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ian macnabb

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MACNABB, Ian
Nationality: British
Address: London, SW6 6LZ

ASTA MANAGING AGENCY LTD
01918744
LIVE
Date Incorporated:

BARKE, Richard Paul
Director - Active
Appointed: 2018-01-01

BARLEY, Clare Victoria
Director - Active
Appointed: 2016-04-27

HARFITT, Lorraine
Director - Active
Appointed: 2013-12-04

HUBBARD, Andrew John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-06-30

HUNT, David John Guy
Director - Resigned
Appointed: 2012-10-10
Resigned: 2022-12-01

MOHN, Marvin David
Director - Resigned
Appointed: 2016-05-16
Resigned: 2022-07-13

NORTON, Simon Peter Andrew
Director - Resigned
Appointed: 2009-05-22
Resigned: 2023-02-23

RAMAGE, James William
Director - Resigned
Appointed: 2010-07-30
Resigned: 2019-03-31

RIDDELL, Thomas Alexander
Director - Resigned
Appointed: 2008-07-30
Resigned: 2019-03-31

SHAH, Kalpana
Director - Active
Appointed: 2016-10-01

TIGHE, Julian Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2022-11-23

ALLEN, Peter David
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-07-31

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BADAL, Veekash
Director - Resigned
Appointed: 2009-04-02
Resigned: 2010-01-12

BARNETT, Luke Nicholas
Director - Resigned
Appointed: 2008-02-08
Resigned: 2013-08-31

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1993-06-01

BAWCUTT, Paul Albert
Director - Resigned
Appointed: 1999-04-20
Resigned: 2002-12-18

BOUMAN, Yvonne Astrid
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-02-12

CANE, Stephen Paul
Director - Resigned
Appointed: 2007-03-06
Resigned: 2013-12-31

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1993-06-01

CARPENTER, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1993-06-01

CHILDS, Brett Ivor
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-29

CHILVERS, Donald Richard
Director - Resigned
Appointed: 1995-01-26
Resigned: 1996-08-01

CHOWN, Richard
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-12-29

CONNELL, Graeme Mark
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-06-13

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-31

DENOON DUNCAN, James Douglas
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-09-03

DESHPANDE, Aneil Paul
Director - Resigned
Appointed: 2004-06-10
Resigned: 2007-03-08

ERULIN, Gilles Marie Jacques
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-03-31

GORDON, Anthony John Ramsay
Director - Resigned
Appointed: 2004-08-18
Resigned: 2013-12-31

GRIFFITHS, Charles Edward Oliver
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-05-13

GRIFFITHS, Gary Leonard
Director - Resigned
Appointed: 1999-11-23
Resigned: 2012-06-01

HARRAR, Sukhpal Singh
Director - Resigned
Appointed: 2004-08-18
Resigned: 2008-10-16

HARRIES, David Nicholas
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-07-13

HAZLEWOOD, David
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-10-16

HESKETH, David John
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-10-16

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1993-11-08
Resigned: 1998-01-29

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1993-06-01

HUGHES, Jonathan Richard
Director - Resigned
Appointed: 2001-02-20
Resigned: 2003-11-28

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-06-30

LADERMAN, Stewart Keith
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-12-31

LANDON, Theodore Luke Giffard
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-04-19

LOTTER, Simon Peter
Director - Resigned
Appointed:
Resigned: 1993-06-01

MARTIN, Christopher Jullion
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-12-31

MCAULEY, Brighd Siobhan
Director - Resigned
Appointed: 1999-08-06
Resigned: 2000-09-15

MITCHELL, John Martin
Director - Resigned
Appointed: 2001-04-11
Resigned: 2008-11-02

MOFFATT, John Scott
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-08-06

MURPHY, Digby Francis Considine
Director - Resigned
Appointed: 2005-06-06
Resigned: 2017-06-30

NOTLEY, William Arthur
Director - Resigned
Appointed: 2000-07-07
Resigned: 2001-02-28

