* director search - Roderick Caxton-Spencer - kompany

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roderick caxton-spencer

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RODERICK RUDD CAXTON-SPENCER
Nationality: British
Address: London, SW1W 8HD

THERAPY INSURANCE SERVICES LIMITED
05158110
LIVE
Date Incorporated:

MR JOHN WALKER FRENCH
Director - Active
Appointed: 2008-03-26

MRS JENNIFER SALLY WAYTE
Director - Active
Appointed: 2007-02-28

WENDY CHRISTINE ARNOLD
Director - Resigned
Appointed: 2004-11-18
Resigned: 2007-02-28

NATALIE JANE BARRY
Director - Resigned
Appointed: 2004-11-18
Resigned: 2009-02-13

CRAIG BEACH
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-22

DECHERT NOMINEES LIMITED DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-21
Resigned: 2004-10-21

ALAN DAVID FULLER
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-03-08

JOHN DOUGLAS MCPHUN
Director - Resigned
Appointed: 2004-11-18
Resigned: 2010-03-08

REV JACQUELINE MERRILL PALMER
Director - Resigned
Appointed: 2004-11-01
Resigned: 2004-11-18

RONAK MAHINDRA POPAT
Director - Resigned
Appointed: 2004-10-21
Resigned: 2005-09-01

WALLACE SAMUEL SHARPS
Director - Resigned
Appointed: 2004-11-01
Resigned: 2004-11-18

CRAIG BEACH
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-22

DECHERT SECRETARIES LIMITED DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2004-10-21

DAVID JONATHAN FIELD
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2010-03-18

RONAK MAHINDRA POPAT
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2005-09-01

RODERICK RUDD CAXTON-SPENCER
Nationality: British
Address: London, Sw1

BESSO INTERNATIONAL (LONDON) LIMITED
03443930
LIVE
Date Incorporated:

COLIN DAVID MARSHALL
Director - Active
Appointed: 1999-04-28

MR PHILIP PETER NEWLYN
Director - Resigned
Appointed: 2010-12-23
Resigned: 2014-02-12

COLIN GEORGE BIRD
Director - Resigned
Appointed: 1997-12-05
Resigned: 2000-11-07

MR ALAN BROWN
Director - Resigned
Appointed: 1997-12-05
Resigned: 1998-01-15

BRUCE RIDLEY COPP
Director - Resigned
Appointed: 1997-12-05
Resigned: 1998-10-30

LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1997-10-02

FABIO ROBERTO STRAZZER
Director - Resigned
Appointed: 1997-10-02
Resigned: 2002-06-28

ANDREW MICHAEL JOHN WHITING
Director - Resigned
Appointed: 2000-11-07
Resigned: 2010-12-23

MR COLIN DAVID MARSHALL
Director - Active
Appointed: 1999-04-28

DAVID JONATHAN FIELD
Secretary - Active
Appointed: 2006-08-10

MR ALAN BROWN
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 1998-01-15

JOYCE MARGARET JOHNSON
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 1999-04-28

JOHN PHILIP NEWCOMBE
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2006-08-10

FABIO ROBERTO STRAZZER
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2002-06-28

THE COMPANY REGISTRATION AGENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 1997-10-02

CAXTON-SPENCER, Roderick Rudd
Nationality: British
Address: EC3N 2LY, England

BESSO INSURANCE GROUP LIMITED
02918893
LIVE
Date Incorporated:

BIRD, Colin George
Director - Active
Appointed: 1995-02-15

DOWMAN, Robert William
Director - Active
Appointed: 2015-02-12

GREEN, Howard Warner
Director - Active
Appointed: 1996-09-20

GREENE, Stephen Paul
Director - Active
Appointed: 2012-01-13

HOVEY, Samantha Jane
Director - Active
Appointed: 2014-03-18

HULSE, Anthony Philip
Director - Active
Appointed: 2011-10-25

NICHOLS, Russell Brent
Director - Active
Appointed: 2015-02-12

STEVENS, Robert Brian
Director - Resigned
Appointed: 2018-11-22
Resigned: 2021-11-01

