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gerard loughney

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GERARD ANTHONY LOUGHNEY
Nationality: British
Address: England, GU6 8SH

CUNNINGHAM ELLIS & BUCKLE
NF003536
LIVE
Date Incorporated:

MR GARY STERLING CHAMBERS
Director - Active
Appointed: 2000-06-27

MR THOMAS IAN FULTON
Director - Active
Appointed: 2000-06-27

MARK GEORGE
Director - Active
Appointed: 2000-06-27

JOHN EDWARD JENNER
Director - Active
Appointed: 2000-06-27

MICHAEL JONES
Director - Active
Appointed: 2000-06-27

MR KEVIN BRIAN LARMAN
Director - Active
Appointed: 2000-06-27

MS MAUREEN MACNAMARA
Director - Active
Appointed: 2000-06-27

MR PHILIP MCNEILAGE
Director - Active
Appointed: 2000-06-27

KENNETH R POLLEY
Director - Active
Appointed: 2000-06-27

MR PETER ASHLEY ROBERTS
Director - Active
Appointed: 2000-06-27

JOHN KEITH ROBINSON
Director - Active
Appointed: 2000-06-27

MARTIN PAUL ROBINSON
Director - Active
Appointed: 2000-06-27

FERDINAND ROIBAS
Director - Active
Appointed: 2000-06-27

NIGEL ERNEST JOHN SPRING-BENYON
Director - Active
Appointed: 2000-06-27

MELVYN ROBERT WOODHAMS
Director - Active
Appointed: 2000-06-27

JOHN EDWARD JENNER
Secretary - Active
Appointed: 2000-06-27

GERARD ANTHONY LOUGHNEY
Nationality: British
Address: Berkshire, RG1 1AX

SEDGWICK INTERNATIONAL UK
00159031
LIVE
Date Incorporated:

DAVID NEIL AISTON
Director - Active
Appointed: 2009-03-01

GEOFF BALL
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-04-09

MR DAVID JULIAN BRUCE
Director - Active
Appointed: 2006-05-19

MARK DAVID GEORGE
Director - Active
Appointed: 2000-02-01

MARK HENDERSON
Director - Active
Appointed: 2002-07-01

KEVIN BRIAN LARMAN
Director - Active
Appointed: 2000-02-01

ALLAN MCNEILAGE
Director - Resigned
Appointed: 2007-04-14
Resigned: 2015-06-24

PHILIP MCNEILAGE
Director - Resigned
Appointed: 1997-10-01
Resigned: 2016-04-18

ELIZABETH JANET MARY TUBB
Director - Resigned
Appointed: 2011-08-11
Resigned: 2016-04-08

RICHARD MERVYN WOTTON ASTON
Director - Resigned
Appointed: 1992-03-22
Resigned: 1996-11-12

GEORGE HENRY BENTLEY
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-30

PHILIPPE BES
Director - Resigned
Appointed: 2009-02-11
Resigned: 2012-10-30

GARY STERLING CHAMBERS
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-12-09

JAN CHRISTIANSEN
Director - Resigned
Appointed: 2004-08-04
Resigned: 2009-01-30

BRIAN ANTHONY CLARK
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-07

JONATHAN MICHAEL WARDLAW CLARK
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-11-13

MAURICE DOBB
Director - Resigned
Appointed: 1998-10-30
Resigned: 1999-06-11

MARK ANTHONY DOBSON
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-07-23

THOMAS IAN FULTON
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-06-30

PHILIP HERON
Director - Resigned
Appointed: 1998-10-30
Resigned: 1999-03-05

THOMAS ERNEST HEWARD
Director - Resigned
Appointed: 1992-03-22
Resigned: 1996-11-12

JOHN EDWARD JENNER
Director - Resigned
Appointed: 1999-06-14
Resigned: 2006-05-19

MICHAEL DAVID JONES
Director - Resigned
Appointed: 2000-02-01
Resigned: 2007-04-14

ANDREW JAMES LUND
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-02-25

MAUREEN MACNAMARA
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-31

KAREN MURPHY
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-08-04

KENNETH RICHARD POLLEY
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-11-15

