Officers

  • uk

  • jonathan carter-meggs

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  • CARTER-MEGGS, Jonathan Charles

  • Nationality: British
  • Address: London, W6 0HA
  • UK

    J.P. MORGAN LIMITED

  • 00248609
  • LIVE
  • Date Incorporated: 

  • COX, Andrew John Alonzo

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2019-10-09

  • CRISTERNA BAUTISTA, Jesus Hernan

  • Director - Resigned
  • Appointed: 2016-02-23
  • Resigned: 2020-09-02

  • DEBATE, Ronald

  • Director - Resigned
  • Appointed: 1996-12-17
  • Resigned: 2020-06-09

  • AAM, Orietta Benocci

  • Director - Resigned
  • Appointed: 1992-10-14
  • Resigned: 1993-03-30

  • ADDMAKOH, David Kwame Tandoh

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • ANDERSON, Charles

  • Director - Resigned
  • Appointed: 1994-02-08
  • Resigned: 1996-02-12

  • ANDERSON, John Crist Sherwood

  • Director - Resigned
  • Appointed: 1994-03-04
  • Resigned: 1996-12-17

  • ANOOSHIAN, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • ANTIKA, Isak

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-06

  • ARTUNKAL, Ali Riza

  • Director - Resigned
  • Appointed: 1992-02-28
  • Resigned: 1996-12-17

  • ASTON, Antony Ernest, Director

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-06

  • AUER, Christoph Dirk

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • AUSTIN, Mark William

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-12-17

  • AVENT, Neal Kevin

  • Director - Resigned
  • Appointed: 1995-02-14
  • Resigned: 1996-12-17

  • BADANES, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • BAKER, Richard

  • Director - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1996-12-17

  • BANNON, Marilyn Ann

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1996-03-14

  • BARALLAT, Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-28

  • BARBER, Jeremy Charles

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1996-12-17

  • BELL, Anne Louise

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-17

  • BENENATI, Ann

  • Director - Resigned
  • Appointed: 1992-11-20
  • Resigned: 1996-07-22

  • BERGER, Oliver

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1996-12-17

  • BETTENCOURT, Bruce Gilbert

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • BIGNELL, Karen Jane

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-12-17

  • BILLET, Sylvie Marie-Jeanne

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1995-07-14

  • BLACK, Kevin Thomas

  • Director - Resigned
  • Appointed: 1993-05-19
  • Resigned: 1996-12-17

  • BLONDEL, Frederic

  • Director - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1996-12-17

  • BOMBIERI, Enrico Maria

  • Director - Resigned
  • Appointed: 2008-06-05
  • Resigned: 2010-01-04

  • BOMMART, Xavier

  • Director - Resigned
  • Appointed: 1996-06-06
  • Resigned: 1996-12-17

  • BOUCHER, Cheryl

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • BOURGI, Ramy Saleh

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-12-17

  • BOWEN, Christopher Alan

  • Director - Resigned
  • Appointed: 1992-05-20
  • Resigned: 2001-08-16

  • BRADPIECE, Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-15

  • BRANDON-BRAVO, Nigel Sidney

  • Director - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1996-12-17

  • BRANDOW, Paul Wendell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • BRETON, Richard

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1996-12-17

  • BROWN, Brian Geoffrey

  • Director - Resigned
  • Appointed: 1993-05-19
  • Resigned: 1996-12-17

  • BROWN, Edward

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • BROWN, James Thomas

  • Director - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2011-12-31

  • BROWN, Joanne Louise

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 1996-12-17

  • BURKE, Adam John Charles

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2001-10-29

  • BURKIE, Michael

  • Director - Resigned
  • Appointed: 1994-09-29
  • Resigned: 1996-12-17

  • BYRD, William Clark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • BYRNE, Michael Vincent

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • CAMPOS, Janin

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • CAROBBI, Francesco

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1996-12-17

  • CHARMAN, Paul John

  • Director - Resigned
  • Appointed: 1993-10-12
  • Resigned: 1996-12-17

  • CHRISTENSON, Kaj Bernard Christen

  • Director - Resigned
  • Appointed: 1994-01-24
  • Resigned: 1996-12-17

  • CLARK, Ian James Albert

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1996-03-29

  • CLARK, Neil Grant Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-28

  • COHEN, Robert Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-19

  • COLLINGS, Brian James

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-12-17

  • COMNAS, Demetrie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • COMPRIDO, Francisco

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-24

  • CONSTANT, Michael Anthony

  • Director - Resigned
  • Appointed: 1996-05-15
  • Resigned: 1996-12-17

  • COOK, Stuart

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • COOMBER, Jeremy Francis

  • Director - Resigned
  • Appointed: 1994-09-29
  • Resigned: 1996-12-17

  • COSTARIDI-CROSBY, Christina

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1996-12-17

  • COTTLE, Jacqueline Anne

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • CRISPIN, Jeffrey Thomas

  • Director - Resigned
  • Appointed: 1996-04-12
  • Resigned: 1996-12-17

  • CROW, Neville Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • CROWE, Brian John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • CURTIS, Susan Elizabeth

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-12-17

  • DARGAHI, Alain

  • Director - Resigned
  • Appointed: 1994-01-17
  • Resigned: 1994-05-31

  • DAVIES, Michael John

  • Director - Resigned
  • Appointed: 2007-07-24
  • Resigned: 2008-05-31

  • DAVIS, Robert Sydney James

  • Director - Resigned
  • Appointed: 1995-02-14
  • Resigned: 1996-12-17

  • DAWSON, Keith Alan

  • Director - Resigned
  • Appointed: 1991-12-09
  • Resigned: 1995-04-30

  • DE LIEDEKERKE, Gaetan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • DE SWART, Melissa Clare

