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CANTOR-GRABLE, Marcia Ina
Nationality: British
Address: E14 4SG, United Kingdom

SOCIETE GENERALE INTERNATIONAL LIMITED
05407520
LIVE
Date Incorporated:

COLLINS, Michael John
Director - Resigned
Appointed: 2016-06-15
Resigned: 2023-12-31

GERMAIN, Bruno
Director - Resigned
Appointed: 2018-03-19
Resigned: 2019-06-26

HITCHINS, John Charles Fortescue
Director - Resigned
Appointed: 2017-08-10
Resigned: 2022-04-01

LATTUADA, Christophe Bernard
Director - Resigned
Appointed: 2016-05-11
Resigned: 2022-06-30

PALMER, Tara Marie
Director - Resigned
Appointed: 2017-06-29
Resigned: 2020-12-31

PEARCE, Barry John, Mr.
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-06-23

WHITEHEAD, Jonathan Simon
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-06-26

BASING, Malcolm
Director - Resigned
Appointed: 2011-05-05
Resigned: 2014-10-01

BOZZI, Alain
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-04-20

BRETEAU, Nicolas
Director - Resigned
Appointed: 2005-03-30
Resigned: 2011-05-05

CASTELL, Tanya Catherine
Director - Resigned
Appointed: 2012-06-07
Resigned: 2017-07-03

CIRIER, Patrick Michel Marie Jules
Director - Resigned
Appointed: 2013-01-24
Resigned: 2015-04-30

DE VILLEMANDY, Amaury
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-01-24

ESCOFFIER, David Henry Raphael
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-04-26

FANDARD, Isabelle
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-01-24

FISHER, Ian James
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-07-01

GIOVACHINI, Mathieu
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-01-30

GOLDIE-MORRSION, Duncan
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-04-30

HARTEMANN, Olivier Paul
Director - Resigned
Appointed: 2015-09-22
Resigned: 2018-03-20

MATTLINGER, Ghislaine Marie-Helene
Director - Resigned
Appointed: 2013-01-24
Resigned: 2014-04-28

ROBSON, Mark
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-05-09

SCHULZ, Michael Stephan
Director - Resigned
Appointed: 2013-01-24
Resigned: 2015-01-30

WILSON, Richard Simon
Director - Resigned
Appointed: 2010-12-10
Resigned: 2015-12-31

WOLENS, Gary Alan
Director - Resigned
Appointed: 2013-04-10
Resigned: 2017-04-09

MCARDLE, Keith
Director - Resigned
Appointed: 2019-11-13
Resigned: 2024-03-29

FLEURY, Alexandre
Director - Active
Appointed: 2020-03-18

DEE, Alan Trond
Director - Resigned
Appointed: 2008-04-25
Resigned: 2011-06-17

LUNGLEY, Gillian Denise Guy
Director - Resigned
Appointed: 2020-02-10
Resigned: 2020-12-26

ROBEYNS, Philippe Jacques Michel
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-12-21

SWIFT, Stephen Paul
Director - Resigned
Appointed: 2022-09-16
Resigned: 2024-03-31

MOORE, Diane Elizabeth
Director - Active
Appointed: 2022-11-11

SALORIO, Demetrio
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-12-19

LAWTON, David Michael
Director - Active
Appointed: 2023-03-20

REINDERS, Jurrien
Director - Active
Appointed: 2023-09-01

BIGNONE, Lionel Thomas Marcel
Director - Active
Appointed: 2023-12-21

D'ARGENT, Thierry Olivier J
Director - Active
Appointed: 2024-01-24

NEWMAN, Michael Peter
Director - Active
Appointed: 2024-04-05

DE LAMBILLY, Gerard Alfred Marie
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2023-09-27

DE LAMBILLY, Gerard
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2012-09-14

HEALY, Craig
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2014-12-18

SEIFERT, Thomas
Secretary - Active
Appointed: 2023-09-28

CHAPS CLEARING COMPANY LIMITED
01962902
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-10

