Officers

  • uk

  • tania brisby

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  • BRISBY, Tania Alexandra Teofana Beatrice

  • Nationality: British
  • Address: Birmingham, B4 6AR
  • UK

    WESLEYAN ASSURANCE SOCIETY

  • ZC000145
  • LIVE
  • Date Incorporated: 

  • BRINSMEAD, Christopher David

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2019-05-31

  • BRYANT, Martin Warwick

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2022-03-31

  • ERRINGTON, Craig William

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2019-07-31

  • FAROOQ, Ahmed

  • Director - Resigned
  • Appointed: 2018-08-08
  • Resigned: 2020-11-06

  • GREEN, Philip Harding

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2019-12-01

  • MASTERS, Nigel Barry

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2020-12-31

  • MOSS, Nathan Victor

  • Director - Active
  • Appointed: 2017-07-01

  • NEDEN, Andrew Frederick John

  • Director - Resigned
  • Appointed: 2014-11-17
  • Resigned: 2023-11-09

  • ALDERSON, John Antony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-27

  • ARTHUR, Terence Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-25

  • BIRRELL, James Drake, Sir

  • Director - Resigned
  • Appointed: 1993-11-26
  • Resigned: 2004-04-30

  • BRIDGE, Clive

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-08-31

  • BROOKS, Frank William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-30

  • BUTLER, Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • BYFIELD, Derek Alan

  • Director - Resigned
  • Appointed: 1995-04-10
  • Resigned: 2006-01-31

  • CHRISTOPHERS, Michael

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2008-05-09

  • DEUTSCH, Stephen Nicholas

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2013-11-01

  • DOMAN, Andrew Spencer

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2009-07-31

  • GREEN, Robert Huelin

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2015-08-31

  • HAMILTON, Lawrence Austin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-29

  • HARFORD, John Timothy, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-30

  • HARRIS-DEANS, Patrick Kenneth

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2000-11-03

  • HOWARD, Martin Paul

  • Director - Resigned
  • Appointed: 2008-09-05
  • Resigned: 2011-09-09

  • JACKSON, Bryan Samuel, Dr

  • Director - Resigned
  • Appointed: 2007-05-05
  • Resigned: 2017-12-31

  • JEPHCOTT, Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • KNIGHT, Robert Kingston, Dr