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1993-06-01

POWELL, Valentine Anthony Lewis
Director - Resigned
Appointed: 1995-02-09
Resigned: 1999-04-19

RODGER, Alastair Carl Andrew
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-27

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-07-01

STACE, John Lawrence
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-11-04

TAYLOR, William John, Mr.
Director - Resigned
Appointed: 2000-08-02
Resigned: 2003-12-31

VENTIROSO, Christopher John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-01-29

WALTON, Michael John
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-04-27

WATHEN, Mark Andrew Paul
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-12-17

WELLS, Michael John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-04

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2007-12-06
Resigned: 2014-04-30

WHATTON, Richard Paul
Director - Resigned
Appointed: 1994-03-23
Resigned: 1999-04-19

WHITE, David Kenneth Leoline
Director - Resigned
Appointed: 1996-12-16
Resigned: 2013-08-31

WHITE, Graham John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-30

WINTER, John Hubert
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-03-31

WOOLDRIDGE, John Nicholas Copleston
Director - Resigned
Appointed: 2004-06-17
Resigned: 2006-02-07

JARDINE, Paul Andrew
Director - Active
Appointed: 2018-11-01

STEVENSON, Robert Andrew
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-07-09

GRIFFITHS, Colin Neil
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-02-28

GREEN, Karen Ann
Director - Active
Appointed: 2020-02-01

REDMOND, Stephen David
Director - Active
Appointed: 2021-04-20

MCMASTER, Laura Jean Muir
Director - Active
Appointed: 2022-09-12

CATCHPOLE, Elizabeth Margaret
Director - Active
Appointed: 2023-01-01

JONES, David Bulkeley
Director - Active
Appointed: 2023-02-23

BRADBURY, Seema
Director - Active
Appointed: 2023-05-22

CHOW, Charmaine
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2019-02-28

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-04

FORRESTER, Fiona Maureen
Secretary - Resigned
Appointed: 2003-02-20
Resigned: 2008-08-31

GOODWIN, John Arthur, Mr.
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2003-01-15

MCAULEY, Brighd Siobhan
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-01

MOFFATT, John Scott
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-01-01

ROGERS, Christopher Michael Catesby
Secretary - Resigned
Appointed:
Resigned: 1993-06-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1995-03-31

SAUNDERS, Patricia Margaret
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2007-09-28

TOLLIDAY, Katherine Sarah
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1998-08-31

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-10-16

WILSON, Julie Margaret
Secretary - Resigned
Appointed: 2008-10-16
Resigned: 2012-02-07

BURDETT, Nicola Jane
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2022-07-13

MS AMLIN CORPORATE SERVICES LIMITED
02282413
LIVE
Date Incorporated:

ADAM, Robin John Leaver
Director - Active
Appointed: 2020-03-10

HAGIUDA, Hiroshi
Director - Active
Appointed: 2020-03-10

HORNCASTLE, Paul Charles
Director - Active
Appointed: 2020-03-10

HOUGHTON, Robert Ian
Director - Active
Appointed: 2020-01-27

NAKAYAMA, Shinichiro
Director - Active
Appointed: 2020-03-10

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-09-04

SCOFIELD, Julian Nicholas
Director - Active
Appointed: 2013-07-26

WATABE, Satoshi
Director - Active
Appointed: 2020-03-10

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1996-09-30

FERGUSON, Mark Christopher
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-27

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1994-09-01

HARRIES, David Nicholas
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1997-12-18

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-22

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1999-07-22
Resigned: 2019-12-18

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1994-08-30
Resigned: 1997-12-18

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1997-12-18

LEINSTER, Vivian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-03-06

LOTTER, Simon Peter
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-12-18

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2009-11-23
Resigned: 2013-07-26

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-01-31

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 1997-12-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1995-01-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2013-07-26

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-01-27

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

SMITH, Simon Paul
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-23

SMITHSON, Antony John
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-01-31