DAVIS, Simon James
Director - Expired
Appointed: 2017-11-10

FOOTMAN, John Richard Evelegh
Director - Expired
Appointed: 2017-11-10

ACORS, Gary Steven
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-08-31

ALLAN, William
Director - Resigned
Appointed:
Resigned: 1994-06-02

ANDERSON, Alan Jeffery
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-02-09

ARAS, Herman Jan Maria
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-09-04

ASHTON, Trevor
Director - Resigned
Appointed: 1997-01-06
Resigned: 1996-12-06

BAKER, Michael John
Director - Resigned
Appointed: 2011-06-09
Resigned: 2013-12-31

BAKER, Paul William
Director - Resigned
Appointed: 2002-11-19
Resigned: 2004-03-11

BANYARD, Michael Richard
Director - Resigned
Appointed: 2005-03-10
Resigned: 2011-11-02

BARHAM, Terence John
Director - Resigned
Appointed: 1992-11-16
Resigned: 1997-03-13

BARKER, Thomas Peter
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-01-10

BARRACLOUGH, Peter James
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-11-08

BARTLETT, John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-03-01

BARTON, Stephen Roger Campbell
Director - Resigned
Appointed: 2003-12-04
Resigned: 2010-08-09

BAWCUTT, Mark Dudley
Director - Resigned
Appointed:
Resigned: 1995-02-16

BELMORE, Douglas Anthony William
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-03-12

BERTRAM, Claus-Werner
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-02-10

BETTERIDGE, Steven
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-11-19

BIRT, Jamie
Director - Resigned
Appointed: 2015-06-12
Resigned: 2017-11-10

BLACK, David
Director - Resigned
Appointed: 1994-10-07
Resigned: 2003-03-01

BLACKBURN, Ian George
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-03-22

BLOSSE, Paul Bernard Simon
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-05-19

BOGAERTS, Olivier
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-07-18

BORN, Andreas
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-02-10

BOTTOMLEY, Peter
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-07-31

BRADLEY, David Neil
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-07-21

BRENNAN, Michael William
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-06-09

BRISTOW, Paul David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-05-09

BRYANT, Charles Dudley Humphrey
Director - Resigned
Appointed: 1995-02-10
Resigned: 1996-06-14

BRYANT, Christopher
Director - Resigned
Appointed: 2001-10-15
Resigned: 2014-07-11

BUECHNER, Stephen Mark
Director - Resigned
Appointed: 2009-08-31
Resigned: 2010-11-02

BULL, James David
Director - Resigned
Appointed: 1994-06-02
Resigned: 1997-02-24

BULLEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 1992-11-17

BUNN, Jeremy Robert
Director - Resigned
Appointed: 1998-12-16
Resigned: 2004-12-16

BURN, Michael John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-10-11

BUTLER, Noel Stephen
Director - Resigned
Appointed:
Resigned: 1997-11-24

CAMPBELL, Mary
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-02-14

CARTER, Colin Ernest
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-06-28

CARVELL, Derek Roy
Director - Resigned
Appointed:
Resigned: 1996-07-04

CHALMERS, Lesley Chrisabelle
Director - Resigned
Appointed: 2013-01-14
Resigned: 2016-01-31

CHAMBERS, Michael Paul
Director - Resigned
Appointed: 2000-11-03
Resigned: 2003-12-04

CHURCHMAN, Peter Anthony
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-04-03

CLARK, George
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-01-17

CLARK, Helen Elizabeth
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-03-01

CLARK, Martin
Director - Resigned
Appointed: 2012-01-18
Resigned: 2015-06-09

CLARK, Ronald Thomson
Director - Resigned
Appointed:
Resigned: 1992-09-23

CLEAVES, Maurice
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-08-02

CLOSE, Robert Owen
Director - Resigned
Appointed:
Resigned: 2000-10-31

CONROY, Patrick Neil
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-10-20

CORDIER, Heather
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-08-25

CORNWELL, Neil Antony
Director - Resigned
Appointed: 2005-09-20
Resigned: 2016-10-19