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2002-12-31

  • LAZENBY, Ian John

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2008-08-29

  • LEWIS, Michael Gwyn

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2012-10-19

  • MACDONALD, James Thomas

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2001-12-31

  • MACLEAN, Lowry Druce

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-05-07

  • MCKENZIE, Elizabeth Louise

  • Director - Resigned
  • Appointed: 2014-01-13
  • Resigned: 2017-10-31

  • MCNAMARA, Peter Denis

  • Director - Resigned
  • Appointed: 2002-01-25
  • Resigned: 2003-07-23

  • NICHOLSON, Keith

  • Director - Resigned
  • Appointed: 2009-09-08
  • Resigned: 2014-09-17

  • PORTER, Samantha Jane

  • Director - Resigned
  • Appointed: 2011-09-29
  • Resigned: 2015-07-31

  • RODHOUSE, Matthew John

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2011-07-31

  • RUTTER, John David

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2004-04-30

  • SINCLAIR, Michael Paul

  • Director - Resigned
  • Appointed: 1993-02-26
  • Resigned: 1999-03-24

  • THOMSON, David Paget

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2000-12-31

  • TYRRELL, David Stanley

  • Director - Resigned
  • Appointed: 1995-04-10
  • Resigned: 2000-03-31

  • WORLEY, Edward Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-05-04

  • ZISSMAN, Derek

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2009-12-31

  • MAZZOCCHI, Mario Emanuele

  • Director - Active
  • Appointed: 2019-08-01

  • TORRY, Anne Tracy

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

  • WILDING, Linda

  • Director - Active
  • Appointed: 2019-09-24

  • MCCAIG, Ian

  • Director - Active
  • Appointed: 2019-09-30

  • CASS, Gillian Barbara

  • Director - Resigned
  • Appointed: 2020-12-11
  • Resigned: 2024-04-01

  • MOORE, Philip Wynford

  • Director - Active
  • Appointed: 2021-02-18

  • SOOD, Harpreet Singh, Dr

  • Director - Active
  • Appointed: 2021-05-27

  • BAJAJ, Rita

  • Director - Active
  • Appointed: 2022-05-01

  • DIXON, Gary

  • Director - Active
  • Appointed: 2023-08-30

  • BECKETT, Nathan Jon

  • Director - Active
  • Appointed: 2024-04-01

  • PRITCHARD, Selena Jane

  • Secretary - Active
  • Appointed: 2018-07-01

  • BRIGHT, Doug

  • Secretary - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2018-06-30

  • DICKEN, Albert Bernard

  • Secretary - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1999-06-30

  • REED, David Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-07-31

  • RODERICK, Joseph Alan John

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2014-01-01
  • UK

    KXK LIMITED

  • 05020343
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-29

  • ALDLEX LIMITED

  • Secretary - Expired
  • Appointed: 2004-01-20
  • UK

    CARDEW GROUP LIMITED

  • 02619626
  • LIVE
  • Date Incorporated: 

  • ALLISON, Thomas Henry Randall

  • Director - Active
  • Appointed: 2018-06-13

  • CARDEW, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2021-03-23

  • SIMPSON-ORLEBAR, Edward Reginald

  • Director - Active
  • Appointed: 2018-06-13

  • ARCHER, Jasper Rodney

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-27

  • BALLANTYNE, Robert

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2014-05-16

  • BELL, John William

  • Director - Resigned
  • Appointed: 1995-05-25
  • Resigned: 1997-05-01

  • CARROLL, Roger Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-03

  • CLARK, James Masterman

  • Director - Resigned
  • Appointed: 2012-06-21
  • Resigned: 2016-07-31

  • DALRYMPLE, Robert Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-01

  • EUGSTER, Christopher Anthony Alwyn Patrick

  • Director - Resigned
  • Appointed: 1995-07-06
  • Resigned: 1994-12-31

  • FALLOWFIELD, Richard Gordon

  • Director - Resigned
  • Appointed: 1998-06-12
  • Resigned: 1995-02-28

  • GROVE, Josceline Philip

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

  • MARCKUS, Melvyn

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2006-12-31

  • MORTON, Alastair, Sir

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2004-09-01

  • PITTMAN, Rupert

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2011-09-19

  • PREST, Michael Richard

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2005-03-31

  • ROACH, David

  • Director - Resigned
  • Appointed: 2017-02-28
  • Resigned: 2018-03-13

  • ROBERTSON, Tim

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2013-03-21

  • ROBINSON, Henry

  • Director - Resigned
  • Appointed: 1995-06-09
  • Resigned: 1998-06-12

  • ROOPER, Jonathan

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2005-10-31

  • SALAS, Oscar

  • Director - Resigned
  • Appointed: 2018-03-13
  • Resigned: 2018-06-07

  • SAUNDERS, Richard Berry

  • Director - Resigned
  • Appointed: 1998-06-12
  • Resigned: 2001-04-30

  • SIMMONS, Jon

  • Director - Resigned
  • Appointed: 1998-06-11
  • Resigned: 1998-06-11

  • SPIEGELBERG, Richard George

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2011-03-31

  • SPOONER-LILLINGSTON, Paul

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2011-04-05

  • VETTER, Nadja

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2017-02-28

  • WALLER, David Ross

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2003-08-31

  • WILLENBROCK, Shan Shan

  • Director - Resigned
  • Appointed: 2017-02-28
  • Resigned: 2018-06-07

  • YOUNG, David Thomas Mcaree

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2003-09-30

  • FALLOWFIELD, Richard Gordon

  • Secretary - Resigned
  • Appointed: 1998-06-12
  • Resigned: 2005-01-01

  • GROVE, Josceline Philip

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

  • ROBINSON, Henry

  • Secretary - Resigned
  • Appointed: 1995-02-28
  • Resigned: 1998-06-12

  • BRIDGE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2005-05-01

  • J T SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2010-11-01
  • UK

    CLARION TREASURY LIMITED

  • 06133979
  • LIVE
  • Date Incorporated: 

