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  • barnabas hurst bannister

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  • BARNABAS JOHN HURST BANNISTER

  • Address: Crediton, EX17 4TS
  • UK

    8AM GLOBAL LLP

  • OC318299
  • LIVE
  • Date Incorporated: 

  • HASLEY INVESTMENT MANAGEMENT LTD HASLEY INVESTMENT MANAGEMENT LTD

  • Member - Active
  • Appointed: 2011-03-01

  • JOSHUA JEREMY NUNN

  • Member - Active
  • Appointed: 2006-07-01

  • ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED

  • Member - Active
  • Appointed: 2007-04-01

  • MR MARTIN GEORGE SELWYN GIBSON

  • Member - Active
  • Appointed: 2007-01-25

  • STEWART PRESTON TEAGUE

  • Member - Active
  • Appointed: 2007-01-25

  • MR RODERICK MARTIN COLLINS

  • Member - Resigned
  • Appointed: 2006-03-09
  • Resigned: 2012-06-30

  • SIGMA BUSINESS SERVICES LIMITED SIGMA BUSINESS SERVICES LIMITED

  • Member - Resigned
  • Appointed: 2006-03-09
  • Resigned: 2006-08-08

  • BARNABAS JOHN HURST BANNISTER

  • Address: Crediton, EX17 4TS
  • UK

    HORSDON ENTERPRISES LIMITED

  • 02758360
  • LIVE
  • Date Incorporated: 

  • CEDRIC MARSDEN CLAPP

  • Director - Active
  • Appointed: 2011-11-25

  • MICHAEL IAN ROGER BULL

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2013-11-29

  • MR EDWARD DAVID FURSDON

  • Director - Resigned
  • Appointed: 1992-10-23
  • Resigned: 2011-11-25

  • REAR ADMIRAL PETER FRANCIS GRENIER

  • Director - Resigned
  • Appointed: 1992-10-23
  • Resigned: 1998-03-20

  • SIR IAN HEATHCOAT AMORY

  • Director - Resigned
  • Appointed: 2003-10-03
  • Resigned: 2005-12-09

  • DAVID JOHN JEWELL

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 2003-10-03

  • DAVID CHAMBERS

  • Secretary - Active
  • Appointed: 2003-10-03

  • MR PATRICK ARMSTRONG

  • Secretary - Resigned
  • Appointed: 1998-03-20
  • Resigned: 2003-10-03

  • MR NORMAN DONALD CASKIE

  • Secretary - Resigned
  • Appointed: 1992-10-23
  • Resigned: 1994-11-13

  • PAUL EDWARD EYLES

  • Secretary - Resigned
  • Appointed: 1996-08-30
  • Resigned: 1998-03-20

  • JOHN HALE LEWIN

  • Secretary - Resigned
  • Appointed: 1994-11-14
  • Resigned: 1996-08-30
  • UK

    COBWEB PROPERTIES LIMITED

  • 04535507
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-03-27

  • MRS ELIZABETH LAURA BRIDGET HURST-BANNISTER

  • Director - Expired
  • Appointed: 2002-09-16

  • MRS EDWINA JANE NOYES

  • Director - Expired
  • Appointed: 2002-09-16

  • KENNETH JOHN NOYES

  • Director - Expired
  • Appointed: 2002-09-16

  • DMCS DIRECTORS LIMITED DMCS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2002-09-16

  • MRS EDWINA JANE NOYES

  • Secretary - Expired
  • Appointed: 2002-09-16

  • DMCS SECRETARIES LIMITED DMCS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2002-09-16

  • BARNABAS JOHN HURST BANNISTER

  • Address: Crediton, EX17 4TS
  • UK

    TRAVELERS UNDERWRITING AGENCY LIMITED

  • 03708247
  • LIVE
  • Date Incorporated: 

  • MR JOHN MATTHEW ABRAMSON

  • Director - Active
  • Appointed: 2012-09-18

  • MR STEPHEN GORDON ECCLES

  • Director - Active
  • Appointed: 2007-07-04

  • MR MICHAEL JOHN GENT

  • Director - Active
  • Appointed: 2010-07-29

  • SIMON NICHOLAS CATT

  • Director - Resigned
  • Appointed: 2010-07-29
  • Resigned: 2012-09-12

  • MR CHRISTOPHER HARTLEY PATRICK CHILDS

  • Director - Resigned
  • Appointed: 1999-02-15
  • Resigned: 2009-08-12

  • MR CHRISTOPHER JAMES CURRAN

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2010-03-11

  • MR ANTHONY JOHN DILLEY

  • Director - Resigned
  • Appointed: 2007-07-04
  • Resigned: 2010-06-07

  • MR MARTIN PETER HUDSON

  • Director - Resigned
  • Appointed: 2007-07-04
  • Resigned: 2009-09-30

  • MR KEVIN BARRY HUGHES

  • Director - Resigned
  • Appointed: 1999-02-04
  • Resigned: 2007-05-11

  • VICTORIA ELIZABETH HUGHES

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2010-03-30

  • MAUREEN PATRICIA HUGHES

  • Secretary - Resigned
  • Appointed: 1999-02-04
  • Resigned: 2007-05-11

  • GRAHAM KEITH JONES

  • Secretary - Resigned
  • Appointed: 2009-02-12
  • Resigned: 2012-06-22

  • MICHAEL DAVID LANG VERNON

  • Secretary - Resigned
  • Appointed: 2007-05-11
  • Resigned: 2009-04-03

  • HURST-BANNISTER, Barnabas John

  • Nationality: British
  • Address: EC4N 8AQ, United Kingdom
  • UK

    XCHANGING CLAIMS SERVICES LIMITED

  • 04306133
  • LIVE
  • Date Incorporated: 