COX, Mark Arthur
Director - Resigned
Appointed: 2005-05-01
Resigned: 2009-05-14

CROOKES, Brigid Ann
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-05-09

CROSSLAND, Nicholas Peter
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-08-18

DAVIES, Matthew Rhys
Director - Resigned
Appointed: 2014-12-09
Resigned: 2017-11-10

DAVIES, Simon Toby Price
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-08-26

DAVIS, Kenneth
Director - Resigned
Appointed: 2001-09-07
Resigned: 2003-03-01

DIXON, Michael
Director - Resigned
Appointed: 1999-06-18
Resigned: 2003-12-04

DONALD, Graeme John
Director - Resigned
Appointed: 2009-11-06
Resigned: 2017-11-10

DONALD, Rachel Jane
Director - Resigned
Appointed: 2005-10-03
Resigned: 2009-01-13

DUFF, Alan
Director - Resigned
Appointed: 2011-02-14
Resigned: 2011-02-14

DUHON, Terri Lynn
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-11-10

DUKE, Rodney Jympson
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-11-04

EACOTT, Simon James
Director - Resigned
Appointed: 1997-03-13
Resigned: 2002-12-13

EASTWOOD, Malcolm George
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-03-07

EDWARDSON, Charles Philip
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-11-05

ELLINGTON, John Robert Anthony
Director - Resigned
Appointed: 1999-10-06
Resigned: 2006-08-23

ELLIS, Ian Steven
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-11-01

EVANS, Philip John
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-10-03

FAWELL, David Alan
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-31

FINK, Andrew
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-10-19

FITZGERALD, James Henry
Director - Resigned
Appointed:
Resigned: 1996-01-01

FITZSIMMONS, William
Director - Resigned
Appointed:
Resigned: 1994-10-07

FJEREIDE, Atle
Director - Resigned
Appointed: 1998-12-04
Resigned: 2004-05-13

FLINSPACH, Karin
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-11-23

FORD, Matthew John
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-08-10

GASELEE, David John
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-10-05

GENNART, Paul
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-10-19

GIANOM, Armon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-12-31

GILLMAN, Jonathan James
Director - Resigned
Appointed:
Resigned: 1996-01-02

GRAY, Adrian Richard
Director - Resigned
Appointed: 2000-07-13
Resigned: 2005-03-22

FINCH, Richard Connor
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-10-27

BURNS, John Duncan
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2008-05-01

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2017-11-10

STAMP, Ewen George Morrell
Secretary - Resigned
Appointed: 1993-06-04
Resigned: 2006-04-01

WARD, Susan Mary
Secretary - Resigned
Appointed:
Resigned: 1993-06-04

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-17

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2009-12-17
Resigned: 2015-02-01

MODULR FS LIMITED
09897919
LIVE
Date Incorporated:

BROOKS, Chris
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-03-25

DEVEY, Robert Alan
Director - Active
Appointed: 2017-11-01

HAYES, Kevin Andrew
Director - Resigned
Appointed: 2016-02-02
Resigned: 2022-03-25

STEPHENSON, Myles Christian
Director - Active
Appointed: 2016-02-02

BITHAL, Manoj Kumar
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-02-02

KELLY, Emma
Director - Resigned
Appointed: 2022-03-25
Resigned: 2023-03-09

AXA XL INSURANCE COMPANY UK LIMITED
05328622
LIVE
Date Incorporated:

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-12-04
Resigned: 2019-01-07

GREENSMITH, Paul
Director - Resigned
Appointed: 2015-06-18
Resigned: 2020-04-21

IGHODARO, Claire Aimie Clara
Director - Resigned
Appointed: 2017-01-12
Resigned: 2022-12-31

JOSEPH, Bryan Ruthven
Director - Resigned
Appointed: 2016-09-08
Resigned: 2023-04-26

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2017-07-04
Resigned: 2020-01-15

VEREKER, John Michael Medlicott, Sir
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

WILSON, Paul
Director - Resigned
Appointed: 2015-08-12
Resigned: 2021-12-31

BRAND, Paul David
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-26

BRUCE-SMYTHE, Gavin Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-02-13

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

BURKINSHAW, Nicolas John
Director - Resigned
Appointed: 2006-01-18
Resigned: 2015-03-17

