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rhodri cruwys

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CRUWYS, Rhodri David
Nationality: British
Address: Kent, BR3 1NZ

NORTHLAND CAPITAL PARTNERS LIMITED
02617599
LIVE
Date Incorporated:

JOHNSON, Robert Alan
Director - Active
Appointed: 2010-10-25

MACIVER, Tania Alena
Director - Active
Appointed: 2018-06-29

AHERN, Luke Richard Redmond
Director - Resigned
Appointed: 2004-04-15
Resigned: 2007-06-27

ALLY, Bibi Rahima
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-03-12

ARMITAGE, Michael Robert
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-03-22

ASTAIRE, Steven
Director - Resigned
Appointed: 2009-10-28
Resigned: 2010-10-22

BACKHOUSE, Raymond Paul
Director - Resigned
Appointed: 2006-09-27
Resigned: 2007-04-04

BADGER, Neil Ivor
Director - Resigned
Appointed: 2009-10-28
Resigned: 2010-08-24

BAPTY, Brian Walter
Director - Resigned
Appointed: 2010-10-25
Resigned: 2013-03-01

BEANEY, Gerald Douglas
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-01-31

BOERNER, Christian Martin
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-01-13

BRUMBY, Mark Andrew
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-13

CAIRNS, Luke Sebastian
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-10-30

CASEY, Gavin Frank
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-12-31

CASTRO, Louis Emmanuel
Director - Resigned
Appointed: 2012-02-08
Resigned: 2014-08-29

CLARIDGE, Patrick Timothy
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-10

COE, Michael Charles
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-06-27

CROSSMAN, Emma-Jane Elizabeth
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-01-31

DAVIDSON, Bruce James
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-14

DROZD, Michael Otto
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-02-22

DU BOULAY, Robin Bernard Houssemayne
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-06-27

DUDGEON, James Alexander
Director - Resigned
Appointed: 1996-02-11
Resigned: 1999-02-15

DYER BARTLETT, Dudley Richard Max
Director - Resigned
Appointed: 2001-03-13
Resigned: 2002-11-30

FROHLICH, Stephen Mark
Director - Resigned
Appointed: 2009-10-28
Resigned: 2010-09-28

HAYWOOD, Gavin James
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-02-16

IRBY, Paul Anthony
Director - Resigned
Appointed: 1997-01-17
Resigned: 2001-03-09

JOHNSON, David Paul St John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-10-22

JOY, Peter Colin Murray
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-13

KEEN, Jerome Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-06-27

LANE, Stuart Christopher
Director - Resigned
Appointed: 2009-09-24
Resigned: 2013-02-12

LEAVER, Bernard John
Director - Resigned
Appointed: 2009-05-27
Resigned: 2012-01-05

LEWIS, Justin Llewellyn Gareth
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-02-28

LIVERMORE, Stephen John
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-13

MAIR, Lindsay Keith Anderson
Director - Resigned
Appointed: 1997-01-17
Resigned: 2004-11-03

METCALFE, Timothy Mark
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

MIGHTY, Dwight Patrick
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-06-30

MONK, Andrew Anthony
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-01-13

PENG, Huaizheng, Dr
Director - Resigned
Appointed: 2010-10-25
Resigned: 2012-11-16

REDFERN, Nicholas Charles
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-15

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-08-15

TANSEY, Philip
Director - Resigned
Appointed: 2018-07-02
Resigned: 2018-11-09

VANDYK, Edward
Director - Resigned
Appointed: 1992-03-12
Resigned: 2007-03-05

VANDYK, Susan
Director - Resigned
Appointed: 1992-03-12
Resigned: 1996-02-11

VANDYK, William Edward George
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-10-22

VAUGHAN, Oliver John
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-07-14

VINE, Fiona Margarete
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-03-12

WAKEFIELD, John Nigel
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-06-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-05
Resigned: 1991-06-14