  • GODWIN, Phillip Wayne

  • Director - Active
  • Appointed: 2017-02-16

  • JUTTLA, Daljeet Singh

  • Director - Active
  • Appointed: 2017-09-06

  • MALLERY, Ian Richard

  • Director - Active
  • Appointed: 2016-09-05

  • RAINER, Kerry Jane

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

  • TAYLOR, John Barry

  • Director - Resigned
  • Appointed: 2017-12-22
  • Resigned: 2020-10-06

  • BEARD, Steven Mark

  • Director - Resigned
  • Appointed: 2004-01-16
  • Resigned: 2009-02-23

  • BEATON, Ian Eric

  • Director - Resigned
  • Appointed: 2010-06-14
  • Resigned: 2013-04-25

  • BERMINGHAM, Paul Joseph

  • Director - Resigned
  • Appointed: 2013-09-19
  • Resigned: 2014-12-31

  • BOLT, Thomas Allen

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2016-03-24

  • BRACE, Glenn Edward

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2013-01-25

  • BUESNEL, Clive Stephen

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2006-08-11

  • BYRNE, Patrick Michael

  • Director - Resigned
  • Appointed: 2009-12-07
  • Resigned: 2011-08-31

  • CARSON, Paul William

  • Director - Resigned
  • Appointed: 2013-09-19
  • Resigned: 2014-11-07

  • CHAPLIN, Kent Stephen

  • Director - Resigned
  • Appointed: 2005-11-28
  • Resigned: 2007-06-08

  • CLARKE, Arthur Kenneth

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-06-17

  • FISHER, Darren Michael

  • Director - Resigned
  • Appointed: 2002-06-17
  • Resigned: 2004-03-03

  • GREGORY, James Edward

  • Director - Resigned
  • Appointed: 2014-11-07
  • Resigned: 2016-09-28

  • GUERIN, Stephen John

  • Director - Resigned
  • Appointed: 2016-09-28
  • Resigned: 2017-09-06

  • GUTTRIDGE, Adrian Michael

  • Director - Resigned
  • Appointed: 2013-01-25
  • Resigned: 2013-06-26

  • MATTHEWS, Stephen Philip Perry

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2007-08-10

  • MCCANN, Stephen Leslie

  • Director - Resigned
  • Appointed: 2016-03-24
  • Resigned: 2017-02-16

  • MCCULLOCH, Stewart William Robert

  • Director - Resigned
  • Appointed: 2009-02-23
  • Resigned: 2009-12-07

  • MCGOVERN, Sean Gerard

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2001-10-31

  • MOSS, Andrew John

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2001-10-31

  • MYERS, Robert John

  • Director - Resigned
  • Appointed: 2015-05-21
  • Resigned: 2017-12-22

  • PELL, Anthony Maxwell

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2015-05-21

  • PINCHIN, Jeremy

  • Director - Resigned
  • Appointed: 2002-06-17
  • Resigned: 2005-10-03

  • PRIGGEN, John Edward Frederick

  • Director - Resigned
  • Appointed: 2010-04-20
  • Resigned: 2013-09-19

  • QUIDDINGTON, Stephen Mark

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2006-12-28

  • SWAIN, Paul

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2013-02-14

  • THOMPSON, Mark Murray

  • Director - Resigned
  • Appointed: 2006-08-11
  • Resigned: 2009-07-01

  • TOLLE, Rolf Albert Wilhelm

  • Director - Resigned
  • Appointed: 2006-12-28
  • Resigned: 2010-01-04

  • TOWNSEND, Roger Charles

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2010-01-04

  • TURNER, David Glenn

  • Director - Resigned
  • Appointed: 2013-04-25
  • Resigned: 2016-09-05

  • TUTOKI, Jane Ann

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2012-06-15

  • WHITAKER, Gary Neville

  • Director - Resigned
  • Appointed: 2002-06-17
  • Resigned: 2004-01-16

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2001-10-17

  • ALLISON, Derek Alan

  • Director - Active
  • Appointed: 2020-10-06

  • BETTS, Richard Jameson

  • Secretary - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2001-10-31

  • FUSSELL, Christopher Mark

  • Secretary - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2012-02-22

  • GALLAGHER, Anthony James

  • Secretary - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2010-01-22

  • MATTHEWS, Stephen Philip Perry

  • Secretary - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2007-08-10

  • MCGRATH, Gail

  • Secretary - Resigned
  • Appointed: 2012-02-22
  • Resigned: 2013-06-25

  • MYBURGH, Anna Mathew

  • Secretary - Resigned
  • Appointed: 2013-09-19
  • Resigned: 2017-06-16

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2001-11-23

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2001-10-17

  • VISTRA COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2019-12-10
  • UK

    QBE HOLDINGS (EUROPE) LIMITED

  • 02843890
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-06-21

  • STONE, Robert Charles

  • Director - Expired
  • Appointed: 2012-01-16

  • WINKETT, David James

  • Director - Expired
  • Appointed: 2000-12-15

  • AGNEW, Jonathan Geoffrey William

  • Director - Resigned
  • Appointed: 1993-10-14
  • Resigned: 2000-09-15

  • BURNS, Steven Paul

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2013-07-22

  • CARPENTER, Michael Edward Arscott

  • Director - Resigned
  • Appointed: 1993-10-06
  • Resigned: 2000-05-31

  • FITZGERALD, Brian Anthony

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 1999-10-24

  • GIBSON, Robert Edward Graeme

  • Director - Resigned
  • Appointed: 1997-09-30
  • Resigned: 2000-09-15

  • GRANT, Robert Michael

  • Director - Resigned
  • Appointed: 2000-08-18
  • Resigned: 2000-10-17

  • GROVE, Peter Ernest

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2009-12-31

  • HAMBLIN, John Charles

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2000-09-03

  • HICHENS, Antony Peverell

  • Director - Resigned
  • Appointed: 1993-10-14
  • Resigned: 2000-09-15

  • KEYS, Anthony James

  • Director - Resigned
  • Appointed: 1993-10-14
  • Resigned: 1998-12-31

  • LANG, David Mark

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2007-09-30

  • LOCKWOOD, Graham Henry

  • Director - Resigned
  • Appointed: 1994-09-14
  • Resigned: 2000-09-15

  • MORGAN, Roger Bramall, Executors Of

  • Director - Resigned
  • Appointed: 1993-10-14
  • Resigned: 1997-08-27

  • MURPHY, John Michael

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1999-07-26

  • NICHOLS, Allan Malcolm

  • Director - Resigned
  • Appointed: 1993-10-06
  • Resigned: 1999-10-29

  • O'HALLORAN, Francis Michael

  • Director - Resigned
  • Appointed: 2000-08-18
  • Resigned: 2009-02-09

  • PATRICK, Elvin Ensor

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 1999-10-29

  • ROGERSON, Philip Graham

  • Director - Resigned
  • Appointed: 1997-11-26
  • Resigned: 2000-09-20

  • SWAIN, Paul

  • Director - Resigned
  • Appointed: 1993-10-14
  • Resigned: 1994-06-28

  • WALLACE, Robert Jeffrey

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2000-12-15

  • YOUELL, John Richard Ludbrooke

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2000-09-15

  • FELTON SMITH, Esther

  • Secretary - Expired
  • Appointed: 2015-06-29

  • BOLAND, Sharon Maria

  • Secretary - Resigned
  • Appointed: 2007-05-15
  • Resigned: 2015-06-29

  • CARPENTER, Michael Edward Arscott

  • Secretary - Resigned
  • Appointed: 1993-10-14
  • Resigned: 1996-02-08

  • CLEWS, Stephen Thomas

  • Secretary - Resigned
  • Appointed: 1996-02-08
  • Resigned: 2000-09-30

  • PALLOT, Hugh Glen

  • Secretary - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2006-12-08

  • WILLIAMS, Adrian Charles Harold

  • Secretary - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2007-05-15
  • UK

    BLUNDELL'S SCHOOL

  • 04016403
  • LIVE
  • Date Incorporated: 

  • ANSELL, Sarah, Dr.