BURROWS, Timothy William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-11-26

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-10-31

CATLIN, Stephen John Oakley
Director - Resigned
Appointed: 2005-04-20
Resigned: 2017-06-30

CLAPHAM, Richard Malcolm
Director - Resigned
Appointed: 2005-04-20
Resigned: 2015-06-18

COWDELL, Robert Trevor
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-04-16

DE GRAVES, Caroline
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

DENEKAMP, Lesley
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2007-10-30
Resigned: 2012-11-20

GALE, Jonathan David
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-01

GLAUBER, Robert Rudolf
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-04-16

GUY, Diana
Director - Resigned
Appointed: 2005-11-23
Resigned: 2013-03-31

HARRIS, Jason Richard
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-12-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2005-11-23
Resigned: 2018-09-05

LONG, Sharon Elizabeth Ann
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-02-13

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-06-20

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-08-05

MAGNUS, Clive Henry
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-11-23

MCMELLIN, Andrew Neil
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-01-01

MOSS, Edward Ian James Gray
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

PETERS, Timothy John
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-19

PRITCHARD, Gary Michael
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-05-17

ROBERTSON, Neil Donald, Mr.
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-07-31

ROBINSON, Colin Graham
Director - Resigned
Appointed: 2005-04-20
Resigned: 2015-05-01

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-08-17

SWAIN, Paul
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-04-01

WHELAN, Owen
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-02-13

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2019-01-07

POUPART-LAFARGE, Bertrand
Director - Active
Appointed: 2019-11-27

PRATO JAÉN, Luis Alvaro
Director - Resigned
Appointed: 2019-12-18
Resigned: 2023-06-20

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 2020-02-11
Resigned: 2023-09-30

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2020-09-22

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2022-09-07

BISHOP, Paul
Director - Active
Appointed: 2023-05-17

RICHMOND, Carol Ann
Director - Active
Appointed: 2023-07-10

LEJEUNE, Jennifer Nicole
Director - Active
Appointed: 2023-09-01

WILLIAMS, Nathan Philip
Director - Active
Appointed: 2023-09-11

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-11
Resigned: 2021-06-08

GRAHAM, Nicola Geraldine
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2014-05-29

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2014-05-29
Resigned: 2015-09-11

MALIK, Robina
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

BOND, Anna Monica
Secretary - Active
Appointed: 2021-06-08

AXA XL UNDERWRITING AGENCIES LIMITED
01815126
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-04-14

IGHODARO, Claire Aimie Clara
Director - Resigned
Appointed: 2017-01-12
Resigned: 2022-12-31

JOSEPH, Bryan Ruthven
Director - Resigned
Appointed: 2016-09-08
Resigned: 2023-04-26

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2017-07-04
Resigned: 2022-02-09

POUPART-LAFARGE, Bertrand
Director - Active
Appointed: 2019-11-27

PRATO JAÉN, Luis Alvaro
Director - Resigned
Appointed: 2019-06-27
Resigned: 2023-06-20

VEREKER, John Michael Medlicott, Sir
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 2020-02-11
Resigned: 2023-09-30

WILSON, Paul
Director - Resigned
Appointed: 2015-08-12
Resigned: 2021-12-31

BEDDALL, Keith Ian Muir
Director - Resigned
Appointed:
Resigned: 1995-11-27

BETTELHEIM, Eric Christopher
Director - Resigned
Appointed: 1991-12-01
Resigned: 1995-09-13

BOLGER, Michael
Director - Resigned
Appointed: 1995-07-01
Resigned: 1995-10-03

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-12-04
Resigned: 2020-04-14

BRAND, Paul David
Director - Resigned
Appointed:
Resigned: 2007-10-26

BRUCE-SMYTHE, Gavin Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-02-13

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

BURKINSHAW, Nicolas John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2015-03-17

BURROWS, Timothy William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-11-26

