Officers

  • uk

  • charles skrzynski

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

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

  • SKRZYNSKI, Charles Werner

  • Nationality: French
  • Address: 72000 Le Mans, France
  • UK

    XL SERVICES UK LIMITED

  • 02816304
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-01-03

  • BRADBROOK, Paul Richard

  • Director - Expired
  • Appointed: 2015-09-01

  • LUTTIG, Clynton

  • Director - Expired
  • Appointed: 2015-07-17

  • PHILLIPS, Juliet

  • Director - Expired
  • Appointed: 2015-07-17

  • BANNERMAN, Martha Graeme

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 1999-06-18

  • BARRETT, Simon Christopher

  • Director - Resigned
  • Appointed: 2009-09-02
  • Resigned: 2015-06-30

  • BEANE, Malcolm John

  • Director - Resigned
  • Appointed: 2008-04-14
  • Resigned: 2009-07-31

  • BORNHUETTER, Ronald Lawrence

  • Director - Resigned
  • Appointed: 1993-05-25
  • Resigned: 1999-07-20

  • BROWN, JR., Nicholas Mark

  • Director - Resigned
  • Appointed: 1997-03-04
  • Resigned: 1999-06-18

  • CATT, Charles James

  • Director - Resigned
  • Appointed: 1993-05-25
  • Resigned: 1999-09-30

  • CLARK, David James

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 2000-04-14

  • COLETTA, Tonya Adele

  • Director - Resigned
  • Appointed: 2009-09-02
  • Resigned: 2015-07-31

  • FIDLER, Mark William

  • Director - Resigned
  • Appointed: 2006-03-07
  • Resigned: 2008-11-30

  • HENRY, Joseph Christopher Patrick

  • Director - Resigned
  • Appointed: 2004-05-14
  • Resigned: 2006-03-07

  • HUME, John William

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1999-11-02

  • JONES, Thomas Chester

  • Director - Resigned
  • Appointed: 1993-05-25
  • Resigned: 1994-01-15

  • KEELING, Henry Charles Vaughan

  • Director - Resigned
  • Appointed: 1999-07-20
  • Resigned: 2006-09-08

  • KELLY, Donal Paul

  • Director - Resigned
  • Appointed: 2009-09-02
  • Resigned: 2012-07-13

  • PITCHFORD, Andrew Peter

  • Director - Resigned
  • Appointed: 2013-09-05
  • Resigned: 2016-09-16

  • RUSSELL, Neil Duncan

  • Director - Resigned
  • Appointed: 2013-09-05
  • Resigned: 2015-02-27

  • TOBIN, Clive Richard

  • Director - Resigned
  • Appointed: 2004-05-14
  • Resigned: 2008-04-14

  • VEGHTE, James Howell

  • Director - Resigned
  • Appointed: 1999-07-20
  • Resigned: 2004-03-25

  • WATSON, David John

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 2004-03-25

  • WEBB, Rhicert Jerome Peter

  • Director - Resigned
  • Appointed: 2005-02-03
  • Resigned: 2006-03-07

  • WILTSHER, Colin Roy

  • Director - Resigned
  • Appointed: 2004-05-14
  • Resigned: 2013-04-30

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1993-05-25

  • WASTIE, Sean Gordon

  • Secretary - Expired
  • Appointed: 2006-03-07

  • CATT, Charles James

  • Secretary - Resigned
  • Appointed: 1993-05-25
  • Resigned: 1994-08-02

  • HUME, John William

  • Secretary - Resigned
  • Appointed: 1994-08-02
  • Resigned: 1999-11-02

  • WEBB, Rhicert Jerome Peter

  • Secretary - Resigned
  • Appointed: 2004-05-14
  • Resigned: 2006-03-07

  • WILTSHER, Colin Roy

  • Secretary - Resigned
  • Appointed: 1999-11-02
  • Resigned: 2004-05-14

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1993-05-25
  • UK

    SWINTON (HOLDINGS) LIMITED

  • 01741892
  • LIVE
  • Date Incorporated: 