  • Director - Active
  • Appointed: 2018-03-16

  • ARNOLD, Nigel

  • Director - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2022-11-25

  • CLAPP, Cedric Marsden

  • Director - Resigned
  • Appointed: 2004-11-26
  • Resigned: 2020-11-27

  • CRYER, Nicholas John

  • Director - Active
  • Appointed: 2015-11-27

  • HALL, Nigel Patrick

  • Director - Active
  • Appointed: 2014-06-21

  • JOHNSON, Peter Michael

  • Director - Active
  • Appointed: 2007-11-30

  • MAC NEICE, Martha

  • Director - Resigned
  • Appointed: 2016-12-02
  • Resigned: 2020-11-27

  • MACPHERSON, James

  • Director - Resigned
  • Appointed: 2009-11-27
  • Resigned: 2019-11-29

  • MANNIX, Jessica Mary Anne

  • Director - Active
  • Appointed: 2009-11-27

  • MAUDSLEY, Richard Leonard, Revd

  • Director - Resigned
  • Appointed: 2013-03-15
  • Resigned: 2022-07-01

  • MCKINNEL, Nicholas Howard Paul, Rt Reverend

  • Director - Active
  • Appointed: 2013-06-21

  • THANE, Randall

  • Director - Active
  • Appointed: 2017-12-01

  • THOMAS, Ian Robert George

  • Director - Active
  • Appointed: 2017-03-17

  • WOOD, Mark Elliott, Dr

  • Director - Active
  • Appointed: 2013-03-15

  • BREARE, Robert Roddick Ackrill

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2012-06-25

  • BULL, Michael Ian Roger

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2013-11-29

  • BULLOCK, James Francis

  • Director - Resigned
  • Appointed: 2009-11-27
  • Resigned: 2015-09-14

  • CUTHBERT, Bill Kennedy, Dr

  • Director - Resigned
  • Appointed: 2004-11-26
  • Resigned: 2009-11-27

  • DAWSON, Hilary Joan, Rev'D

  • Director - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2013-06-21

  • DUTTON, Geoffrey Philip

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2000-06-30

  • FURSDON, Edward David

  • Director - Resigned
  • Appointed: 2000-06-16
  • Resigned: 2011-11-25

  • GIBSON, Anthony Richaed, The Revd.

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-11-30

  • GROSE, Charles William Martyn

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2004-11-26

  • HANNABUS, Keith Cyril, Dr

  • Director - Resigned
  • Appointed: 2004-11-26
  • Resigned: 2012-06-22

  • HEATHCOAT AMORY, Ian, Sir

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2005-12-09

  • HEELEY, Erica Vivienne

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2017-12-01

  • JEWELL, David John

  • Director - Resigned
  • Appointed: 2000-06-16
  • Resigned: 2000-06-30

  • JONES, John Henry, Dr

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2004-08-31

  • JULIER, Robert Frank

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2000-06-30

  • LOUGH, Philip James

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2009-11-27

  • MAUNDER, Sarah Jill

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2009-11-27

  • MAYES, Anne Christine

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2013-11-29

  • MURRIN, James Chadwick

  • Director - Resigned
  • Appointed: 2002-09-18
  • Resigned: 2009-11-27

  • PARKER, Susan Jane

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2000-11-24

  • PARKINSON, Richard Turner

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2000-06-30

  • ROBINSON, Susan

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2007-11-30

  • RYLANDS, Mark James, The Reverend Canon

  • Director - Resigned
  • Appointed: 2004-07-02
  • Resigned: 2009-10-14

  • SMITH, Linda Joan

  • Director - Resigned
  • Appointed: 2001-06-29
  • Resigned: 2016-11-25

  • SWARBRICK, Richard Nicholas

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2005-08-31

  • TAYLOR, William Edward Michael

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2015-11-27

  • THOM, Nicholas David

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2007-05-03

  • WILLS-POPE, Brian William

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2013-11-29

  • HOWE, Graham Lawrence

  • Director - Active
  • Appointed: 2019-06-21

  • LOVETT, Matthew James

  • Director - Resigned
  • Appointed: 2019-06-21
  • Resigned: 2023-03-24

  • THOMSON, Joanne Samantha

  • Director - Active
  • Appointed: 2019-03-22

  • CROSSE, Anna

  • Director - Active
  • Appointed: 2021-06-18

  • HUNTINGFORD, Michael David Legh

  • Director - Active
  • Appointed: 2021-06-16

  • REES, Daya Lucienne

  • Director - Active
  • Appointed: 2021-06-18

  • SMITH, Andrew Gregory

  • Director - Active
  • Appointed: 2021-11-26

  • HEDRICH-WIGGANS, Annika

  • Secretary - Resigned
  • Appointed: 2017-08-21
  • Resigned: 2023-03-24

  • ARMSTRONG, Patrick

  • Secretary - Resigned
  • Appointed: 2000-06-16
  • Resigned: 2003-10-01

  • CHAMBERS, David

  • Secretary - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2017-08-21

  • SHELDON, Jan Mark

  • Secretary - Active
  • Appointed: 2023-03-24
  • UK

    INIGO MANAGING AGENT LIMITED

  • 08039754
  • LIVE
  • Date Incorporated: 