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 1996-12-17

  • DEAN, John Anthony Farquhar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-17

  • DEITCH, David

  • Director - Resigned
  • Appointed: 1993-05-19
  • Resigned: 1995-10-31

  • DEVENISH, Elaine

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • DIEDERICHS, Klaus

  • Director - Resigned
  • Appointed: 2006-09-18
  • Resigned: 2008-05-19

  • DILWORTH, James Dothard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-17

  • DOBSON, Brian Richard

  • Director - Resigned
  • Appointed: 1993-05-19
  • Resigned: 1996-03-19

  • DOWNING, James Bedford

  • Director - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2003-05-23

  • DUBIN, Drake Lowey

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1996-12-17

  • DUNCAN, Harvey Gale

  • Director - Resigned
  • Appointed: 1993-05-19
  • Resigned: 1996-04-22

  • DUNNE, Christopher

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-12-17

  • EARDLEY, Catherine Elizabeth

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-12-17

  • EATON, Yvonne Ann

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-10-25

  • EDWARDS, Anthony Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-26

  • EISENHART-ROTHE, Ruediger Von

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • ELLISON, Michael Lupton

  • Director - Resigned
  • Appointed: 1996-06-11
  • Resigned: 1996-12-17

  • ELWY, Sherin Bahig

  • Director - Resigned
  • Appointed: 1996-04-22
  • Resigned: 1996-12-17

  • EMMETT, Paul

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-12-17

  • FAVILLIERAY, Dominique Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • FAVOUTIS, Nicholas Michael

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1996-12-17

  • FERNANDEZ DE SANTAELLA, Pedro

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-12

  • CHATTERS, James Anthony Paul

  • Director - Resigned
  • Appointed: 2020-08-06
  • Resigned: 2022-12-01

  • LYSAGHT, Dwayne

  • Director - Active
  • Appointed: 2020-09-02

  • BALLINGER, Jennifer Margaret

  • Director - Active
  • Appointed: 2022-12-01

  • J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2003-01-20

  • HARTE, Brian Arthur

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-04-30

  • LYALL, Ian Robert

  • Secretary - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2012-06-26
  • UK

    VICTREX PLC

  • 02793780
  • LIVE
  • Date Incorporated: 

