* director search - David Edmands - kompany

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david edmands

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EDMANDS, David James Rosewall
Nationality: British
Address: Kent, TN24 0LQ

LORICA INSURANCE BROKERS LIMITED
01417032
LIVE
Date Incorporated:

ANDREWS, Fiona
Director - Active
Appointed: 2019-11-07

BROWN, Ryan Christopher
Director - Active
Appointed: 2018-02-28

CHADWICK, Timothy John
Director - Active
Appointed: 2019-11-07

JOHNSON, Paul Mark
Director - Active
Appointed: 2019-11-07

MCMANUS, Brendan James
Director - Active
Appointed: 2018-02-28

SALISBURY, Nigel Peter Geoffrey
Director - Resigned
Appointed: 2019-11-07
Resigned: 2020-07-15

ALSTON, William
Director - Resigned
Appointed: 2009-03-02
Resigned: 2007-04-11

BATTLE, David Charles
Director - Resigned
Appointed: 2006-03-14
Resigned: 2010-10-06

BEAUMONT, Peter Stuart
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-12-15

BESWICK, Ann Marie
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-10-31

BRAY, Matthew David
Director - Resigned
Appointed: 2009-10-16
Resigned: 2016-09-09

BROWN, Joseph
Director - Resigned
Appointed:
Resigned: 2005-07-31

CLEMENTS, Brian John
Director - Resigned
Appointed: 2009-10-16
Resigned: 2012-06-27

COOMBER, Karen Maria
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-12-31

GILES, Stephen
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-02-28

GODBOLD, Stephen John
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-03-21

GRIBBEN, Allan Crawford Adamson
Director - Resigned
Appointed: 2016-09-28
Resigned: 2018-02-28

HARGREAVES, Christopher Morris
Director - Resigned
Appointed:
Resigned: 2001-05-01

HODES, Jonathan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-04-20

MARELLI, Carlo Domenico
Director - Resigned
Appointed: 2009-10-16
Resigned: 2019-11-20

MARTLAND, David Howard
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-04-11

MCKEOWN, Ronan Jeremy
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-02-28

MCMAHON, Andrew Neil Mcintyre
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-08-20

MEEHAN, Paul Christopher
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-02-28

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 2008-07-22
Resigned: 2011-10-31

NOBLET, Matthew
Director - Resigned
Appointed:
Resigned: 2003-11-17

PUTTNAM, Stefan
Director - Resigned
Appointed: 2012-06-27
Resigned: 2019-04-01

SCREEN, Robert Charles
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-02-28

SHERMAN, Phillipa Jane
Director - Resigned
Appointed: 2009-10-16
Resigned: 2015-03-02

WELLS, Stewart James
Director - Resigned
Appointed: 2010-10-06
Resigned: 2017-09-12

REDGWELL, Steven
Director - Active
Appointed: 2020-07-15

BROOKE THOM, Timothy
Director - Active
Appointed: 2019-11-07

ALSTON, William
Secretary - Resigned
Appointed:
Resigned: 2004-02-01

CLEMENTS, Brian John
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2018-02-28

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-08-29

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-29
Resigned: 2007-09-18

PEAKE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-07-16

SHIELD IB HOLDINGS LIMITED
04878623
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

GRIBBEN, Allan Crawford Adamson
Director - Expired
Appointed: 2017-09-12

BATTLE, David Charles
Director - Resigned
Appointed: 2006-02-23
Resigned: 2010-02-04

BEAUMONT, Peter Stuart
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-12-15

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2005-04-26
Resigned: 2007-09-18

BRAY, Matthew David
Director - Resigned
Appointed: 2010-02-04
Resigned: 2016-09-09

CLEMENTS, Brian John
Director - Resigned
Appointed: 2012-10-03
Resigned: 2018-02-28

COOMBER, Karen Maria
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-12-31

HODES, Jonathan
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-04-26

MARELLI, Carlo Domenico
Director - Resigned
Appointed: 2010-02-04
Resigned: 2018-02-28

PUTTNAM, Stefan
Director - Resigned
Appointed: 2016-09-09
Resigned: 2018-02-28

ROUSE, Jonathan Edward
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-10-18

