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william goings

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WILLIAM CLAY GOINGS
Nationality: American
Address: Surrey, TW9 2HQ

WORLDCOVER DIRECT LIMITED
02704078
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-07

ROBERT JOSEPH BRANNOCK
Director - Expired
Appointed: 2005-08-01

MR JEFFREY SCOTT WHITEUS
Director - Expired
Appointed: 2009-01-27

MS SANDRA JUDITH BASARAN
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-11-30

MR PEDRO BERNARDO COIMBRA FERNANDES
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-01-20

CLIVE ADAM COWDERY
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-12-12

MR JOHN STUART ALASTAIR CRAWFORD
Director - Resigned
Appointed: 1992-09-29
Resigned: 1995-03-24

ROGER WILLIAM DAVIES
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-05-01

CHRISTOPHER WILLIAM DUFFY
Director - Resigned
Appointed: 1992-04-06
Resigned: 1992-09-29

NICHOLAS EALES
Director - Resigned
Appointed: 1992-09-29
Resigned: 1994-03-07

BARBARA IVERSEN
Director - Resigned
Appointed: 1992-12-07
Resigned: 1997-05-21

RALF ULRICH MEURER
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

DENNIS LYNN RAAB
Director - Resigned
Appointed: 1996-06-06
Resigned: 1999-06-01

TREVOR ALAN SCHAUENBERG
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

ANTHONY JOHN SINCLAIR
Director - Resigned
Appointed: 1992-09-29
Resigned: 1997-03-26

MICHAEL PAUL SINCLAIR
Director - Resigned
Appointed: 1992-09-29
Resigned: 1992-12-23

MR RODERICK MCKENZIE SMITH
Director - Resigned
Appointed: 1992-09-29
Resigned: 1997-11-07

MR EDWARD ARTHUR TILLY
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-08-01

JAMES LAWRENCE REMBER
Secretary - Expired
Appointed: 2002-10-21

MS SANDRA JUDITH BASARAN
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1999-11-30

MR MARK RICHARD CHAMBERS
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-10-21

CLYDE SECRETARIES LIMITED CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 1992-09-29

HELEN DUGGAN
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

BARBARA IVERSEN
Secretary - Resigned
Appointed: 1992-12-07
Resigned: 1997-05-21

MICHAEL PAUL SINCLAIR
Secretary - Resigned
Appointed: 1992-09-29
Resigned: 1992-12-23

WILLIAM CLAY GOINGS
Nationality: American
Address: Surrey, TW9 2HQ

FINANCIAL INSURANCE COMPANY LIMITED
01515187
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-21

MARIO ARMERO MONTES
Director - Expired
Appointed: 2009-12-10

PETER CHARLES BARRETT
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-03-31

ROBERT JOSEPH BRANNOCK
Director - Expired
Appointed: 2003-06-19

JAN ERIC KVARNSTROM
Director - Expired
Appointed: 2011-11-03

ROGER MICHAEL JAMES MARSHALL
Director - Resigned
Appointed: 2011-01-28
Resigned: 2016-06-30

LEON ELLIS RODAY
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-12-01

JOHN SINCLAIR
Director - Resigned
Appointed: 2000-05-01
Resigned: 2016-06-30

JEFFREY SCOTT WHITEUS
Director - Expired
Appointed: 2008-09-04

HARRY ASHALL
Director - Resigned
Appointed: 1996-04-02
Resigned: 2000-02-07

SANDRA JUDITH BASARAN
Director - Resigned
Appointed: 1992-06-13
Resigned: 1999-11-30

GUY ROBERT BEACROFT
Director - Resigned
Appointed: 1992-06-13
Resigned: 1999-01-31

JEFFREY PETER BEE
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

BRADLEY MITCHELL BRANDON-CROSS
Director - Resigned
Appointed: 1994-11-10
Resigned: 2000-12-31

ROBERT BRANNOCK
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

PEDRO BERNARDO COIMBRA FERNANDES
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-01-20

RICHARD DENZIL COOMBE
Director - Resigned
Appointed: 1992-06-13
Resigned: 1993-01-01