MACIVER, Tania Alena
Secretary - Active
Appointed: 2019-01-31

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1991-06-14
Resigned: 1992-03-12

BROKENSHA, Alison Jane
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2009-10-29

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-07-16

DUDGEON, James Alexander
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1996-02-11

HILLS, David Philip
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2018-05-31

IRBY, Paul Anthony
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 2001-03-09

JOY, Peter Colin Murray
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-13

MAIR, Lindsay Keith Anderson
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2003-09-03

ROBERTS, Andrew Christopher
Secretary - Resigned
Appointed: 2003-09-03
Resigned: 2008-12-16

TANSEY, Philip
Secretary - Resigned
Appointed: 2018-05-31
Resigned: 2019-01-31

VANDYK, Edward
Secretary - Resigned
Appointed: 1992-03-12
Resigned: 1992-04-27

VANDYK, Susan
Secretary - Resigned
Appointed: 1996-02-11
Resigned: 1997-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-05
Resigned: 1991-06-14

NUMIS SECURITIES LIMITED
02285918
LIVE
Date Incorporated:

HAM, Alexander Burnell
Director - Active
Appointed: 2012-05-09

HOLLOWAY, Andrew Mark
Director - Active
Appointed: 2018-01-08

LEE, Michael James
Director - Resigned
Appointed: 2013-06-24
Resigned: 2021-09-24

MITCHINSON, Ross James
Director - Active
Appointed: 2012-04-30

OBREGON, Rene
Director - Resigned
Appointed: 2016-09-26
Resigned: 2023-10-13

ROSS, Mica Magdelena
Director - Resigned
Appointed: 2020-09-10
Resigned: 2023-05-12

TAYLOR, James Alexander
Director - Active
Appointed: 2019-12-19

VALMAS, Timothy Blair
Director - Resigned
Appointed: 2018-01-08
Resigned: 2023-09-21

WALLIS, Will
Director - Resigned
Appointed: 2007-09-03
Resigned: 2022-05-04

BATES, Justin Graham
Director - Resigned
Appointed: 2001-01-08
Resigned: 2005-11-23

BOTTARI, Etienne David
Director - Resigned
Appointed: 2010-04-19
Resigned: 2016-03-31

CHORLEY, Marcus Jeremy
Director - Resigned
Appointed: 2008-12-10
Resigned: 2019-10-01

COFMAN NICORESTI, Timothy
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-10-15

COOK, Gemma Lucy
Director - Resigned
Appointed: 2018-01-08
Resigned: 2020-07-17

CRAIG, David John Alastair
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-04-28

CRICK, Charles Anthony
Director - Resigned
Appointed: 1998-06-16
Resigned: 2004-12-31

DENYER, Simon
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

DEVINS, Niall Francis
Director - Resigned
Appointed: 2001-01-04
Resigned: 2004-10-27

EDMONSTONE, Neil William Henry
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-09-29

ELVIDGE, Simon John
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-09-30

FARQUHAR, Edward Peter Henry
Director - Resigned
Appointed: 1999-02-18
Resigned: 2006-01-17

FOLEY, William Francis
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-11-23

FORESTIER WALKER, Clive
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-09-03

GAUNT, Paul
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-04-28

GILDERSLEEVES, Paul Simon
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-12-31

HALL, Richard John Lee
Director - Resigned
Appointed: 2001-09-03
Resigned: 2006-01-17

HAMILTON, James William Laurence
Director - Resigned
Appointed: 2001-01-04
Resigned: 2001-07-06

HARRISON, John Michael
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-01-22

HEATH, Andrew Lenton
Director - Resigned
Appointed: 2006-10-03
Resigned: 2009-02-26

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed:
Resigned: 2016-11-22

HUGHES, Mark Ian
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-17

JACOBSON, Ronald Terry
Director - Resigned
Appointed: 1992-07-03
Resigned: 1993-10-15