  • BALL, Craig David

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2023-04-18

  • DONALDSON, Ian James

  • Director - Resigned
  • Appointed: 2019-12-31
  • Resigned: 2023-04-18

  • BARDET, Christophe Marie Fred

  • Director - Resigned
  • Appointed: 2012-03-26
  • Resigned: 2015-01-17

  • BARDET, Christopher

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2002-10-17

  • BARRERE, Bernard

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2012-02-08

  • BELLRINGER, Charles Albert John

  • Director - Resigned
  • Appointed: 2012-01-13
  • Resigned: 2012-06-26

  • BLASHILL, Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-03

  • BROUGHTON, Stephen William

  • Director - Resigned
  • Appointed: 1995-08-31
  • Resigned: 2001-05-02

  • CLARE, Anthony Peter

  • Director - Resigned
  • Appointed: 2007-03-20
  • Resigned: 2011-12-12

  • DEAKIN, Janice

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2019-12-30

  • DOSWELL, Graham Vincent, Mr.

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2010-03-09

  • DUBOIS, Jean Bernard Marie

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2013-10-31

  • FEARN, Garry Michael

  • Director - Resigned
  • Appointed: 2001-05-02
  • Resigned: 2013-09-15

  • FLEURY, Jean Eugene Alfred

  • Director - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2013-06-25

  • FORGET, Patrice Pierre Jacques

  • Director - Resigned
  • Appointed: 2013-06-25
  • Resigned: 2017-12-31

  • GUERINON, Bertrand Roland

  • Director - Resigned
  • Appointed: 2010-03-22
  • Resigned: 2011-10-05

  • HALPIN, Peter Joseph

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2011-12-12

  • HARDING, David Robert

  • Director - Resigned
  • Appointed: 2015-03-24
  • Resigned: 2018-12-31

  • HAZELDINE, Adrian Mark

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2002-06-01

  • HEAPS, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • JONES, Glyn Elfed

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-04

  • KENNEDY, Scott Stewart

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2019-12-30

  • LAPIERRE, Michel

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-07-18

  • LEFEBVRE, Bertrand

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2018-12-31

  • LEFTON, Janet

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-09

  • LOWE, George Henry

  • Director - Resigned
  • Appointed: 2005-03-09
  • Resigned: 2011-09-26

  • MCLARNON, Gerald James

  • Director - Resigned
  • Appointed: 2014-03-17
  • Resigned: 2015-12-31

  • MERCIER, Bruno

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2009-03-16

  • MILLER, Jan Victor

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2001-05-02

  • NELSON, Thomas Scott

  • Director - Resigned
  • Appointed: 1995-08-31
  • Resigned: 1998-03-05

  • NORMAND, Gilles

  • Director - Resigned
  • Appointed: 2013-12-10
  • Resigned: 2018-10-03

  • PENNINGTON, Sydney Dennis

  • Director - Resigned
  • Appointed: 1997-02-24
  • Resigned: 1998-03-05

  • PESCHEUX, Jean Michel

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2012-03-26

  • PLUMER, Christian Charles

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2015-02-27

  • ROCHELLE, James

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1995-04-30

  • ROUX, Didier

  • Director - Resigned
  • Appointed: 2003-02-20
  • Resigned: 2006-01-23

  • ROUX, Michel

  • Director - Resigned
  • Appointed: 2002-06-27
  • Resigned: 2013-12-10

  • SALVY, Dominique

  • Director - Resigned
  • Appointed: 2005-03-09
  • Resigned: 2018-12-31

  • SCOWCROFT, Brian Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-09

  • SCOWCROFT, Kenneth, Exors Of

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • SMITH, Patrick Joseph Edward

  • Director - Resigned
  • Appointed: 2001-05-02
  • Resigned: 2013-03-31

  • TAYLOR, Peter Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-05

  • TAYLOR, Roger John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-17

  • WHITTAKER, Steven

  • Director - Resigned
  • Appointed: 2015-10-16
  • Resigned: 2018-12-31

  • WOOLTERTON, Peter William

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2003-11-17

  • WRIGHT, Brian Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-17

  • RAWLINSON, Emma Jane

  • Director - Active
  • Appointed: 2023-04-13

  • SHEPHERD, Rebecca Jane, Ms

  • Director - Active
  • Appointed: 2023-04-13

  • CLARKE, Dean

  • Secretary - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2022-02-22

  • HARGREAVES, Sally Anne

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2012-05-31

  • WILSON, Annabel Felicity

  • Secretary - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2018-12-31

  • WHITE & CASE LLP

  • Secretary - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2012-10-01

  • ARDONAGH CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2022-02-22
  • UK

