* director search - Carl Danckwardt - kompany

Officers

carl danckwardt

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DANCKWARDT, Carl Henrik Georg
Nationality: Swedish
Address: Solna, Sweden

REASSURE LIFE LIMITED
01363932
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-03-01

DUNNE, Brian Gerard
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

LARNDER, Denise Janet
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

LEDLIE, Maxwell Colin
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

STILL, David John
Director - Resigned
Appointed: 2018-10-12
Resigned: 2020-07-22

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-12-31

YARDLEY, Michael John
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

ALLEN, Mark Christian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-05-31

BEXHED, Jan-Mikael
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-03-06

BRAUDO, Steven Isidore Moise
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-10-05

BURGESS, Simon John
Director - Resigned
Appointed: 2001-05-08
Resigned: 2006-03-31

CAMPBELL, Malcolm Mountford
Director - Resigned
Appointed:
Resigned: 2003-10-01

CARENDI, Jan Richard
Director - Resigned
Appointed:
Resigned: 2000-08-03

CHAPMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1996-04-09

CHARLES, Jeremy Douglas
Director - Resigned
Appointed: 2015-11-16
Resigned: 2016-06-30

CHESSELL, David James
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-12-02

COLVIN, Pauline Jane
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-01-28

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-07-06

DIXON, Nicholas Ramsay
Director - Resigned
Appointed: 2006-08-31
Resigned: 2013-02-05

DODDS, Victor James
Director - Resigned
Appointed:
Resigned: 1944-02-06

DYBLE, Andrew
Director - Resigned
Appointed:
Resigned: 1995-10-06

EVANS, Michael Jonathan
Director - Resigned
Appointed:
Resigned: 2006-04-30

FEENEY, Paul William, Mr.
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-10-29

FREEMAN, Richard David
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-11-08

GAMESTER, Dennis Richard
Director - Resigned
Appointed:
Resigned: 1992-11-17

GILL, John Easton
Director - Resigned
Appointed: 2018-07-10
Resigned: 2019-12-31

GOODSIR, Scott Kilgour
Director - Resigned
Appointed: 2014-07-14
Resigned: 2019-12-31

GORDON, Michael John
Director - Resigned
Appointed: 1991-09-01
Resigned: 2005-03-12

GORDON, Simon Peter Luis
Director - Resigned
Appointed: 1996-05-09
Resigned: 2003-06-20

HINE, John Philip
Director - Resigned
Appointed: 2010-04-28
Resigned: 2017-04-14

HOOD, Carlton James
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-04-15

HORNBY, Robert Edward
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-30

LEATHER, Mark Kevin
Director - Resigned
Appointed: 2011-09-05
Resigned: 2016-08-23

LEVIN, Steven David
Director - Resigned
Appointed: 2015-10-29
Resigned: 2019-12-31

LINDKVIST, Lars Hakan
Director - Resigned
Appointed: 1993-09-07
Resigned: 1995-12-08

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-12

MANN, Peter
Director - Resigned
Appointed: 2009-01-09
Resigned: 2014-05-20

MANN, Timothy John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2010-01-28

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-06-30

MOBERG, Gunnar Josef
Director - Resigned
Appointed: 1995-04-05
Resigned: 2002-08-14

O'CONNELL, Mark
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-08-31

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 1993-09-07

OSZMANN, Andre Imre
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-08-31

PENNEY, Paul Robert
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-08-22

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 2000-10-10
Resigned: 2003-03-03

PHILLIPS, Roger Quentin
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-08-20

POWELL, Stephen Charles
Director - Resigned
Appointed: 2002-04-24
Resigned: 2008-01-28

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 1996-05-09
Resigned: 2010-06-30

PUDNEY, Brian Keith
Director - Resigned
Appointed:
Resigned: 2001-05-08

REID, George Mcgrimmon
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-12-31

ROBERTS, James
Director - Resigned
Appointed:
Resigned: 2006-07-31

SATCHEL, Mark Oscar
Director - Resigned
Appointed: 2013-03-26
Resigned: 2014-07-14

SHARKEY, Darren William John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2017-09-12

SMITH, Ian
Director - Resigned
Appointed:
Resigned: 1999-12-31

SPANG, Ulf Georg
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-03-11

TOMLINS, John
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-06-07

WEST, William Henry
Director - Resigned
Appointed: 1993-04-19
Resigned: 2002-05-03

