIN, Gwyn
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-02-26

RAMSELL, Philip Andrew
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-07-05

TREACY, Ian Kinsman
Secretary - Resigned
Appointed:
Resigned: 2002-01-01

WILKES, Norman
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2003-12-18

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

SANTANDER UK GROUP HOLDINGS PLC
08700698
LIVE
Date Incorporated:

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2014-08-19
Resigned: 2022-04-01

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2014-01-10
Resigned: 2021-04-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-06-01

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

VADERA, Shriti Vinodkant, Baroness
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-10-31

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2014-01-10
Resigned: 2020-09-30

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-31

AMATO, Michael Lester
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-03-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-12-31

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-03-30

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

COLES, Shaun Patrick
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-01-10

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-12-31

DROMER, Alain Henri
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-08-31

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2019-12-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-04-01

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-12-31

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JONES, Stephen Edward
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-10-30

LEWIS, Derek John
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-01-10

MARZLUF, Dirk Ludwig
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-12-31

NUS, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2014-04-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-10-02

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-12-31

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-06-30

TURNILL, Roland John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-12-11

TRUSEC LIMITED
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-12-11

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-08-31

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

LEWIS, Mark Peter
Director - Active
Appointed: 2024-01-01

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2024-01-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

GIERA, Edward Joseph
Nationality: American
Address: EC2V 7JE, United Kingdom

ICBC STANDARD BANK PLC
02130447
LIVE
Date Incorporated:

DERIZANS DA COSTA MENDES, Isabella
Director - Active
Appointed: 2019-03-01

EDEN, Judith Elizabeth
Director - Active
Appointed: 2016-09-05

HALL, Andrew
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-11-05

HAN, Ruixiang
Director - Resigned
Appointed: 2017-10-06
Resigned: 2023-05-02

JIN, Binliang
Director - Active
Appointed: 2018-10-05

KRUGER, Barend Johannes
Director - Resigned
Appointed: 1999-01-01
Resigned: 2021-05-12

SIMMONDS, Andrew Warwick
Director - Active
Appointed: 2015-09-01

WANG, Lubin
Director - Resigned
Appointed: 2017-04-26
Resigned: 2021-09-10

WANG, Shoujiang, Dr
Director - Active
Appointed: 2015-02-01

WANG, Wenbin
Director - Active
Appointed: 2016-05-04

AUSTEN, Mark Edward
Director - Resigned
Appointed: 2005-11-04
Resigned: 2015-05-07

BERKELEY, David James
Director - Resigned
Appointed: 1992-08-05
Resigned: 2000-05-05

BI, Mingqiang
Director - Resigned
Appointed: 2015-04-08
Resigned: 2017-02-06

BOTHA, Marthinus John
Director - Resigned
Appointed:
Resigned: 2005-06-01

BRIND, Peter
Director - Resigned
Appointed: 1992-08-05
Resigned: 1998-03-31

BURGESS, David Patrick Henry
Director - Resigned
Appointed: 2001-02-28
Resigned: 2015-10-05

CHEN, Peitao
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-01-21

COOPER, Derek Edward
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-05-13

DORSON, William Scot
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-01

DUFFY, David
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-10-20

FELD, David
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-06-01

FISCHEL, David Andrew
Director - Resigned
Appointed: 1992-08-05
Resigned: 2000-08-02

GIBSON, Ian Gordon
Director - Resigned
Appointed: 1998-08-04
Resigned: 2005-06-01

HOLDEN, Neil Jonathan
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-06-01

HOU, Qian
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-05-04

HU, Fang
Director - Resigned
Appointed: 2016-10-14
Resigned: 2017-10-06

HU, Yabing
Director - Resigned
Appointed: 2016-09-13
Resigned: 2018-10-05

JOYCE, Grant Alan Roderick
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-02-01

KNOTT, Jennifer Katherine
Director - Resigned
Appointed: 2008-02-14
Resigned: 2014-07-17

LEITH, Robert Alexander Gordon
Director - Resigned
Appointed: 1998-01-28
Resigned: 2011-11-30

MACKAY, Ernest Arthur Graham
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-06-10

MANSELL JONES, Richard
Director - Resigned
Appointed: 1992-08-05
Resigned: 2005-05-05

