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gilles avenel

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GILLES MARIE PIERRE LOUIS AVENEL
Nationality: French
Address: London, SW1W 8AR

FRIENDS ASLH LIMITED
03479251
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-06

MR JAMES MASSON BLACK
Director - Expired
Appointed: 2012-09-21

MRS LINDSAY CLARE J'AFARI-PAK
Director - Expired
Appointed: 2009-09-18

MR KEVIN CHARLES BOUNDS
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

MS EVELYN BRIGID BOURKE
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

DAVID RICHARD CHEESEMAN
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

PETER NIGEL STUCKEY CLARK
Director - Resigned
Appointed: 1997-12-22
Resigned: 2002-06-28

FRANCOIS DE MENEVAL
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

AMAURY GHISLAIN PIERRE DE WARENGHIEN
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-11-12

DENIS DUVERNE
Director - Resigned
Appointed: 1997-12-22
Resigned: 2001-03-07

PAUL JAMES EVANS
Director - Resigned
Appointed: 2001-11-19
Resigned: 2010-09-15

MR DAVID JOHN GARRETT
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-12-21

NORMAN WILLIAM OGILVIE GILMOUR
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-05-31

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-12-05
Resigned: 1997-12-22

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-12-05
Resigned: 1997-12-22

ANDREW KENNETH HASTE
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

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

MR DAVID EMMANUEL HYNAM
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

MICHAEL JOHN KELLARD
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

MR ROBERT EDMUND LEE
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

MR. PHILIP DUNCAN LONEY
Director - Resigned
Appointed: 2001-03-07
Resigned: 2003-08-29

SEAN WILLIAM LOWTHER
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MR TREVOR JOHN MATTHEWS
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

NICOLAS JEAN MARIE DENIS MOREAU
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MR ARTHUR LESLIE OWEN
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-12-13

MR ANDREW MARK PARSONS
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-03-30

ANDREW JOHN PURVIS
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

MR IAN DAVID LEA RICHARDSON
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

JULIAN VICTOR FROW ROBERTS
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2010-09-15

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 1997-12-22

IAN DAVID LEA RICHARDSON
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 2004-09-13

JEREMY PETER SMALL
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

GILLES MARIE PIERRE LOUIS AVENEL
Nationality: French
Address: London, SW1W 8AR

AXA FINANCE UK LIMITED
03087767
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-08

GRE NOMINEE SHAREHOLDINGS LIMITED GRE NOMINEE SHAREHOLDINGS LIMITED
Director - Expired
Appointed: 2004-11-04

JEREMY PETER SMALL
Director - Expired
Appointed: 2004-11-04

PAUL JAMES EVANS
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-08-12

MICHAEL HART
Director - Resigned
Appointed: 1995-11-29
Resigned: 1997-09-10

MRS CLIFFORD JAMES OAKLEY
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-11-04

ROBERT ARTHUR REEVE
Director - Resigned
Appointed: 1995-08-04
Resigned: 1995-11-29

IAN DAVID LEA RICHARDSON
Director - Resigned
Appointed: 1995-11-29
Resigned: 2004-07-14

JULIAN VICTOR FROW ROBERTS
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-07-31

DRUSILLA CHARLOTTE JANE ROWE
Director - Resigned
Appointed: 1995-08-04
Resigned: 1995-11-29

MR PAUL JAMES EVANS
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-08-12

JEREMY PETER SMALL
Secretary - Expired
Appointed: 2004-11-04

IAN DAVID LEA RICHARDSON
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 2004-07-14

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1995-11-29

GILLES MARIE PIERRE LOUIS AVENEL
Address: 75116 Paris, France

IRISH NATIONAL INSURANCE P.L.C.
NF000733
LIVE
Date Incorporated:
Dissolved on Unknown

JOHN FINBAR CASEY
Director - Active
Appointed: 1951-09-03

WILLIAM SAMUEL GIBNEY
Director - Active
Appointed: 1951-09-03

MARTIN LAMBERT
Director - Active
Appointed: 1951-09-03

PATRICK LYNCH
Director - Active
Appointed: 1951-09-03

GILES KERR
Secretary - Active
Appointed: 1951-09-03

GILLES MARIE PIERRE LOUIS AVENEL
Nationality: French
Address: London, SW3 5UH

AXERIA INSURANCE COMPANY LIMITED
04559805
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-13