  • ARMITAGE, Richard James

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2022-05-27

  • ASHDOWN, Janet Elizabeth

  • Director - Active
  • Appointed: 2018-02-09

  • CONNOLLY, Brendan

  • Director - Active
  • Appointed: 2018-02-09

  • KIRBY, Pamela Josephine, Dr

  • Director - Resigned
  • Appointed: 2011-02-09
  • Resigned: 2020-02-06

  • PENTZ, Lawrence Craig

  • Director - Resigned
  • Appointed: 2008-07-28
  • Resigned: 2022-02-11

  • SIGURDSSON, Jakob Oskar

  • Director - Active
  • Appointed: 2017-10-01

  • THOMAS, David

  • Director - Active
  • Appointed: 2018-05-14

  • TOOGOOD, Jane Elizabeth

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

  • AZIZ, Jonathan Giles Ashley

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2009-09-30

  • BAMFORD, John

  • Director - Resigned
  • Appointed: 1993-04-16
  • Resigned: 1999-05-28

  • BARROW, Andrew Stephen

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2014-02-01

  • BREAM, Peter Edward

  • Director - Resigned
  • Appointed: 2010-10-08
  • Resigned: 2011-10-06

  • BURDETT, Louisa Sachiko, Group Finance Director

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2018-04-30

  • BUTTERWORTH, Howard Alan

  • Director - Resigned
  • Appointed: 1993-09-15
  • Resigned: 1997-01-15

  • CLINCH, Anthony Gorman

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 2002-10-03

  • COOPER, Timothy John

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2019-09-30

  • DE SMEDT, Patrick Jean-Marie

  • Director - Resigned
  • Appointed: 2008-07-28
  • Resigned: 2018-02-09

  • DOUGAL, Andrew James Harrower

  • Director - Resigned
  • Appointed: 2015-03-01
  • Resigned: 2018-02-06

  • FREW, Anita Margaret

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2014-09-30

  • HARPER, Peter Joseph

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 2000-03-31

  • HELEY, Richard William

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2001-06-11

  • HUMMEL, David Richard

  • Director - Resigned
  • Appointed: 1993-04-16
  • Resigned: 2018-02-09

  • IRVING SWIFT, Charles Edward

  • Director - Resigned
  • Appointed: 2002-02-12
  • Resigned: 2006-06-06

  • KERR, Giles Francis

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2015-09-30

  • LAI, Poh Lim

  • Director - Resigned
  • Appointed: 1993-02-25
  • Resigned: 1993-04-16

  • PEACOCK, Michael William

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2010-10-07

  • ROWLEY, Peter John, Dr

  • Director - Resigned
  • Appointed: 1993-04-16
  • Resigned: 1999-01-26

  • SOUDER, Blair

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2009-03-31

  • SYMS, Paul Jeremy Charles

  • Director - Resigned
  • Appointed: 1993-04-16
  • Resigned: 2002-06-10

  • TILSTON, David Frank

  • Director - Resigned
  • Appointed: 1997-01-15
  • Resigned: 2000-02-01

  • WALKER, Timothy John, Dr

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2010-02-10

  • WARRY, Peter Thomas

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 2008-09-30

  • RIVAZ, Ros Catherine, Dr

  • Director - Active
  • Appointed: 2020-05-01

  • COURT, Martin Lindsay

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-09-30

  • COX, Vivienne, Dr

  • Director - Active
  • Appointed: 2021-12-01

  • MELLING, Ian Clifford

  • Director - Active
  • Appointed: 2022-07-04

  • WALDEK, Louise

  • Secretary - Resigned
  • Appointed: 2018-05-11
  • Resigned: 2021-07-01

  • BATESON, Anne Rosalind

  • Secretary - Resigned
  • Appointed: 1993-02-25
  • Resigned: 1993-04-16

  • BUTTERWORTH, Howard Alan

  • Secretary - Resigned
  • Appointed: 1993-09-15
  • Resigned: 1997-01-13

  • GLADDEN, Brett

  • Secretary - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2018-05-11

  • HULME, Gary Michael

  • Secretary - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2012-04-30

  • JACOBS, Muireann

  • Secretary - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2016-01-11

  • KONCAREVIC, Suzana

  • Secretary - Resigned
  • Appointed: 2012-04-16
  • Resigned: 2015-11-01

  • PEACOCK, Michael William

  • Secretary - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2009-01-01

  • ROWLEY, Peter John, Dr

  • Secretary - Resigned
  • Appointed: 1993-04-16
  • Resigned: 1993-09-15

  • TILSTON, David Frank

  • Secretary - Resigned
  • Appointed: 1997-01-15
  • Resigned: 2000-02-01

  • BRISLEY, Jane

  • Secretary - Active
  • Appointed: 2021-07-01

  • CARTER-MEGGS, Jonathan Charles

  • Nationality: British
  • Address: Surrey, GU23 6QU
  • UK

    THE WISLEY GOLF CLUB PLC

  • 02169672
  • LIVE
  • Date Incorporated: 

  • CARRUTHERS, Maureen Scott

  • Director - Resigned
  • Appointed: 2019-04-27
  • Resigned: 2023-04-22

  • CHANDLER, Vincent

  • Director - Resigned
  • Appointed: 2014-04-26
  • Resigned: 2020-06-20

  • GREGORY, Philip Peter Clinton

  • Director - Resigned
  • Appointed: 2015-04-18
  • Resigned: 2021-04-24

  • LESSER, Charles Max

  • Director - Resigned
  • Appointed: 2017-04-22
  • Resigned: 2020-09-28

  • MORGAN, Anthony Tregerthen

  • Director - Resigned
  • Appointed: 2015-04-18
  • Resigned: 2021-04-24

  • MORRISON SINCLAIR, Catrina Munro

  • Director - Resigned
  • Appointed: 2019-04-27
  • Resigned: 1993-03-22

  • NELSON, Brendan Robert

  • Director - Resigned
  • Appointed: 2015-04-18
  • Resigned: 2021-04-24

  • NOTMAN-WATT, John Richard

  • Director - Resigned
  • Appointed: 2018-04-14
  • Resigned: 2022-04-23

  • O'BYRNE, Thomas

  • Director - Active
  • Appointed: 2019-04-27

  • ARTHUR, John Reginald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-25

  • ATTERBURY, Geoffery Craig

  • Director - Resigned
  • Appointed: 2010-04-17
  • Resigned: 2016-04-16

  • AUSTEN, Jonathan Martin

  • Director - Resigned
  • Appointed: 2009-05-18
  • Resigned: 2012-04-21

  • AUSTEN, Patrick George

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2006-04-22

  • BADCOCK, Clive Leslie

  • Director - Resigned
  • Appointed: 1995-04-22
  • Resigned: 1999-04-24

  • BALLERINI, Roberto

  • Director - Resigned
  • Appointed: 2000-04-29
  • Resigned: 2003-04-26

  • BENNETT, Peter Richard

  • Director - Resigned
  • Appointed: 2005-04-23
  • Resigned: 2008-04-19

  • BEST, Alan

  • Director - Resigned
  • Appointed: 2006-04-22
  • Resigned: 2006-06-20

  • BLACK, Colin Hyndmarsh

  • Director - Resigned
  • Appointed: 1994-04-23
  • Resigned: 1996-04-27

  • BRILL, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-23

  • BUNCE, Simon Christopher

  • Director - Resigned
  • Appointed: 2016-04-16
  • Resigned: 2019-04-27

  • BUSCH, Leonard James

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-04-24

  • CLARK, George Anthony

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-04-26

  • D ANVERS, Jean Pierre Le Clef

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-24

  • DAY, Christopher John

  • Director - Resigned
  • Appointed: 2012-04-21
  • Resigned: 2015-04-18

  • EDWARDS, Roger John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-25

  • ELYSEE, Michael Aubrey

  • Director - Resigned
  • Appointed: 2011-04-16
  • Resigned: 2014-04-26

  • FROST, Michael Vernon

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2002-04-20

  • GEERING, Michael William

  • Director - Resigned
  • Appointed: 1999-04-24
  • Resigned: 1999-12-31

  • GILLESPIE, Alan Raymond

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1997-04-26

  • GOLDMAN, Stephen Robert

  • Director - Resigned
  • Appointed: 2006-04-22
  • Resigned: 2006-06-20

  • GREEN, John Louis

  • Director - Resigned
  • Appointed: 2010-04-17
  • Resigned: 2012-05-14

  • GREEN, Steven Frederick, Mr.