MAREE, John Helenius
Director - Resigned
Appointed: 1992-08-05
Resigned: 2015-02-01

MINNIE, Willem Johannes Jacobus
Director - Resigned
Appointed:
Resigned: 1996-07-24

MUNRO, David Charles
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-07-20

O'CONNER, Sean Michael
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-06-07

ORSICH, Alan
Director - Resigned
Appointed: 1993-12-10
Resigned: 1999-12-31

PEARSON, Jonathan Michael Kuvey
Director - Resigned
Appointed: 1998-11-18
Resigned: 2005-06-01

PRINSLOO, Pieter Cornelis
Director - Resigned
Appointed:
Resigned: 2002-12-31

QUARMBY, Patrick Keith
Director - Resigned
Appointed:
Resigned: 1995-11-15

RUCK, Myles John Denniss
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-05-11

SHERIDAN, Christopher Julian
Director - Resigned
Appointed: 1999-04-28
Resigned: 2016-09-05

SMEETON, Terence Ross
Director - Resigned
Appointed: 1998-07-22
Resigned: 2007-09-12

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2005-12-01
Resigned: 2016-09-05

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1992-08-05
Resigned: 2000-12-31

SULLIVAN, Peter David
Director - Resigned
Appointed: 2014-02-19
Resigned: 2015-02-01

THERON, Edward Philcox
Director - Resigned
Appointed:
Resigned: 1998-12-31

URSELL, Bruce Anthony
Director - Resigned
Appointed: 2000-03-01
Resigned: 2007-08-27

VAN DER SPUY, Marc Martin
Director - Resigned
Appointed: 2014-11-17
Resigned: 2019-03-31

VARDANYAN, Ruben
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-03-14

VOGEL, Gert Marthinus
Director - Resigned
Appointed: 2011-03-17
Resigned: 2013-05-01

VOSLOO, Michael Hugh
Director - Resigned
Appointed: 1992-08-05
Resigned: 1999-11-01

WANG, Hailu
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-04-16

WANG, Ying
Director - Resigned
Appointed: 2016-05-04
Resigned: 2016-10-14

WEERASEKERA, Ruwan Upendra
Director - Resigned
Appointed: 2016-09-05
Resigned: 2019-03-31

WHARTON-HOOD, Peter Gerard
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-08-14

WHEELER, Timothy George
Director - Resigned
Appointed: 2003-02-20
Resigned: 2007-04-13

WILDE, Malcolm James
Director - Resigned
Appointed: 1993-02-15
Resigned: 2005-06-01

XU, Jinlei
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-02-10

ZHENG, Jianfeng
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-09-13

HALLER, Guido Andre
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-01

JONES, Garry
Director - Active
Appointed: 2019-05-14

HODNETT, David Wayne Preston
Director - Active
Appointed: 2019-11-06

FIHLA, Andile Kenneth Livuyo
Director - Active
Appointed: 2021-05-12

HURLEY, Philip James
Director - Active
Appointed: 2020-08-03

LI, Li
Director - Active
Appointed: 2021-09-10

OTTERSON, Robert James
Secretary - Active
Appointed: 2015-02-02

GIBSON, Ian Gordon
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 2002-03-01

MINNIE, Willem Johannes Jacobus
Secretary - Resigned
Appointed:
Resigned: 1996-07-24

SMOLLETT, Susan Caroline
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2015-02-02

GIERA, Edward Joseph
Nationality: American
Address: EC2Y 5AJ, United Kingdom

LIFE AND LONGEVITY MARKETS ASSOCIATION
07081717
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

BACCOUCHE, Mohamed
Director - Expired
Appointed: 2014-12-01

SANGHA, Nardeep Singh
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-10-28

TEEGER, Mark Henry
Director - Expired
Appointed: 2014-09-01

ALEY, Ian Russell
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-06-24

CARPENTER, Dominic Andrew
Director - Resigned
Appointed: 2013-02-28
Resigned: 2014-09-12

CZEKALOWSKI, Paul Andrew
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-01-31

DIMITRIOU, Thomas Eugene
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-10-26

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-07-27

FLATSCHER, Ruppert Hannes
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-09-05

GRAHAM, Jonathan Maurice
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-09-19

HIGGINS, David Charles
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-11-03