BREAMS CORPORATE SERVICES
Director - Resigned
Appointed: 1994-04-13
Resigned: 1995-02-15

BUTTNER, Michael
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-03-28

CLARKE, Stephen Sheridan
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-12-21

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-12-21
Resigned: 2007-03-26

DAWOOD, Ismail
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-09-01

DEGORTER, David
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-06-06

DUNBAR, Julliet Kathleen Natasha
Director - Resigned
Appointed: 2007-09-18
Resigned: 2009-12-01

ENZMANN, Jill Marie
Director - Resigned
Appointed: 2000-11-13
Resigned: 2006-11-14

EVELEGH, David Howard
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-04-24

FORREST, Michael Roger
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

GOWARD, Richard John
Director - Resigned
Appointed: 1995-02-15
Resigned: 2008-03-31

HATCH, James
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-05-28

HICKS, Peter James
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-07-27

HYDE, Magreger
Director - Resigned
Appointed: 2008-01-15
Resigned: 2011-03-28

KENYON, Camilla Sarah
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-07-14

LESHER, Kristin
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-15

LIGHTBOURNE, James Richard
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-09-19

LYNN, Shaun David
Director - Resigned
Appointed: 2019-01-10
Resigned: 2019-09-19

MARSH, Brian Peter
Director - Resigned
Appointed: 2000-08-03
Resigned: 2011-03-31

MARSHALL, Colin David
Director - Resigned
Appointed: 1995-02-15
Resigned: 2015-06-30

MOODY, William Samuel
Director - Resigned
Appointed: 1995-02-15
Resigned: 2005-11-14

NEWLYN, Philip Peter
Director - Resigned
Appointed: 2006-04-07
Resigned: 2014-02-12

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 2005-06-07
Resigned: 2008-03-05

RESHEFSKY, Ronald
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-02-28

SCOONES, Campbell Richard
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-02-28

SMALL, Michael John
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-02-29

SMITH, Christopher Robert Turner
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-09-13

TOPPING, Daniel John
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-02-28

WADE, Michael John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-11-01

WHITING, Andrew Michael John
Director - Resigned
Appointed: 1996-05-24
Resigned: 2006-04-03

WINDEATT, Sean Anthony
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-09-19

FIELD, David Jonathan
Secretary - Active
Appointed: 2006-03-20

FORREST, Michael Roger
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

JOHNSON, Joyce Margaret
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2004-02-27

POPAT, Ronak Mahindra
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2005-09-01

WHITING, Andrew Michael John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-20

WHITING, Andrew
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2004-09-07

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-04-13
Resigned: 1995-02-15

LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993
LIVE
Date Incorporated:

ADAMS, Jeffrey William
Director - Resigned
Appointed: 2007-04-12
Resigned: 2014-09-15

BISHOP, Peter Ernest
Director - Resigned
Appointed: 2001-09-20
Resigned: 2021-01-25

BROADBELT, Claire Louise
Director - Active
Appointed: 2019-02-25

BURGE, Richard David Arthur
Director - Resigned
Appointed: 2020-02-03
Resigned: 2023-09-29

FALLON, John Joseph
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-12-09

IMPEY, Anthony John
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-11-30

KOTECHA, Nishit
Director - Resigned
Appointed: 2013-11-25
Resigned: 2021-12-31

LACKEY, Lynette
Director - Resigned
Appointed: 2007-07-30
Resigned: 2020-03-31

MATHARU, Tejinderpal Singh
Director - Active
Appointed: 2018-10-01

ONSLOW-COLE, Julia
Director - Active
Appointed: 2017-11-27

SEET, Joe Lip Poh
Director - Active
Appointed: 2020-02-03

SIMPSON, Julia Elizabeth
Director - Active
Appointed: 2019-04-29

STANFIELD, Neil Anthony
Director - Active
Appointed: 2016-05-23

ADAMS, Mark Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2018-09-23

ANDREW, Jill Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-06-25

BARCLAY, Joseph Gurney
Director - Resigned
Appointed:
Resigned: 1994-07-18

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-12-31

BILIMORIA, Karan Faridoon, Lord
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-09-22