STACE, John Lawrence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-30

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-06-14

WALSH, Gerard Charles Paul Radford
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-11-10

WHATTON, Richard Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

HANNON, Rachel Sarah
Director - Active
Appointed: 2020-11-30

CLARK, Jayne
Secretary - Resigned
Appointed: 2020-02-17
Resigned: 2021-08-11

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2020-02-17

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2004-04-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2000-11-10

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

AMLIN UK LIMITED
02739220
LIVE
Date Incorporated:

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2017-02-08
Resigned: 2020-12-31

LEWIS, James Ashley
Director - Resigned
Appointed: 2018-08-30
Resigned: 2022-05-31

ARMES, David John
Director - Resigned
Appointed: 1992-09-15
Resigned: 1999-03-31

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-08-31

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2000-05-25
Resigned: 2014-01-31

CHURCHILL, Andrew Philip
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-12-05

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1992-11-25
Resigned: 1996-03-31

DORNING, Nigel Robert
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-02-07

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2017-02-08
Resigned: 2019-07-31

HARRIES, David Nicholas
Director - Resigned
Appointed: 1992-11-25
Resigned: 1999-05-17

JAMES, Wayne
Director - Resigned
Appointed: 2013-12-30
Resigned: 2014-09-30

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 2000-05-25
Resigned: 2012-06-29

LAWRENCE, Mark William
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-08-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-08-12
Resigned: 1992-09-15

MURPHY, Peter John
Director - Resigned
Appointed: 1999-05-17
Resigned: 2004-09-30

NOON, Paul Beverley
Director - Resigned
Appointed: 1992-11-25
Resigned: 1999-02-28

OVERALL, David Frederick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-04-16

RUTHERFORD, June Mary
Director - Resigned
Appointed: 1992-09-15
Resigned: 1995-03-31

SHARP, Laurence Walter
Director - Resigned
Appointed: 1998-11-11
Resigned: 1999-09-03

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2015-04-16
Resigned: 2016-01-08

UPFOLD, David Edward
Director - Resigned
Appointed: 2000-05-25
Resigned: 2004-03-31

WEST, Peter David
Director - Resigned
Appointed: 2000-05-25
Resigned: 2004-03-31

COLLINSON, James Andrew
Director - Resigned
Appointed: 2021-04-27
Resigned: 2023-01-13

GREEN, Philip James
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-03-09

O'LEARY, Neil Patrick
Director - Active
Appointed: 2023-03-07

SIMEK, Jakub
Director - Active
Appointed: 2023-03-07

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-14

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2016-06-23

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1992-09-15
Resigned: 1995-03-31

SPELLS, Nigel Ashley
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-26

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1997-05-14

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-08-12
Resigned: 1992-09-15

SIMEK, Jakub
Secretary - Active
Appointed: 2023-08-14

MS AMLIN CORPORATE MEMBER LIMITED
02969411
LIVE
Date Incorporated:

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-12-04

GREEN, Philip James
Director - Active
Appointed: 2019-02-11

WATABE, Satoshi
Director - Active
Appointed: 2020-09-04

ANGEL, Peter George
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-10-26

ARCHARD, Paul Nicholas
Director - Resigned
Appointed: 1994-10-26
Resigned: 1998-07-01

BARTLEET, Antony Peter
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-09-30

CRAWFORD-SMITH, Neil Leslie
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-01-14

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-03-13

HARRIES, David Nicholas
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-01-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1999-07-22
Resigned: 2019-12-18

JONCKHEER, Robert Francois
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-10-26

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-11-11

MOWAT, Magnus
Director - Resigned
Appointed: 1994-11-09
Resigned: 1997-03-12

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2018-03-31

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1994-10-26
Resigned: 1997-03-12

STACE, John Lawrence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-30

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-06-14

WALSH, Gerard Charles Paul Radford
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-11-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-19
Resigned: 1994-10-03