  • Director - Resigned
  • Appointed: 2010-04-17
  • Resigned: 2013-04-20

  • GREENHALGH, Jeremy Edward

  • Director - Resigned
  • Appointed: 2005-04-23
  • Resigned: 2006-08-01

  • HAMILTON, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-22

  • HANSSEN, Tryggue Bjerkreim

  • Director - Resigned
  • Appointed: 1995-04-22
  • Resigned: 1996-04-27

  • HARGREAVES, David

  • Director - Resigned
  • Appointed: 1999-04-24
  • Resigned: 2000-11-01

  • HENDERSON, Michael John Glidden

  • Director - Resigned
  • Appointed: 2002-04-20
  • Resigned: 2006-08-01

  • HOCKLESS, Peter Bruce

  • Director - Resigned
  • Appointed: 2016-04-16
  • Resigned: 2019-04-27

  • JACKSON, Peter Manson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-24

  • JANSEN, Anthony Paul Laurent

  • Director - Resigned
  • Appointed: 2006-09-06
  • Resigned: 2010-04-17

  • JOHNSON, Charles Morgan

  • Director - Resigned
  • Appointed: 1996-04-27
  • Resigned: 1997-12-31

  • JONES, Andrew Peter Britton

  • Director - Resigned
  • Appointed: 2006-09-06
  • Resigned: 2011-04-16

  • KEEYS, Geoffrey Foster

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2002-04-20

  • KIRBY, Dennis

  • Director - Resigned
  • Appointed: 1993-03-22
  • Resigned: 1995-04-22

  • LANE, Roderick Frederick Alexander

  • Director - Resigned
  • Appointed: 2013-04-20
  • Resigned: 2016-04-16

  • LANGSTON, John

  • Director - Resigned
  • Appointed: 2012-04-21
  • Resigned: 2018-04-14

  • LATHAM, Michael William

  • Director - Resigned
  • Appointed: 2006-04-22
  • Resigned: 2008-10-21

  • LEE, Susie

  • Director - Resigned
  • Appointed: 2014-04-26
  • Resigned: 2017-04-22

  • LO, Robert Anthony

  • Director - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2006-08-01

  • MACECHERN, Gavin Macalister

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-22

  • MARSHALL, David Jonathan

  • Director - Resigned
  • Appointed: 2003-04-26
  • Resigned: 2006-04-22

  • MCKENZIE, Ross Lindsay

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2005-04-23

  • MOORE, David Macleod

  • Director - Resigned
  • Appointed: 1995-04-22
  • Resigned: 1997-12-31

  • MORGAN, Stuart George

  • Director - Resigned
  • Appointed: 1995-04-22
  • Resigned: 1997-04-26

  • O'BYRNE, Tom

  • Director - Resigned
  • Appointed: 2009-04-18
  • Resigned: 2012-04-21

  • O'SHEA, Peter

  • Director - Resigned
  • Appointed: 2001-04-28
  • Resigned: 2006-04-22

  • OWEN, Peter Edward

  • Director - Resigned
  • Appointed: 2007-04-21
  • Resigned: 2010-04-17

  • PITHER, Jon Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-22

  • RICHARDS, Kenneth

  • Director - Resigned
  • Appointed: 1999-04-24
  • Resigned: 1999-12-31

  • ROUNCE, Jonathan Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-18

  • SANDERS, Terence John Robert

  • Director - Resigned
  • Appointed: 1997-04-26
  • Resigned: 1997-12-31

  • SANSON, Norman Ronald

  • Director - Resigned
  • Appointed: 2004-04-24
  • Resigned: 2007-04-21

  • SINCLAIR, John Ian

  • Director - Resigned
  • Appointed: 1996-04-27
  • Resigned: 1998-04-25

  • SPROUL, William Edward

  • Director - Resigned
  • Appointed: 2007-04-21
  • Resigned: 2010-04-17

  • STEINHAROT, Goetz Nikolaus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-23

  • STOPP, Brian Walter

  • Director - Resigned
  • Appointed: 2008-04-19
  • Resigned: 2014-04-26

  • SWEENEY, Nigel

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2006-08-01

  • TERNOFSKY, Friedrich Ludwig Rudolf

  • Director - Resigned
  • Appointed: 1996-04-27
  • Resigned: 1997-12-31

  • THOMAS, Alan Richard Havelock

  • Director - Resigned
  • Appointed: 1995-04-22
  • Resigned: 1996-04-27

  • TIPPING, Stephen

  • Director - Resigned
  • Appointed: 2002-04-20
  • Resigned: 2005-04-23

  • TODD, Calum Andrew

  • Director - Resigned
  • Appointed: 1996-04-27
  • Resigned: 1997-12-31

  • VAN GIESON, Robert

  • Director - Resigned
  • Appointed: 1995-04-22
  • Resigned: 1996-11-07

  • VAN WIJK, Boudewijn Ferdinand

  • Director - Resigned
  • Appointed: 1995-04-22
  • Resigned: 1996-04-27

  • WATSON, Robert Stuart

  • Director - Resigned
  • Appointed: 1998-04-25
  • Resigned: 1999-04-24

  • WATSON, Stuart

  • Director - Resigned
  • Appointed: 1997-04-26
  • Resigned: 1997-12-31

  • WENMAN, Nicholas Edward

  • Director - Resigned
  • Appointed: 2013-04-20
  • Resigned: 2019-04-27

  • WHITE, Adrian Edwin

  • Director - Resigned
  • Appointed: 1994-04-23
  • Resigned: 1995-04-22

  • WILLIAMS, Christine Ann

  • Director - Resigned
  • Appointed: 2006-09-06
  • Resigned: 2012-04-21

  • BANKS, Geoff

  • Director - Resigned
  • Appointed: 2020-06-20
  • Resigned: 2024-02-09

  • BOTHA, Marthinus John

  • Director - Resigned
  • Appointed: 2020-09-28
  • Resigned: 2023-04-22

  • DEVEREUX, Colin

  • Director - Active
  • Appointed: 2023-04-22

  • PUGH, Denis Anthony

  • Director - Active
  • Appointed: 2021-04-24

  • WEST, Ian Christopher

  • Director - Active
  • Appointed: 2021-04-24

  • OWENS, Stuart Gary

  • Director - Resigned
  • Appointed: 2022-04-23
  • Resigned: 2023-04-22

  • GOODLEY, Richard

  • Secretary - Active
  • Appointed: 2015-02-27

  • ARTHUR, John Reginald

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • HENNER, Thomas Jerome

  • Secretary - Resigned
  • Appointed: 2006-04-25
  • Resigned: 2007-06-01

  • LAWRENCE, Andrew David

  • Secretary - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2003-12-31

  • MIEDEMA, Andre Raymond Tjerk

  • Secretary - Resigned
  • Appointed: 2003-12-31
  • Resigned: 2006-04-25

  • NESBITT, Robert Nelson

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2015-02-27
  • UK

    THE CARROLLS MANAGEMENT COMPANY LIMITED

  • 09804250
  • LIVE
  • Date Incorporated: 