BIRD, Colin George
Director - Resigned
Appointed: 2007-04-11
Resigned: 2014-09-15

BOKAIE, Michael
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-05-25

BOOTH, George Charles Robin
Director - Resigned
Appointed:
Resigned: 2008-02-08

BRITTEN, Kathryn Jane
Director - Resigned
Appointed: 2010-07-14
Resigned: 2017-09-11

CASSIDY, Michael John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2010-09-22

COLES, David
Director - Resigned
Appointed: 2002-07-29
Resigned: 2002-11-28

CUTHBERT, Stephen Colin
Director - Resigned
Appointed: 2000-06-21
Resigned: 2002-06-19

DACRE LACY, Alastair De Saumarez
Director - Resigned
Appointed:
Resigned: 1997-06-26

DEAR, Susan Barbara
Director - Resigned
Appointed: 1999-09-27
Resigned: 2001-06-20

DUNFORD, Campbell Edward
Director - Resigned
Appointed:
Resigned: 1994-07-18

FORD, Peter John
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-02-11

FROST, David George Hamilton
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-07-24

GARDENER, William Kenneth
Director - Resigned
Appointed:
Resigned: 1998-06-25

GARDNER, Jack
Director - Resigned
Appointed: 1994-10-31
Resigned: 2000-02-26

GOULD, Anthony Samuel
Director - Resigned
Appointed: 2008-06-25
Resigned: 2014-09-15

GREENE, Stephen Paul
Director - Resigned
Appointed: 2000-06-21
Resigned: 2013-09-18

GRIFFITHS, William Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-07-26

HARPER-BOOTH, Sarah Frances
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-06-25

HARRIS, Brian Nicholas
Director - Resigned
Appointed:
Resigned: 1996-06-26

HERBERTSON, Iain James Wilson
Director - Resigned
Appointed: 2002-07-29
Resigned: 2002-09-23

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-07-09

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1994-07-18
Resigned: 2000-06-21

KIND, Timothy Lancaster
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-04-30

LUDLOW, Richard Martin Phillips
Director - Resigned
Appointed:
Resigned: 1996-06-26

MOIR, Richard James
Director - Resigned
Appointed: 2011-06-22
Resigned: 2017-09-11

MOIR, Richard James Douglas
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-06-25

MOSS, Elliot David
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-05-23

NOON, Gulam Kaderbhoy, Lord
Director - Resigned
Appointed: 1998-09-28
Resigned: 2005-06-22

O'TOOLE, Fintan Charles
Director - Resigned
Appointed: 2014-09-15
Resigned: 2018-04-23

ORLOV, Michael
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-11-22

PARSONS, Colin James
Director - Resigned
Appointed: 1996-06-26
Resigned: 2001-10-18

PEARCE, Brian Harold
Director - Resigned
Appointed:
Resigned: 1998-06-25

PIDGLEY, Tony
Director - Resigned
Appointed: 2013-09-18
Resigned: 2018-09-13

PONNOOSAMI, Deva
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-25

PRICHARD, David Stephens
Director - Resigned
Appointed: 2003-06-18
Resigned: 2009-06-25

PRIESTLEY, Leslie William
Director - Resigned
Appointed:
Resigned: 1996-09-30

REID, Peter George
Director - Resigned
Appointed: 1997-05-27
Resigned: 1999-06-24