    COVEA INSURANCE PLC

  • 00613259
  • LIVE
  • Date Incorporated: 

  • CAPLAN, Nicholas Michael

  • Director - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2023-01-31

  • CLARKE, Stephen Andrew

  • Director - Resigned
  • Appointed: 2015-06-30
  • Resigned: 2023-10-31

  • DALE, Jane Elizabeth

  • Director - Active
  • Appointed: 2017-02-22

  • FURNESS, Adrian Charles

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2023-06-15

  • GEAREY, James Tobin, Mr

  • Director - Resigned
  • Appointed: 2020-11-04
  • Resigned: 2022-08-31

  • JOSSE, François Xavier Michel

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2022-12-20

  • LEIGHTON, Maria Louise

  • Director - Resigned
  • Appointed: 2020-03-24
  • Resigned: 2022-07-31

  • MICHEL, Pierre Albert Jean

  • Director - Resigned
  • Appointed: 2018-02-20
  • Resigned: 2021-06-10

  • MURPHY, Karl Peter

  • Director - Resigned
  • Appointed: 2017-05-22
  • Resigned: 2021-03-15

  • READER, James William

  • Director - Resigned
  • Appointed: 2012-09-16
  • Resigned: 2021-10-11

  • SALVY, Dominique

  • Director - Resigned
  • Appointed: 2005-03-18
  • Resigned: 2005-05-25

  • ARMAGNAT, Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-16

  • BARRE, Claude Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-17

  • BARRE, Jean-Yves

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 2001-05-04

  • BARRERE, Bernard

  • Director - Resigned
  • Appointed: 2011-12-13
  • Resigned: 2012-02-08

  • BATABYAL, Colin

  • Director - Resigned
  • Appointed: 2010-10-06
  • Resigned: 2014-05-13

  • BLUNDELL, John Giles

  • Director - Resigned
  • Appointed: 2016-01-20
  • Resigned: 2016-04-30

  • BROCHU, Paul Henri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-02

  • COOTER, Simon Joseph

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2019-05-01

  • CORNIC, Rene Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-02

  • COSTE, Sebastien Naric Naurice

  • Director - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2005-05-25

  • DOSWELL, Graham Vincent

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2016-10-14

  • DUBOIS, Jean Bernard Marie

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2007-04-10

  • DUPONT, Jacques Marie Joseph

  • Director - Resigned
  • Appointed: 1993-04-16
  • Resigned: 1998-05-15

  • EVANS, Carol

  • Director - Resigned
  • Appointed: 2017-04-18
  • Resigned: 2020-05-19

  • FEARN, Garry Michael

  • Director - Resigned
  • Appointed: 1996-11-22
  • Resigned: 2013-09-15

  • FLEURY, Jean Eugene Alfred

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2013-06-25

  • FORGET, Patrice Pierre Jacques

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-12-31

  • GALBRUN, Jean-Paul

  • Director - Resigned
  • Appointed: 1991-12-02
  • Resigned: 1996-09-13

  • GUERINON, Bertrand Roland

  • Director - Resigned
  • Appointed: 2010-03-22
  • Resigned: 2011-10-05

  • HEATLEY, Ian Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • HULBERT, Barry Malcolm

  • Director - Resigned
  • Appointed: 1997-10-11
  • Resigned: 2015-07-13

  • JARRY, Oliver

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2005-05-25

  • KENYON, Henry James

  • Director - Resigned
  • Appointed: 2010-10-06
  • Resigned: 2017-03-31

  • KNELLER, Simon Clive

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2017-04-18

  • LAPIERRE, Michel

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2005-07-21

  • LEFEBVRE, Bertrand

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2019-05-01

  • MCKINNES, Leslie John

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1998-04-24

  • MEMIN, Claude Pierre-Marie

  • Director - Resigned
  • Appointed: 1991-11-01
  • Resigned: 2002-10-31

  • MERCIER, Bruno

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2009-03-16

  • MONGIS, Gilles

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2005-05-25

  • NELSON, Thomas Scott

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2009-03-31

  • NIXON, George Frederick

  • Director - Resigned
  • Appointed: 2003-03-21
  • Resigned: 2011-03-22

  • NORMAND, Gilles

  • Director - Resigned
  • Appointed: 2014-06-04
  • Resigned: 2014-10-17

  • PENOLLAR, Edgardo Paunlagui

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2019-06-30

  • PERROUD, Jean Marie Etienne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-01