HORDER, Jakob
Director - Resigned
Appointed: 2010-07-02
Resigned: 2013-06-30

INWARD, Louise
Director - Resigned
Appointed: 2010-07-27
Resigned: 2014-01-19

LEWIS, Miriam Elizabeth Patricia
Director - Resigned
Appointed: 2009-11-19
Resigned: 2009-11-30

ROBINSON, Simon Charles
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-04-09

SAGOO, Pretty Jaspal Kaur
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-03-22

SHAFFER, David Adam
Director - Resigned
Appointed: 2009-11-30
Resigned: 2014-12-31

STRAUCH, Eric Stephen
Director - Resigned
Appointed: 2012-02-02
Resigned: 2017-03-15

TELFORD, Peter George
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-01-28

THORNTON, Craig James
Director - Resigned
Appointed: 2011-01-03
Resigned: 2013-04-30

WAGNER, Hans Joseph
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-11-02

WALLIS, Alan John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-26

WATTS, Christopher Stuart
Director - Resigned
Appointed: 2013-06-30
Resigned: 2014-07-04

WIGMORE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-11-19

GIERA, Edward Joseph
Nationality: American
Address: EC3V 3ND, United Kingdom

PENSION INSURANCE CORPORATION GROUP LIMITED
09740110
LIVE
Date Incorporated:

AISBITT, Jonathan Robert
Director - Active
Appointed: 2016-10-14

BLACKWELL, Tracy Marie
Director - Resigned
Appointed: 2015-11-17
Resigned: 2015-12-08

EDEN, Judith Elizabeth
Director - Active
Appointed: 2019-08-01

KING, Stuart
Director - Active
Appointed: 2019-01-01

KITTS, Arno
Director - Active
Appointed: 2016-07-01

MALHERBE, Josua
Director - Active
Appointed: 2015-12-08

MARSHALL, Roger Michael James
Director - Active
Appointed: 2017-04-01

MOURGUE D'ALGUE, Jerome
Director - Active
Appointed: 2018-11-20

RUTLAND, Peter William James
Director - Resigned
Appointed: 2017-05-05
Resigned: 2020-07-31

STEPHEN, Thomas Mark
Director - Active
Appointed: 2016-05-24

VAN ZYL, Frederik Wilhelm
Director - Active
Appointed: 2017-10-12

BEG, Mustafa Kamal
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-05-31

CROSBY, Ian Christopher
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-05-31

EVES, Michael
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-12-31

HANFORD, Tim John
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-10-18

INWARD, Louise Jane
Director - Resigned
Appointed: 2015-08-19
Resigned: 2015-12-08

LI, Jing, Managing Director
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-31

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2016-05-24
Resigned: 2018-07-31

MAUNSELL, Caroline Harriet
Director - Resigned
Appointed: 2016-02-04
Resigned: 2016-12-31

MICHOTTE, Eloy Urbain Paul Ghislain
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-10-11

TISSIER, Roger Alan
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-09-21

WEINBERG, Mark Aubrey, Sir
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-10-14

GALLICO, Timothy Huish
Director - Active
Appointed: 2020-08-01

BLAIR, Jake Anthony
Director - Active
Appointed: 2021-06-07

GOH, Julia
Director - Active
Appointed: 2021-10-01

INWARD, Louise Jane
Secretary - Active
Appointed: 2015-08-19

GIERA, Edward Joseph
Nationality: American
Address: WC1A 1PB, United Kingdom

ROTHESAY LIFE PLC
06127279
LIVE
Date Incorporated:

ABBAS, Syed Qasim
Director - Resigned
Appointed: 2014-03-18
Resigned: 2020-12-01

BECKERS, Constant Eduard Maria, Dr
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-10-01

CORBETT, Melvin Timothy
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-12-19

JARRATT, Robin Alexander De Beir
Director - Active
Appointed: 2014-03-18

KHERAJ, Naguib
Director - Active
Appointed: 2015-03-09

KING, Ray
Director - Resigned
Appointed: 2014-11-10
Resigned: 2022-06-30

LOUDIADIS, Antigone
Director - Active
Appointed: 2007-05-14

MILLER, Therese Lynn
Director - Active
Appointed: 2017-09-01

MORRIS, Simon Paul
Director - Resigned
Appointed: 2019-02-14
Resigned: 2021-02-13