RIESEL, Geoffrey Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-06-21

ROSEWELL, Bridget Clare
Director - Resigned
Appointed:
Resigned: 1994-07-18

SACH, Derek Stephen
Director - Resigned
Appointed: 1993-07-07
Resigned: 2007-06-20

SARIN, Tony Deepak
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-04-16

SERMON, Thomas Richard
Director - Resigned
Appointed: 2004-01-26
Resigned: 2011-06-22

SPERRYN, Simon George
Director - Resigned
Appointed: 1992-09-21
Resigned: 2000-12-05

STANBRIDGE, Colin John
Director - Resigned
Appointed: 1997-06-26
Resigned: 2019-03-29

STEPHENS, Malcolm George
Director - Resigned
Appointed:
Resigned: 1992-09-18

STYRCEA, Michael Edward David De
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-06-16

THAKRAR, Subhash Vithaldas
Director - Resigned
Appointed: 2001-09-20
Resigned: 2018-09-13

TUCKER, Alistair John James
Director - Resigned
Appointed:
Resigned: 1993-07-07

WALSH, David John
Director - Resigned
Appointed: 2009-06-25
Resigned: 2011-03-11

WALSH, William Matthew
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-18

WOOLDRIDGE, Keith Arthur
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-11-25

YOUNG, Archibald Grahame Bain
Director - Resigned
Appointed: 1996-06-26
Resigned: 1994-07-18

KING, Elizabeth Mary
Director - Active
Appointed: 2021-03-08

ABISOGUN, Abolade Akinwale
Director - Active
Appointed: 2021-09-20

ALLEN, Benjamin Jamie
Director - Active
Appointed: 2021-09-20

FATEHI, Abdolkarim
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-15

FATEHI, Abdolkarim
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-15

FATEHI, Abdolkarim
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-15

FATEHI, Abdolkarim
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-12

HOWARD, Sarah
Director - Resigned
Appointed: 2022-11-28
Resigned: 2024-04-18

KING, Martina Ann
Director - Resigned
Appointed: 2022-11-21
Resigned: 2023-08-02

STANFIELD, Neil Anthony
Secretary - Active
Appointed: 2011-12-01

BOOTH, George Charles Robin
Secretary - Resigned
Appointed:
Resigned: 2011-11-30

LONDON SCOTTISH INTERNATIONAL LIMITED
06609184
LIVE
Date Incorporated:

BURNELL, Andrew Paul
Director - Active
Appointed: 2017-07-12

FORBES, Lindsay Moffat
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-06-30

JACKSON, Norman Dale
Director - Active
Appointed: 2008-07-15

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2012-09-12
Resigned: 2015-04-21

ROBERTS, Brenda Joyce
Director - Active
Appointed: 2018-06-25

ROGER, Robert
Director - Resigned
Appointed: 2018-06-25
Resigned: 2022-06-14

STEWART, Angus Alexander
Director - Resigned
Appointed: 2015-08-12
Resigned: 2020-03-10

COULL, Ian David
Director - Resigned
Appointed: 2009-08-25
Resigned: 2015-07-14

GILLESPIE, Robert Malcolm
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-08-25

GRIFFITHS, Christopher Edwin
Director - Resigned
Appointed: 2016-02-17
Resigned: 2017-05-17

KIRKWOOD, Michael James
Director - Resigned
Appointed: 2009-08-25
Resigned: 2020-02-04

KNIGHT, Gregory William
Director - Resigned
Appointed: 2008-10-21
Resigned: 2014-04-24

LOGAN, Kenneth Mckerrow
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-03-16

LYNCH, Roderick Robertson
Director - Resigned
Appointed: 2008-07-15
Resigned: 2017-05-16

MCKAY, Francis John
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-01-18

MEIKLE, John Reid
Director - Resigned
Appointed: 2009-11-18
Resigned: 2015-08-12

REA, Christopher William Wallace
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-06-25

REID, David Edward, Sir
Director - Resigned
Appointed: 2008-10-21
Resigned: 2017-05-17