  • PESCHEUX, Jean Michel

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2010-03-22

  • PLUMMER, Derek William

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2012-07-06

  • ROUX, Michel

  • Director - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2014-01-14

  • WALKER, Kenneth John

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1999-04-23

  • WHITTAKER, Steven

  • Director - Resigned
  • Appointed: 1996-11-22
  • Resigned: 2015-09-01

  • WOOLTERTON, Peter William

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 2003-11-16

  • MOAT, Christopher

  • Director - Active
  • Appointed: 2021-03-17

  • FRANCQ, Thierry

  • Director - Resigned
  • Appointed: 2021-06-10
  • Resigned: 2023-12-31

  • ALLEN, John Peter Clarkson

  • Director - Resigned
  • Appointed: 2023-01-31
  • Resigned: 2023-10-16

  • BUCCHINI, Francois

  • Director - Active
  • Appointed: 2023-05-05

  • HERDMAN, Jeffrey Niven

  • Director - Active
  • Appointed: 2023-10-03

  • MACEDO, Georges De

  • Director - Active
  • Appointed: 2023-05-09

  • MOREAU, Nicolas

  • Director - Active
  • Appointed: 2023-06-15

  • EDDIS, Jonathan Lancelot

  • Director - Active
  • Appointed: 2023-11-06

  • WILSON, Annabel Felicity

  • Secretary - Resigned
  • Appointed: 2012-12-13
  • Resigned: 2023-07-28

  • WHITTAKER, Steven

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2012-12-13

  • ROBINSON, Sarah

  • Secretary - Resigned
  • Appointed: 2023-08-01
  • Resigned: 2023-12-08

  • LAWRY, Rebecca

  • Secretary - Active
  • Appointed: 2023-12-05
  • UK

    V.J. WRIGHT "UNDERWRITING" LIMITED

  • 01463169
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-01-07

  • BOURGAULT, Jean Luc

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1995-05-17

  • COLOMBO, Peter Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-31

  • DREW, David Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-25

  • JAKOB, Dieter

  • Director - Resigned
  • Appointed: 2006-05-16
  • Resigned: 2007-04-30

  • JAKOBI, Walter Josef, Dr

  • Director - Resigned
  • Appointed: 1995-08-22
  • Resigned: 2000-11-30

  • KNIPPER, Stephan

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2003-10-16

  • NEWTON, Raymond Lancelot

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-27

  • ORAM, Nigel Sprague

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2004-09-29

  • SHEARN, William Graham

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2008-10-29

  • SIMITOVIC, Lesley Elizabeth

  • Director - Resigned
  • Appointed: 2007-07-11
  • Resigned: 2008-10-29

  • STROHSCHEN, Norbert

  • Director - Resigned
  • Appointed: 1995-08-22
  • Resigned: 2002-03-28

  • WHITTAKER, Steven

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1995-05-17

  • WICKLI, Walter Jakob

  • Director - Resigned
  • Appointed: 1999-08-31
  • Resigned: 2006-07-04

  • WRIGHT, Victor John

  • Director - Resigned
  • Appointed: 2003-10-28
  • Resigned: 1998-03-27

  • THOMAS, Katherine

  • Secretary - Expired
  • Appointed: 1998-03-12

  • GRIFFITH, Lloyd George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-11-30

  • ORAM, Nigel Sprague

  • Secretary - Resigned
  • Appointed: 1996-12-01
  • Resigned: 1998-03-12
  • UK

    MMA HOLDINGS UK PLC

  • 03805690
  • LIVE
  • Date Incorporated: 