GARTH RUSSELL BEARMAN
Director - Expired
Appointed: 2003-02-10

MARC GERARD LE DOZE
Director - Expired
Appointed: 2010-02-01

LOUISE SORAYA AKHUND
Director - Resigned
Appointed: 2002-12-18
Resigned: 2003-02-10

PIERRE BALSOLLIER
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-12-16

MARK DOUGLAS BENNETT
Director - Resigned
Appointed: 2002-12-03
Resigned: 2003-02-10

LAURENT PIERRE MARIE ECKERT
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-12-31

PETER HINMAN FOLEY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-07-01

DOMINIQUE HUBERT GODET
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-10-10

SAMEE KHAN
Director - Resigned
Appointed: 2002-12-03
Resigned: 2002-12-18

LOUISE JANE STOKER
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-12-03

ELEANOR JANE ZUERCHER
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-12-03

DOMINIQUE HUBERT RAYMOND DANIEL GODET
Secretary - Expired
Appointed: 2006-02-23

LUDOVIC BELLEIN
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-02-10

MICHAEL ALAN JOHNSON
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2004-08-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-10-10
Resigned: 2003-02-10

AVENEL, Gilles Marie Pierre Louis
Nationality: French
Address: London, SW3 5UH

LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED
04459633
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-29

MANNAH, Reema Shakti
Director - Resigned
Appointed: 2017-10-18
Resigned: 2019-05-31

TAYLOR, Christopher Michael
Director - Resigned
Appointed: 2004-06-07
Resigned: 2020-11-16

BEARMAN, Christian James Alexander
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-12-31

BELLEIN, Ludovic
Director - Resigned
Appointed: 2002-11-29
Resigned: 2006-02-10

BERESFORD, Paul James
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-03-31

BLACKBURN, Alexander Peter Howard
Director - Resigned
Appointed: 2002-08-06
Resigned: 2002-11-29

BODE, Stephanie
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-10-16

BRADLEY, Diarmuid Patrick
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-04-08

CARTER, Charles Edward Peers
Director - Resigned
Appointed: 2005-11-24
Resigned: 2009-04-08

COOMBE, Tabitha Miranda
Director - Resigned
Appointed: 2002-08-06
Resigned: 2002-11-29

CUILLERET, Pierre Marie Jean Louis
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-08-24

DU MOURGUES, Florence Marie Daniele
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-09-30

GARNIER, Patrice Francy
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-04-01

GODET, Dominique Hubert Raymond Daniel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-02-28

KERR, Frederick Martin
Director - Resigned
Appointed: 2002-11-29
Resigned: 2005-11-03

LARSSON, Anders
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-10-12

ROUSSET, Bruno
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-06-07

SMITH, Alan
Director - Resigned
Appointed: 2004-06-14
Resigned: 2006-02-28

SOYER, Eric
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-06-07

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-08-06

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-08-06

LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED
Director - Resigned
Appointed: 2009-09-14
Resigned: 2009-09-15

NELL, Louis Francois Jacobus
Director - Expired
Appointed: 2020-07-24

BELLEIN, Ludovic
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2006-02-10

FORSYTH, Jill Barbara
Secretary - Resigned
Appointed: 2012-10-18
Resigned: 2018-02-22

GODET, Dominique Hubert Raymond Daniel
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2008-02-26

SCRIVENER, Douglas Malcolm Shaw
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2009-12-24

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2002-11-29

AVIVA ADMINISTRATION LIMITED
03424940
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2019-04-24

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2019-10-10

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

BARNETT, Robert William
Director - Resigned
Appointed: 2013-10-29
Resigned: 2015-04-13

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-12-29

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

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

DUVERNE, Denis
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-01

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-25
Resigned: 2015-04-13

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-09-28

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

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

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

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2017-12-29

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-03-28

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-02-21

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-04-30

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-05-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-10-30

LAYDEN, Sarah Jean
Director - Active
Appointed: 2024-03-14

LUND-CONLON, Claire Elizabeth
Director - Active
Appointed: 2023-08-31

ROBINSON, Mark David
Director - Active
Appointed: 2021-05-10

BROWN, Douglas Allan
Director - Resigned
Appointed: 2021-05-18
Resigned: 2024-03-13

HARPER, Mary
Director - Resigned
Appointed: 2021-03-19
Resigned: 2022-01-03

WILLIAMS, Colin Andrew
Director - Resigned
Appointed: 2020-09-08
Resigned: 2020-12-07