STEPHEN NIGEL RAINE
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-04-01

DOMENICK DI CICCO
Director - Active
Appointed: 2016-04-08

MEERA ODEDRA
Director - Active
Appointed: 2016-04-08

DAVID KEARSLEY PIGOT
Director - Active
Appointed: 2016-09-14

JONATHAN SUTTON
Director - Active
Appointed: 2016-09-14

DAVID JULIAN BRUCE
Director - Resigned
Appointed: 2006-02-06
Resigned: 2016-09-14

MAURICE DOBB
Director - Resigned
Appointed: 1998-10-30
Resigned: 1999-06-11

JOHN EDWARD JENNER
Director - Resigned
Appointed: 1999-06-14
Resigned: 2011-12-31

PETER ASHLEY ROBERTS
Director - Resigned
Appointed: 1997-10-01
Resigned: 2012-02-01

JOHN KEITH ROBINSON
Director - Resigned
Appointed: 2000-02-01
Resigned: 2008-12-31

MARTIN PAUL ROBINSON
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-06-30

FERDINAND ROIBAS
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-10-12

NIGEL ERNEST JOHN SPRING-BENYON
Director - Resigned
Appointed: 1997-10-01
Resigned: 2007-11-11

CHRISTOPHER HOWARD WHITEHURST STORER
Director - Resigned
Appointed: 1992-03-22
Resigned: 1991-10-18

PETER WALKER
Director - Resigned
Appointed: 2000-06-13
Resigned: 2002-06-28

MELVYN ROBERT WOODHAMS
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-08-31

PAUL WRIGHT
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-10-30

MR DAVID JULIAN BRUCE
Secretary - Active
Appointed: 2006-05-19

MAURICE DOBB
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 1999-06-11

SIMON JAMES JACKSON
Secretary - Resigned
Appointed: 1997-05-31
Resigned: 1998-10-31

JOHN EDWARD JENNER
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2006-05-19

GERALDINE JOY VICTOR
Secretary - Resigned
Appointed: 1992-03-22
Resigned: 1997-05-31

BROUGHTON SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-06-28

JONATHAN SUTTON
Secretary - Active
Appointed: 2016-09-14

DAVID JULIAN BRUCE
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2016-09-14

SIMON JAMES JACKSON
Secretary - Resigned
Appointed: 1997-05-31
Resigned: 1998-10-31

SEDGWICK REPAIR SOLUTIONS UK LIMITED
03446439
LIVE
Date Incorporated:

DAVID JULIAN BRUCE
Director - Resigned
Appointed: 2008-01-29
Resigned: 2016-09-14

ELIZABETH JANET MARY TUBB
Director - Resigned
Appointed: 2011-08-11
Resigned: 2016-04-08

GEOFF BALL
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-08-11

ADAM CLUTTERBUCK
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-07-17

PAUL WOODALL DAVIS
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-04-28

MARK HENDERSON
Director - Resigned
Appointed: 2002-07-01
Resigned: 2011-08-11

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-12-18

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-12-18

JOHN EDWARD JENNER
Director - Resigned
Appointed: 1999-01-01
Resigned: 2011-08-11

DAVID SINCLAIR
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-04-04

ALAN JAMES WILSON SOUTAR
Director - Resigned
Appointed: 2000-05-01
Resigned: 2007-02-20

NIGEL ERNEST JOHN SPRING-BENYON
Director - Resigned
Appointed: 2000-11-23
Resigned: 2007-11-11

PETER WALKER
Director - Resigned
Appointed: 2000-11-23
Resigned: 2002-06-28

PAUL WRIGHT
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-03-11

DOMENICK DI CICCO
Director - Active
Appointed: 2016-03-30

MEERA ODEDRA
Director - Active
Appointed: 2016-04-08

DAVID KEARSLEY PIGOT
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-05-16

JONATHAN SUTTON
Director - Active
Appointed: 2016-09-14

DAVID JULIAN BRUCE
Director - Resigned
Appointed: 2008-01-29
Resigned: 2016-09-14

JOHN EDWARD JENNER
Director - Resigned
Appointed: 2000-11-23
Resigned: 2011-12-31