PEARCE, Thomas James
Director - Active
Appointed: 2016-05-20

PICKUP, Charles David
Director - Active
Appointed: 2012-01-05

ROBERTSON, William John
Director - Resigned
Appointed: 2016-01-04
Resigned: 2023-09-30

STOKER, Andrew Mark
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-09-30

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-02-28

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-05-24

DAVIES, Stephen
Director - Resigned
Appointed: 2007-03-22
Resigned: 2009-01-15

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2007-05-23
Resigned: 2011-08-05

JACKSON, David Martin
Director - Resigned
Appointed: 2007-06-29
Resigned: 2012-03-31

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-01-19
Resigned: 2017-12-18

PANTAZOPOULOS, Konstantinos, Dr
Director - Resigned
Appointed: 2010-10-05
Resigned: 2013-12-19

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2007-06-29
Resigned: 2015-12-31

RAFTER, John
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-12-19

SALAME VITERI, Pablo Jose
Director - Resigned
Appointed: 2007-05-14
Resigned: 2010-01-28

SATCHELL, Keith
Director - Resigned
Appointed: 2007-05-14
Resigned: 2016-03-30

SHERWOOD, Michael Sidney
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-12-19

VINCE, Robin Antony
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-03-22

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-06-30

JACKSON, Heather Louise
Director - Active
Appointed: 2021-04-01

HUNT, Jacqueline
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-04-30

DARLINGTON, Angela Jane
Director - Active
Appointed: 2022-08-01

CRADDOCK, Geoffrey James
Director - Active
Appointed: 2023-01-20

GUPTA, Arjun
Director - Active
Appointed: 2023-01-20

ARNOLD, Lisa
Director - Active
Appointed: 2023-07-10

BUTCHER, Graham Robert
Director - Active
Appointed: 2023-10-01

O'CONNOR, Sophie Jane
Director - Active
Appointed: 2023-10-01

BURNETT, Phoebe Kathleen Lowri
Secretary - Active
Appointed: 2017-01-25

GILLIONS, William Alexander Thomas
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2022-12-20

SIZER, Eleanor Jane
Secretary - Active
Appointed: 2020-04-01

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-11-06

CROSS, Gemma Grace
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-01-18

DICKSON, James John
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2017-01-25

GRAYSON, Timothy
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2014-03-14

GROUNSELL, David John
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2011-05-17

NORRIS, Jolie Anita
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2010-10-05

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2010-10-05

SCANLON, Rachel
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2010-10-05

WILBY, Hannah
Secretary - Resigned
Appointed: 2010-10-05
Resigned: 2014-05-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2007-03-22

YANG, Fan
Secretary - Active
Appointed: 2022-12-20

ROTHESAY LIMITED
08668809
LIVE
Date Incorporated:

BECKERS, Constant Eduard Maria, Dr
Director - Active
Appointed: 2017-10-01

CORBETT, Melvin Timothy
Director - Active
Appointed: 2013-11-26

CRADDOCK, Geoffrey James
Director - Active
Appointed: 2023-01-20

DARLINGTON, Angela Jane
Director - Active
Appointed: 2022-08-01

GUPTA, Arjun
Director - Active
Appointed: 2023-01-20

HUNT, Jacqueline
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-04-30

JACKSON, Heather Louise
Director - Active
Appointed: 2021-04-01

JARRATT, Robin Alexander De Beir
Director - Active
Appointed: 2013-12-19

KHERAJ, Naguib
Director - Active
Appointed: 2014-10-01

LOUDIADIS, Antigone
Director - Active
Appointed: 2013-11-26

MILLER, Therese Lynn
Director - Active
Appointed: 2017-09-01

PEARCE, Thomas James
Director - Active
Appointed: 2013-08-29

PICKUP, Charles David
Director - Active
Appointed: 2013-11-26

ROBERTSON, William John
Director - Active
Appointed: 2016-01-01

STOKER, Andrew Mark
Director - Active
Appointed: 2014-12-03

ABBAS, Syed Qasim
Director - Resigned
Appointed: 2013-12-19
Resigned: 2020-12-01

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-02-28

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-09-09

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-01-10

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-06-30

KING, Ray
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-06-30

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-12-18

MORRIS, Simon Paul
Director - Resigned
Appointed: 2019-02-14
Resigned: 2021-02-13