  • AGNEW, Andrew Edelsten

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-03-15

  • BARRETT, Colm Donal

  • Director - Resigned
  • Appointed: 2019-03-11
  • Resigned: 2021-03-15

  • DELHAISE, Rachel Mary

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2021-03-15

  • GILMOUR, Ewen Hamilton

  • Director - Resigned
  • Appointed: 2015-02-19
  • Resigned: 2021-03-15

  • MAINA, George Muiruri

  • Director - Resigned
  • Appointed: 2018-12-17
  • Resigned: 2020-02-10

  • TRUMAN, Darren Scott

  • Director - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2021-06-01

  • URRY, Simon Philip

  • Director - Resigned
  • Appointed: 2017-10-12
  • Resigned: 2019-12-31

  • WARDROP, John Mitchell

  • Director - Resigned
  • Appointed: 2015-01-15
  • Resigned: 2021-03-15

  • ALECOCK, Angela

  • Director - Resigned
  • Appointed: 2012-11-23
  • Resigned: 2016-09-22

  • ATTWOOD, Neil St John

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2015-03-31

  • BARTON, Nigel Anthony

  • Director - Resigned
  • Appointed: 2013-02-19
  • Resigned: 2017-12-31

  • CLIFF, Alexandra Louise

  • Director - Resigned
  • Appointed: 2016-11-16
  • Resigned: 2019-03-28

  • FILLINGHAM, Tim

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2019-04-29

  • GLOVER, Michael Logan

  • Director - Resigned
  • Appointed: 2012-04-20
  • Resigned: 2012-07-25

  • GRAINGER, Richard Hugh

  • Director - Resigned
  • Appointed: 2016-10-17
  • Resigned: 2018-12-31

  • HARRIS, Timothy Walter

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2014-05-16

  • KIRBY, Dominic James

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2015-03-31

  • LEE-TSANG-TAN, Laurence Fu-Ta

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2014-10-31

  • LOWE, Rupert James Graham

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2014-12-10

  • MESSAGE, David Roy

  • Director - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2017-12-31

  • O'DONOHOE, Dermot Joseph

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2014-05-15

  • O'SHEA, Paul James

  • Director - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2016-11-01

  • PHINN, Richard Leslie

  • Director - Resigned
  • Appointed: 2015-11-04
  • Resigned: 2017-07-21

  • SMITH, Demian Grosset

  • Director - Resigned
  • Appointed: 2014-08-11
  • Resigned: 2018-09-19

  • TIERNAN, Patrick Colm

  • Director - Resigned
  • Appointed: 2015-06-15
  • Resigned: 2016-12-31

  • WILKES, Theo James Rickus

  • Director - Resigned
  • Appointed: 2015-06-10
  • Resigned: 2016-11-01

  • DIMMOCK, Ben

  • Director - Resigned
  • Appointed: 2019-11-27
  • Resigned: 2021-03-15

  • SCHNORR, Simon Carl

  • Director - Resigned
  • Appointed: 2020-01-03
  • Resigned: 2020-11-15

  • WEST, Philip John

  • Director - Resigned
  • Appointed: 2020-07-15
  • Resigned: 2021-03-15

  • MERRETT, Russell Mark

  • Director - Active
  • Appointed: 2021-03-12

  • BRIDGES, Stuart John

  • Director - Active
  • Appointed: 2021-03-15

  • CIFELLI, Siobhan Caroline

  • Director - Active
  • Appointed: 2021-03-15

  • DAVIES, Howard John, Sir

  • Director - Active
  • Appointed: 2021-03-15

  • DEAN, James William

  • Director - Active
  • Appointed: 2021-03-15

  • HANFORD, Tim John

  • Director - Active
  • Appointed: 2021-03-15

  • HARTLEY, Vanessa Sarah

  • Director - Active
  • Appointed: 2021-03-15

  • KEAN, Susan Patricia

  • Director - Resigned
  • Appointed: 2021-03-15
  • Resigned: 2021-11-17

  • WATSON, Richard Colin

  • Director - Active
  • Appointed: 2021-03-15

  • BOWE, Amanda Helen

  • Director - Active
  • Appointed: 2022-08-08

  • HEXTALL, Siobhan Mary

  • Secretary - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2021-03-15

  • TRAXLER, Clare Ellis

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2021-03-15

  • FRENCH, Simon

  • Secretary - Resigned
  • Appointed: 2012-12-03
  • Resigned: 2014-01-22

  • MANKIEWITZ, Robert Werner

  • Secretary - Resigned
  • Appointed: 2012-07-25
  • Resigned: 2014-04-01

  • CALLIDUS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-04-20
  • Resigned: 2012-12-03

  • GRAVES, Karen

  • Secretary - Resigned
  • Appointed: 2021-03-15
  • Resigned: 2021-10-04

  • BARRETT, Colm Donal

  • Secretary - Active
  • Appointed: 2023-06-22

  • EFFS, Romeo

  • Secretary - Resigned
  • Appointed: 2023-01-11
  • Resigned: 2023-06-21
  • UK

    CHARLES TAYLOR LIMITED

  • 03194476
  • LIVE
  • Date Incorporated: 

  • ELY, Thomas Damian

  • Director - Resigned
  • Appointed: 2005-10-14
  • Resigned: 2021-01-20

  • KEOGH, Mark William

  • Director - Resigned
  • Appointed: 2014-06-16
  • Resigned: 2020-12-01

  • MAROCK, David Gideon

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2020-04-24

  • AVERY, Julian Ralph

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2013-12-31

  • BRANNON, Andrew

  • Director - Resigned
  • Appointed: 2006-01-05
  • Resigned: 2008-04-04

  • CAZALET, Charles Julian

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2014-10-06

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1996-05-03
  • Resigned: 1996-09-16

  • CLARKE, Stephen Andrew

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2005-12-31

  • COLE, Douglas Andrew

  • Director - Resigned
  • Appointed: 1997-12-30
  • Resigned: 2000-09-15

  • CREASY, Edward George

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2020-01-21

  • DEAN, Michael Charles

  • Director - Resigned
  • Appointed: 2000-06-12
  • Resigned: 2007-05-04

  • FITZSIMONS, George William

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2012-10-31

  • GROOM, Alistair John

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2014-02-28

  • HANRATTY, Judith Christine

  • Director - Resigned
  • Appointed: 2002-02-06
  • Resigned: 2011-12-31

  • HART, Lawrence Edward

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2000-10-01

  • HEPBURN, Stuart Frankland

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2001-06-19

  • HESKETH, Michael John

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2002-01-01

  • HEWITT, Paul William

  • Director - Resigned
  • Appointed: 2016-11-17
  • Resigned: 2020-01-21

  • HOWES, John Harrison

  • Director - Resigned
  • Appointed: 2002-02-06
  • Resigned: 2008-08-28

  • KNIGHT, Michael Anthony

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2010-05-18

  • MATTHEWS, John Stephen

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2008-04-04

  • MAY, Paul Andrew

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2002-12-06

  • MCKAY, John Stewart

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2008-04-04

  • MILLER, James Christopher

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2000-05-12

  • OZMEN, Tamer

  • Director - Resigned
  • Appointed: 2017-06-29
  • Resigned: 2020-01-21

  • PEACHEY, Michael Edwin

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2004-06-15

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1996-05-03
  • Resigned: 1996-09-16