  • CHILVERS, Colin David

  • Director - Active
  • Appointed: 2019-08-09

  • SOKOLOWSKI, Katie

  • Director - Active
  • Appointed: 2021-02-08

  • SOUTHWELL, Leslie

  • Director - Active
  • Appointed: 2018-11-20

  • BROWN, Iain Mitchell

  • Director - Resigned
  • Appointed: 2017-06-29
  • Resigned: 2018-11-20

  • CHILES, Christopher

  • Director - Resigned
  • Appointed: 2016-09-06
  • Resigned: 2018-11-20

  • MURRAIN, Geoff

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2015-11-23

  • SPENCER-CHURCHILL, Rupert Mark Harold John

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2016-09-06

  • WHATMAN, Darren Paul

  • Director - Resigned
  • Appointed: 2015-11-23
  • Resigned: 2017-06-29

  • BLAKELAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-11-20

  • Q1 PROFESSIONAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2018-11-20
  • Resigned: 2021-03-03

  • CARTER-MEGGS, Jonathan

  • Nationality: British
  • Address: W1T 7NZ, England
  • UK

    ALLEN MANSIONS LIMITED

  • 01785048
  • LIVE
  • Date Incorporated: 

  • AHMAN, Niklas Ingvar

  • Director - Active
  • Appointed: 2017-02-01

  • GARIBALDI, Monica

  • Director - Active
  • Appointed: 1994-09-26

  • LAWRENCE, Leona

  • Director - Active
  • Appointed: 

  • PALMER, Dag Axel Rune

  • Director - Active
  • Appointed: 2008-10-14

  • BAINES, Jonathan Fitzroy Talbot

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2017-08-31

  • BAYS, John Newton

  • Director - Resigned
  • Appointed: 1995-06-26
  • Resigned: 2011-09-14

  • BROADHEAD, Anthony

  • Director - Resigned
  • Appointed: 1994-07-26
  • Resigned: 1996-05-18

  • DAVIES, Sally Angela

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2017-01-02

  • DOLAN, Paul David Broomfield

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-04-12

  • GRANT, Colin Deryck

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 1999-11-23

  • HEAVER, David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-16

  • JUDAH, Claire

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-06-06

  • MINTO, George Sutherland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-23

  • MORHANGE, Elizabeth Laura

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 2008-10-14

  • WENNGREN, Karl Erik

  • Director - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1995-06-26

  • D ALMADA E CASTRO, Bruno Manuel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-26

  • GARIBALDI, Monica

  • Secretary - Resigned
  • Appointed: 1999-11-23
  • Resigned: 2011-09-14

  • GRANT, Colin Deryck

  • Secretary - Resigned
  • Appointed: 1994-07-26
  • Resigned: 1999-11-23

  • CARTER-MEGGS, Jonathan Charles

  • Nationality: British
  • Address: Surrey, GU7 1XD
  • UK

    PRIORY OLD ACUTE SERVICES LIMITED

  • 01505382
  • LIVE
  • Date Incorporated: 

  • HALL, David James

  • Director - Active
  • Appointed: 2008-11-24

  • AINLEY, John David

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-06-21

  • ANSDELL, John Reginald Wardhaugh

  • Director - Resigned
  • Appointed: 1996-09-18
  • Resigned: 1999-04-01

  • BRADSHAW, Stephen Wallace

  • Director - Resigned
  • Appointed: 2007-04-16
  • Resigned: 2008-11-24

  • CONTE, James William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-16

  • CONTE, Richard Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-21

  • DIBDEN, Lindsay George

  • Director - Resigned
  • Appointed: 1996-09-18
  • Resigned: 2000-01-31

  • EASTERMAN, Philip Harry

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2000-01-31

  • GIBBONS, David

  • Director - Resigned
  • Appointed: 1997-07-21
  • Resigned: 2000-01-31

  • GREENSMITH, Paul John

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2007-03-22

  • HEYWOOD, Anthony George

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2002-04-30

  • KELLY, Desmond Hamilton Wilson, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-02