WILSON, Paul
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 2004-09-13

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2015-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

AXA INSURANCE UK PLC
00078950
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-04-30

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

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

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

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

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

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

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

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

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2008-04-11

JOHNSON, Ian Howard
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-29

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

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

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

MASSON, Yves
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-12-05

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

EXETER TRUST LIMITED
01080144
LIVE
Date Incorporated:

ALEXANDER, Anthony John
Director - Resigned
Appointed: 2007-08-28
Resigned: 2021-03-31

JORDAN, Henry
Director - Active
Appointed: 2016-09-16

DEVAUX, Marc
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-06-06

GIBBARD, Mark James
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-05-01

HALLIDAY, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-12-17

HANKIN, Anthony Derek
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-30

HART, Michael
Director - Resigned
Appointed: 1995-02-24
Resigned: 1997-06-06

HOLT, Kevin Richard
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-30

HOWARD, Paul Daniel
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-09-30

LUCAS, Peter
Director - Resigned
Appointed: 1997-06-06
Resigned: 2002-11-26

MACPHERSON, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1992-03-31

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 1997-06-06
Resigned: 2001-12-17

MAXWELL, John Hunter
Director - Resigned
Appointed:
Resigned: 1993-03-31

MCQUEEN, Andrew Peter
Director - Resigned
Appointed: 2007-08-28
Resigned: 2011-08-01

MORGAN, Colin John
Director - Resigned
Appointed:
Resigned: 1997-09-30

MURPHY, Philip Francis
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-11-14

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-07-22

NEWMAN, Peter George
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-09-30

PROCTER, Sidney
Director - Resigned
Appointed:
Resigned: 1997-06-06

RENNISON, Mark Martin
Director - Resigned
Appointed: 2007-08-28
Resigned: 2019-09-13

RUSSELL, Andrew Nicholas
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-07-18

SARGENT, John Hector Philip Scott, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-30

SHARPE, Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2001-12-17

SISMEY DURRANT, Mark Timothy John
Director - Resigned
Appointed: 1997-06-06
Resigned: 2001-12-17

SMITH, Glyn Michael
Director - Resigned
Appointed: 2001-11-30
Resigned: 2001-12-17

SOWMAN, Martin
Director - Resigned
Appointed:
Resigned: 1997-09-30

WESTHOFF, Jonathan
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-08-28

WYLES, Matthew Peter Vincent
Director - Resigned
Appointed: 2007-08-28
Resigned: 2012-12-03

SINCLAIR, Rachael
Director - Active
Appointed: 2021-03-31

WRIGHT, Jason Leslie
Director - Active
Appointed: 2020-08-10

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-18

CRONIN, Michael Christopher
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2001-03-13

GIBBARD, Mark James
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-02-03

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1999-08-25

JAGPAL, Shamit
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2001-11-30

JONES, Andrew Richard
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2007-08-28

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2011-04-01

PRITCHARD, Sandra
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2007-11-29

SMITHERS, Tonia Lorraine
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-13

THOMSON, Stuart
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

VINALL, Philip Gary
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2010-12-17

HIGHWAY INSURANCE COMPANY LIMITED
03730662
LIVE
Date Incorporated:

DINESEN, Christian Wilhelm Tore
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-10

DYE, Jonathan Mark
Director - Resigned
Appointed: 2017-12-28
Resigned: 2021-11-30

DYSON, Fernley Keith
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-05-29

HUDSON, Richard Owen
Director - Resigned
Appointed: 2017-12-28
Resigned: 2021-05-14

LARNDER, Denise Janet
Director - Active
Appointed: 2020-01-01

MURISON, Rosanne Mary
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-09-25

PEIRIS, Niranjan Christopher
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-12-31

TORRANCE, David Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-03-31

TRELOAR, Stephen
Director - Resigned
Appointed: 2016-05-05
Resigned: 2023-06-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-11-09

BARKER, David Frank
Director - Resigned
Appointed: 2003-04-23
Resigned: 2008-10-14

BARRAL, David Barclay
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

BUNKER, Philip Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-01-01

BURTON, Caroline Mary
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-28

CAMPBELL, Ian Alexander
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-10-14

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-09-19

COLERIDGE, David Ean
Director - Resigned
Appointed: 2003-03-20
Resigned: 2006-03-28