SCREEN, Robert Charles
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-02-23

SHERMAN, Phillipa Jane
Director - Resigned
Appointed: 2010-02-04
Resigned: 2015-03-02

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-08-27
Resigned: 2003-08-27

CLEMENTS, Brian John
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2018-02-28

KEILL, Tracy Elizabeth
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2007-09-18

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2005-08-22

PEAKE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-10-19

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2003-08-27

LORICA ADVISORY SERVICES LIMITED
04990015
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-02

BEVAN, Philip James
Director - Expired
Appointed: 2018-11-09

HIBBARD, Gillian Elizabeth
Director - Expired
Appointed: 2014-05-29

MACINTOSH, Jonathan Hugo
Director - Expired
Appointed: 2018-11-09

STEBBING, Nicholas Daniel
Director - Expired
Appointed: 2018-11-09

ARMSTRONG, Simon Peter
Director - Resigned
Appointed: 2018-11-09
Resigned: 2020-03-31

BATTLE, David Charles
Director - Resigned
Appointed: 2006-06-19
Resigned: 2014-05-29

BENNETTS, Karen Maria
Director - Resigned
Appointed: 2006-09-14
Resigned: 2008-12-31

CLARIDGE-WARE, Christopher Maurice
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-05-04

FRANCIS, Richard Andrew Rhys
Director - Resigned
Appointed: 2003-12-09
Resigned: 2012-09-30

HUTCHINS, Allan John Maurice
Director - Resigned
Appointed: 2003-12-09
Resigned: 2011-09-30

JACKSON, John David
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-05-29

JONES, Peter Ogwen
Director - Resigned
Appointed: 2003-12-09
Resigned: 2013-09-24

LOGSDON, Michael John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-31

MORLEY HAM, Stephen Richard
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-03-26

MURPHY-COLES, Tobin Mathew
Director - Resigned
Appointed: 2013-08-06
Resigned: 2014-05-29

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 2008-07-22
Resigned: 2018-11-09

WILSON, Denise Pamela
Director - Resigned
Appointed: 2013-06-04
Resigned: 2014-05-29

FRANCIS, Richard Andrew Rhys
Secretary - Resigned
Appointed: 2003-12-09
Resigned: 2004-05-01

GODSELL, Jeanette Louise
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2004-11-15

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2004-11-15
Resigned: 2005-12-09

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2007-09-18

PEAKE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2018-11-09

WALTON & PARKINSON LIMITED
01574905
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-19

CLAYTON, Neil Martin
Director - Resigned
Appointed: 2015-12-11
Resigned: 2017-03-01

CROSS, Katherine Anne
Director - Expired
Appointed: 2019-02-12

ALSTON, William
Director - Resigned
Appointed: 2009-03-02
Resigned: 2009-11-02

BATTLE, David Charles
Director - Resigned
Appointed: 2006-03-16
Resigned: 2009-11-02

BEAUMONT, Peter Stuart
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-12-15

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-09-30

CHAPMAN, Paul Antony Docwra
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-12-11

CLARIDGE-WARE, Christopher Maurice
Director - Resigned
Appointed: 2007-06-21
Resigned: 2009-11-02

CLOUGH, Claire Victoria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-02-12

COOMBER, Karen Maria
Director - Resigned
Appointed: 2006-03-16
Resigned: 2008-12-31

DAVIES, Eric Hugh Neville
Director - Resigned
Appointed:
Resigned: 2006-05-31

DAVIES, James Barclay Tudor
Director - Resigned
Appointed: 2009-11-02
Resigned: 2016-10-06

FLAJSNER, Cyril Henry
Director - Resigned
Appointed: 2009-11-02
Resigned: 2014-09-10

FRANCE, Alexander Ian Robert
Director - Resigned
Appointed: 2013-08-05
Resigned: 2015-06-01

GILES, Stephen
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-02-28

HENRY, Neil
Director - Resigned
Appointed: 2013-08-05
Resigned: 2015-06-01

HODES, Jonathan
Director - Resigned
Appointed: 2004-04-02
Resigned: 2005-04-14

HUMPHREYS, Toby James
Director - Resigned
Appointed: 2015-12-11
Resigned: 2017-03-07