SANSON, Norman Ronald
Director - Resigned
Appointed: 2009-08-25
Resigned: 2014-11-27

WOODS, Iain Wallace
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-02-17

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-10-21

BREKENFELD, Joshua Lutz
Director - Resigned
Appointed: 2020-03-10
Resigned: 2023-06-30

CRIPWELL, Louise Jane Newton
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-07-15

HUNGIN, Harvinderpal Singh
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-06-14

GRECIAN, Nicholas James
Director - Active
Appointed: 2021-09-22

MARSHALL, Andrew Graeme
Director - Active
Appointed: 2022-01-10

PEARSON, Stephen Brian
Director - Active
Appointed: 2022-06-24

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2019-01-23

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2019-01-23

BESSO LIMITED
00910680
LIVE
Date Incorporated:

BIRD, Colin George
Director - Resigned
Appointed:
Resigned: 2022-04-13

DOWMAN, Robert William
Director - Resigned
Appointed: 2003-02-27
Resigned: 2022-06-20

GREEN, Howard Warner
Director - Resigned
Appointed: 1996-09-20
Resigned: 1995-02-15

GREENE, Stephen Paul
Director - Resigned
Appointed: 2017-09-07
Resigned: 2022-04-13

HOVEY, Samantha Jane
Director - Resigned
Appointed: 2014-03-18
Resigned: 2022-05-31

HULSE, Anthony Philip
Director - Resigned
Appointed: 2017-09-07
Resigned: 2022-04-13

NICHOLS, Russell Brent
Director - Resigned
Appointed: 2002-03-08
Resigned: 2023-06-01

SINGH, Jugminder
Director - Resigned
Appointed: 2017-10-16
Resigned: 2022-06-20

STEVENS, Robert Brian
Director - Resigned
Appointed: 2018-11-22
Resigned: 2021-11-01

BANNISTER, Frank
Director - Resigned
Appointed: 1997-10-22
Resigned: 2010-12-31

BARKER, Timothy
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-05-23

BARRETT, Kenneth Robert
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-12-31

BELL, Andrew Edward Charles
Director - Resigned
Appointed: 2002-03-08
Resigned: 2012-02-10

BOWMER, Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-01-01

BROOKBANK, John Graham
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-12-31

COLLEY, David Terrell
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-10-23

COPP, Bruce Ridley
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-10-30

CULVERHOUSE, Jeremy Charles John
Director - Resigned
Appointed: 2002-03-08
Resigned: 2007-03-20

DALTON, Peter David Barry
Director - Resigned
Appointed: 2016-01-07
Resigned: 2018-04-24

EVELEGH, David Howard
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-04-24

FORREST, Michael Roger
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

FULLER, Alan David
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-03-23

GOWARD, Richard John
Director - Resigned
Appointed:
Resigned: 2008-03-31

GRANT, Ian Roy
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-06-11

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed:
Resigned: 1995-02-15

GRIGGS, Colin Leslie
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-02-27

HANSFORD, John Norman
Director - Resigned
Appointed: 1998-10-14
Resigned: 2008-09-19

HICKS, Peter James
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-07-27

KING, Barry Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-15

MARSHALL, Colin David
Director - Resigned
Appointed:
Resigned: 2015-06-30

MOODY, Paul Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-07-29

MOODY, William Samuel
Director - Resigned
Appointed: 1995-02-15
Resigned: 2003-02-27

NEWCOMBE, John Philip
Director - Resigned
Appointed: 2005-03-02
Resigned: 2012-01-16

NEWLYN, Philip Peter
Director - Resigned
Appointed: 2006-04-07
Resigned: 2014-02-12

O'SULLIVAN, Charles Christopher
Director - Resigned
Appointed: 2003-11-19
Resigned: 2010-12-03

ROSE, Jason Michael
Director - Resigned
Appointed: 1999-05-06
Resigned: 2009-10-20