PAUL WRIGHT
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-03-11

DOMENICK C. DI CICCO
Director - Active
Appointed: 2016-03-30

STEWART CRAIG STEEL
Director - Active
Appointed: 2018-05-16

DAVID JULIAN BRUCE
Secretary - Resigned
Appointed: 2011-08-11
Resigned: 2016-09-14

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1997-12-18

JOHN EDWARD JENNER
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2011-08-11

JEFFREY PANTING
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1999-02-17

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2016-11-21

JONATHAN SUTTON
Secretary - Active
Appointed: 2016-09-14

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-28
Resigned: 2016-11-21

LOUGHNEY, Gerard Anthony
Nationality: British
Address: Reading, RG1 1AX

CUNNINGHAM UK LIMITED
02573192
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-13

BRUCE, David Julian
Director - Expired
Appointed: 2011-08-11

JENNER, John Edward
Director - Expired
Appointed: 2006-05-19

TUBB, Elizabeth Janet Mary
Director - Expired
Appointed: 2011-08-11

ADAIR, Campbell Dawson
Director - Resigned
Appointed: 1997-08-14
Resigned: 1998-12-11

BADDELEY, Martin Frank
Director - Resigned
Appointed:
Resigned: 1994-06-17

BAGGOTT, Joseph
Director - Resigned
Appointed:
Resigned: 1995-08-31

BAKER, Sarah Louise
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-31

BENTLEY, George Henry
Director - Resigned
Appointed:
Resigned: 1999-03-22

BOOBIER, Anthony
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-12-31

BOWMAN, Norman Fulton
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-10-30

BUTLER, Edward John
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-03-24

CARPENTER, John Henry
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-07-31

CARR, John Carmel
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-18

CHART, Peter Geoffrey
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-01-31

CHRISTIE, George Turnbull
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-23

CHRISTIE, Ian Bowie
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-22

COATHUP, Patrick
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-12-18

COLSTON, Timothy
Director - Resigned
Appointed:
Resigned: 1998-10-30

COWLEY, Michael Francis
Director - Resigned
Appointed:
Resigned: 1994-07-31

COXON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-06-30

CRANFORD SMITH, Graham
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

CUTCLIFFE, Peter Nicholas
Director - Resigned
Appointed:
Resigned: 1996-08-31

DAVIES, Dean
Director - Resigned
Appointed: 2000-06-27
Resigned: 2004-02-27

DEW, Richard Hubert
Director - Resigned
Appointed:
Resigned: 1996-03-29

FARTHING, John Martin
Director - Resigned
Appointed:
Resigned: 1999-02-28

FINNIMORE, Roger Alexander
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-03-23

FITZGERALD, Beverley William George
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-31

FOSTER, Gordon Paul
Director - Resigned
Appointed:
Resigned: 1998-04-30

FULTON, Thomas Ian
Director - Resigned
Appointed:
Resigned: 1999-07-12

GARDINER, Michael Geoffrey
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-02-24

GEYER, Martin Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-03-22

GREENWOOD, David
Director - Resigned
Appointed: 1994-11-21
Resigned: 1999-05-31

HARDY, Christopher Edward
Director - Resigned
Appointed:
Resigned: 1994-10-31

HAYWARD, Grantley Michael
Director - Resigned
Appointed:
Resigned: 1996-03-29

HEATH, David John
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-01-31

HERON, Philip
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-03-05

HINDSON, David
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-18

HONYCHURCH, Trevor John
Director - Resigned
Appointed:
Resigned: 1994-06-30

HORN, David Edward
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-04-30

JONES, Michael David
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-03-29

KELLY, James Leslie
Director - Resigned
Appointed:
Resigned: 1996-12-23

LUND, Andrew James
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-03-19

MARCHANT, Ricky Gary
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-10-30

MAUDE, Simon David
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

MILLER, Christopher Michael
Director - Resigned
Appointed:
Resigned: 1998-10-30

MOUNTFORD, Kevin John
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-01-31