KING, Michael Henry
Director - Resigned
Appointed: 2004-04-02
Resigned: 2004-10-25

MARSHALL, Leslie James
Director - Resigned
Appointed: 2015-12-11
Resigned: 2016-10-06

MCKEOWN, Ronan Jeremy
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-02-28

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 2008-07-22
Resigned: 2009-11-02

PARKINSON, Clifford Ian
Director - Resigned
Appointed:
Resigned: 2007-05-24

ROUSE, Jonathan Edward
Director - Resigned
Appointed: 2005-01-20
Resigned: 2005-09-30

RUDGE, Andrew Gareth
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-05-24

RUSSELL, Iain Michael
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-05-23

SILCOCK, John
Director - Resigned
Appointed: 2013-08-05
Resigned: 2015-06-01

SUTTON, John David
Director - Resigned
Appointed: 2015-12-11
Resigned: 2017-03-01

TICEHURST, Jonathan Clyde
Director - Resigned
Appointed: 2009-11-02
Resigned: 2015-06-01

WALTON, Richard Kevin
Director - Resigned
Appointed:
Resigned: 2007-05-23

BURTON, Peter John
Secretary - Resigned
Appointed: 2015-12-11
Resigned: 2019-05-22

LAMPRECHT, Janet Russell
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2015-12-11

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2005-08-31

PARKINSON, Clifford Ian
Secretary - Resigned
Appointed:
Resigned: 2004-03-02

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2007-09-18

PEAKE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2009-11-02

KINGS CHASE (WL) LIMITED
03723495
LIVE
Date Incorporated:

GARRETT, Pauline Ann
Director - Active
Appointed: 2012-06-26

GARRETT, Robert Philip
Director - Active
Appointed: 2012-06-26

LEWIS, Jason Stuart
Director - Active
Appointed: 2012-06-26

RICKNER, Janet Ann
Director - Active
Appointed: 2012-06-26

RICKNER, Kenneth Arthur
Director - Active
Appointed: 2012-06-26

BOOTH, Peter James
Director - Resigned
Appointed: 1999-02-25
Resigned: 2006-01-11

COLVERD, Robert Cecil
Director - Resigned
Appointed: 1999-02-25
Resigned: 2002-08-16

GARDNER, Richard Alan
Director - Resigned
Appointed: 2000-09-07
Resigned: 2006-12-22

GRAHAM WATSON, Frederick Paul
Director - Resigned
Appointed: 2006-12-22
Resigned: 2013-01-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

STAPLETON, John
Director - Resigned
Appointed: 1999-02-25
Resigned: 2002-09-06

WARREN, Neil Ian
Director - Resigned
Appointed: 2000-09-07
Resigned: 2009-05-08

RICKNER, Kenneth Arthur
Secretary - Active
Appointed: 2012-06-26

ASHURST, John Richard
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-10-15

BELL, Martin
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2012-04-05

BOOTH, Peter James
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2006-01-11

CAMPBELL, Andy
Secretary - Resigned
Appointed: 2012-04-05
Resigned: 2013-06-06

GARDNER, Richard Alan
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2007-03-26

GORASIA, Suresh Premji
Secretary - Resigned
Appointed: 2010-10-15
Resigned: 2011-12-13

STAPLETON, Valerie Georgina
Secretary - Resigned
Appointed: 2000-09-07
Resigned: 2003-07-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

EDMANDS, David James Rosewall
Nationality: British
Address: BS35 3QH, United Kingdom

CLOUD 8 LIMITED
12179732
LIVE
Date Incorporated:

BUTLER, David Thomas
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-04-01

RUMMELS, Ian Richard
Director - Resigned
Appointed: 2019-08-29
Resigned: 2022-06-10

SHORT, Mary Frances
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-04-01

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-04-15

HILL, Ric
Director - Resigned
Appointed: 2020-05-16
Resigned: 2021-09-30

MISTRY KANDOLA, Dipa
Director - Resigned
Appointed: 2020-09-07
Resigned: 2023-09-30