JEFFREYS, Christopher Henry Mark, Lord
Director - Resigned
Appointed: 1999-02-18
Resigned: 2000-03-27

JENKINS, Henry Gardiner Ernest
Director - Resigned
Appointed: 2000-05-31
Resigned: 2008-06-18

JOHNSON, Nicholas Harcourt
Director - Resigned
Appointed: 1999-02-18
Resigned: 2005-11-23

JONES, Paul
Director - Resigned
Appointed: 2001-01-15
Resigned: 2005-11-23

KELLY, Declan Pius
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-11-23

KELTON, Michael John St Goar
Director - Resigned
Appointed: 1993-02-09
Resigned: 1998-09-30

LAING, Alexander Graham Athol Turner
Director - Resigned
Appointed:
Resigned: 1995-04-07

LEADER, Terence Joseph
Director - Resigned
Appointed:
Resigned: 2000-12-20

LEWIS, Jeremy William Spencer
Director - Resigned
Appointed: 2001-09-03
Resigned: 2005-11-23

MAHAL, Sanjiv
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-11-21

MCDONALD, Iain
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-17

MOORE, Christopher Hodgson
Director - Resigned
Appointed:
Resigned: 1999-03-31

MORECOMBE, Richard Henry Whitman
Director - Resigned
Appointed: 1998-05-26
Resigned: 2008-07-07

MUNDI, Jagjit Singh Johal
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-09-24

MURPHY, Mark Oliver Forde
Director - Resigned
Appointed: 1998-05-26
Resigned: 2006-01-17

O'DONNELL, Robin Magnus
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-07-18

ORR, Patrick Niven
Director - Resigned
Appointed: 1998-05-26
Resigned: 2002-01-30

PATCHETT, Robert
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

POUTNEY, David John
Director - Resigned
Appointed: 2001-09-03
Resigned: 2016-03-31

RICHARDS, Paul David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2005-11-23

ROBINS, Charles William Veral
Director - Resigned
Appointed: 2007-07-03
Resigned: 2016-09-01

ROSENBERG, Michael Samuel
Director - Resigned
Appointed:
Resigned: 1999-09-29

SAUNDERS, Andrew David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2005-11-23

SHIELDS, Amanda Louise
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-07-17

SINCLAIR, Michael Jeffrey, Dr
Director - Resigned
Appointed:
Resigned: 2001-07-02

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

SPICER, Charles Alexander Evan
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-11-23

SWEETLAND, Duncan Barrington John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-04-08

TILBIAN, Lorna Mona
Director - Resigned
Appointed: 2001-09-03
Resigned: 2017-09-30

TRENT, William Edward James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

TURNER, Philip Noel Nigel, The Hon
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-11-30

VAN WIJNGAARDEN, Justin James
Director - Resigned
Appointed: 2009-09-07
Resigned: 2010-01-07

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

WILKINSON, Christopher John
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-11-23

JOHNSTON, Stephanie Helena
Director - Active
Appointed: 2022-12-15

STEWART, Richard James
Director - Resigned
Appointed: 2022-04-29
Resigned: 2022-07-06

BOWLER, Simon Timothy
Director - Resigned
Appointed: 2022-12-22
Resigned: 2023-11-27

JOHNSSON, Henrik Jan Gustav
Director - Active
Appointed: 2023-12-20

HOLLOWAY, Andrew Mark
Secretary - Resigned
Appointed: 2018-01-08
Resigned: 2022-01-24

BETTS, Derek
Secretary - Resigned
Appointed:
Resigned: 1998-09-21

DENYER, Simon
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

SWEETLAND, Duncan Barrington John
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2005-04-08

TRENT, William Edward James
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

SEXTON, Rose-Marie Margaret
Secretary - Active
Appointed: 2022-07-07

STEWART, Richard James
Secretary - Resigned
Appointed: 2022-01-24
Resigned: 2022-07-06