  • LOCK, Jason David

  • Director - Resigned
  • Appointed: 2008-09-15
  • Resigned: 2015-04-01

  • MILLARD, Eric Alan

  • Director - Resigned
  • Appointed: 1996-06-21
  • Resigned: 2000-01-31

  • MORAN, Mark

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2016-03-01

  • MUKERJI, Swagatam

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2008-07-07

  • NOAKE, Paul

  • Director - Resigned
  • Appointed: 1998-12-21
  • Resigned: 1998-12-25

  • PATEL, Chaitanya Bhupendra

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2007-03-09

  • PETRIE, Nigel Fredrick Thomas Hugh

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1996-06-21

  • PURSE, Stephen John

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2000-03-07

  • REYNOLDS, Ian Peter

  • Director - Resigned
  • Appointed: 1996-06-21
  • Resigned: 1997-08-27

  • RICCIO, Massimo, Dr

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 2000-01-31

  • SANDHAM, Christopher John

  • Director - Resigned
  • Appointed: 1997-09-29
  • Resigned: 2000-01-31

  • SHOOK, Loren Bernard

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1993-09-07

  • SIMPSON, Wendy L

  • Director - Resigned
  • Appointed: 1995-03-08
  • Resigned: 1996-06-21

  • SPRUZEN, David Andrew

  • Director - Resigned
  • Appointed: 2006-07-27
  • Resigned: 2007-04-24

  • STEWART, Serena Jane

  • Director - Resigned
  • Appointed: 2002-06-10
  • Resigned: 2002-12-05

  • SWAIN, John David

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1998-01-31

  • TATE, Graham Harry Austin, Doctor

  • Director - Resigned
  • Appointed: 1996-09-18
  • Resigned: 2000-01-31

  • THOMPSON, Christopher, Professor

  • Director - Resigned
  • Appointed: 2007-04-16
  • Resigned: 2008-11-24

  • TURNER, Matthew Charles

  • Director - Resigned
  • Appointed: 1996-10-23
  • Resigned: 2000-01-31

  • VERE, Stuart Peter

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1995-04-05

  • WAKEFIELD, David Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-21

  • WATERSTONE, David George Stuart

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1997-04-30

  • WEIGHT, James Dominic

  • Director - Resigned
  • Appointed: 2000-12-11
  • Resigned: 2002-06-10

  • WEIS, Steven Sonny

  • Director - Resigned
  • Appointed: 1993-10-15
  • Resigned: 1994-12-31

  • WINBOW, Adrian John, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-31

  • LEE, Jim

  • Director - Active
  • Appointed: 2021-07-12

  • HALL, David James

  • Secretary - Active
  • Appointed: 2008-09-15

  • GREEN, Peter David Andrew

  • Secretary - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2000-01-31

  • GREENSMITH, Paul John

  • Secretary - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2006-01-03

  • HATHER, Jon

  • Secretary - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2002-04-29

  • LAMBERT, Janis

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-06-18

  • MUKERJI, Swagatam

  • Secretary - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2008-07-07

  • PAYNE, Keith

  • Secretary - Resigned
  • Appointed: 2002-06-10
  • Resigned: 2002-09-13

  • PURSE, Stephen John

  • Secretary - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2000-03-07

  • RAWSTRON, Stanley John Howard

  • Secretary - Resigned
  • Appointed: 1993-04-28
  • Resigned: 1993-05-08

  • SPRUZEN, David Andrew

  • Secretary - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2007-04-24

  • WEIGHT, James Dominic

  • Secretary - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2002-06-10

  • MEGGS, Jonathan Charles Carter

  • Nationality: British
  • Address: London, EC2Y 5AJ
  • UK

    J.P. MORGAN PARTNERS EUROPE LIMITED

  • 01747536
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-01-02

  • ALLEN, Mark Steven

  • Director - Expired
  • Appointed: 2017-09-01

  • CHATTERS, James Anthony Paul

  • Director - Expired
  • Appointed: 2017-09-01

  • HOBSON, John Richard

  • Director - Expired
  • Appointed: 2017-09-01

  • ASPBURY, Herbert Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-23

  • BETHELL, William Alexander

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2008-04-30

  • CARR, Rowena Jane

  • Director - Resigned
  • Appointed: 1999-05-24
  • Resigned: 2004-11-19

  • COLLETT, Nigel John David

  • Director - Resigned
  • Appointed: 2008-04-30
  • Resigned: 2013-01-04

  • DAVIES, Anthony

  • Director - Resigned
  • Appointed: 1993-02-22
  • Resigned: 1996-10-04

  • DRYSDALE, William Dermot

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1996-10-04

  • EVANS, Mark James

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2007-08-02

  • GARVIN, Mark Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-23

  • HARTE, Brian Arthur

  • Director - Resigned
  • Appointed: 1996-09-09
  • Resigned: 2001-04-23

  • JEFFREY, Allister

  • Director - Resigned
  • Appointed: 2007-07-02
  • Resigned: 2007-09-28

  • KUROWSKI, Douglas Joseph

  • Director - Resigned
  • Appointed: 1996-09-09
  • Resigned: 1998-06-18

  • LAKE, Marianne

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2004-04-14

  • LAWES, William Ernest, Director

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-23

  • LEWIS, Sali Ann

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2007-06-26

  • LINDSAY STUART, Nicholas Andrew

  • Director - Resigned
  • Appointed: 1996-09-09
  • Resigned: 2002-11-07

  • LYALL, Ian Robert

  • Director - Resigned
  • Appointed: 2006-08-10
  • Resigned: 2013-09-03

  • MOHAN, Aditya

  • Director - Resigned
  • Appointed: 1998-06-18
  • Resigned: 2000-03-13

  • MULLEY, Michael John

  • Director - Resigned
  • Appointed: 1993-02-22
  • Resigned: 1994-03-22

  • NAVARATNE, Leroy Jerome Ronan

  • Director - Resigned
  • Appointed: 2013-09-03
  • Resigned: 2017-09-01

  • RATTLE, Philip Michael

  • Director - Resigned
  • Appointed: 2003-02-07
  • Resigned: 2004-02-28

  • SOGHIKIAN, Shahan Derek

  • Director - Resigned
  • Appointed: 1996-09-09
  • Resigned: 1998-06-18

  • STEWARD, Andrew James King

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 1996-08-09

  • WALKER, Thomas Harry

  • Director - Resigned
  • Appointed: 2002-12-24
  • Resigned: 2006-07-31

  • WELTON, Stephen Frank

  • Director - Resigned
  • Appointed: 2002-12-24
  • Resigned: 2006-07-31

  • WHITE, Stephen Michael

  • Director - Resigned
  • Appointed: 2013-01-04
  • Resigned: 2017-09-01

  • J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Expired
  • Appointed: 2002-01-31