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-05-31

WILSON, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-09

WOOD, Simon Vincent
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-12-31

BOWE, Amanda Helen
Director - Active
Appointed: 2020-07-22

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-22
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2020-07-22

MOSS, Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2020-07-22

URMSTON, Michael Norris
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-10-31

CURRAN, Bernard Andrew
Director - Active
Appointed: 2022-08-04

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-01-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2020-07-22

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-09-03

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-02-05
Resigned: 2014-03-31

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2013-01-14

PETERS, Mark David
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2020-04-01

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2008-08-20

SMITH, Ian
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1998-04-07

THOMAS, Derek John
Secretary - Resigned
Appointed:
Resigned: 1991-09-16

QUILTER COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2019-12-31

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

DANCKWARDT, Carl Henrik Georg
Nationality: Swedish
Address: Solna, Sweden

QUILTER HOLDINGS LIMITED
01606702
LIVE
Date Incorporated:

EARDLEY, Duncan John Lane
Director - Active
Appointed: 2011-11-08

MITCHELL, John
Director - Active
Appointed: 2019-03-08

SATCHEL, Mark Oscar
Director - Active
Appointed: 2010-05-28

TUDDENHAM, Andrew Stephen
Director - Active
Appointed: 2012-07-26

WATERS, Andrea Marie
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-07-01

BEXHED, Jan-Mikael
Director - Resigned
Appointed: 1998-04-07
Resigned: 2004-03-25

CAMPBELL, Malcolm Mountford
Director - Resigned
Appointed:
Resigned: 2003-10-01

CARENDI, Jan Richard
Director - Resigned
Appointed:
Resigned: 2000-08-03

CHAPMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1996-04-09

CRANSTON, David Alan
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

DENTER, Leif Borje Gosta, Director
Director - Resigned
Appointed:
Resigned: 1994-12-15

DODDS, Victor James
Director - Resigned
Appointed:
Resigned: 1993-04-07

DYBLE, Andrew
Director - Resigned
Appointed: 1994-05-24
Resigned: 1995-10-06

EVANS, Michael Jonathan
Director - Resigned
Appointed: 1997-11-12
Resigned: 2006-04-30

GORDON, Michael John
Director - Resigned
Appointed: 1993-04-20
Resigned: 2001-12-31

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

HALLSTROM, Carl Herman Arne
Director - Resigned
Appointed:
Resigned: 1998-04-07

HARRISON, Lynzi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2019-03-22

HEAD, Robert Michael
Director - Resigned
Appointed: 2010-11-22
Resigned: 2011-10-31

HINE, John Philip
Director - Resigned
Appointed: 2010-05-28
Resigned: 2010-12-07

LINDKVIST, Lars Hakan
Director - Resigned
Appointed:
Resigned: 1995-12-08

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-02-12

LUNDKVIST, Sverker
Director - Resigned
Appointed:
Resigned: 1993-05-31

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2010-11-22
Resigned: 2011-05-05

NORRBY, Per Tore Johannes
Director - Resigned
Appointed:
Resigned: 1994-03-16

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 2000-08-03

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 1997-11-12
Resigned: 2003-04-16

PHILLIPS, Roger Quentin
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-08-20

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2001-05-30
Resigned: 2010-06-30

PUDNEY, Brian Keith
Director - Resigned
Appointed: 1993-04-20
Resigned: 2001-01-31

ROBERTS, James
Director - Resigned
Appointed:
Resigned: 2006-07-31

SMITH, Ian
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-12-31

SPANG, Ulf Georg
Director - Resigned
Appointed: 1997-11-12
Resigned: 2003-11-25

TAVERNER, Neil Howard
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-05-28

TOMLINS, John
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-05-28

WEST, William Henry
Director - Resigned
Appointed: 1997-11-12
Resigned: 2002-05-03

WILSON, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-09

WOLRATH, Bjorn Gustaf
Director - Resigned
Appointed:
Resigned: 1997-11-18

SULLIVAN, Maura
Director - Active
Appointed: 2021-07-01

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2017-09-29

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-04-01

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-01-15
Resigned: 2014-03-31

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-09-04
Resigned: 2013-01-14

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2008-08-20

ROBERTS, James
Secretary - Resigned
Appointed:
Resigned: 1998-04-07

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