SLABBERT, Johan Garth
Director - Active
Appointed: 2021-02-10

MOULE, Frances
Secretary - Active
Appointed: 2016-08-15

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2004-11-12

HENDERSON, Katherine Sarah
Secretary - Resigned
Appointed: 1994-10-26
Resigned: 1996-10-31

JONCKHEER, Robert Francois
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-09-19

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2016-06-23

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2004-04-28

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1999-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1994-10-03

MS AMLIN UNDERWRITING LIMITED
02323018
LIVE
Date Incorporated:

BONVARLET, Gilles Alex Maxime
Director - Resigned
Appointed: 2013-01-18
Resigned: 2021-11-30

CALNAN, Philip James
Director - Active
Appointed: 2016-01-14

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2016-01-11
Resigned: 2020-12-04

CLEMENTS, Mark Richard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-09-30

COLLINSON, James Andrew
Director - Resigned
Appointed: 2017-02-24
Resigned: 2020-12-04

GREEN, Philip James
Director - Resigned
Appointed: 2017-12-14
Resigned: 2024-04-01

HOLLAND, John Giles
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-05-29

HUDSON, Martin Peter
Director - Resigned
Appointed: 2020-03-28
Resigned: 2023-08-31

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-03-31

MORIMOTO, Hironori
Director - Resigned
Appointed: 2019-12-12
Resigned: 2024-03-28

ALLCHORNE, Kevin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-31

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

ARMES, David John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-03-31

BAIRD, Michael Francis
Director - Resigned
Appointed:
Resigned: 1992-02-28

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2000-12-14
Resigned: 2019-12-31

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-18

BRONK, Tony Melvin
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-28

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2006-05-24
Resigned: 2016-05-03

BUTLER, John Roger
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-04-01

CAREY, Donald Trevor
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-06

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 1993-01-01
Resigned: 2014-01-31

CHAPPELL, Stephen David
Director - Resigned
Appointed:
Resigned: 1992-12-31

CLARKE, David James
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-01-20

CLEGG, Trevor Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-15

COLEMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-08-01

DAMPIER, Rodney Guy
Director - Resigned
Appointed: 1998-01-08
Resigned: 2011-03-31

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed:
Resigned: 1996-03-31

DAVEY, Richard Harding
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-11-25

DAVIES, Angie Michael
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-03-31

DUNNING, David Victor
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-07-31

FAGAN, Christopher Mark
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-11-05

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2013-01-17

FORBES, Christopher David
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-01-31

GOLDING, Adam Jon
Director - Resigned
Appointed: 2012-06-11
Resigned: 2015-02-27

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2013-11-27
Resigned: 2017-03-22

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-09-01

HARRIS, David Jonathan
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-12-31

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-11-08

HEWETT, Martin Clive
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-05-17

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-12-21
Resigned: 2012-10-01

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1992-08-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-10-28
Resigned: 2014-12-31

JOHNSTONE, George Fryer
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-09-30

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

KOIKE, Yoshikazu
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-04-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1996-11-11

LEWY, Richard John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2004-07-14

LOTTER, Simon Peter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-11-01

MCKEE, William Andrew
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-19

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-11-25
Resigned: 2014-12-31

MEDNIUK, Anthony John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-07-06

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1993-06-30

MITCHELL, Albert Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUMFORD, John Edward
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-12-15

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 2008-11-25

OVERALL, David Frederick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-30

PETERS, Dominic George
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-06-18

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1998-11-19
Resigned: 2012-10-01

RAYNER, Edward John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-11

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2016-01-07
Resigned: 2019-03-31

RUTHERFORD, June Mary
Director - Resigned
Appointed:
Resigned: 1995-03-31

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2001-01-23
Resigned: 2006-03-31

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-11-19

SMEETS-FLIER, Hermien
Director - Resigned
Appointed: 2015-04-09
Resigned: 2016-05-03