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-10-31

CATLIN, Stephen John Oakley
Director - Resigned
Appointed:
Resigned: 2017-06-30

CLAPHAM, Richard Malcolm
Director - Resigned
Appointed: 2005-11-23
Resigned: 2015-06-18

COWDELL, Robert Trevor
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-04-16

DE GRAVES, Caroline
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

DENEKAMP, Lesley
Director - Resigned
Appointed:
Resigned: 2005-11-23

EVENS, Brian Latimer
Director - Resigned
Appointed:
Resigned: 1995-02-28

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2007-10-30
Resigned: 2012-11-20

GALE, Jonathan David
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 1996-08-22
Resigned: 2007-10-01

GLAUBER, Robert Rudolf
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-04-16

GREENSMITH, Paul
Director - Resigned
Appointed: 2015-06-18
Resigned: 2020-04-21

GUY, Diana
Director - Resigned
Appointed: 1996-02-27
Resigned: 2013-03-31

HARRIS, Jason Richard
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-12-05

JAGO, Hugh Grahame
Director - Resigned
Appointed:
Resigned: 1991-11-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2018-09-05

LARK, Richard William Starling
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-30

LONG, Sharon Elizabeth Ann
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-02-13

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-06-20

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-05

MARION, John Lawrence
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-08-22

MCMELLIN, Andrew Neil
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-01-01

MOSS, Edward Ian James Gray
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-11-23

PETERS, Timothy John
Director - Resigned
Appointed:
Resigned: 2007-10-19

PRIMER, Daniel Francis
Director - Resigned
Appointed: 1996-01-24
Resigned: 2005-11-23

PRITCHARD, Gary Michael
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-05-17

RACKLEY, Peter James
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-08-22

ROBERTSON, Neil Donald, Mr.
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-07-31

ROBINSON, Colin Graham
Director - Resigned
Appointed: 2004-02-27
Resigned: 2015-05-01

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-08-17

SMITH, Ian Andreas
Director - Resigned
Appointed:
Resigned: 1994-10-06

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2003-03-03
Resigned: 2005-11-23

SWAIN, Paul
Director - Resigned
Appointed: 1994-06-28
Resigned: 2006-04-01

WHELAN, Owen
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-02-13

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2020-09-22

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2022-09-07

BISHOP, Paul
Director - Active
Appointed: 2023-05-17

RICHMOND, Carol Ann
Director - Active
Appointed: 2023-07-10

LEJEUNE, Jennifer Nicole
Director - Active
Appointed: 2023-09-01

WILLIAMS, Nathan Philip
Director - Active
Appointed: 2023-09-11

REES, Marie Louise
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2021-05-25

GRAY, Andrew Jon
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2017-01-01

PETERS, Timothy John
Secretary - Resigned
Appointed:
Resigned: 2005-02-17

BOND, Anna Monica
Secretary - Active
Appointed: 2021-05-25

BROWN SHIPLEY & CO. LIMITED
00398426
LIVE
Date Incorporated:

BRYDIE, James Ednie
Director - Resigned
Appointed: 2016-11-21
Resigned: 2021-06-30

COLE-FONTAYN, Michael Colquhoun
Director - Resigned
Appointed: 2020-08-14
Resigned: 2020-11-16

CURRAN, Andrew Paul
Director - Resigned
Appointed: 2014-01-01
Resigned: 2024-03-31

HARVEY, Nicholas John
Director - Active
Appointed: 2018-07-17

MATHEWSON, Alan
Director - Resigned
Appointed: 2018-04-03
Resigned: 2022-02-08

MISSELBROOK, John
Director - Resigned
Appointed: 2012-01-05
Resigned: 2021-07-01

SWINGS, Anthony Thierry
Director - Resigned
Appointed: 2019-04-16
Resigned: 2022-09-29

BELL, Gordon Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-12-31

BLANEY, Stephen
Director - Resigned
Appointed: 2001-09-18
Resigned: 2012-03-01

BLONDEEL, Jean Louis
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-11-27

BOOTH, Arthur Thomas
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

CAIN, Derrick Charles
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-01-31