SACY, Jacques Georges
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-08-26

SHORT, Stuart Michael
Director - Resigned
Appointed: 2002-03-08
Resigned: 2019-12-08

SMITH, Christopher Robert Turner
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-09-13

SMITH, David Michael
Director - Resigned
Appointed: 2008-11-10
Resigned: 2014-04-08

STRAZZER, Fabio Roberto
Director - Resigned
Appointed: 1997-12-04
Resigned: 2018-01-15

SWEET, Peter Graham
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-02-28

TOOKE, Ian Anthony Maurice
Director - Resigned
Appointed: 2003-02-27
Resigned: 2019-12-08

TURNER, Graham
Director - Resigned
Appointed:
Resigned: 1994-03-16

WADE, Michael John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-11-01

WARRIOR, Christopher John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-03

WEAVER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-02-15

WEST, Richard Peter
Director - Resigned
Appointed: 2014-01-15
Resigned: 2019-12-08

WHITING, Andrew Michael John
Director - Resigned
Appointed: 1996-05-24
Resigned: 1991-12-31

EROTOCRITOU, Antonios
Director - Active
Appointed: 2023-03-13

HOUGH, Scott William
Director - Active
Appointed: 2023-06-01

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2022-08-12

FORREST, Michael Roger
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

JOHNSON, Joyce Margaret
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2001-08-06

NEWCOMBE, John Philip
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2004-09-02

POPAT, Ronak Mahindra
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2005-09-01

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-02-15

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-08-12

BGC BES PARTNERS LIMITED
07735300
LIVE
Date Incorporated:

DOWMAN, Robert William
Director - Resigned
Appointed: 2012-03-20
Resigned: 2021-10-28

HOVEY, Samantha Jane
Director - Resigned
Appointed: 2015-06-30
Resigned: 2021-10-28

NICHOLS, Russell Brent
Director - Resigned
Appointed: 2012-03-20
Resigned: 2021-10-28

SHORT, Stuart Michael
Director - Resigned
Appointed: 2012-03-20
Resigned: 2021-10-28

BARRETT, Kenneth Robert
Director - Resigned
Appointed: 2012-03-20
Resigned: 2017-12-31

FIELD, David Jonathan
Director - Resigned
Appointed: 2011-08-10
Resigned: 2012-03-21

MARSHALL, Colin David
Director - Resigned
Appointed: 2012-03-20
Resigned: 2015-06-30

SMITH, David Michael
Director - Resigned
Appointed: 2012-03-20
Resigned: 2014-03-31

DENYSSEN, Darryl Anthony
Director - Active
Appointed: 2021-10-28

STEVENS, Robert Brian
Director - Active
Appointed: 2021-10-28

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2021-10-28

CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED
03481438
LIVE
Date Incorporated:

BEASLEY-SUFFOLK, James Edward
Director - Resigned
Appointed: 2016-12-31
Resigned: 2021-06-16

DELAVAULT, Fay Nicole Vincent
Director - Active
Appointed: 2017-03-22

OBRIEN, Caroline Elizabeth
Director - Active
Appointed: 2017-03-22

PRICE, Janice Dorothy
Director - Active
Appointed: 2006-06-22

WONG, Dirk-Chian
Director - Active
Appointed: 2017-03-22

BOESTAM, Kim
Director - Resigned
Appointed: 1998-11-16
Resigned: 2006-06-22

BOESTAM, Michael
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-06-18

BROWNE, Kevin Paul
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-02-28

CARR, Ronan Sean
Director - Resigned
Appointed: 2006-06-22
Resigned: 2014-03-01

DOYLE, Betty June
Director - Resigned
Appointed: 1997-12-16
Resigned: 1997-12-16

DWYER, Daniel John
Director - Resigned
Appointed: 1997-12-16
Resigned: 1997-12-16

EVANS, Rachel Elizabeth
Director - Resigned
Appointed: 2001-07-01
Resigned: 2017-04-11