  • RIDER, Gill

  • Director - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2020-01-21

  • ROACH III, Joseph Garland

  • Director - Resigned
  • Appointed: 1997-02-13
  • Resigned: 2016-12-31

  • ROBSON, Rupert Hugo Wynne

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2015-08-28

  • ROGERS, Nigel John Crispin

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2002-09-13

  • ROWE, John Stephen Martin

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2011-06-30

  • SOSO, Tito Marzio

  • Director - Resigned
  • Appointed: 2013-01-16
  • Resigned: 2014-08-29

  • TITLEY, Richard John Wolseley

  • Director - Resigned
  • Appointed: 2000-01-17
  • Resigned: 2008-08-28

  • WATSON, David Kenneth

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2016-11-30

  • WONG, Raymond Tak Chiu

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2008-04-04

  • HOFFMAN, Spencer

  • Director - Active
  • Appointed: 2020-06-16

  • BARG, Jason Scott

  • Director - Active
  • Appointed: 2020-06-16

  • ZLATEVA, Roumiana

  • Director - Active
  • Appointed: 2022-03-10

  • BROWN, Robert Iain Cameron

  • Director - Active
  • Appointed: 2020-06-16

  • BROWN, Robert Iain Cameron

  • Director - Active
  • Appointed: 2020-06-16

  • BROWN, Robert Iain Cameron

  • Director - Active
  • Appointed: 2020-06-16

  • DAVISON, Robert

  • Secretary - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2020-07-01

  • CAW, Sheila Margaret

  • Secretary - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2002-10-28

  • KEANE, Ivan John

  • Secretary - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2018-12-31

  • SHEPLEY CUTHBERT, David Charles

  • Secretary - Resigned
  • Appointed: 1996-09-16
  • Resigned: 2002-01-31

  • WILLIAMS, Nicholas David Douglas

  • Secretary - Resigned
  • Appointed: 2002-10-28
  • Resigned: 2005-02-28

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-05-03
  • Resigned: 1996-09-16

  • ONITA, Chisom

  • Secretary - Active
  • Appointed: 2020-07-01
  • UK

    PREMIA MANAGING AGENCY LIMITED

  • 09147885
  • LIVE
  • Date Incorporated: 

  • ANDREWS, Robert David

  • Director - Resigned
  • Appointed: 2015-01-13
  • Resigned: 2022-09-30

  • MARIES, Scott Laurence

  • Director - Active
  • Appointed: 2020-03-26

  • MCCANN, Stephen Leslie

  • Director - Active
  • Appointed: 2020-03-16

  • RILEY, Stephen John

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2020-04-16

  • SIHOTA, Sarbjit Singh

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2020-09-11

  • SZALKAI, Zsolt

  • Director - Resigned
  • Appointed: 2020-03-26
  • Resigned: 2020-11-01

  • CREASEY, Edward George

  • Director - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2016-02-25

  • DOREY, Robert Graham

  • Director - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2016-09-05

  • FINLAY, Nigel John

  • Director - Resigned
  • Appointed: 2018-01-08
  • Resigned: 2019-10-31

  • GRINT, Colin Malcolm

  • Director - Resigned
  • Appointed: 2018-11-06
  • Resigned: 2019-05-31

  • GROSE, Jeremy Paul

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2015-02-03

  • GUPTA, Ajay

  • Director - Resigned
  • Appointed: 2016-08-17
  • Resigned: 2018-02-01

  • JELLEY, Nicholas Duncan

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2015-02-03

  • MAROCK, David Gideon

  • Director - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2018-07-20

  • RHODES, Tina Ann

  • Director - Resigned
  • Appointed: 2016-02-04
  • Resigned: 2020-03-16

  • ROBSON, Steven Derek

  • Director - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2019-01-23

  • SCHIRMER, Christian Heath

  • Director - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2017-09-04

  • THAWANI, Arjun

  • Director - Resigned
  • Appointed: 2015-05-13
  • Resigned: 2017-08-31

  • ATKINS, David John

  • Director - Active
  • Appointed: 2021-04-19

  • CARROLL, Timothy Joseph

  • Director - Active
  • Appointed: 2020-03-16

  • CURTIS, Simon Peter

  • Director - Active
  • Appointed: 2021-09-23

  • KOSLOVER, Paul

  • Director - Active
  • Appointed: 2020-10-15

  • LOFTHOUSE, Claire Louise

  • Director - Active
  • Appointed: 2022-11-03

  • TAYLOR, John Maxwell Percy

  • Director - Resigned
  • Appointed: 2020-03-16
  • Resigned: 2024-02-29

  • TUVNES, Sonja Gail Wilhelmina

  • Director - Resigned
  • Appointed: 2020-11-17
  • Resigned: 2021-06-28

  • FORBES, Christopher David

  • Director - Active
  • Appointed: 2024-03-01

  • DUROWSE, Roger Henry

  • Secretary - Resigned
  • Appointed: 2020-03-16
  • Resigned: 2020-09-23

  • CHARLES TAYLOR & CO. LIMITED

  • Secretary - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2020-03-16

  • DLABOHA, Larysa Alla

  • Secretary - Resigned
  • Appointed: 2020-09-23
  • Resigned: 2022-08-31

  • DAOUD O'CONNELL, Mariana

  • Secretary - Active
  • Appointed: 2023-02-23
  • UK

    QBE UNDERWRITING LIMITED

  • 01035198
  • LIVE
  • Date Incorporated: 