HARDY (UNDERWRITING AGENCIES) LIMITED
01264271
LIVE
Date Incorporated:

HAMER, Phillip John
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-11-30

KEARNEY, Carl Anthony
Director - Active
Appointed: 2015-05-08

REHMAN, Jalil Ur
Director - Active
Appointed: 2018-12-06

STEVENS, David John
Director - Active
Appointed: 2013-12-19

STONE, Susan Ann
Director - Active
Appointed: 2021-12-02

THOMSON, Robert
Director - Active
Appointed: 2016-12-01

WOOD, Simon Vincent
Director - Active
Appointed: 2022-08-30

WORMAN, Douglas Merle
Director - Active
Appointed: 2017-09-07

ABBOTT, Richard David
Director - Resigned
Appointed: 2008-02-20
Resigned: 2012-10-26

ANDERSON, James Michael
Director - Resigned
Appointed: 2015-09-10
Resigned: 2020-02-25

BARKER, John Edward Gerald
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-12-31

BROSNAN, David John
Director - Resigned
Appointed: 2014-02-19
Resigned: 2020-08-31

D'HULSTER, Anna Maria Louisa Andrea
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-07-17

DEVEREESE, Bernard George
Director - Resigned
Appointed: 2001-09-13
Resigned: 2012-10-26

DUNNING, David Victor
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-09-30

EVERNDEN, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-31

GAGE, Patrick James
Director - Resigned
Appointed: 2006-09-07
Resigned: 2018-12-12

GATES, Sean Spencer James
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

GONZALEZ, Jose Ramon
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-03-05

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2001-07-02
Resigned: 2012-10-26

HARDY, Peter Willes
Director - Resigned
Appointed:
Resigned: 2004-07-31

HUTCHINGS, Theresa
Director - Resigned
Appointed:
Resigned: 2012-10-26

IVORY, Ian Eric
Director - Resigned
Appointed: 2006-12-22
Resigned: 2012-10-26

MABEY, Colin Guy
Director - Resigned
Appointed: 1993-02-18
Resigned: 1997-12-31

MACDIARMID, James David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-12-19

MANN, David Preston
Director - Resigned
Appointed: 2004-11-18
Resigned: 2013-11-07

MENSE, Donald Craig
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-09-10

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-17
Resigned: 2014-02-18

MOTAMED, Thomas Firouz
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-03-13

PARKER, Ian David
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-06-20

PONTARELLI, Thomas
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-09-10

SANTAMBROGIO, Luigi
Director - Resigned
Appointed: 1996-11-27
Resigned: 2006-12-22

SIMPSON, Matthew John
Director - Resigned
Appointed: 1995-12-05
Resigned: 2012-10-26

STARLING, Gary James
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-09-07

SUGDEN, Mervyn Terence Arthur
Director - Resigned
Appointed:
Resigned: 2012-10-26

SZERLONG, Timothy James
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-31

THOMAS, Barbara
Director - Resigned
Appointed: 2008-02-20
Resigned: 2013-04-18

THOMAS, Heather Irene
Director - Resigned
Appointed: 2013-07-10
Resigned: 2021-04-30

WADMAN, Stephen Noel
Director - Resigned
Appointed:
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2000-04-13
Resigned: 2011-05-17

WALLER, Michael Frank
Director - Resigned
Appointed:
Resigned: 1996-10-31

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed:
Resigned: 2001-06-30

WILLIAMS, Anthony David
Director - Resigned
Appointed: 2006-09-07
Resigned: 2012-10-26

WILLS, Richard Frederick De Leigh
Director - Resigned
Appointed:
Resigned: 1998-12-31

LINDQUIST, Scott Robert
Director - Active
Appointed: 2023-11-30

SKEELS, Lisa Ann
Director - Active
Appointed: 2024-02-02

FITZPATRICK, Claire
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-08-31

HUTCHINGS, Theresa
Secretary - Resigned
Appointed:
Resigned: 2013-09-30

CRUWYS, Rhodri David
Nationality: British
Address: Kent, CT13 9JX

SIR ROGER MANWOOD'S SCHOOL
07539918
LIVE
Date Incorporated:

ANDERSON, David
Director - Resigned
Appointed: 2017-06-30
Resigned: 2023-05-13

ANSTIS, Roger William
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-01-01

BELL, Kirsty
Director - Resigned
Appointed: 2018-03-22
Resigned: 2023-08-31

DANIELS, Rosalind Claire
Director - Resigned
Appointed: 2011-03-01
Resigned: 2023-12-31

HOFFMANN, Gunda
Director - Resigned
Appointed: 2014-10-23
Resigned: 2022-09-12

HUNTER, Lee John
Director - Active
Appointed: 2013-09-01

HUNTER WARDLE, Dawn
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-02-22

JACKSON, Rebecca Jane, Dr
Director - Active
Appointed: 2014-10-23

KILBEE, Anthony John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2023-08-31

MAINE, Joanne
Director - Active
Appointed: 2018-02-23

MILLS, Anthony Edward John
Director - Resigned
Appointed: 2017-01-25
Resigned: 2022-05-06

NAGLE, Anthony
Director - Active
Appointed: 2017-07-12

POOLE, Joanne
Director - Resigned
Appointed: 2017-01-25
Resigned: 2020-09-22

ROBERTS, Mark, Reverend Canon
Director - Resigned
Appointed: 2011-02-23
Resigned: 2022-09-12

ROSSO, Joanna Catherine
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-08-31

RUSH, Andrew
Director - Active
Appointed: 2017-05-24

BAKER, Sally-Anne
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-08-31

BODYCOMB, Susan Janet
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-08-31

BOYES, Jon
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-02-20

BRADLEY, John David
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-03-21

EVERARD, Mary Christine
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-08-31

EWEN, Colin
Director - Resigned
Appointed: 2011-03-01
Resigned: 2017-12-13

FULLER, David John
Director - Resigned
Appointed: 2017-12-17
Resigned: 2017-12-17

FULLER, David John
Director - Resigned
Appointed: 2011-02-23
Resigned: 2018-01-29

GORRINGE, Lindsay Mary
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-08-31

GRIFFITHS, Bernard Reginald
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-10-09

PEARCE, Christopher David
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-08-13

PUJADAS-TELMON, Anne
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-08-31

SINNETT-SMITH, Caroline Susan
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-01-06

SMITH, Alana Siobhan
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-08-31

WAITE, Malcolm
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-08-31

WEATHERLEY, Anne, Dr
Director - Resigned
Appointed: 2011-02-23
Resigned: 2015-08-31

WILLIAMS, Jonathan Robert
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-08-31

WILSON, Peter Gordon
Director - Resigned
Appointed: 2017-05-24
Resigned: 2019-07-17

CHEW, Richard John
Director - Active
Appointed: 2021-01-15

CLAYTON, Simon Vincent
Director - Active
Appointed: 2022-09-01

GOODBUN, Katie Jane
Director - Active
Appointed: 2020-01-15

MILLS, Mark
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-12-10

READING, Tracey Michelle
Director - Active
Appointed: 2020-01-15

ROOKE, Christopher Mark
Director - Active
Appointed: 2021-01-15

SHARPLES, Simon
Director - Resigned
Appointed: 2022-09-01
Resigned: 2024-04-16

BORG, Kate Alexandra
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-01-27

DYER, Michael Karl Remane
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-11-13

WALKER, Christopher
Director - Resigned
Appointed: 2021-05-20
Resigned: 2022-11-30