COOK, Alan Ronald
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

CRANE, Michael Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-28

DANIELS, Steven Michael
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-03-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-10-15

DIX, Roger Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-31

DUNLOP, Ross George
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-07-31

FERNANDES, Selwyn Clinton Anthony
Director - Resigned
Appointed: 2012-11-16
Resigned: 2017-12-28

FRASER, Peter Michael John
Director - Resigned
Appointed: 2001-02-07
Resigned: 2007-12-31

GALLAGHER, Peter John
Director - Resigned
Appointed: 2004-09-20
Resigned: 2009-01-23

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 2003-03-27
Resigned: 2006-03-28

GIBSON, Andrew James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-06-24

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2011-10-25
Resigned: 2016-10-01

HILL, Christopher Derek
Director - Resigned
Appointed: 2001-11-07
Resigned: 2009-01-31

HILL, Jeremy Grahame
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-10-01

HORTON, Peter Anthony
Director - Resigned
Appointed: 2009-05-05
Resigned: 2015-09-14

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-01-13

KELLIE, Judith Ann
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-10-14

KELSEY, Richard
Director - Resigned
Appointed: 2005-01-31
Resigned: 2008-12-22

KILBEY, Stephen
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-12-19

LAIDLAW, John Mark
Director - Resigned
Appointed: 2014-09-12
Resigned: 2016-10-01

LAWRENCE, Michael Stuart
Director - Resigned
Appointed: 2005-09-28
Resigned: 2009-05-29

LEE, Nigel John
Director - Resigned
Appointed: 2001-02-07
Resigned: 2002-09-27

LOVIS, Quintin John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-02-13

MILTON, Arthur
Director - Resigned
Appointed: 2006-04-03
Resigned: 2008-11-19

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

MURRAY, David William
Director - Resigned
Appointed: 2001-02-07
Resigned: 2007-05-31

NEAVE, David Stanley
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-12-31

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-31

O'KEEFFE, Kieran
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-12-28

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-05-05

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-12-28

PATRICK, Ian William James
Director - Resigned
Appointed: 2000-11-08
Resigned: 2006-03-31

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-03-26

ROGERS, Michael John
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-07-28

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-03-31

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-10-14

SHAWE, Jan
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-06-05

SMITH, Barry Duncan
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-31

STOKER, John Mayfield
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-03-28

THOMAS, Allen Lloyd
Director - Resigned
Appointed: 2003-03-17
Resigned: 2006-03-28

WARNER, Richard Anthony
Director - Resigned
Appointed: 2011-02-28
Resigned: 2016-10-01

WEBBER, James Martin
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-08-12

WENZEL, Kevin Peter
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-04-07

EVANS, Paul James
Director - Active
Appointed: 2021-05-14

TOWNSEND, Christopher George
Director - Active
Appointed: 2021-04-29

MAYALL, Wendy Madeleine
Director - Resigned
Appointed: 2012-11-16
Resigned: 2013-12-31

HOLMES, Colm Joseph
Director - Active
Appointed: 2022-02-22

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-04-30

ROBSON-CAPPS, Teresa
Director - Active
Appointed: 2022-04-13

VAZQUEZ, Jose Rafael
Director - Active
Appointed: 2022-06-01

LANGE, Ulf, Dr
Director - Active
Appointed: 2023-05-30

CORBETT, Oliver Roebling Panton
Director - Active
Appointed: 2023-11-01

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2020-09-01

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2013-01-01

CONWAY, Michael David
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2002-12-31

JONES, Michael Peter
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-12-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-01-01

LENNOX, Leo James
Secretary - Resigned
Appointed: 1999-04-07
Resigned: 1999-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 1999-04-07

FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

POTTER, Helen
Director - Active
Appointed: 2021-01-01

BANCROFT, Ian Powell, The Right Hon
Director - Resigned
Appointed:
Resigned: 1993-05-27

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed:
Resigned: 1996-11-19

BAZY, Dominique
Director - Resigned
Appointed: 1995-08-31
Resigned: 1993-11-23

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-09-27

CARR, Andrew David
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-01-16

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed:
Resigned: 2002-06-28

COSTA DE BEAUREGARD, Olivier
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-09-17

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

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

DUVERNE, Denis
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 1995-08-31

FRIEDMANN, Jacques
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-11-19

GARRETT, David John
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-05-31

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1995-08-31

GOUGENHEIM, Jacques-Henri
Director - Resigned
Appointed:
Resigned: 1996-11-19

GRANT, Peter James
Director - Resigned
Appointed:
Resigned: 1995-04-26

HARRISON-DEES, Geoffrey
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-04-08