  • BROWN, Catherine Ann

  • Director - Active
  • Appointed: 2019-05-01

  • INGRAM, Timothy Charles William

  • Director - Resigned
  • Appointed: 2014-03-21
  • Resigned: 2023-03-31

  • MCCAIG, Malcolm Graham

  • Director - Active
  • Appointed: 2014-04-04

  • O'FARRELL, Colin Raymond

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2020-12-31

  • PRYCE, Richard Vaughan

  • Director - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2020-12-14

  • TERRY, Nigel Joseph Douty

  • Director - Active
  • Appointed: 2016-12-19

  • WINKETT, David James

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2021-02-04

  • AGNEW, Jonathan Geoffrey William

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2000-09-15

  • ANDREWS, John Michael Geoffrey

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2006-03-08

  • AU, Wai-Fong

  • Director - Resigned
  • Appointed: 2012-06-06
  • Resigned: 2019-06-30

  • BATHIA, Ashis Mathuradas

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-08-02

  • BATTLE, Peter John Marfleet

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2001-12-31

  • BECKERSON, Ian David

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2015-06-29

  • BURNS, Steven Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-10-01

  • CARPENTER, Michael Edward Arscott

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2000-06-30

  • CLAYDEN, Dominic John

  • Director - Resigned
  • Appointed: 2013-12-09
  • Resigned: 2015-06-29

  • COENE, Patrick Remi Corneel

  • Director - Resigned
  • Appointed: 2011-11-16
  • Resigned: 2013-02-18

  • COMPTON RICKETT, Christopher

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 1998-06-30

  • CONSTABLE, David Andrew

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2010-03-10

  • COPPING, Neil Charles

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2002-07-01

  • COWELL, Peter Harry

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

  • CRANE, Matthew Francis

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-03-10

  • CURTIS, Cheryl Karen

  • Director - Resigned
  • Appointed: 2013-02-05
  • Resigned: 2015-05-31

  • DALY, John

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2002-07-09

  • DI SILVIO, Emilio Antonio

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2010-03-10

  • DODRIDGE, Philip Andrew

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2016-12-19

  • FITZGERALD, Brian Anthony

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1999-10-25

  • FOSTER, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-23

  • GARGRAVE, Stephen John

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2004-11-25

  • GOODIER, William Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-23

  • GORDON, Joe

  • Director - Resigned
  • Appointed: 2013-10-18
  • Resigned: 2015-06-29

  • GRAINGER, Derek Charles

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-12-01

  • GRANT, Robert Michael

  • Director - Resigned
  • Appointed: 2000-09-08
  • Resigned: 2000-10-17

  • GRANT, Robert Sinclair

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 1999-06-14

  • GROSSMAN, Doron

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-03-10

  • GROVE, Peter Ernest

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2013-12-31

  • HALL, David Sedgwick

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2015-06-29

  • HAMBLIN, John Charles

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-09-03

  • HARRINGTON, Mark John

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2006-09-01

  • HOLDER, Lawrence Albert

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-10-26

  • HOLT, Peter

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 2001-11-20

  • JOHNSTON, Robert Bennet Marshall

  • Director - Resigned
  • Appointed: 2009-03-10
  • Resigned: 2010-03-10

  • KANG, Mohinder Singh

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2008-01-01

  • LANG, David Mark

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2007-09-30

  • LISSON, Kathryn Mary

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2011-02-15

  • LORBERG, John William

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2003-03-14

  • MAGEEAN, Bernard

  • Director - Resigned
  • Appointed: 2008-06-11
  • Resigned: 2010-11-26

  • MCLENAGHAN, Vincent

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2010-03-10

  • MOSSELMANS, Carel Maurits

  • Director - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1998-06-30

  • NEAL, John David

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-10-26

  • NICHOLLS, Blair Milton

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2006-11-21

  • O'HALLORAN, Francis Michael

  • Director - Resigned
  • Appointed: 2000-09-08
  • Resigned: 2012-08-17

  • O'NEILL, Peter John

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2008-06-11

  • OLSEN, Philip Vernon

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-12-31

  • PARRY, Jonathan Wyn

  • Director - Resigned
  • Appointed: 2004-09-03
  • Resigned: 2015-06-29

  • PAYNE, Michael William

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

  • PEACHEY, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-21

  • POMEROY, Brian Walter, Sir

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2014-09-30

  • POSNER, Howard Michael

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2012-06-06

  • PRITCHARD, Michael Stephen Francis

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2001-09-30

  • RAYNER, Graeme Scott

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-03-10

  • ROBERTS, Angus John

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2003-03-14

  • ROLLESTON, Christopher

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2007-10-31

  • SIESKO, David Martin

  • Director - Resigned
  • Appointed: 2013-02-05
  • Resigned: 2013-06-30

  • SINCLAIR, Stuart William

  • Director - Resigned
  • Appointed: 2013-11-21
  • Resigned: 2020-05-06

  • SMITH, Brian Roy

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2006-03-08

  • VALENTINE, Geoffrey Raymond Peter Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-05

  • WALLACE, Robert Jeffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-31

  • WETHERELL, John Michael High Paxton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-25

  • WHITTAKER, Terence James

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2011-11-29

  • WOODRUFF, David

  • Director - Resigned
  • Appointed: 2006-10-18
  • Resigned: 2007-11-21

  • YOUELL, John Richard Ludbrooke

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • POSTLEWHITE, Stephen John

  • Director - Resigned
  • Appointed: 2020-08-18
  • Resigned: 2022-06-13

  • HARRIS, Jason Richard

  • Director - Active
  • Appointed: 2020-12-14

  • HARRISON, Samuel

  • Director - Resigned
  • Appointed: 2020-11-24
  • Resigned: 2021-04-01

  • FRESNEAU, Cecile Georgette Louise Marie

  • Director - Active
  • Appointed: 2021-11-07

  • KILLOURHY, Christopher Thomas

  • Director - Active
  • Appointed: 2021-02-04

  • MADDOCK, Steven

  • Director - Active
  • Appointed: 2022-02-11

  • GILBERT, Martin James

  • Director - Resigned
  • Appointed: 2020-12-22
  • Resigned: 2021-06-30

  • STONE, Robert Charles

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

  • SKEOCH, Norman Keith, Sir

  • Director - Active
  • Appointed: 2023-03-29

  • WADE, Timothy Cardwell

  • Director - Active
  • Appointed: 2024-03-01

  • SMITH, Alexandra Jane

  • Secretary - Active
  • Appointed: 2017-06-26

  • BECKERSON, Ian David

  • Secretary - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2005-03-16

  • BOLAND, Sharon Maria

  • Secretary - Resigned
  • Appointed: 2007-05-15
  • Resigned: 2015-06-29

  • BURNS, Steven Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-11-24

  • CLEWS, Stephen Thomas

  • Secretary - Resigned
  • Appointed: 1998-11-24
  • Resigned: 2000-09-30

  • FELTON SMITH, Esther

  • Secretary - Resigned
  • Appointed: 2015-06-29
  • Resigned: 2017-06-26

  • PALLOT, Hugh Glen

  • Secretary - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2006-12-08

  • WILLIAMS, Adrian Charles Harold

  • Secretary - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2007-05-15
  • UK