NOAKES, Stanley
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-03-22

O`REILLY, Anthony
Director - Resigned
Appointed:
Resigned: 1998-10-30

PEACE, James Robert Guy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

PIKE, David Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-05-17

REED, Stephen James
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-11-11

REID, Gordon Campbell
Director - Resigned
Appointed:
Resigned: 1994-06-30

ROBINSON, John David
Director - Resigned
Appointed:
Resigned: 1994-08-19

STANBRIDGE, Alan John
Director - Resigned
Appointed:
Resigned: 1998-12-31

STAPLETON, Peter Francis
Director - Resigned
Appointed:
Resigned: 1994-06-30

STUART-KING, David John
Director - Resigned
Appointed:
Resigned: 1995-03-31

WALLACE, Ian
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-03-31

WHARAM, Stephen
Director - Resigned
Appointed:
Resigned: 1998-04-30

WHITTAKER, Anthony Thomas
Director - Resigned
Appointed:
Resigned: 1998-10-27

WILLIAMS, Gerald Cecil
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-02-12

WILLIS, Darren Vaughan
Director - Resigned
Appointed: 2000-06-27
Resigned: 2011-08-11

WOODHAMS, Melvyn Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-06-26

BRUCE, David Julian
Secretary - Expired
Appointed: 2006-05-19

DOBB, Maurice
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1999-06-11

HONYCHURCH, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

JENNER, John Edward
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2006-05-19

LOWTEN, John Benjamin
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1995-06-20

REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116
LIVE
Date Incorporated:

HASSALL, Tom Grafton
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-05-09

JAMES, Clifford Bruce
Director - Active
Appointed: 2017-07-03

RYAN, Mark Coulson
Director - Active
Appointed: 2014-05-21

WEST, Colin
Director - Active
Appointed: 2014-05-21

WHITE, Annette Rona
Director - Active
Appointed: 2014-05-21

BATES, Richard David
Director - Resigned
Appointed: 2002-10-14
Resigned: 2008-05-21

BEAUMONT, Sandra Dawn
Director - Resigned
Appointed: 2016-06-13
Resigned: 2020-01-20

BLOOMFIELD, Neil
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-10-14

CARNEY, John James
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-10-14

CHURCHMAN, Christine Elizabeth
Director - Resigned
Appointed: 2008-05-21
Resigned: 2013-01-25

DOYLE, Betty June
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-05-07

DWYER, Daniel John
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-05-07

EVANS, David Brian Keith
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-05-18

FATHERS, Donald Charles
Director - Resigned
Appointed: 2002-10-14
Resigned: 2007-04-10

HARRISON, Megan Mary
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-06-13

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-10-04

HOLME, Catherine Roberta
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-05-18

HOWSON, John Orrell, Professor
Director - Resigned
Appointed: 2005-05-09
Resigned: 2013-05-23

JACKSON, Geoffrey Allan
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-10-14

LOADES, Judith Ann
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-01-16

MACDONALD, Ian James
Director - Resigned
Appointed: 2005-05-09
Resigned: 2014-05-21

POTTER, David Ian
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-05-23

SAMPATHKUMAR, Mohanalakshmy
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-05-23

STOREY, Andrew Peter
Director - Resigned
Appointed: 1997-05-07
Resigned: 2002-01-01

TAYLOR, Ian Craig
Director - Resigned
Appointed: 2007-05-23
Resigned: 2014-01-08

TOWNSEND, Claire
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-05-19

TOYE, John Francis Joseph, Professor
Director - Resigned
Appointed: 2002-10-14
Resigned: 2008-01-08

WALKER, Mark Alexander
Director - Resigned
Appointed: 2002-10-14
Resigned: 2014-03-31

WATT, Stephen
Director - Resigned
Appointed: 1997-05-07
Resigned: 2002-10-16

DHALL, Sushila Devi
Director - Active
Appointed: 2010-10-04

WHITE, Annette Rona
Secretary - Active
Appointed: 2019-02-09

DOYLE, Simon Dudley
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 2002-10-14

DWYER, Daniel John
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1997-05-07

HOWSON, John Orrell, Professor
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2008-04-10

WALKER, Mark Alexander
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2006-01-09