HART, Michael
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-09-10

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-01

JOLIVET, Benoit
Director - Resigned
Appointed:
Resigned: 1993-11-23

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

LABADIE, Pierre
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-09-17

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-09-29

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MEUNIER, Jean-Louis
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-09-17

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-11-30

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2014-12-31
Resigned: 2015-12-31

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1995-09-19
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-01-16

PEYRELEVADE, Jean
Director - Resigned
Appointed:
Resigned: 1993-11-23

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1995-08-31

REEVE, John
Director - Resigned
Appointed:
Resigned: 1996-09-17

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

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

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

ROSE, David Rowley
Director - Resigned
Appointed: 2017-01-16
Resigned: 2020-12-31

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-27

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed:
Resigned: 1995-08-31

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-02-24

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1998-02-24
Resigned: 2001-02-21

WOOD, Rene Victor
Director - Resigned
Appointed:
Resigned: 1996-09-17

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-02-17

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-02-17
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2017-03-17

FRIENDS LIFE COMPANY LIMITED
03291349
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-07-21

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

BROWN, William Mitchell
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-03-16

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-08-21

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1997-09-09
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

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

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-06-11

DUVERNE, Denis
Director - Resigned
Appointed: 1997-06-19
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-01

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

KERR, Duncan Alexander
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-09-09

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-09-29

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-29

MOSS, Michael Eric Peter
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-09-09

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

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

RISAM, Monica
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-24

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

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-09-30

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-03-28

WILSON, Clare Alice
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-06-11

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-06-11
Resigned: 2001-02-21

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-01-31

FIELD, Emily Anne
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-11-01

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2022-11-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

HIRD, Ian
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1998-03-16

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2017-03-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 1997-06-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 1997-02-04

FRIENDS SLUA LIMITED
00975601
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-04-10
Resigned: 2021-02-18

POTTER, Helen
Director - Active
Appointed: 2020-12-31

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed:
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

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

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-09-27

DUVERNE, Denis
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-02-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-28

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-12-21

OKIKE, Adaeze
Director - Resigned
Appointed: 2018-03-08
Resigned: 2019-04-10

OWEN, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-07-14

PURCHASE, David Edgar
Director - Resigned
Appointed:
Resigned: 1992-06-15

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

REEVE, John
Director - Resigned
Appointed:
Resigned: 1995-10-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-16

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROSE, David Rowley
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-12-31

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-02-21

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-05-05

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-05-05

UNDERSHAFT SLPM LIMITED
01105141
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Active
Appointed: 2019-04-10

POTTER, Helen
Director - Active
Appointed: 2020-12-31

BIRKS, Charlotte
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-10-03

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed:
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

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

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-09-27

DUVERNE, Denis
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HOSTLER, Rowan Tracy
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-02-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-28

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-12-21

OKIKE, Adaeze
Director - Resigned
Appointed: 2018-03-08
Resigned: 2019-04-10

OWEN, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-07-14

PURCHASE, David Edgar
Director - Resigned
Appointed:
Resigned: 1992-06-15

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

REEVE, John
Director - Resigned
Appointed:
Resigned: 1995-10-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-16

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROSE, David Rowley
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-12-31

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-02-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-05-05

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-05-05

SWIFT BFP LIMITED
06934675
LIVE
Date Incorporated:

RONZE, Jerome Jacques Robert
Director - Active
Appointed: 2017-02-10

ROUANET, Olivier Paul Robert Aime
Director - Active
Appointed: 2016-01-01

SAINGIER, Vincent Pascal
Director - Active
Appointed: 2016-10-01

WISNIEWSKI, Corinne
Director - Resigned
Appointed: 2009-06-16
Resigned: 2022-08-01

ABRAHAM, Michael Richard
Director - Resigned
Appointed: 2015-05-02
Resigned: 2018-11-30

BESANCENEZ, Antoine Charles
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-12-31

CASIER, Mark Jozef
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-10-01

HARRIS, Nicholas James Travis
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-02

LORETTE, Emmanuel Henri, Emile
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-02-10

WISNIEWSKI, Corinne
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2022-08-01

DELAFORCE, Shaun Richard
Secretary - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2012-04-01

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