CAYTAN, Lucien Jean-Francoise
Director - Resigned
Appointed: 1992-10-30
Resigned: 2002-12-31

CODY, Paul Frank
Director - Resigned
Appointed: 2002-09-19
Resigned: 2012-11-08

CONNOLLY, Derek John
Director - Resigned
Appointed:
Resigned: 1992-10-06

COOKE, Trevor Charles
Director - Resigned
Appointed: 1999-04-06
Resigned: 2004-01-16

DACOMBE, William John Armstrong
Director - Resigned
Appointed:
Resigned: 1993-07-31

DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-03

DICK, Stewart John Cunningham
Director - Resigned
Appointed:
Resigned: 1992-10-26

DICKINSON, Alan Peter
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-03-31

DOZIN, Thomas Jacques Marie Hubert
Director - Resigned
Appointed: 1996-10-09
Resigned: 2001-05-17

ECKERSLEY, John Stephen
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-05-31

FRIOB, Carlo
Director - Resigned
Appointed: 2014-06-04
Resigned: 2016-12-13

GILLEN-SNYERS, Marie-Paule
Director - Resigned
Appointed: 1992-10-30
Resigned: 2002-12-31

HALSEY, Michael John
Director - Resigned
Appointed:
Resigned: 1992-10-06

HARDIMAN, Julian
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-11-12

HARDING, Patricia Anne, Lady
Director - Resigned
Appointed: 2004-01-30
Resigned: 2010-11-22

HENRY, Marc-Hubert
Director - Resigned
Appointed: 1992-10-30
Resigned: 2001-12-31

HURLEY, Anthony David Peter
Director - Resigned
Appointed: 2001-09-18
Resigned: 2011-09-23

JACKSON, Stephen Russell
Director - Resigned
Appointed: 2000-09-05
Resigned: 2002-12-31

KITCHEN, Robert Michael
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-01-13

LAUWERS, Marc
Director - Resigned
Appointed: 2013-04-24
Resigned: 2016-09-01

LOOS, Jean Paul
Director - Resigned
Appointed: 2002-05-24
Resigned: 2010-10-01

MANSELL JONES, Richard
Director - Resigned
Appointed: 1992-10-30
Resigned: 2003-04-04

MOORSOM, Patrick William Pierre
Director - Resigned
Appointed: 1996-11-05
Resigned: 2007-12-31

OWENS, John Robin
Director - Resigned
Appointed:
Resigned: 1995-12-31

PETERS, Jacques
Director - Resigned
Appointed: 2006-05-18
Resigned: 2014-01-31

ROBINSON, William Martin
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-12-31

ROSSI, Francesco
Director - Resigned
Appointed:
Resigned: 1992-11-09

ROUGH, David
Director - Resigned
Appointed: 2004-01-30
Resigned: 2019-08-31

RUPPERT, Charles Aloyse, Prf
Director - Resigned
Appointed: 1992-10-30
Resigned: 2002-03-31

SACKFIELD, Ian Michael
Director - Resigned
Appointed: 2001-09-18
Resigned: 2018-04-30

SAUNT, Timothy Patrick
Director - Resigned
Appointed: 2001-05-17
Resigned: 2003-02-03

SCHOLTEN, Paul
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-09-17

SHAND, Peter Robert
Director - Resigned
Appointed:
Resigned: 2002-12-31

SMITH, Andrew Keith
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-02-08

SMOKER, Robert Anthony John
Director - Resigned
Appointed: 2002-09-19
Resigned: 2014-01-13

STEIN, Yves
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-04

STONE, John Kyle
Director - Resigned
Appointed: 2003-05-09
Resigned: 2010-11-22

TAPNER, Nicholas Rory
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-08-14

VAN DOOREN, Philippe
Director - Resigned
Appointed: 2001-05-17
Resigned: 2006-12-31

VAN HOVE, Daniel Alphonse Hubert Roger
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-12-31

VERWILGHEN, Etienne
Director - Resigned
Appointed:
Resigned: 2010-10-01

WILLENS, James Henry, Mr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2012-11-28