SPENCE, Colin David
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-10-31

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-05-17

TAFFS, Miles Jeremy
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-03-09

TAYLOR, Peter Richard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-09-18

TAYLOR, Roger John
Director - Resigned
Appointed: 2006-04-05
Resigned: 2012-05-17

THORNTON, Derek
Director - Resigned
Appointed: 2013-12-17
Resigned: 2020-05-06

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-06-14

TURNER, David Glenn
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-03-07

CARRIER, Andrew John, Mr.
Director - Active
Appointed: 2020-11-02

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2020-03-19
Resigned: 2022-12-31

TRILOVSZKY, Heike Sabine
Director - Active
Appointed: 2021-04-01

CRONIN, Margot
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-30

HOPES, Julie
Director - Active
Appointed: 2021-08-01

DESAI, Vishal
Director - Active
Appointed: 2022-01-27

KAWASE, Masayuki, Mr.
Director - Active
Appointed: 2023-01-26

BAXTER, Grant Clark, Mr.
Director - Resigned
Appointed: 2023-08-02
Resigned: 2023-10-04

TOMIHARI, Masato, Mr.
Director - Active
Appointed: 2023-08-29

JEFFREYS, Simon John Lewis, Mr.
Director - Active
Appointed: 2023-10-09

BURKE, Martin Thomas
Director - Active
Appointed: 2024-03-14

BURROWS, Jessie Josephine
Director - Active
Appointed: 2024-04-01

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2023-08-07

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2015-07-24

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2013-02-26

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

VERO, Tobias Henry
Secretary - Resigned
Appointed: 2015-07-24
Resigned: 2016-08-01

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1999-05-13

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

SIMEK, Jakub, Mr.
Secretary - Active
Appointed: 2023-08-07

SUMMIT MOTOR SERVICES LIMITED
02778690
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-17

HORNCASTLE, Paul Charles
Director - Expired
Appointed: 2011-09-23

MCMURRAY, Steven Roy
Director - Expired
Appointed: 2011-09-23

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 1993-02-23
Resigned: 2011-09-28

CHURCHILL, Andrew Phillip
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-09-28

DORNING, Nigel Robert
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-02-07

LAIRD, Douglas Stuart
Director - Resigned
Appointed: 1997-08-01
Resigned: 2011-09-28

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-02-23

OVERALL, David Frederick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-28

UPFOLD, David Edward
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-03-31

WEST, Peter David
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-03-31

MANSELL, Jeanette Mary
Secretary - Expired
Appointed: 1999-05-21

HENDERSON, Susan Margaret
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1998-07-24

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1995-03-31

TOLLIDAY, Katherine Sarah
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1998-01-12

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 1999-05-21

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-01-12
Resigned: 1993-02-23

ASTA INSURANCE SERVICES LTD
02274676
LIVE
Date Incorporated:

BARKE, Richard Paul
Director - Active
Appointed: 2023-05-23

BARLEY, Clare Victoria
Director - Active
Appointed: 2023-05-23

ARCHARD, Paul Nicholas
Director - Resigned
Appointed: 1994-08-18
Resigned: 1998-09-30

BARNES, John
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-12-31

BEVERLEY, Janet Mary
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-05-17

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1994-08-18

CLARK, Deborah
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-01-20

DE JAGER, Eduard Jan Arthur
Director - Resigned
Appointed: 2003-01-27
Resigned: 2006-08-21

EVE, Dennis Paul
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-12-31

FRANCIS, Jonathan James
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-11-12

GRIFFITHS, Gary Leonard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-12-31

HALLS, John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-05-05

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1994-08-18
Resigned: 1997-07-18

HUNT, David John Guy
Director - Resigned
Appointed: 2014-08-28
Resigned: 2023-04-30

JACKSON, Charles Leslie
Director - Resigned
Appointed:
Resigned: 1992-12-31

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1994-08-18
Resigned: 1998-06-30

KEESHAN, Albert Luis
Director - Resigned
Appointed: 1999-12-16
Resigned: 2005-01-31