FARMER, Alexandra
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-09-15

FEHRI, Noomane
Director - Resigned
Appointed: 2007-05-29
Resigned: 2013-08-16

FON-SING, Edison
Director - Resigned
Appointed: 1998-11-16
Resigned: 2017-11-06

FREEMAN, Helen
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-08-01

HALL, Roderick Peter Mcmickering
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-06-01

HEATLEY, Betty
Director - Resigned
Appointed: 2001-03-10
Resigned: 2008-01-01

HEATLEY, Luke William
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-12-01

HIGHE, Lih Ling
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-01-01

HIGHE, Philip
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-09-01

JOY, Adam David
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-02-22

LANGLEY, James Richard
Director - Resigned
Appointed: 2005-06-23
Resigned: 2008-01-12

MACLEOD, Alistair Neil
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-03-13

NEVETT, Edward Rex
Director - Resigned
Appointed: 1997-12-16
Resigned: 1998-11-16

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 1997-12-16
Resigned: 1998-11-16

THORLEY, Michael John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-07-01

WALTER, Peter Gavin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-09-15

WATTS, Timothy Neil
Director - Resigned
Appointed: 1998-12-10
Resigned: 2004-03-01

DAVIES, Sion Emyr
Director - Active
Appointed: 2021-06-16

DWYER, Daniel John
Secretary - Resigned
Appointed: 1997-12-16
Resigned: 1997-12-16

FARMER, Alexandra
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2000-09-01

FEILDING, Peter Rudolph
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2016-12-31

NEVETT, Edward Rex
Secretary - Resigned
Appointed: 1997-12-16
Resigned: 1998-11-16

THORLEY, Michael John
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-01

NAB HOUSE MANAGEMENT COMPANY LIMITED
09337560
LIVE
Date Incorporated:

BRANSTON, Phillip Kenneth
Director - Active
Appointed: 2018-04-13

HENDERSON, Jae Richard
Director - Active
Appointed: 2017-11-25

IRELAND, Justine Louise
Director - Active
Appointed: 2014-12-02

SPOONER, Julie Elizabeth, Dr
Director - Active
Appointed: 2019-01-17

TAYLOR, Lauren Elizabeth
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-11-21

IRELAND, Justine Louise
Secretary - Active
Appointed: 2014-12-02

31 CLIVEDEN PLACE LTD
11059018
LIVE
Date Incorporated:

WILSON, James Morton
Director - Resigned
Appointed: 2017-11-10
Resigned: 2021-01-28

CAXTON-SPENCER, Nicky Joan
Secretary - Active
Appointed: 2017-11-10

BESSO INTERNATIONAL (RE) LIMITED
08883300
LIVE
Date Incorporated:

HINDS, Andrew Peter
Director - Resigned
Appointed: 2014-02-10
Resigned: 2021-05-06

FIELD, David Jonathan
Secretary - Active
Appointed: 2014-02-10

BESSO LLP
OC383208
LIVE
Date Incorporated:

FIELD, David Jonathan
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-08-12

BESSO INSURANCE GROUP LIMITED
Member - Resigned
Appointed: 2013-03-08
Resigned: 2022-04-01

BURNELL, James Ian
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

DOWMAN, Robert William
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

GOWARD, Richard John
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

GREEN, Howard Warner
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

LEE, Michael
Member - Resigned
Appointed: 2019-04-01
Resigned: 2022-04-01

LERIGO, Stephen Duncan
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-09-20

NICHOLS, Russell Brent
Member - Resigned
Appointed: 2013-03-08
Resigned: 2023-06-01

NICOLL, Graeme Alan
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

OLLIS, Janet Rosemary
Member - Resigned
Appointed: 2013-04-01
Resigned: 2021-12-31