CLIVE ADAM COWDERY
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-12-11

ROGER WILLIAM DAVIES
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-04-01

SIMON ANDREW DONOHOE
Director - Resigned
Appointed: 2003-01-02
Resigned: 2007-06-30

JANE ELIZABETH FALLACE
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-06-30

STEPHEN HALES
Director - Resigned
Appointed: 1992-06-13
Resigned: 1995-04-07

ANGEL GUILLERMO MAS MURCIA
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-06-29

WILLIAM PHILIP MAY
Director - Resigned
Appointed: 1992-06-13
Resigned: 1993-01-01

DAVID LEONARD MCGREGOR
Director - Resigned
Appointed: 1992-06-13
Resigned: 1999-01-31

RALF ULRICH MEURER
Director - Resigned
Appointed: 2003-01-07
Resigned: 2008-12-05

GRAEME SUTHERLAND COWAN MORRISON
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

NAJIB NATHOO
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

JOHN ROBERT PELL
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-02-01

DENNIS LYNN RAAB
Director - Resigned
Appointed: 1996-05-24
Resigned: 1999-06-01

LUTZ RAETTUG
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-12-10

HERVE ANGE BALZANO
Director - Expired
Appointed: 2017-06-01

PAUL CHARLES FELIX CAPREZ
Director - Expired
Appointed: 2016-08-17

GILLES DANIEL CUVILLIER
Director - Expired
Appointed: 2016-10-03

JEROME DROESCH
Director - Expired
Appointed: 2016-01-25

JOHN PATRICK O'NEILL
Director - Expired
Appointed: 2016-01-25

SANDRA JUDITH BASARAN
Director - Resigned
Appointed: 1992-06-13
Resigned: 1999-11-30

ANGUS JOHN MACMILLAN REYNOLDS
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

PEDRO MANUEL TAROUCA FERREIRA DA SILVA ROXO
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-11-09

TREVOR ALAN SCHAUENBERG
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

GEORGE REINHOLD TAPPERT
Director - Resigned
Appointed: 1992-06-13
Resigned: 1993-11-12

EDWARD ARTHUR TILLY
Director - Resigned
Appointed: 1992-06-13
Resigned: 1998-10-31

CORINNE BERNADETTE VITRAC
Director - Resigned
Appointed: 2016-04-08
Resigned: 2017-03-27

GLEN RICHARD WAKEMAN
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-01

STEPHEN JOHN STANLEY WELLS
Director - Resigned
Appointed: 2000-05-09
Resigned: 2002-05-07

MARCIA WHITAKER
Director - Resigned
Appointed: 1992-08-28
Resigned: 1996-04-15

CHRISTOPHER DOW WILKINSON
Director - Resigned
Appointed: 2003-06-19
Resigned: 2009-01-16

JAMES LAWRENCE REMBER
Secretary - Expired
Appointed: 2002-09-26

SANDRA JUDITH BASARAN
Secretary - Resigned
Appointed: 1992-06-13
Resigned: 1999-11-30

MARK RICHARD CHAMBERS
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-09-26

HELEN DUGGAN
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-26

ROBERT JOSEPH BRANNOCK
Director - Resigned
Appointed: 2005-08-01
Resigned: 2016-03-31

ANGEL GUILLERMO MAS MURCIA
Director - Resigned
Appointed: 2007-03-30
Resigned: 2015-08-10

JAMES LAWRENCE REMBER
Director - Expired
Appointed: 2010-05-01

JEFFREY SCOTT WHITEUS
Director - Expired
Appointed: 2009-01-27

SANDRA JUDITH BASARAN
Director - Resigned
Appointed: 1992-06-13
Resigned: 1999-11-30

PEDRO BERNARDO COIMBRA FERNANDES
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-01-20

RICHARD DENZIL COOMBE
Director - Resigned
Appointed: 1992-06-13
Resigned: 1993-01-01

CLIVE ADAM COWDERY
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-31

ROGER WILLIAM DAVIES
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-05-01

DOUGLAS SCOTT DOLFI
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-07-26

STEPHEN HALES
Director - Resigned
Appointed: 1992-06-13
Resigned: 1995-04-07

STEPHEN ROBERT HAYNES
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-07-26

WILLIAM PHILIP MAY
Director - Resigned
Appointed: 1992-06-13
Resigned: 1993-01-01