AFROZA ISLAM, Shams Tania, Dr
Director - Active
Appointed: 2023-09-27

ERASMUS, Lucy Amanda
Director - Active
Appointed: 2024-01-17

EVANS, Bridget Sarah
Director - Active
Appointed: 2024-01-17

HALL, Carlton
Director - Active
Appointed: 2023-09-28

HAMILTON, Sebastian John, Father
Director - Active
Appointed: 2023-09-28

MILLER, Charles
Director - Active
Appointed: 2023-09-28

READ, Emma Victoria
Director - Active
Appointed: 2023-09-28

RILEY, Amanda Jane
Director - Active
Appointed: 2024-01-17

SIMPSON, Keith Michael Anthony
Director - Active
Appointed: 2023-09-28

SMETHURST, Roger
Director - Active
Appointed: 2023-09-28

BUNNELL, Paula
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2023-09-28

FARRER, Simon
Secretary - Resigned
Appointed: 2011-03-09
Resigned: 2015-03-31

MCMILLAN, Elizabeth
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-03-09

MOLLOY, Thomas James
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2017-08-13

CARROLL, Sarah Catherine
Secretary - Resigned
Appointed: 2023-09-28
Resigned: 2024-04-19

GRACECHURCH UTG NO. 375 LIMITED
03227930
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2019-09-30

NOMINA PLC
Director - Active
Appointed: 2019-09-30

BROSNAN, David John
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-09-30

DUNNING, David Victor
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-05-30

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2001-07-02
Resigned: 2013-12-12

HARDY, Peter Willes
Director - Resigned
Appointed: 1996-07-30
Resigned: 2006-04-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1996-07-22
Resigned: 1996-07-30

HUTCHINGS, Theresa
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

MABEY, Colin Guy
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-12-31

MACDIARMID, James David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2014-01-27

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-17
Resigned: 2014-02-18

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1996-07-22
Resigned: 1996-07-30

SANTAMBROGIO, Luigi
Director - Resigned
Appointed: 1996-07-30
Resigned: 2006-12-22

SIMPSON, Matthew John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-12

STEVENS, David John
Director - Resigned
Appointed: 2014-01-27
Resigned: 2019-09-30

SUGDEN, Mervyn Terence Arthur
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-31

WADMAN, Stephen Noel
Director - Resigned
Appointed: 1996-07-30
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2001-06-21
Resigned: 2011-05-17

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed: 1996-07-30
Resigned: 2001-06-30

WILLS, Richard Frederick De Leigh
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-12-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-09-30

HUTCHINGS, Theresa
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 1997-01-06

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 1996-07-30

HARDY UNDERWRITING LIMITED
02981735
LIVE
Date Incorporated:

HAMER, Phillip John
Director - Active
Appointed: 2020-09-16

STEVENS, David John
Director - Active
Appointed: 2014-01-27

BROSNAN, David John
Director - Resigned
Appointed: 2014-03-10
Resigned: 2020-08-31

DUNNING, David Victor
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-09-30

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2001-07-02
Resigned: 2013-12-12

HARDY, Peter Willes
Director - Resigned
Appointed: 1994-10-24
Resigned: 2006-04-30

HUTCHINGS, Theresa
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

LESLIE, Alastair Pinckard
Director - Resigned
Appointed: 1994-10-24
Resigned: 1997-01-06

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed: 1994-10-24
Resigned: 1996-09-30

MABEY, Colin Guy
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-12-31

MACDIARMID, James David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2014-01-27

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-17
Resigned: 2014-02-18

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-01-06

SANTAMBROGIO, Luigi
Director - Resigned
Appointed: 1997-01-06
Resigned: 2006-12-22

SIMPSON, Matthew John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-12

SUGDEN, Mervyn Terence Arthur
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-31

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-01-06

WADMAN, Stephen Noel
Director - Resigned
Appointed: 1994-10-24
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2001-06-21
Resigned: 2011-05-17

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed: 1994-10-21
Resigned: 2001-06-30

WILLS, Richard Frederick De Leigh
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-12-31

HUTCHINGS, Theresa
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1997-01-06