    ARDONAGH SPECIALTY LIMITED

  • 05734247
  • LIVE
  • Date Incorporated: 

  • EROTOCRITOU, Antonios

  • Director - Resigned
  • Appointed: 2019-04-24
  • Resigned: 2024-03-14

  • MASTERTON, James Andrew

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2014-03-28

  • BAXTER, David Robert

  • Director - Resigned
  • Appointed: 2010-01-27
  • Resigned: 2014-03-17

  • BELLINGER, John

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2014-03-20

  • BENZIES, Russell James

  • Director - Resigned
  • Appointed: 2017-10-10
  • Resigned: 2018-11-28

  • BROWN, Christopher John

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2009-12-31

  • BUMPSTEAD, Paul William

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2014-02-10

  • DONEGAN, Michael Piers

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2017-08-29

  • FINDLAY, Graham Alexander

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2014-03-10

  • FISHER, Simon Patrick

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2018-04-30

  • FORMAN, Alasdair George Grant

  • Director - Resigned
  • Appointed: 2009-02-18
  • Resigned: 2017-08-29

  • HENDERSON, Robert David Charles

  • Director - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2012-01-31

  • KEEY, Christopher Leyton

  • Director - Resigned
  • Appointed: 2017-08-29
  • Resigned: 2019-12-10

  • LYONS, Nicholas Stephen Leland

  • Director - Resigned
  • Appointed: 2017-01-25
  • Resigned: 2017-09-21

  • MARSHALL, Richard Alexander Leslie

  • Director - Resigned
  • Appointed: 2010-01-27
  • Resigned: 2013-02-05

  • MUGGE, Mark Stephen

  • Director - Resigned
  • Appointed: 2017-08-29
  • Resigned: 2017-10-10

  • NEWMAN, Gordon Frederick

  • Director - Resigned
  • Appointed: 2018-02-13
  • Resigned: 2018-11-28

  • NEWTON, Christopher John

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2017-04-20

  • PEERS, Richard Laird

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2014-04-01

  • REID, Stephen David

  • Director - Resigned
  • Appointed: 2016-10-25
  • Resigned: 2019-07-22

  • TURNBULL, Jonathan James

  • Director - Resigned
  • Appointed: 2019-02-06
  • Resigned: 2019-12-10

  • WALKLING, Andrew Charles

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2018-03-28

  • WILLIAMS, Robin John Arthur, Sol

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2006-11-21

  • WILSON, David John

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2008-02-13

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2006-03-08

  • HOUGH, Scott William

  • Director - Active
  • Appointed: 2023-06-01

  • WALLIN, Andrew David

  • Director - Active
  • Appointed: 2024-03-14

  • WILSON, David John

  • Secretary - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2008-02-13

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2006-03-08

  • ARDONAGH CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2022-02-28
  • UK

    PREMIA MANAGING AGENCY HOLDINGS LIMITED

  • 09146901
  • LIVE
  • Date Incorporated: 

  • MARIES, Scott Laurence

  • Director - Active
  • Appointed: 2020-03-16

  • O'FARRELL, William Emerson

  • Director - Active
  • Appointed: 2020-03-16

  • SZALKAI, Zsolt

  • Director - Resigned
  • Appointed: 2020-03-16
  • Resigned: 2020-10-21

  • TAYLOR, John Maxell Percy

  • Director - Active
  • Appointed: 2020-03-16

  • CREASY, Edward George

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2017-05-11

  • GRINT, Colin Malcolm

  • Director - Resigned
  • Appointed: 2019-06-04
  • Resigned: 2020-03-16

  • GROSE, Jeremy Paul

  • Director - Resigned
  • Appointed: 2014-07-24
  • Resigned: 2020-03-16

  • JELLEY, Nicholas Duncan

  • Director - Resigned
  • Appointed: 2014-07-24
  • Resigned: 2015-01-23

  • MAROCK, David Gideon

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2020-03-16

  • MENENDEZ ROSS, Ricardo

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2020-03-16

  • SCHIRMER, Christian Heath

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2017-07-27

  • DUROWSE, Roger Henry

  • Secretary - Resigned
  • Appointed: 2020-03-16
  • Resigned: 2020-10-21

  • CHARLES TAYLOR & CO. LIMITED

  • Secretary - Resigned
  • Appointed: 2014-07-24
  • Resigned: 2020-03-16

  • DLABOHA, Larysa Alla

  • Secretary - Active
  • Appointed: 2020-10-21
  • UK

    PFIH LIMITED

  • 05574861
  • LIVE
  • Date Incorporated: 

  • EROTOCRITOU, Antonios

  • Director - Active
  • Appointed: 2018-03-02

  • MASTERTON, James Andrew

  • Director - Active
  • Appointed: 2005-11-09

  • PEERS, Richard Laird

  • Director - Active
  • Appointed: 2005-11-09

  • DONEGAN, Michael Piers

  • Director - Resigned
  • Appointed: 2005-11-09
  • Resigned: 2017-08-29

  • FISHER, Simon Patrick

  • Director - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2006-09-22

  • FORMAN, Alasdair George Grant

  • Director - Resigned
  • Appointed: 2011-04-11
  • Resigned: 2017-08-29

  • HENDERSON, Robert David Charles

  • Director - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2012-01-31

  • LYONS, Nicholas Stephen Leland

  • Director - Resigned
  • Appointed: 2017-01-24
  • Resigned: 2017-09-01

  • MUGGE, Mark Stephen

  • Director - Resigned
  • Appointed: 2017-08-26
  • Resigned: 2018-03-02

  • WILSON, David John

  • Director - Resigned
  • Appointed: 2005-11-09
  • Resigned: 2008-02-13

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2005-11-09

  • NEWTON, Christopher John

  • Secretary - Resigned
  • Appointed: 2008-03-01
  • Resigned: 2017-05-01

  • WALKLING, Andrew Charles

  • Secretary - Resigned
  • Appointed: 2017-05-01
  • Resigned: 2018-03-28

  • WILSON, David John

  • Secretary - Resigned
  • Appointed: 2005-11-09
  • Resigned: 2008-02-13

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2005-11-09

  • HURST-BANNISTER, Michael Barnabas St.Leger, The Reverend

  • Nationality: British
  • Address: Wiltshire, SP3 4AS
  • UK

    THEATRE CHAPLAINCY UK

  • 00215311
  • LIVE
  • Date Incorporated: 