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-09
Resigned: 2016-05-20

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2013-11-26
Resigned: 2015-12-31

PIKE, Chad Rustan
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-05-20

SATCHELL, Keith
Director - Resigned
Appointed: 2013-11-26
Resigned: 2016-03-30

SHERWOOD, Michael Sidney
Director - Resigned
Appointed: 2013-11-26
Resigned: 2016-05-20

ARNOLD, Lisa
Director - Active
Appointed: 2023-07-10

BURNETT, Phoebe Kathleen Lowri
Secretary - Active
Appointed: 2017-03-22

SIZER, Eleanor Jane
Secretary - Active
Appointed: 2020-04-01

YANG, Fan
Secretary - Active
Appointed: 2022-12-20

CROSS, Gemma Grace
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-01-18

DICKSON, James John
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2017-03-22

GILLIONS, William Alexander Thomas
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2022-12-20

GRAYSON, Timothy James
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2014-03-14

WILBY, Hannah
Secretary - Resigned
Appointed: 2013-08-29
Resigned: 2014-05-14

GIERAT, Edward Alexander
Address: Lancashire, BB6 8HF

MERGON UK LIMITED
00894340
LIVE
Date Incorporated:

CANN, Herbert Anthony
Director - Resigned
Appointed:
Resigned: 2022-03-02

HUTCHINSON, Anthony
Director - Resigned
Appointed:
Resigned: 2022-03-02

WAREING, Paul
Director - Active
Appointed: 1997-01-22

WATTS, Simon Robert
Director - Resigned
Appointed: 1995-07-06
Resigned: 2022-03-02

BRETHERTON, Kevin Andrew
Director - Resigned
Appointed: 1993-04-28
Resigned: 2003-04-30

BURROWS, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2008-10-01

WALMSLEY, David Loynds
Director - Resigned
Appointed:
Resigned: 2004-09-11

WATTS, Robert Cedric
Director - Resigned
Appointed:
Resigned: 1992-08-22

BEIRNE, Aoife
Director - Active
Appointed: 2022-03-02

BEIRNE, Patrick
Director - Active
Appointed: 2022-03-02

MULLEN, Thomas
Director - Active
Appointed: 2022-03-02

O'KEEFFE, Shane
Director - Active
Appointed: 2022-03-02

FISH, Andrew John
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2013-10-09

HOWARTH, Richard James
Secretary - Resigned
Appointed: 2013-10-09
Resigned: 2016-10-31

MOLLOY, Samantha Adele
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2018-10-29

TURNER, Paula Maria
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-31

WALMSLEY, David Loynds
Secretary - Resigned
Appointed:
Resigned: 2004-09-11

WHALLEY GOLF CLUB LIMITED
00141834
LIVE
Date Incorporated:

CHALKER, Paul Richard
Director - Resigned
Appointed: 2010-11-04
Resigned: 2017-03-01

DEVINE, Robert Thomas
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-08-31

DURKIN, David Geoffrey
Director - Resigned
Appointed: 2017-11-03
Resigned: 2023-04-20

HEAP, John Colin
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-11-05

JAMES, Caroline Elisabeth
Director - Resigned
Appointed: 2019-01-09
Resigned: 2023-04-20

LEE, Roger Martyn
Director - Resigned
Appointed: 2015-11-05
Resigned: 2021-11-05

REES, Bridget Nancy
Director - Resigned
Appointed: 2007-11-02
Resigned: 2013-11-01

SEERY, Michael Thomas
Director - Active
Appointed: 2013-11-01

THOMPSON, Karen
Director - Resigned
Appointed: 2016-11-04
Resigned: 2023-04-20

AINSWORTH, Robert Michael
Director - Resigned
Appointed: 1997-11-07
Resigned: 2001-11-02

ALTHAM, Roger John
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-10-18

ANDREWS, Stewart John
Director - Resigned
Appointed: 2019-01-09
Resigned: 2021-01-20

BENSON, Peter Richard
Director - Resigned
Appointed: 2000-11-03
Resigned: 2010-11-04