ALLEN, Christopher David
Director - Active
Appointed: 2023-06-08

BREWSTER, Calum
Director - Active
Appointed: 2022-08-01

GILLBANKS, Timothy Nicholas
Director - Active
Appointed: 2021-05-21

SHAILER, Kathleen Mary
Director - Active
Appointed: 2021-09-23

ALLEN, Christopher David
Director - Active
Appointed: 2023-06-08

BREWSTER, Calum
Director - Active
Appointed: 2022-08-01

GILLBANKS, Timothy Nicholas
Director - Active
Appointed: 2021-05-21

SHAILER, Kathleen Mary
Director - Active
Appointed: 2021-09-23

BLANEY, Stephen
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2003-05-01

CASEY, Theresa
Secretary - Resigned
Appointed: 2008-11-24
Resigned: 2013-05-31

EAGLE, Alan Hugh
Secretary - Resigned
Appointed:
Resigned: 1998-06-08

HERRON, Michael Patrick
Secretary - Resigned
Appointed: 2008-02-02
Resigned: 2008-07-04

SAUNT, Timothy Patrick
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2003-02-03

WARREN, Jacqueline Tina
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-02-01

CANTOR GRABLE, Marcia Ina
Nationality: American
Address: London, NW8 9EP

AMT MORTGAGE INSURANCE LIMITED
02624121
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

CADLE, Jeremy Edward
Director - Expired
Appointed: 2016-05-12

KVARNSTROM, Jan Eric
Director - Resigned
Appointed: 2011-11-03
Resigned: 2021-08-31

MAS MURCIA, Angel Guillermo
Director - Expired
Appointed: 2007-08-01

SINCLAIR, John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2021-08-31

ALVAREZ RENDUELES, Jose Ramon
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-08-30

BARMORE, Gregory Terhune
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-09-17

BARNEKOW, Rutger Adolf Alfred
Director - Resigned
Appointed: 2005-03-02
Resigned: 2008-09-01

BARTHOLMEUSZ, Michael Allan
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-02-29

BASOLA, Leonardo
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-15

BOROM, Michael Preston
Director - Resigned
Appointed: 1994-10-24
Resigned: 1995-04-21

BOTTING, David Michael
Director - Resigned
Appointed: 2001-04-09
Resigned: 2002-09-20

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2007-04-12
Resigned: 2015-07-30

BROWN, Guy Richard
Director - Resigned
Appointed: 2002-08-22
Resigned: 2004-08-17

CORMACK, Andrew
Director - Resigned
Appointed: 2001-03-16
Resigned: 2008-09-05

CRONE, Simon Michael
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-07-05

CURREN, David Brian
Director - Resigned
Appointed: 1994-10-24
Resigned: 1997-11-15

DIMMOCK, Graham John
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-02-15

DODGE, Sherwood Perry
Director - Resigned
Appointed: 1998-09-14
Resigned: 1999-10-01

DORE, James Francis
Director - Resigned
Appointed: 1991-06-22
Resigned: 1993-07-19

GARNER, Scot Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-09

HECK, Martin Henry
Director - Resigned
Appointed: 1991-06-22
Resigned: 1998-09-30

HILL, Peter George David
Director - Resigned
Appointed: 2005-11-18
Resigned: 2013-11-22

HURLEY, Brian Leo
Director - Resigned
Appointed: 2000-08-02
Resigned: 2004-10-26

KEMPER, Ronald Joseph
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-10-24

KUMBAR, Otto John
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-07-15

LEGG, David Noel
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-03-31

LITTLES, Carolyn Sue
Director - Resigned
Appointed: 1996-02-15
Resigned: 1997-08-15

MACKENZIE, Christopher Alasdhair Anthony Ewan
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-06-01

MANN, Thomas Hill
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-05-22

MARSHALL, Roger Michael James
Director - Resigned
Appointed: 2011-01-28
Resigned: 2016-12-31

MILLER, Gerhard August
Director - Resigned
Appointed: 1994-10-24
Resigned: 2007-03-05

NORRIS, Peter Richard
Director - Resigned
Appointed: 2016-05-12
Resigned: 2016-12-31