GRACECHURCH UTG NO. 374 LIMITED
07809131
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2019-09-30

NOMINA PLC
Director - Active
Appointed: 2019-09-30

BROSNAN, David John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-09-30

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-12-12

MACDIARMID, James David
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-01-27

STEVENS, David John
Director - Resigned
Appointed: 2014-01-27
Resigned: 2019-09-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-09-30

HUTCHINGS, Theresa
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2013-09-30

POOL RE SERVICES LIMITED
13679394
LIVE
Date Incorporated:

AVES, Peter Nicholas
Director - Active
Appointed: 2023-08-15

CLEMENTI, Thomas Cowley
Director - Active
Appointed: 2022-04-01

ENOIZI, Julian Antony Peter
Director - Resigned
Appointed: 2021-10-14
Resigned: 2022-03-31

CRUWYS, Rhodri David
Address: EC3M 3BY, England

HARDY UNDERWRITING GROUP LIMITED
03217501
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

HAMER, Phillip John
Director - Expired
Appointed: 2019-07-26

STEVENS, David John
Director - Expired
Appointed: 2014-01-27

ABBOTT, Richard David
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-03-18

BROSNAN, David John
Director - Resigned
Appointed: 2014-05-06
Resigned: 2019-07-29

DUNNING, David Victor
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-09-30

ELLIS, Nigel George
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-12-31

GAGE, Patrick James
Director - Resigned
Appointed: 2007-05-16
Resigned: 2018-12-12

HARDY, Peter Willes
Director - Resigned
Appointed: 1996-06-24
Resigned: 2006-06-07

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-06-24

IVORY, Ian Eric
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-03-18

LESLIE, Alastair Pinckard
Director - Resigned
Appointed: 1996-06-24
Resigned: 2005-06-08

LEWY, Richard John
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-03-27

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-10-01

MACDIARMID, James David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-01-27

MANN, David Preston
Director - Resigned
Appointed: 2005-06-13
Resigned: 2013-12-17

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-29
Resigned: 2014-02-18

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-06-05

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-06-24

THOMAS, Barbara Sue, The Hon
Director - Resigned
Appointed: 2004-03-17
Resigned: 2008-03-18

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-06-24
Resigned: 2004-05-26

WADMAN, Stephen Noel
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-05-17

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-01-29

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2018-01-10
Resigned: 2018-02-02

HUTCHINGS, Theresa
Secretary - Resigned
Appointed: 1997-07-10
Resigned: 2013-09-30

LEPAGE, Virginie
Secretary - Resigned
Appointed: 2018-02-02
Resigned: 2018-11-06

LYNN, Marjorie Eva
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2018-01-02

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 1997-07-10

CRUWYS, Rhodri David
Address: EC4R 9AF, England

POOL REINSURANCE COMPANY LIMITED
02798901
LIVE
Date Incorporated:

BROWN, Alan John
Director - Resigned
Appointed: 2008-07-11
Resigned: 2021-06-10

JAGGER, Denise Nichola
Director - Resigned
Appointed: 2014-01-07
Resigned: 2023-09-04

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 2015-05-21
Resigned: 2021-12-31

MERRY, Barbara Jane
Director - Active
Appointed: 2019-02-11

OWEN, Susan Jane, Dame
Director - Active
Appointed: 2020-07-01

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2005-02-07
Resigned: 2010-08-31

SKIRTON, Andrew Graham
Director - Resigned
Appointed: 2011-12-19
Resigned: 2022-06-10

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2015-04-20
Resigned: 2021-06-10

ARMITAGE, Roderick Donald
Director - Resigned
Appointed: 2003-08-08
Resigned: 2014-01-06

BARKER, Michael William
Director - Resigned
Appointed: 1997-02-20
Resigned: 1998-02-26

BEALE, Inga Kristine
Director - Resigned
Appointed: 2011-01-24
Resigned: 2014-06-23