DAVID LEONARD MCGREGOR
Director - Resigned
Appointed: 1996-04-09
Resigned: 1999-01-31

RALF ULRICH MEURER
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

DENNIS LYNN RAAB
Director - Resigned
Appointed: 1996-06-06
Resigned: 1999-06-01

ANGUS JOHN MACMILLAN REYNOLDS
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

TREVOR ALAN SCHAUENBERG
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

EDWARD ARTHUR TILLY
Director - Resigned
Appointed: 1992-06-13
Resigned: 1998-08-01

MARCIA WHITAKER
Director - Resigned
Appointed: 1995-02-24
Resigned: 1996-04-15

MICHAEL DAVID WILKINSON
Director - Resigned
Appointed: 2005-10-13
Resigned: 2010-05-01

SANDRA JUDITH BASARAN
Director - Resigned
Appointed: 1992-06-13
Resigned: 1999-11-30

CORINNE BERNADETTE VITRAC
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-03-27

KARYN MICHELLE PULLEY
Secretary - Resigned
Appointed: 2013-02-18
Resigned: 2017-01-25

SANDRA JUDITH BASARAN
Secretary - Resigned
Appointed: 1992-06-13
Resigned: 1999-11-30

NAMEETA BISWAS
Secretary - Resigned
Appointed: 2010-05-01
Resigned: 2013-02-15

MARK RICHARD CHAMBERS
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-10-21

HELEN DUGGAN
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

JAMES LAWRENCE REMBER
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2010-05-01

GLORIA CUCCU'
Secretary - Expired
Appointed: 2017-02-03

GOINGS, William Clay
Nationality: American
Address: Surrey, TW9 2HQ

CONSOLIDATED INSURANCE GROUP LIMITED
01870149
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

CAPREZ, Paul Charles Felix
Director - Expired
Appointed: 2019-02-28

GOURIER, Philippe Alex Gilles
Director - Expired
Appointed: 2019-04-25

ASHALL, Harry
Director - Resigned
Appointed: 1996-04-02
Resigned: 2000-12-31

BALZANO, Herve Ange
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-02-28

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-11-30

BEACROFT, Guy Robert
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

BERRY, Andrew Keith
Director - Resigned
Appointed:
Resigned: 1994-11-07

BRANDON-CROSS, Bradley Mitchell
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-12-31

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 1996-04-02
Resigned: 2002-12-12

BUCHANAN, Kim Patrick
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-11-07

COIMBRA FERNANDES, Pedro Bernardo
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-01-20

COOPER, Nicholas George
Director - Resigned
Appointed:
Resigned: 1994-11-07

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-31

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-05-01

DIXON, Roger Harry Vernon
Director - Resigned
Appointed:
Resigned: 1994-11-07

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed:
Resigned: 1994-11-07

FALLACE, Jane Elizabeth
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-06-30

GIBBS, Thomas Edward
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-11-07

GRINSTED, Judith Helen
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-11-02

HASLAM, John David
Director - Resigned
Appointed:
Resigned: 1994-12-02

JOANNES, Mark
Director - Resigned
Appointed: 1996-04-02
Resigned: 2001-05-18

MCGREGOR, David Leonard
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

MITCHELL, Michael
Director - Resigned
Appointed: 1996-04-02
Resigned: 2001-06-18

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-02-17

MYLCHREEST, Gordon
Director - Resigned
Appointed:
Resigned: 1994-11-07

NATHOO, Najib
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1996-06-06
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

ROTHMAN, Joseph George
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROTHMAN, Robert
Director - Resigned
Appointed:
Resigned: 1994-11-07

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, Anthony John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-03-26

TILLY, Edward Arthur
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-08-01

VITRAC, Corinne Bernadette
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-03-27

WAKEMAN, Glen Richard
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-01

WHITAKER, Marcia
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-07-25

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2009-01-27
Resigned: 2019-04-25

REMBER, James Lawrence
Secretary - Expired
Appointed: 2002-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 1999-11-30

BLACKBURN, Alan
Secretary - Resigned
Appointed:
Resigned: 1994-11-07

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-11-01

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

AXA PARTNERS HOLDINGS LIMITED
04914698
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