  • JOSSE, François Xavier Michel

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2022-12-20

  • LEFEBVRE, Bertrand

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2024-01-02

  • MICHEL, Pierre Albert Jean

  • Director - Resigned
  • Appointed: 2018-02-23
  • Resigned: 2023-01-31

  • READER, James William

  • Director - Resigned
  • Appointed: 2019-08-29
  • Resigned: 2021-07-21

  • SALVY, Dominique

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2023-06-01

  • BARRERE, Bernard

  • Director - Resigned
  • Appointed: 2011-12-13
  • Resigned: 2012-02-08

  • FEARN, Garry Michael

  • Director - Resigned
  • Appointed: 1999-09-15
  • Resigned: 2013-09-15

  • FLEURY, Jean Eugene Alfred

  • Director - Resigned
  • Appointed: 2007-04-20
  • Resigned: 2013-06-25

  • FORGET, Patrice Pierre Jacques

  • Director - Resigned
  • Appointed: 2013-06-25
  • Resigned: 2017-12-31

  • GLASER, Yves

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2009-07-24

  • GUERINON, Bertrand Roland

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2011-10-05

  • HALPIN, Peter Joseph

  • Director - Resigned
  • Appointed: 2009-11-09
  • Resigned: 2011-12-12

  • MEMIN, Claude Pierre-Marie

  • Director - Resigned
  • Appointed: 1999-09-15
  • Resigned: 2002-12-30

  • NARZUL, Philippe

  • Director - Resigned
  • Appointed: 2009-11-09
  • Resigned: 2009-11-09

  • NARZUL, Philippe

  • Director - Resigned
  • Appointed: 2009-11-09
  • Resigned: 2017-04-01

  • NELSON, Thomas Scott

  • Director - Resigned
  • Appointed: 2004-05-18
  • Resigned: 2009-03-31

  • NORMAND, Gilles

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2020-01-08

  • PESCHEUX, Jean Michel

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2009-11-09

  • ROUX, Michel

  • Director - Resigned
  • Appointed: 2003-07-11
  • Resigned: 2013-12-10

  • WHITTAKER, Steven

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2001-05-31

  • WOOLTERTON, Peter William

  • Director - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2003-11-16

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-07-12
  • Resigned: 1999-09-15

  • ALLEN, John Peter Clarkson

  • Director - Resigned
  • Appointed: 2022-09-26
  • Resigned: 2023-10-16

  • BUCCHINI, Francois

  • Director - Active
  • Appointed: 2023-03-17

  • FRANCQ, Thierry Pierre

  • Director - Resigned
  • Appointed: 2023-03-17
  • Resigned: 2024-01-02

  • MACEDO, Georges De

  • Director - Active
  • Appointed: 2023-03-17

  • FURNESS, Adrian Charles

  • Director - Resigned
  • Appointed: 2021-07-28
  • Resigned: 2023-06-15

  • BROOKE, Nicolas

  • Director - Active
  • Appointed: 2024-01-02

  • MOREAU, Nicolas

  • Director - Active
  • Appointed: 2024-01-02

  • WILSON, Annabel Felicity

  • Secretary - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2023-07-28

  • WHITTAKER, Steven

  • Secretary - Resigned
  • Appointed: 1999-09-15
  • Resigned: 2001-05-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-07-12
  • Resigned: 1999-09-15

  • LAWRY, Rebecca

  • Secretary - Active
  • Appointed: 2023-12-05

  • ROBINSON, Sarah

  • Secretary - Resigned
  • Appointed: 2023-08-01
  • Resigned: 2023-12-08
  • UK

    GLOBAL LONDON MARKET LIMITED

  • 02399486
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-04-13

  • SHEARN, William Graham

  • Director - Expired
  • Appointed: 1999-08-31

  • SIMITOVIC, Lesley Elizabeth

  • Director - Expired
  • Appointed: 2007-07-11

  • WANDRES, Maik

  • Director - Expired
  • Appointed: 2003-10-28

  • BOURGAULT, Jean Luc

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1995-05-17

  • COLOMBO, Peter Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-31

  • DAY, Bernard Victor

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 1999-08-31

  • DOSWELL, Graham Vincent

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 2004-09-29

  • DREW, David Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-25

  • JAKOB, Dieter

  • Director - Resigned
  • Appointed: 2006-05-16
  • Resigned: 2007-04-30

  • KNIPPER, Stephan

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2003-10-16

  • NEWTON, Raymond Lancelot

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-27

  • ORAM, Nigel Sprague

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2004-09-29

  • STROHSCHEN, Norbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • WHITTAKER, Steven