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-05-20

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-03-31

BOX, Peter John
Director - Resigned
Appointed: 2010-02-25
Resigned: 2019-06-13

BROWN, Reginald Ewart
Director - Resigned
Appointed: 1993-12-20
Resigned: 1997-12-31

BROWN, Thomas John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-12-16

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 1999-02-25
Resigned: 2000-04-30

CUSITION, Paul Michael
Director - Resigned
Appointed: 1998-02-26
Resigned: 1999-02-25

DAY, Bernard Victor
Director - Resigned
Appointed: 1993-03-15
Resigned: 1998-06-12

DODSON, John Leo
Director - Resigned
Appointed: 1993-12-20
Resigned: 1997-05-09

DOSWELL, Graham Vincent, Mr.
Director - Resigned
Appointed: 1998-06-12
Resigned: 2012-10-31

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-03-31

ELMS, Roy Alfred
Director - Resigned
Appointed: 1993-03-15
Resigned: 1996-12-16

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-10-05

GILES, Nicholas Philip
Director - Resigned
Appointed: 1993-03-08
Resigned: 1993-03-15

HILTON, Brian James George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-11-16

HUNT, Maurice William
Director - Resigned
Appointed: 1993-11-05
Resigned: 2002-12-31

LATHAM, Anthony Piers
Director - Resigned
Appointed: 1995-10-05
Resigned: 2016-06-29

LEWIS, Stephen
Director - Resigned
Appointed: 2012-10-15
Resigned: 2019-03-15

LONEY, Keith Edward
Director - Resigned
Appointed: 1993-03-08
Resigned: 1993-03-15

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-08-22
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-12-18

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed: 1993-03-15
Resigned: 1996-05-30

PIPE, Grahame Frederick
Director - Resigned
Appointed: 1997-10-16
Resigned: 2003-09-26

SCHRAUWERS, Cornelis Antonius Carolus Maria
Director - Resigned
Appointed: 1993-04-30
Resigned: 2000-07-01

SELLEK, Roger
Director - Resigned
Appointed: 2004-01-08
Resigned: 2007-10-15

SMITH, Norman Henry
Director - Resigned
Appointed: 1993-10-07
Resigned: 2000-12-31

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2003-02-26
Resigned: 2006-06-30

TORRANCE, David Andrew
Director - Resigned
Appointed: 2010-12-02
Resigned: 2013-07-12

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1993-03-15
Resigned: 2003-06-27

YOUNG, Andrew Skinner
Director - Resigned
Appointed: 1993-07-16
Resigned: 2002-01-31

GIENAL, Claudio
Director - Resigned
Appointed: 2021-03-29
Resigned: 2023-12-31

RUBENSTEIN, Alan Martin
Director - Active
Appointed: 2021-03-22

CLEMENTI, Thomas Cowley
Director - Active
Appointed: 2022-08-14

CRIPPS, Catherine Gail
Director - Active
Appointed: 2022-06-29

KNIGHT, Angela Ann
Director - Active
Appointed: 2021-11-29

MOORE, Matthew
Director - Active
Appointed: 2022-03-14

NORGROVE, Kenneth Michael
Director - Active
Appointed: 2022-11-17

WINSLOW, Adam Charles
Director - Resigned
Appointed: 2021-11-15
Resigned: 2023-08-31

ALLCHORNE, Kevin
Director - Active
Appointed: 2023-01-17

MORRIS, Owen Charles
Director - Active
Appointed: 2023-11-29

HOLMES, Colm Joseph
Director - Active
Appointed: 2024-01-16

CHAPMAN, Helen Louise
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2012-05-08

LONEY, Keith Edward
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 1994-08-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2010-07-31

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2010-07-31
Resigned: 2010-12-10

WATSON, Michael John
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2004-09-24

WELLS, Edward Christian John
Secretary - Resigned
Appointed: 2012-05-08
Resigned: 2018-07-01

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