SCHADE, Felix
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-09-20

SHORT, Stuart Michael
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

STRAZZER, Fabio Roberto
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

TOOKE, Ian Anthony Maurice
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

WHITE, Adrian John
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

BARRETT, Kenneth Robert
Member - Resigned
Appointed: 2013-04-01
Resigned: 2018-12-31

BIRD, Colin George
Member - Resigned
Appointed: 2013-04-01
Resigned: 2019-08-31

BRIGHT, Garry William
Member - Resigned
Appointed: 2013-04-01
Resigned: 2017-09-30

FLATT, Debra Karen
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-05-30

FULLER, Alan David
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-18

MAHONEY, Peter
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-03-31

MARSHALL, Colin David
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-06-30

NEWLYN, Philip Peter
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-02-12

SMITH, David Michael
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-05-13

EROTOCRITOU, Antonios
Member - Active
Appointed: 2023-03-13

HOUGH, Scott William
Member - Active
Appointed: 2023-06-01

ARDONAGH CORPORATE SECRETARY LIMITED
Member - Active
Appointed: 2022-08-12

MAHONEY, Peter Simon
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-03-31

WATSON, Glenn Dominic
Member - Resigned
Appointed: 2021-05-01
Resigned: 2022-04-01

CAXTON - SPENCER, Roderick Rudd
Nationality: British
Address: SW1W 8HD, United Kingdom

ARTS 4 DEMENTIA
07511427
LIVE
Date Incorporated:

BARNARD, Louisa
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-07-25

MERKEL, Alan
Director - Active
Appointed: 2017-01-30

O'BRIEN, Timothy James
Director - Active
Appointed: 2015-08-11

BADMAN, Philip John
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-02-23

BOAS, Karen Elisabeth
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-03-21

BONAR, Mary Patricia
Director - Resigned
Appointed: 2011-01-31
Resigned: 2016-11-28

CROMBIE, Alistair Charles Macdonald
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-09-19

FRANKLIN, Nigel David
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-09-28

FRANKLIN, Robert Martin
Director - Resigned
Appointed: 2011-12-12
Resigned: 2014-10-10

GREENWOOD, Judy
Director - Resigned
Appointed: 2011-08-11
Resigned: 2012-11-06

HAYDEN, Lori Elizabeth
Director - Resigned
Appointed: 2018-02-05
Resigned: 2020-01-27

HOVEY, Samantha Jane
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-11-28

JONES, Wendy
Director - Resigned
Appointed: 2011-12-12
Resigned: 2017-06-15

MILLER, Mycal Steven
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-10-27

NUNN, Jacquie
Director - Resigned
Appointed: 2018-02-16
Resigned: 2019-07-04

PRENDERGAST, Mary Pauline
Director - Resigned
Appointed: 2016-03-14
Resigned: 2017-12-14

RAY, Gabriella Braun
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-07-21

SEE, Doreen Lay In
Director - Resigned
Appointed: 2015-01-19
Resigned: 2015-04-30

SHAW, Lydia
Director - Resigned
Appointed: 2016-07-25
Resigned: 2018-01-11

STEELE, Sara
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-11-20

WEBBER, Linda
Director - Resigned
Appointed: 2018-11-26
Resigned: 2019-07-29

WEISWEILLER, Veronika
Director - Resigned
Appointed: 2011-01-31
Resigned: 2016-03-31

WOLFE, Gillian Anne
Director - Resigned
Appointed: 2011-01-31
Resigned: 2017-04-03

DISHINGTON, Claire Louise
Director - Active
Appointed: 2020-03-30

FERGUSON, Ronald
Director - Active
Appointed: 2020-11-30

FORTUNE, Sarah Marie
Director - Active
Appointed: 2020-03-30

MILLETT, Peter Joseph
Director - Active
Appointed: 2018-09-24

O'NEILL, Kathleen (Kate) Frances
Director - Active
Appointed: 2021-05-24

SAWICKA, Elizabeth Halina
Director - Active
Appointed: 2017-04-03

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