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1996-05-17

  • WICKLI, Walter Jakob

  • Director - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2006-07-04

  • WIRTZ, Constantin Heinrich

  • Director - Resigned
  • Appointed: 2003-10-28
  • Resigned: 2005-06-30

  • WRIGHT, Victor John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-27

  • THOMAS, Katherine

  • Secretary - Expired
  • Appointed: 1998-03-12

  • GRIFFITH, Lloyd George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-11-30

  • ORAM, Nigel Sprague

  • Secretary - Resigned
  • Appointed: 1996-12-01
  • Resigned: 1998-03-12

  • SKRZYNSKI, Charles Werner

  • Nationality: French
  • Address: Sarthe 72000, France
  • UK

    ITS4ME LIMITED

  • 03899738
  • LIVE
  • Date Incorporated: 

  • BALL, Craig David

  • Director - Active
  • Appointed: 2018-12-31

  • DONALDSON, Ian James

  • Director - Active
  • Appointed: 2019-12-31

  • BARDET, Christophe Marie Fred

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2015-01-17

  • BELLRINGER, Charles Albert John

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2012-01-01

  • CHEALL, William Paul

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2004-01-22

  • CLARE, Anthony Peter

  • Director - Resigned
  • Appointed: 2006-12-31
  • Resigned: 2012-01-01

  • DEAKIN, Janice

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2019-12-30

  • DESRAY, Georges

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2014-07-08

  • DOMINIQUE, Salvy

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2010-09-08

  • DUBOIS, Jean Bernard Marie

  • Director - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2005-02-22

  • FEARN, Garry Michael

  • Director - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2010-09-08

  • GUERINON, Bertrand Roland

  • Director - Resigned
  • Appointed: 2010-09-08
  • Resigned: 2011-10-05

  • HALPIN, Peter Joseph

  • Director - Resigned
  • Appointed: 2006-12-31
  • Resigned: 2012-01-01

  • HARDING, David Robert

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2018-12-31

  • KENNEDY, Scott Stewart

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2019-12-30

  • LE CORFEC, Jean Marc Andre

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2005-07-01

  • NELSON, Thomas Scott

  • Director - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2010-02-03

  • NORMAND, Gilles

  • Director - Resigned
  • Appointed: 2015-01-17
  • Resigned: 2018-10-03

  • PESCHEUX, Jean Michel

  • Director - Resigned
  • Appointed: 2006-01-30
  • Resigned: 2010-09-08

  • PLUMER, Christian Charles

  • Director - Resigned
  • Appointed: 2014-07-08
  • Resigned: 2015-02-27

  • ROUX, Michel

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2010-09-08

  • SAVELLI, Richard

  • Director - Resigned
  • Appointed: 2000-05-04
  • Resigned: 2000-07-20

  • SMITH, Patrick Joseph Edward

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2010-09-08

  • TURNER, Allister Paul

  • Director - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2015-10-30

  • WHITTAKER, Steven

  • Director - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2010-09-08

  • WOOLTERTON, Peter William

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2003-11-27

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-12-24
  • Resigned: 2000-02-10

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1999-12-24
  • Resigned: 2000-02-10

  • CLARKE, Dean

  • Secretary - Active
  • Appointed: 2018-12-31

  • DESRAY, Georges

  • Secretary - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2014-07-08

  • FEARN, Garry Michael

  • Secretary - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2000-05-04

  • HARGREAVES, Sally Anne

  • Secretary - Resigned
  • Appointed: 2006-12-31
  • Resigned: 2012-05-31

  • PLUMER, Christian Charles

  • Secretary - Resigned
  • Appointed: 2014-07-08
  • Resigned: 2015-02-27

  • SAVELLI, Richard

  • Secretary - Resigned
  • Appointed: 2000-05-04
  • Resigned: 2006-12-31

  • WILSON, Annabel Felicity

  • Secretary - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2018-12-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-12-24
  • Resigned: 2000-02-10
expand_less