WEBB, David Christopher
Secretary - Resigned
Appointed: 2008-04-10
Resigned: 2019-02-09

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2003-07-17

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
02090957
LIVE
Date Incorporated:

JENNER, John Edward
Director - Resigned
Appointed: 2000-06-27
Resigned: 2006-09-07

MURESS, Ian Victor
Director - Resigned
Appointed: 2019-03-20
Resigned: 2023-02-23

RISHI, Sahil Nath
Director - Resigned
Appointed: 2019-11-22
Resigned: 2023-02-23

ASTON, Richard Mervyn Wotton
Director - Resigned
Appointed: 1991-09-24
Resigned: 1996-11-12

BRUCE, David Julian
Director - Resigned
Appointed: 2008-06-09
Resigned: 2016-09-14

CHRISTIANSEN, Jan
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-01-30

DI CICCO, Domenick C.
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-03-19

DOWLING, Christopher Bruce
Director - Resigned
Appointed:
Resigned: 1998-10-30

HEWARD, Thomas Ernest
Director - Resigned
Appointed:
Resigned: 1996-11-12

LANGDON, Michael Robert Finch
Director - Resigned
Appointed:
Resigned: 1998-10-30

MURPHY, Karen
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-08-04

ODEDRA, Meera
Director - Resigned
Appointed: 2016-04-08
Resigned: 2019-03-20

RAPER, Stephen
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-11-22

ROIBAS, Ferdinand
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-10-12

RYNHOUD, John Gregory
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-09

STORER, Christopher Howard Whitehurst
Director - Resigned
Appointed:
Resigned: 1991-10-18

SUTTON, Jonathan Guy
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-06-07

TUBB, Elizabeth Janet Mary
Director - Resigned
Appointed: 2011-08-11
Resigned: 2016-04-08

WOODHAMS, Melvyn Robert
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-06-26

WRIGHT, Paul
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-10-30

PINNEY, Christopher David
Director - Active
Appointed: 2023-02-23

BRUCE, David Julian
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2006-09-07

DOBB, Maurice
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 1999-06-11

DOUGLAS, Malcolm Roy
Secretary - Resigned
Appointed:
Resigned: 1992-04-17

DOWLING, Christopher Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

JENNER, John Edward
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2006-05-19

MOSS, Nigel Adam
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1998-10-30

RYNHOUD, John Gregory
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-09

SUTTON, Jonathan
Secretary - Resigned
Appointed: 2016-09-14
Resigned: 2019-06-07

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-28
Resigned: 2016-11-21

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Resigned
Appointed: 2016-11-21
Resigned: 2019-05-31

CUNNINGHAM, HART & CO. LIMITED.
01921035
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-04

BRUCE, David Julian
Director - Expired
Appointed: 2011-06-27

TUBB, Elizabeth Janet Mary
Director - Expired
Appointed: 2011-08-11

DEW, Richard Hubert
Director - Resigned
Appointed: 1995-02-24
Resigned: 1996-03-29

HARDY, Christopher Edward
Director - Resigned
Appointed:
Resigned: 1994-10-31

JENNER, John Edward
Director - Resigned
Appointed: 2006-05-19
Resigned: 2011-12-31

LUND, Andrew James
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-02-25

REID, Gordon Campbell
Director - Resigned
Appointed:
Resigned: 1994-12-30

BRUCE, David Julian
Secretary - Expired
Appointed: 2006-05-19

DOBB, Maurice
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1999-06-11

HONYCHURCH, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1994-09-01

JENNER, John Edward
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2006-05-19

LOWTEN, John Benjamin
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1995-06-14

RUTLAND TRUST PLC
01491292
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-12

LANGDON, Michael Robert Finch
Director - Expired
Appointed:

CASSELS, Alexander
Director - Resigned
Appointed:
Resigned: 2000-09-11

DALLY, Brian John Michael
Director - Resigned
Appointed:
Resigned: 1996-07-12

DOWLING, Christopher Bruce
Director - Resigned
Appointed:
Resigned: 2004-12-23

GIACOMOTTO, Christian Jean Marie Robert
Director - Resigned
Appointed:
Resigned: 1993-03-10

