Officers

  • uk

  • richard kernan junior

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  • RICHARD MICHAEL KERNAN JUNIOR

  • Nationality: American
  • Address: Usa, 07733
  • UK

    NYL MANAGEMENT LIMITED

  • 02109551
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-08-26

  • MARK WILLIAM TALGO

  • Director - Expired
  • Appointed: 2006-08-02

  • CHARLES GEORGE ANDERSON

  • Director - Resigned
  • Appointed: 1992-07-26
  • Resigned: 1994-04-08

  • PATRICK GEORGE BOYLE

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 2009-10-30

  • HON WING CHEUNG

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 1996-03-26

  • ELIZABETH JAYNE DEBENHAM

  • Director - Resigned
  • Appointed: 1995-09-08
  • Resigned: 1996-06-18

  • ALICE THERESA KANE

  • Director - Resigned
  • Appointed: 1995-03-23
  • Resigned: 1997-12-01

  • IAN ALICK LANE

  • Director - Resigned
  • Appointed: 1992-07-26
  • Resigned: 1996-06-18

  • ANNE FELICE POLLACK

  • Director - Resigned
  • Appointed: 1992-07-26
  • Resigned: 2006-06-30

  • MR ROBERT JEAN SCHWOB

  • Director - Resigned
  • Appointed: 1992-07-26
  • Resigned: 1998-09-01

  • MR RAYMOND WILLIAM STOKES

  • Director - Resigned
  • Appointed: 1992-07-26
  • Resigned: 1995-08-30

  • MR DAVID MARK TAPLEY

  • Director - Resigned
  • Appointed: 1992-07-26
  • Resigned: 1996-06-18

  • MR WILLIAM FRISBY YELVERTON

  • Director - Resigned
  • Appointed: 1992-07-26
  • Resigned: 1995-09-15

  • PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Expired
  • Appointed: 2003-10-09

  • IAN ALICK LANE

  • Secretary - Resigned
  • Appointed: 1992-07-26
  • Resigned: 1996-06-18

  • ANNE FELICE POLLACK

  • Secretary - Resigned
  • Appointed: 1992-07-26
  • Resigned: 2006-06-30

  • KERNAN JUNIOR, Richard Michael

  • Nationality: American
  • Address: 07733, Usa
  • 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

  • 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

  • MEGGS, Jonathan Charles Carter

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2004-08-24

  • 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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