MCQUEEN, Anthony Robert
Director - Resigned
Appointed: 2001-03-30
Resigned: 2003-01-10

MOCATTA, Stephanie Carne
Director - Resigned
Appointed: 1996-10-30
Resigned: 2003-01-20

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1994-08-18

PENNINGTON, Stephen John
Director - Resigned
Appointed: 2006-08-22
Resigned: 2016-01-18

PRIMUS, Geddes Peter
Director - Resigned
Appointed: 2001-05-15
Resigned: 2006-08-23

RODGER, Alastair Carl Andrew
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-04-27

ROFFEY, Michael John
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-01-31

SEABURGH, Elaine Susan
Director - Resigned
Appointed: 1999-12-16
Resigned: 2006-08-23

SHELDON, Carol Elizabeth
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-12-31

SHERIDAN, Cheryl
Director - Resigned
Appointed: 2001-08-07
Resigned: 2002-07-15

STACE, John Lawrence
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-11-04

TIGHE, Julian Michael
Director - Resigned
Appointed: 2012-06-01
Resigned: 2023-05-23

VAKIL, Imtyaz Mohmed
Director - Resigned
Appointed: 2006-08-22
Resigned: 2011-09-02

WALTON, Michael John
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-04-27

WHATTON, Richard Paul
Director - Resigned
Appointed: 1997-07-18
Resigned: 2003-01-20

WHITCHER, Harry Marston
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-03-31

WHITE, David Kenneth Leoline
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-07-28

YOUNG, Vincent David
Director - Resigned
Appointed: 2006-08-22
Resigned: 2008-05-31

BURDETT, Nicola Jane
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2022-07-13

CHOW, Charmaine
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2019-02-28

CLARKE, Jeanette Mary
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-04

FORRESTER, Fiona Maureen
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2008-08-31

GOODWIN, John Arthur
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2003-01-15

MACNABB, Ian
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

MOFFATT, John Scott
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-01-01

RUTHERFORD, June Mary
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

SAUNDERS, Patricia Margaret
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2007-09-28

TOLLIDAY, Katherine Sarah
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1998-08-31

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-10-03

WILSON, Julie Margaret
Secretary - Resigned
Appointed: 2008-10-03
Resigned: 2012-02-15

MACNABB, Ian
Nationality: British
Address: London, EC3V 1LE

REDCLIFFE SCHOOL TRUST LIMITED
01133599
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-05

BOSE ROBERTS, Priyanka
Director - Expired
Appointed: 2019-07-05

ENGELHART, Geraldine Elizabeth Henriette Priscilla
Director - Expired
Appointed: 2015-10-29

FLOWER, Richard William
Director - Expired
Appointed: 2019-10-02

HARRIS, Georgina Cecilia Strathearn
Director - Expired
Appointed: 2009-10-14

HILL, Shai Lewis
Director - Expired
Appointed: 2019-10-08

KAMARYC, Rosalynd Margaret
Director - Expired
Appointed: 2015-02-26

KANG, Steven Heetae
Director - Expired
Appointed: 2020-02-28

LEVINE, Mark Nathan
Director - Expired
Appointed: 2014-06-26

SILVERLOCK, Gerard Anthony, Dr
Director - Expired
Appointed: 2017-05-12

SMITH, Sarah Harriet
Director - Expired
Appointed: 2012-05-17

ADLARD, Julia Beaufoy
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-10-08

ANDREWS, Raymond Denzil Anthony
Director - Resigned
Appointed:
Resigned: 1992-06-29

BAILLIE, Suzanne Jeannette Irving
Director - Resigned
Appointed: 2011-05-10
Resigned: 2013-10-17

BENTLEY, Scanes Charles
Director - Resigned
Appointed: 2012-05-17
Resigned: 2015-06-18

BEST, James Leigh Stuart
Director - Resigned
Appointed:
Resigned: 1997-11-25

BIGGS-DAVISON, Harry John Hesketh
Director - Resigned
Appointed: 2008-11-14
Resigned: 2017-11-09