CAPREZ, Paul Charles Felix
Director - Expired
Appointed: 2013-02-18

GOURIER, Philippe Alex Gilles
Director - Expired
Appointed: 2019-04-25

BASOLA, Leonardo
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-09-15

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2016-03-31

CANTOR GRABLE, Marcia Ina
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-02-06

COLMBRA FERNANDES, Pedro Bernardo
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-01-20

DROESCH, Jerome
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-03-31

FERNANDES, Pedro Bernardo Coimbra
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-01-20

HILL, Peter George David
Director - Resigned
Appointed: 2005-11-28
Resigned: 2013-06-14

JAMES, Glen William
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-10-20

KUMBAR, Otto John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-07-15

MAS MURCIA, Angel Guillermo
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-06-14

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2003-10-20
Resigned: 2008-12-05

SMITH, Richard James
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-10-20

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-15

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2008-09-30
Resigned: 2019-04-25

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-15

REMBER, James Lawrence
Secretary - Expired
Appointed: 2003-10-20

BARKER, Randal John Clifton
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2005-11-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-20

AXA PARTNERS CLP UK HOLDINGS LIMITED
04914933
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

CAPREZ, Paul Charles Felix, Mr.
Director - Expired
Appointed: 2013-02-18

GOURIER, Philippe Alex Gilles
Director - Expired
Appointed: 2019-04-25

BALZANO, Herve Ange
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-04-25

BASOLA, Leonardo
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-09-15

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2016-03-31

CANTOR GRABLE, Marcia Ina
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-02-06

COLMBRA FERNANDES, Pedro Bernardo
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-01-20

FERNANDES, Pedro Bernardo Coimbra
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-01-20

HILL, Peter George David
Director - Resigned
Appointed: 2005-11-28
Resigned: 2013-06-14

JAMES, Glen William
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-10-20

KUMBAR, Otto John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-07-15

MAS MURCIA, Angel Guillermo
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-06-14

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2003-10-20
Resigned: 2008-12-05

SMITH, Richard James
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-10-20

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-15

VITRAC, Corinne Bernadette
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-03-27

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2008-09-30
Resigned: 2019-04-25

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-15

REMBER, James Lawrence
Secretary - Expired
Appointed: 2003-10-20

BARKER, Randal John Clifton
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2005-11-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-20

AXA PARTNERS SERVICES LIMITED
04930456
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

CAPREZ, Paul Charles Felix
Director - Expired
Appointed: 2016-04-19

GOURIER, Philippe Alex Gilles
Director - Expired
Appointed: 2019-04-25

BASOLA, Leonardo
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-09-15

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2016-03-31

CANTOR GRABLE, Marcia Ina
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-02-06

GAZANÇON, Jean Sylvain Andre'
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-04-25

HILL, Peter George David
Director - Resigned
Appointed: 2005-11-28
Resigned: 2013-11-22

JAMES, Glen William
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-10-20

KUMBAR, Otto John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-07-15

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2003-10-20
Resigned: 2008-12-05

SMITH, Richard James
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-10-20

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-10-13
Resigned: 2003-10-15

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2014-12-18
Resigned: 2019-04-25

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-10-13
Resigned: 2003-10-15

REMBER, James Lawrence
Secretary - Expired
Appointed: 2003-10-20

BARKER, Randal John Clifton
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2005-11-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2003-10-20

GE KEYNES HOLDINGS LIMITED
01044679
LIVE
Date Incorporated:

GULATI, Vishal
Director - Active
Appointed: 2016-12-13

MUFTI, Shahryar
Director - Active
Appointed: 2017-04-13

ABBISS, John Michael
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

ASHALL, Harry
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-02-07

BASARAN, Sandra Judith
Director - Resigned
Appointed:
Resigned: 1999-11-30

BEACROFT, Guy Robert
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-01-31

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-13
Resigned: 2017-09-30

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2007-01-09
Resigned: 2016-09-16

BRANDON-CROSS, Bradley Mitchell
Director - Resigned
Appointed: 1994-11-10
Resigned: 2000-12-31