NOTT, Edward Brian
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-16

OXFORD, Jonathan Clay
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-12-14

PLANT, Carole Anne
Director - Resigned
Appointed: 2002-10-16
Resigned: 2004-08-13

QUINN, Brian
Director - Resigned
Appointed: 2004-07-28
Resigned: 2012-06-30

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2005-11-18
Resigned: 2009-12-11

RICHARDSON, Tammy Marie
Director - Resigned
Appointed: 2002-08-22
Resigned: 2008-09-05

TILLY, Edward Arthur
Director - Resigned
Appointed: 1996-02-15
Resigned: 1998-08-01

UPTON, Jerome Thomas
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-07-19

WALE, Laurence William
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-04-29

WEBSTER, Robin William
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-09-30

WEILAND, Theodore Frederick
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-10-07

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-07-28

WILLIAMS, David
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-03-16

WILSON, Anthony John
Director - Resigned
Appointed: 1998-09-14
Resigned: 2001-02-27

ZAFIROVSKI, Mike Svetozar
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-04-29

MARINO, Richard Thomas
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2020-09-14

BARKER, Randal John Clifton
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-11-18

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1999-11-30

BISWAS, Nameeta
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-02-15

CORMACK, Andrew
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2002-08-22

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-23

DUNLOP, Guy Robin Strickland
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2008-01-31

REMBER, James Lawrence
Secretary - Resigned
Appointed: 2013-02-18
Resigned: 2014-03-25

WALSH, Padraic Gerard
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2003-11-04

WEBER, Donald Eugene
Secretary - Resigned
Appointed: 1991-06-22
Resigned: 1995-04-20

WHELAN, Alice Christabelle
Secretary - Expired
Appointed: 2020-09-14

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

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

GOINGS, William Clay
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-08-01

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

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

GOINGS, William Clay
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-08-01

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

AMT MORTGAGE SERVICES LIMITED
04930602
LIVE
Date Incorporated:

GARNER, Scot Alan
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-05-09

MAS MURCIA, Angel Guillermo
Director - Active
Appointed: 2007-11-23

BASOLA, Leonardo
Director - Resigned
Appointed: 2003-11-04
Resigned: 2005-09-15

BROWN, Guy Richard
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-05-20

CORMACK, Andrew
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-09-17

GIDARACOS, Thomas
Director - Resigned
Appointed: 2015-09-17
Resigned: 2017-11-30

HALLAWELL, Atalanta
Director - Resigned
Appointed: 2014-09-08
Resigned: 2018-03-31

HILL, Peter George David
Director - Resigned
Appointed: 2005-12-06
Resigned: 2013-11-22

JAMES, Glen William
Director - Resigned
Appointed: 2003-10-24
Resigned: 2003-11-04

KULLER, Jasbinder
Director - Resigned
Appointed: 2010-03-30
Resigned: 2014-09-08

KUMBAR, Otto John
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-07-15

MARINO, Richard Thomas
Director - Resigned
Appointed: 2014-03-19
Resigned: 2020-09-23

REMBER, James Lawrence
Director - Resigned
Appointed: 2010-03-30
Resigned: 2010-03-30

REMBER, James Lawrence
Director - Resigned
Appointed: 2010-03-30
Resigned: 2014-09-08

SMITH, Richard James
Director - Resigned
Appointed: 2003-10-24
Resigned: 2003-11-04

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-10-13
Resigned: 2003-10-24

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2009-03-24
Resigned: 2015-08-20

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-10-13
Resigned: 2003-10-24

WHELAN, Alice Christabelle
Secretary - Active
Appointed: 2014-03-19

BARKER, Randal John Clifton
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-12-06

BISWAS, Nameeta
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-02-15

DUNLOP, Guy Robin Strickland
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2008-01-31

PULLEY, Karyn Michelle
Secretary - Resigned
Appointed: 2013-02-18
Resigned: 2014-03-19

WALSH, Padraic Gerard
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2006-07-19

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2003-11-04

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

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

GOINGS, William Clay
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-08-01

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

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