  • HATTERSLEY, Mark

  • Director - Active
  • Appointed: 2018-12-11

  • LIU, Kwok Chung

  • Director - Active
  • Appointed: 2018-03-28

  • MEHTA, Aruna Anand

  • Director - Resigned
  • Appointed: 2018-03-28
  • Resigned: 2022-11-19

  • MILLER, Clare

  • Director - Active
  • Appointed: 2018-10-15

  • SINCLAIR, Maxim Lewis

  • Director - Active
  • Appointed: 2018-03-28

  • SMYTH, Thomas Kenneth

  • Director - Active
  • Appointed: 2020-04-01

  • BLACK, Robert

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2009-03-20

  • BOOT, Rosemary Jane Cecilia

  • Director - Resigned
  • Appointed: 2012-08-22
  • Resigned: 2013-10-08

  • BOSCHMANN, Kai Britt

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-03-31

  • COOKE, Ruth Margaret

  • Director - Resigned
  • Appointed: 2018-04-03
  • Resigned: 2018-10-02

  • COWAN, Andrew John

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-04-11

  • CRESSWELL, Howard

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2009-03-10

  • DOYLEND, Andrew John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-07-31

  • DRUM, Angela Marie

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-06-02

  • ELIA, Francesco Giuseppe

  • Director - Resigned
  • Appointed: 2013-10-08
  • Resigned: 2014-05-30

  • FRANCIS, Gareth

  • Director - Resigned
  • Appointed: 2017-02-07
  • Resigned: 2018-03-28

  • HALL, Gareth Nicholas

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-04-11

  • HARRISON, Sasha Jane

  • Director - Resigned
  • Appointed: 2013-10-08
  • Resigned: 2015-06-30

  • KERSE, Robert William

  • Director - Resigned
  • Appointed: 2013-10-08
  • Resigned: 2016-07-01

  • MERCER, Calum

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2012-09-06

  • MOORE, Peter

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2016-11-11

  • REID, Austen Barry

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2018-03-28

  • ROGERS, Mark Christopher

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2017-01-31

  • TROTA, Sarah Louise

  • Director - Resigned
  • Appointed: 2013-09-08
  • Resigned: 2013-10-30

  • TROTA, Sarah

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-10-08

  • UPTON, Deborah Josephine

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2016-01-31

  • WARD, Michael Derek

  • Director - Resigned
  • Appointed: 2013-10-08
  • Resigned: 2016-07-01

  • WASHER, Mark Wyatt

  • Director - Resigned
  • Appointed: 2017-02-07
  • Resigned: 2018-06-15

  • WILLIAMS, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-04-28

  • HYDE, Louise

  • Secretary - Active
  • Appointed: 2018-10-15

  • DRUM, Angela Maria

  • Secretary - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2016-11-29

  • FIRMAN, Angela June

  • Secretary - Resigned
  • Appointed: 2009-04-06
  • Resigned: 2012-06-29

  • HALL, Gareth Nicholas

  • Secretary - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-04-11

  • MILLER, Clare

  • Secretary - Resigned
  • Appointed: 2016-11-29
  • Resigned: 2018-10-15

  • SEMPLE, Kirsty

  • Secretary - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2009-04-06

  • UPTON, Deborah

  • Secretary - Resigned
  • Appointed: 2012-06-29
  • Resigned: 2016-01-31

  • WYLES, Marianne Clare

  • Secretary - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2009-03-20
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