BLENKINSHIP, George Lawrence
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-11-04

BOOTH, David Michael
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-11-04

BRETHERTON, Michael John
Director - Resigned
Appointed:
Resigned: 2001-08-01

CARTER, Rae Lawrence
Director - Resigned
Appointed: 1995-11-03
Resigned: 1992-04-10

CLEGG, John Booker
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-11-06

COLLIS, Eric Mathew
Director - Resigned
Appointed:
Resigned: 2000-11-03

CONROY, Michael
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-11-02

CONROY, Michael John
Director - Resigned
Appointed: 2005-11-04
Resigned: 2009-01-14

CRAIG, David Bruce
Director - Resigned
Appointed: 2012-11-02
Resigned: 2016-09-16

DAVIES, Richard James
Director - Resigned
Appointed: 2002-11-02
Resigned: 2003-11-07

DAWSON, James Stuart
Director - Resigned
Appointed:
Resigned: 1997-11-07

DEARDEN, Leslie
Director - Resigned
Appointed: 2001-11-07
Resigned: 2002-11-02

DENNIS, Barry
Director - Resigned
Appointed: 2015-11-05
Resigned: 2019-11-01

EARLE, Melvyn
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-11-04

FLANAGAN, David
Director - Resigned
Appointed: 1993-04-16
Resigned: 2003-11-07

FLETCHER, Peter John
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-01-10

FOULDS, Martin Wilson
Director - Resigned
Appointed: 1999-11-05
Resigned: 2004-11-05

GREEN, Stephen Richard
Director - Resigned
Appointed: 2006-11-03
Resigned: 2009-11-04

HART, Leonard Michael
Director - Resigned
Appointed: 1996-11-01
Resigned: 2001-09-04

HARTLEY, Ian
Director - Resigned
Appointed: 2005-11-04
Resigned: 2006-11-03

HONEYBEN, Dennis Alfred
Director - Resigned
Appointed:
Resigned: 2002-11-02

HUNT, Kieron Anthony
Director - Resigned
Appointed:
Resigned: 1996-11-01

KEATING, Brian
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-11-05

MICHAEL COMPTON, Maw, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-03

MOORE, Anthony David
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-06-12

POLLARD, John Keith
Director - Resigned
Appointed:
Resigned: 2010-04-12

ROBINSON, Richard William
Director - Resigned
Appointed: 2003-11-07
Resigned: 2005-11-04

ROSTRON, John Trevor
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-05-06

SEAVERS, Peter, Doctor
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-11-03

SHAW, Peter
Director - Resigned
Appointed: 1996-11-01
Resigned: 2001-11-06

SLINGER, Lorna Christine
Director - Resigned
Appointed: 2002-11-02
Resigned: 2017-11-04

SLOAN, Hubert Hill, Dr
Director - Resigned
Appointed:
Resigned: 1993-04-10

THORNBER, Trevor
Director - Resigned
Appointed: 2007-11-02
Resigned: 2008-11-01

WALMSLEY, Howard Francis
Director - Resigned
Appointed: 2010-11-04
Resigned: 2015-11-06

WESTELL, Christopher Vincent
Director - Resigned
Appointed:
Resigned: 1993-09-01

WHITTAKER, Joan Elizabeth
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-11-04

WILLIAMSON, Nicholas Ronald
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-11-01

BATTLE, Matthew Thomas
Director - Active
Appointed: 2023-11-24

CALVERT, Michael
Director - Active
Appointed: 2021-11-05

HOBKIRK, Mark Anthony
Director - Active
Appointed: 2022-11-04

RIPLEY, Aaron
Director - Active
Appointed: 2021-11-05

ASHLEY, Carol
Director - Resigned
Appointed: 2021-03-31
Resigned: 2022-11-04

CARTER, Deborah
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-08-10

CORRIGAN, Daniel Patrick
Director - Resigned
Appointed: 2021-12-02
Resigned: 2023-04-20

WHITTAKER, Joan Elizabeth
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2012-11-02

BOLSOVER, Robert
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

CROSSLEY, Richard Anthony
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-11-04

DAWSON, James Stuart
Secretary - Resigned
Appointed: 1995-03-09
Resigned: 2001-04-01

LORD, Peter
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2004-10-20

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.