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-29

BRANNOCK, Robert
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-12-14

COOMBE, Richard Denzil
Director - Resigned
Appointed:
Resigned: 1993-01-01

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-12-11

DAVIES, Roger William
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-04-01

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-12-31

DONOHOE, Simon Andrew
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-10-29

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-12-12

FALLACE, Jane Elizabeth
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-06-30

FORMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-05-11

FULLEN, Ian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-06-30

HALES, Stephen
Director - Resigned
Appointed:
Resigned: 1995-04-07

HALL, Keith
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2004-11-02
Resigned: 2006-12-08

HUDSON, Isabel Frances
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-08-12

JOANNES, Mark
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-11-09

MARRIOTT, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-11

MAY, William Philip
Director - Resigned
Appointed:
Resigned: 1993-01-01

MCGREGOR, David Leonard
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-01-31

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

NATHOO, Najib
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

O'HALLORAN, Benedict Patrick Derry
Director - Resigned
Appointed: 2006-12-13
Resigned: 2014-09-10

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1996-05-24
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-05

SNELSON, Robin Edward
Director - Resigned
Appointed:
Resigned: 1992-05-11

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-11-12

TEMPLE, John Hilary
Director - Resigned
Appointed:
Resigned: 1992-05-11

TILLY, Edward Arthur
Director - Resigned
Appointed:
Resigned: 1998-10-31

WAKEMAN, Glen
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-01

WELLS, Stephen John Stanley
Director - Resigned
Appointed: 2000-05-09
Resigned: 2002-05-07

WHITAKER, Marcia
Director - Resigned
Appointed: 1992-08-28
Resigned: 1996-04-15

WILKINSON, Christopher Dow
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-29

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-09-26

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

REMBER, James Lawrence
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2007-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2009-10-31

NM INSURANCE HOLDINGS LIMITED
02221244
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-26

WOODCOCK, Michael Charles
Director - Expired
Appointed: 2012-10-04

AMBLE, David Gene
Director - Resigned
Appointed:
Resigned: 1999-09-24

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-11-30

BAXTER, David Jonathan Allen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-05-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2008-11-10

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-31

CRAINE, Roger
Director - Resigned
Appointed: 2008-11-10
Resigned: 2012-10-04

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-05-01

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-12-14

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-06-19

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-11-10

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-06-19

METCALF, Marc
Director - Resigned
Appointed:
Resigned: 1996-11-19

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2005-07-26

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-06-01

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-11-10

TAPPERT, George Reinhold
Director - Resigned
Appointed:
Resigned: 1999-09-08

THORNTON, Craig James
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-11-10

TILLY, Edward Arthur
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-08-01

WILSON, Wilson Weldon
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-11-10

YATES, Jonathan James
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-09-18

SHAKESPEARE, Paul
Secretary - Expired
Appointed: 2009-06-01

AMBLE, David Gene
Secretary - Resigned
Appointed:
Resigned: 1999-09-24

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-11-01

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-31

REMBER, James Lawrence
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2005-07-26

THOMAS, Derek John
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-10-09

CONSOLIDATED INSURANCE HOLDINGS LIMITED
03689419
LIVE
Date Incorporated:

GULATI, Vishal
Director - Active
Appointed: 2016-12-13

MUFTI, Shahryar
Director - Active
Appointed: 2017-04-13

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-11-30

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-13
Resigned: 2017-09-30

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2007-06-28
Resigned: 2016-09-16

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-12-14

CHURCHMAN, Andrew David
Director - Resigned
Appointed: 2006-10-12
Resigned: 2007-10-19

COWDERY, Clive Adam
Director - Resigned
Appointed: 1999-03-16
Resigned: 2003-06-30

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-12-31

FULLEN, Ian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-06-30

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-12-13

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-08-18
Resigned: 2006-12-13

KRAKOWIAK, Mark Jay
Director - Resigned
Appointed: 2006-10-12
Resigned: 2010-01-13

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-07-26

O'HALLORAN, Benedict Patrick Derry
Director - Resigned
Appointed: 2006-10-12
Resigned: 2014-09-10

PARKER, Timothy Charles
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-16

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-09-27

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-10

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-10-31

WAREHAM, Oliver Anthony
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-16

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-31

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2006-12-13

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-16

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