BURGUERA ARIENZA, Pablo
Director - Resigned
Appointed: 2011-05-10
Resigned: 2016-02-25

CAMPBELL, Karen Anne
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-09-24

CAPLIN, Anthony Lindsay
Director - Resigned
Appointed: 1995-09-21
Resigned: 2002-08-31

CHEESMAN, Paul Charles
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-10-08

CLARKE, Thomas Nigel
Director - Resigned
Appointed: 1997-01-23
Resigned: 2002-08-31

CONNELL, Margaret Mary
Director - Resigned
Appointed: 1996-02-07
Resigned: 2001-06-25

CORBETT, Henrietta
Director - Resigned
Appointed: 2007-06-13
Resigned: 2013-10-17

DAVID, Colin Prichard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-02-01

DE LACEY, Michael
Director - Resigned
Appointed: 1999-04-29
Resigned: 2003-09-12

DODDS, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-02-07

DORIN, Charles Hugh Bristol
Director - Resigned
Appointed:
Resigned: 1997-09-24

FERGUSON, Robert Iain
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-10-17

FIELDING, Martin George Rudolf
Director - Resigned
Appointed: 1998-10-01
Resigned: 2005-12-02

FLYNN, Roger Patrick
Director - Resigned
Appointed: 2005-10-06
Resigned: 2019-08-31

FRAZER, Jane
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-09-28

GRIEVE, Caroline
Director - Resigned
Appointed: 1999-04-29
Resigned: 2002-11-14

HOLMES, Rosie
Director - Resigned
Appointed:
Resigned: 1994-03-27

KARK, Judith Morag Hambleton
Director - Resigned
Appointed: 1999-04-29
Resigned: 2009-03-04

LALOR, Simon Francis Neil
Director - Resigned
Appointed: 2002-09-29
Resigned: 2012-10-18

LAWSON CRUTHENDEN, Arthur Timothy
Director - Resigned
Appointed: 2003-01-27
Resigned: 2011-01-27

MACTAGGART, Caroline Emma, Lady
Director - Resigned
Appointed: 2005-10-06
Resigned: 2011-12-08

NICHOLSON, Michael John Lothian
Director - Resigned
Appointed:
Resigned: 1994-03-27

PERRIN, Vanessa Lee
Director - Resigned
Appointed: 2013-11-21
Resigned: 2019-08-31

POWNER, Roger Dixon
Director - Resigned
Appointed:
Resigned: 1993-12-31

PROUDMAN, Sonia
Director - Resigned
Appointed:
Resigned: 1999-07-01

RUDLAND, Margaret Florence
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-03-04

RUSSELL OF LIVERPOOL, Simon Gordon Jared, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-29

SANDERSON, Robert Geoffrey
Director - Resigned
Appointed: 1999-04-29
Resigned: 2006-08-31

STEELE, Christopher Charles
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-12-03

STENNING, Ruth Marian
Director - Resigned
Appointed:
Resigned: 1994-06-29

THOMPSON, Geoffrey John
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-03-14

TRIFFITT, Margaret Jayne
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-05-17

WHITTAKER, John
Director - Resigned
Appointed:
Resigned: 1994-08-30

STEVENS, Katherine Frances Granger
Secretary - Resigned
Appointed: 2008-06-11
Resigned: 2020-07-01

BALL, Samantha Jane
Secretary - Resigned
Appointed: 2005-12-03
Resigned: 2008-06-10

DAVID, Colin Prichard
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 1999-01-23

FIELDING, Martin George Rudolf
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2005-12-02

LIEBSTER, Leopold Michael
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 2000-03-23

MCHATTON, Michael Terence
Secretary - Resigned
Appointed:
Resigned: 1994-03-27

VANTIS COSEC LIMITED
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-03-23

ROBINSON, Diana Elizabeth Deborah
Secretary - Expired
Appointed: 2020-07-01

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