  • MEADER, Jennifer Lindsay, Revd

  • Director - Active
  • Appointed: 2012-06-13

  • CHIVERS, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-06-12

  • COUSSMAKER, John Henry De Lannoy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-06-12

  • GILLION, Alan Robert, Reverend

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2012-06-13

  • HALL, William Cameron

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-06-15

  • PAYNE, Andrew Robertson

  • Director - Resigned
  • Appointed: 2008-06-12
  • Resigned: 2014-06-09

  • TRUSS, Charles Richard, Canon

  • Director - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2007-06-20

  • HALL, William Cameron

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-06-15

  • TRUSS, Charles Richard, Canon

  • Secretary - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2007-06-20
  • UK

    ELMHURST BALLET SCHOOL TRUST

  • 02932622
  • LIVE
  • Date Incorporated: 

  • ABBOTTS, Tim John

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2021-11-16

  • BALDWIN, Mark Phillip

  • Director - Resigned
  • Appointed: 2020-06-04
  • Resigned: 2022-10-21

  • BRYSON, John, Professor

  • Director - Active
  • Appointed: 2003-07-01

  • BUTLER, Susan Patricia

  • Director - Resigned
  • Appointed: 2017-03-21
  • Resigned: 2022-09-29

  • CHESTERMAN, Pearl

  • Director - Active
  • Appointed: 2017-06-08

  • EVANS, Sarah Hauldys

  • Director - Resigned
  • Appointed: 2008-11-18
  • Resigned: 2015-08-31

  • HARRIS, James Anthony

  • Director - Active
  • Appointed: 2008-06-17

  • HOWARD, Daniel Charles

  • Director - Resigned
  • Appointed: 2018-06-07
  • Resigned: 2021-09-19

  • LAWRENCE, Brandon

  • Director - Active
  • Appointed: 2020-11-17

  • MATTHEWS, Alison Lesley

  • Director - Active
  • Appointed: 2016-03-22

  • WALLIS, Diana Lynn

  • Director - Resigned
  • Appointed: 2013-03-19
  • Resigned: 2021-08-07

  • WYON, Matthew, Professor

  • Director - Active
  • Appointed: 2015-09-15

  • ASH, Richard Llewelyn

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2019-12-04

  • BARRON, John Raymond

  • Director - Resigned
  • Appointed: 2008-11-18
  • Resigned: 2015-09-15

  • BOWEN, Morwenna

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2010-08-05

  • BOWERS, Julie

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2011-10-14

  • BROWN, Claire

  • Director - Resigned
  • Appointed: 2010-06-15
  • Resigned: 2017-03-21

  • BURMAN, Roger Stephen

  • Director - Resigned
  • Appointed: 2005-03-08
  • Resigned: 2018-11-20

  • CASTLE, Fiona

  • Director - Resigned
  • Appointed: 2001-11-29
  • Resigned: 2008-03-04

  • CHILD, Frances

  • Director - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2016-09-18

  • CROCKER, Simon William Peter

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 2000-06-13

  • CROSSLEY, Robert Scott, Reverend, Canon Dr

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 2007-03-31

  • HARRISON, Sarah

  • Director - Resigned
  • Appointed: 2018-06-07
  • Resigned: 2020-02-27

  • HEALEY, David Edward

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 2007-06-19

  • HUNT, Cheryl Elizabeth

  • Director - Resigned
  • Appointed: 2008-11-18
  • Resigned: 2011-12-31

  • KEEP, Olivia Therese

  • Director - Resigned
  • Appointed: 2013-03-19
  • Resigned: 2016-11-22

  • KING-FARLOW, Tessa

  • Director - Resigned
  • Appointed: 2002-06-13
  • Resigned: 2005-03-08

  • KNOX, David Alexander

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 2007-03-31

  • LLOYD, Michael Christopher

  • Director - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2014-11-25

  • MARR, Susan

  • Director - Resigned
  • Appointed: 1999-12-07
  • Resigned: 2004-09-14

  • MILLWARD, Judith

  • Director - Resigned
  • Appointed: 2006-06-20
  • Resigned: 2010-06-15

  • OAKLEY, Joanna Helen

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2008-03-07

  • PERKS, Sally Elizabeth

  • Director - Resigned
  • Appointed: 2006-06-20
  • Resigned: 2008-03-04

  • PIPER, Megan

  • Director - Resigned
  • Appointed: 2018-11-20
  • Resigned: 2020-11-15

  • POVALL, David Edward

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2013-11-11

  • ROBINSON, Tina Suzanne

  • Director - Resigned
  • Appointed: 2010-06-15
  • Resigned: 2015-06-30

  • ROGERS, Martin John Wyndham

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 1995-12-01

  • SHIELDS, Roy

  • Director - Resigned
  • Appointed: 2005-05-17
  • Resigned: 2019-09-19

  • SIBLEY CORBETT, Antoinette, Dame

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 2000-06-26

  • SMITH, Janet Alison

  • Director - Resigned
  • Appointed: 2005-05-17
  • Resigned: 2008-11-18

  • SOUTHGATE, Robert

  • Director - Resigned
  • Appointed: 2002-06-13
  • Resigned: 2008-04-02

  • STROYAN, Ann Patricia

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 2005-10-16

  • TEO, Jan

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2016-06-24

  • WATCHMAN, David

  • Director - Resigned
  • Appointed: 1999-12-07
  • Resigned: 2004-09-14

  • WORLEY, Ann Patricia

  • Director - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2012-03-13

  • CARTWRIGHT, Kirsty

  • Director - Resigned
  • Appointed: 2021-11-16
  • Resigned: 2021-11-17

  • HARDY, Jenny

  • Director - Resigned
  • Appointed: 2021-11-16
  • Resigned: 2021-11-17

  • LAWRENCE, Michele

  • Director - Resigned
  • Appointed: 2022-11-15
  • Resigned: 2023-02-17

  • LOWE, Ian Richard

  • Director - Resigned
  • Appointed: 2022-11-15
  • Resigned: 2023-02-16

  • GUTTERIDGE, David John

  • Secretary - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2006-05-31

  • SLATER, Geoffrey Robert

  • Secretary - Resigned
  • Appointed: 1994-05-25
  • Resigned: 2002-10-01

  • VARY, Pauline

  • Secretary - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2004-08-31

  • WARDLE, Diana Mary

  • Secretary - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2015-01-20
expand_less