HAWLEY, Robert, Dr
Director - Resigned
Appointed: 2000-09-11
Resigned: 2007-07-09

LYGO, Raymond Derek, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1999-12-31

MCDONALD, Peter Stuart
Director - Resigned
Appointed:
Resigned: 1993-03-09

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-07-09

WICKHAM, Robert Joseph Johnstone
Director - Resigned
Appointed: 1996-07-12
Resigned: 2007-07-09

MOSS, Nigel Adam
Secretary - Expired
Appointed: 1997-03-18

DOWLING, Christopher Bruce
Secretary - Resigned
Appointed:
Resigned: 1992-07-16

JACKSON, Simon James
Secretary - Resigned
Appointed: 1992-07-16
Resigned: 1997-03-18

SEDGWICK UK REGULATED ACTIVITIES LIMITED
03568824
LIVE
Date Incorporated:

GIBSON, Neil
Director - Active
Appointed: 2023-02-20

JENNER, John Edward
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-12-31

WHITE, Paul
Director - Active
Appointed: 2021-01-14

BRUCE, David Julian
Director - Resigned
Appointed: 2011-08-11
Resigned: 2012-04-04

CHAMBERS, Gary Sterling
Director - Resigned
Appointed: 1998-05-21
Resigned: 2004-07-01

CLARK, Jonathan Michael Wardlaw
Director - Resigned
Appointed: 2012-04-04
Resigned: 2012-11-13

MCNEILAGE, Philip
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-08-11

PIGOT, David Kearsley
Director - Resigned
Appointed: 2017-07-29
Resigned: 2018-07-25

RAPER, Stephen
Director - Resigned
Appointed: 2019-07-08
Resigned: 2021-01-14

RISHI, Sahil Nath
Director - Resigned
Appointed: 2019-11-29
Resigned: 2023-02-20

ROBERTS, Peter Ashley
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-02-01

STEEL, Stewart Craig
Director - Resigned
Appointed: 2018-08-14
Resigned: 2021-01-14

SUTTON, Jonathan Guy
Director - Resigned
Appointed: 2017-07-29
Resigned: 2019-09-01

TUBB, Elizabeth Janet Mary
Director - Resigned
Appointed: 2011-08-11
Resigned: 2017-09-13

GLASSMILL LIMITED
Director - Resigned
Appointed: 1998-05-21
Resigned: 1998-05-21

BRUCE, David Julian
Secretary - Resigned
Appointed: 2006-05-22
Resigned: 2016-09-14

JACKSON, Simon James
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 1998-10-30

JENNER, John Edward
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 2006-05-22

SUTTON, Jonathan
Secretary - Resigned
Appointed: 2016-09-14
Resigned: 2019-07-08

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-28
Resigned: 2017-06-07

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-05-31

EDEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 1998-05-21

MR GERARD ANTHONY LOUGHNEY
Nationality: British
Address: Reading, RG1 1AX

CUNNINGHAM HART SIBILIA LIMITED
01457232
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-04

MR DAVID JULIAN BRUCE
Director - Expired
Appointed: 2011-08-11

MRS ELIZABETH JANET MARY TUBB
Director - Expired
Appointed: 2011-08-11

RICHARD HUBERT DEW
Director - Resigned
Appointed: 1995-02-24
Resigned: 1996-03-29

CHRISTOPHER EDWARD HARDY
Director - Resigned
Appointed: 1991-11-01
Resigned: 1994-10-31

MR JOHN EDWARD JENNER
Director - Resigned
Appointed: 2006-05-19
Resigned: 2011-12-31

ANDREW JAMES LUND
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-02-25

GORDON CAMPBELL REID
Director - Resigned
Appointed: 1991-11-01
Resigned: 1994-12-30

MR DAVID JULIAN BRUCE
Secretary - Expired
Appointed: 2011-08-11

MAURICE DOBB
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1999-06-11

TREVOR JOHN HONYCHURCH
Secretary - Resigned
Appointed: 1991-11-01
Resigned: 1994-09-01

MR JOHN EDWARD JENNER
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2011-12-31

MR JOHN BENJAMIN LOWTEN
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1995-06-14

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