  • CARROLL, Robert Courtney

  • Secretary - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2002-12-12

  • HORAN, Anthony James

  • Secretary - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2004-01-02

  • JONES, Antony Hugh

  • Secretary - Resigned
  • Appointed: 1993-02-22
  • Resigned: 1996-10-02

  • LAMB, James Christopher George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-13

  • LYALL, Ian Robert

  • Secretary - Resigned
  • Appointed: 1993-12-13
  • Resigned: 2012-05-02

  • OATES, Karen Ann

  • Secretary - Resigned
  • Appointed: 1997-09-10
  • Resigned: 2002-01-31
  • UK

    FARADAY HOLDINGS LIMITED

  • 02636078
  • LIVE
  • Date Incorporated: 

  • D'ARCY, Andrew Michael

  • Director - Active
  • Appointed: 2014-08-18

  • HARKER, Kevin James

  • Director - Active
  • Appointed: 2017-12-29

  • SHAMIEH, Charles Said

  • Director - Active
  • Appointed: 2019-05-09

  • SHELLEY, Thomas Edward

  • Director - Active
  • Appointed: 2019-05-09

  • BARTON, Nigel Anthony

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 2002-10-14

  • CEURVORST, Paul Norman Edward

  • Director - Resigned
  • Appointed: 2013-05-16
  • Resigned: 2016-04-30

  • COOK JR, Richard Foster

  • Director - Resigned
  • Appointed: 1996-11-28
  • Resigned: 1998-12-15

  • FORBES, Christopher David

  • Director - Resigned
  • Appointed: 1992-12-22
  • Resigned: 2000-12-31

  • GERHARDT, Hans-Peter Thomas

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2003-02-26

  • HARDIE, Charles Jeremy Mawdesley

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1999-06-30

  • LORD ASHTON OF HYDE, Thomas Henry, The Honourable

  • Director - Resigned
  • Appointed: 2001-01-11
  • Resigned: 2013-05-16

  • LUTKE-BORNEFELD, Peter

  • Director - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2010-03-31

  • MACKENZIE, Malcolm Seaforth

  • Director - Resigned
  • Appointed: 1992-12-22
  • Resigned: 1996-11-18

  • MACKENZIE, Robert Chase

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-18

  • MANN, David Preston

  • Director - Resigned
  • Appointed: 1992-12-22
  • Resigned: 2002-04-25

  • MCCAFFREY, Timothy Temple

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2005-07-15

  • MCDONALD, Eugene John

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 1998-12-15

  • MICHAEL, Stephen Andrew

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2017-12-31

  • MONRAD, Elizabeth Anne

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2003-06-27

  • O'DEA, Michael Patrick

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2014-08-15

  • RAND, Peter John

  • Director - Resigned
  • Appointed: 1992-12-22
  • Resigned: 1996-03-28

  • TOFFANELLO, Pietro Andrea

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2016-10-03

  • TOLLE, Rolf Albert Wilhelm

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2003-02-28

  • VOCKE, Damon Nicholas

  • Director - Resigned
  • Appointed: 2005-05-24
  • Resigned: 2016-05-13

  • VUKELIC, Milan

  • Director - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2005-07-05

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1991-08-08
  • Resigned: 1991-09-02

  • RICHARDSON, Elisabeth Anne

  • Secretary - Active
  • Appointed: 1996-03-29

  • FORBES, Christopher David

  • Secretary - Resigned
  • Appointed: 1992-12-22
  • Resigned: 1997-12-22

  • MACKENZIE, Robert Chase

  • Secretary - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1992-12-22

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-08-08
  • Resigned: 1991-09-02
  • UK

    REASSURE MIDCO LIMITED

  • 02970583
  • LIVE
  • Date Incorporated: 

  • CUHLS, Matthew Hilmar

  • Director - Resigned
  • Appointed: 2013-02-18
  • Resigned: 2013-02-18

  • DUNNE, Brian Gerard

  • Director - Resigned
  • Appointed: 2017-03-17
  • Resigned: 2020-07-22

  • GALLAGHER, James Daniel

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2013-05-22

  • LARNDER, Denise Janet

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-07-22

  • WOODCOCK, Michael Charles

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2017-03-17

  • YARDLEY, Michael John

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2020-07-22

  • ATKINS, Howard

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2001-08-04

  • BAXTER, David Jonathan Allen

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2009-10-01

  • BELL, Ronald Edward

  • Director - Resigned
  • Appointed: 1994-12-06
  • Resigned: 1994-12-22

  • BESNER, Rejean

  • Director - Resigned
  • Appointed: 2018-06-27
  • Resigned: 2019-01-21

  • BLOOMER, Jonathan William

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 1998-06-01

  • BOUSFIELD, Clare Jane

  • Director - Resigned
  • Appointed: 2006-07-11
  • Resigned: 2007-05-31

  • BRIDGEWATER, Allan

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2006-12-31

  • BROWN, Peter

  • Director - Resigned
  • Appointed: 2003-12-04
  • Resigned: 2004-06-03

  • CARROLL, Timothy Joseph

  • Director - Resigned
  • Appointed: 2006-09-27
  • Resigned: 2008-12-31

  • CONNON, Daniel Francis

  • Director - Resigned
  • Appointed: 1994-11-25
  • Resigned: 1994-12-22

  • CRAINE, Roger

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2012-10-04

  • CROSSLEY, Andrew Michael

  • Director - Resigned
  • Appointed: 2001-09-13
  • Resigned: 2004-08-24

  • CROTTY, James Francis

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2013-05-22

  • DAVIES, David Wyndham

  • Director - Resigned
  • Appointed: 2002-06-06
  • Resigned: 2004-08-24

  • DUBOIS, Jacques Ernest

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2005-04-28

  • EVES, Michael John

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2013-05-22

  • FERGUSON, Duncan George Robin

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2010-12-31

  • FITZPATRICK, John Henry

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2006-07-03

  • FRUDD, Nigel

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 1999-12-08

  • GIBSON, Clive Patrick, The Honourable

  • Director - Resigned
  • Appointed: 1994-12-06
  • Resigned: 1996-01-18

  • GODBEHERE, Ann Frances

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2006-07-11

  • HOWE, Robert William Albert

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2009-10-01

  • HUDSON, Richard Owen

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-05-22

  • JOHNSTON, John Walford Philip

  • Director - Resigned
  • Appointed: 1994-12-06
  • Resigned: 1994-12-22

  • KERNAN JUNIOR, Richard Michael

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 2001-12-31

  • LOEHNIS, Anthony David

  • Director - Resigned
  • Appointed: 1994-12-21
  • Resigned: 1998-04-30

  • LONG, Philip Chay Suang

  • Director - Resigned
  • Appointed: 2017-03-17
  • Resigned: 2018-06-27

  • MILLER, Dean Edward

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2005-07-11

  • MOWAT, William Henry

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 1998-04-30

  • MUMENTHALER, Christian

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2011-04-30

  • NETHERTON, Derek Nigel Donald

  • Director - Resigned
  • Appointed: 1997-09-03
  • Resigned: 2003-07-25

  • NOCERA, Michael J

  • Director - Resigned
  • Appointed: 1996-02-12
  • Resigned: 1998-04-30

  • OXLEY SWAN, Ian Michael

  • Director - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2004-08-24

  • PARKER, Martyn Ronald

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2006-07-11

  • PATRICK, Ian William James

  • Director - Resigned
  • Appointed: 2016-01-06
  • Resigned: 2019-12-20

  • PISANI, Michael

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 1995-09-22

  • PORTER, Ben

  • Director - Resigned
  • Appointed: 2003-10-07
  • Resigned: 2003-12-04

  • RAMSAY, Michael Charles

  • Director - Resigned
  • Appointed: 1995-09-06
  • Resigned: 2004-08-24

  • RATCLIFFE, Robert Mark

  • Director - Resigned
  • Appointed: 2011-06-21
  • Resigned: 2013-05-22

  • REID, Norman Haydn

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2004-01-30

  • RIDDELL, Norman Malcolm Marshall

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 2004-08-24

  • SHAW, Philip Edward

  • Director - Resigned
  • Appointed: 2016-01-06
  • Resigned: 2016-11-30

  • SIEVERT, Frederick James

  • Director - Resigned
  • Appointed: 2002-06-06
  • Resigned: 2004-08-24

  • SINGLETON, Graham Lloyd

  • Director - Resigned
  • Appointed: 2009-09-28
  • Resigned: 2013-03-26

  • SMITHERMAN-CAIRNS, John

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2004-08-24

  • SPROULE, Michael Edward

  • Director - Resigned
  • Appointed: 2001-09-13
  • Resigned: 2004-08-24

  • SWALLOW, Mark Francis

  • Director - Resigned
  • Appointed: 2007-06-20
  • Resigned: 2009-10-01

  • THORNTON, Craig James

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2009-10-01

  • URMSTON, Michael Norris

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2013-05-22

  • WARD, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2004-08-24
  • Resigned: 2006-12-31

  • WEINBERG, Mark Aubrey, Sir

  • Director - Resigned
  • Appointed: 1994-12-06
  • Resigned: 2003-07-25

  • WILSON, Wilson Weldon

  • Director - Resigned
  • Appointed: 2006-09-27
  • Resigned: 2009-12-31

  • WOOD, David Neil

  • Director - Resigned
  • Appointed: 1994-11-25
  • Resigned: 1994-12-22

  • WYBREW, John Leonard

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2004-01-30

  • YATES, Jonathan James

  • Director - Resigned
  • Appointed: 2003-10-24
  • Resigned: 2004-08-24

  • YELVERTON, William Frisby

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 1995-09-22

  • YUN-FARMBROUGH, Simon Charles

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2001-08-08

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1994-09-22
  • Resigned: 1994-11-25

  • BRIGGS, Andrew David

  • Director - Active
  • Appointed: 2020-07-22

  • SWIFT, William Edward

  • Director - Active
  • Appointed: 2020-07-22

  • THAKRAR, Rakesh Kishore

  • Director - Resigned
  • Appointed: 2020-07-22
  • Resigned: 2022-11-01

  • JONES, Katherine Louise

  • Director - Active
  • Appointed: 2022-11-01

  • SHAKESPEARE, Paul

  • Secretary - Resigned
  • Appointed: 2004-01-30
  • Resigned: 2004-08-24

  • CAMPBELL, Iain Fraser

  • Secretary - Resigned
  • Appointed: 2004-08-25
  • Resigned: 2006-05-31

  • LEWIS, Sarah

  • Secretary - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2008-03-31

  • NASH, Andrew

  • Secretary - Resigned
  • Appointed: 2010-01-21
  • Resigned: 2013-08-31

  • REID, Norman Haydn

  • Secretary - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2004-01-30

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-09-22
  • Resigned: 1994-11-25

  • ST JAMES'S PLACE ADMINISTRATION LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-25
  • Resigned: 1994-12-22

  • PEARL GROUP SECRETARIAT SERVICES LTD

  • Secretary - Active
  • Appointed: 2020-07-22
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