SYMMONDS, Andrew Bryant
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-09-30

SHEFFIELD, Alexander Charles Winter
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-06-30

JARVIS, Graham
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-09-30

WALLINGTON, Simon Benedict
Director - Resigned
Appointed: 2021-12-17
Resigned: 2023-09-30

REID, Andrew Graham Scott
Director - Resigned
Appointed: 2022-11-17
Resigned: 2023-09-30

CLAYFIELD, Laura Margaret
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-11-17

KINCH, Alan Royston
Director - Active
Appointed: 2023-09-30

MACRI-WALLER, Matthew
Director - Active
Appointed: 2023-09-30

PETTER, John Richard Martin
Director - Active
Appointed: 2023-09-30

FOX, Chris
Director - Resigned
Appointed: 2023-09-30
Resigned: 2023-10-04

MACRI-WALLER, Matthew Richard
Director - Active
Appointed: 2023-09-30

SHORT, Mary
Secretary - Resigned
Appointed: 2019-08-29
Resigned: 2021-04-01

FOX, Chris
Secretary - Active
Appointed: 2023-09-30

CHASE TEMPLETON GROUP LIMITED
FC035510
LIVE
Date Incorporated:

DEAKIN, Janice
Director - Resigned
Appointed: 2018-08-17
Resigned: 2020-06-16

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-08-17
Resigned: 2020-11-16

LAWS, Iain Richard Picton
Director - Resigned
Appointed: 2018-08-23
Resigned: 2020-11-16

COUGILL, Diane
Director - Active
Appointed: 2020-11-13

ROSS, David Christopher
Director - Active
Appointed: 2020-11-13

CHASE TEMPLETON HOLDINGS LIMITED
FC035508
LIVE
Date Incorporated:

DEAKIN, Janice
Director - Active
Appointed: 2018-08-17

EROTOCRITOU, Antonios
Director - Active
Appointed: 2018-08-17

LAWS, Iain Richard Picton
Director - Active
Appointed: 2018-08-23

AMBA PEOPLE LIMITED
04316451
LIVE
Date Incorporated:

MERRISON, Benedict Alexander
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-06-05

PHIPPS, Tom
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-01-27

RUMMELS, Ian Richard
Director - Resigned
Appointed: 2001-11-05
Resigned: 2022-08-10

SHORT, Mary Frances
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-07-30

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2020-01-20
Resigned: 2020-12-31

BURNS, Nicholas Mackenzie Herbert
Director - Resigned
Appointed: 2019-04-04
Resigned: 2019-06-10

DRAKE, Andrew
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-18

MARLOW, Jonathan
Director - Resigned
Appointed: 2018-08-10
Resigned: 2019-01-31

POMPHRETT, Reginald Benjamin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2010-01-04

WALLER, Matthew Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

WALLER, Peter Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

WHITE, Christopher Duncan
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-30

WILLIAMS, David Lawrence
Director - Resigned
Appointed: 2014-06-20
Resigned: 2018-08-10

BUTLER, David Thomas
Director - Resigned
Appointed: 2021-01-27
Resigned: 2021-04-29

GRAY, Stuart James
Director - Active
Appointed: 2021-02-01

SHEFFIELD, Alexander Charles Winter
Director - Resigned
Appointed: 2018-08-10
Resigned: 2021-01-27

COLES, Tobin
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-08-07

SYMMONDS, Andrew Bryant
Director - Active
Appointed: 2021-04-29

CLAYFIELD, Laura Margaret
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-11-30

RANSOME, Edward Peter Taylor
Director - Resigned
Appointed: 2021-01-27
Resigned: 2021-04-29

BILLIMORIA, Zerxis Hoshang
Director - Active
Appointed: 2022-11-30

CURTIS, David Phillip
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2009-05-19

POMPHRETT, Reginald Benjamin
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2005-12-05

RUMMELS, Kirsty Miranda
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2004-05-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2001-11-05

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
07919587
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-20

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2020-01-21
Resigned: 2022-03-31

EVANS, Christopher Peter Richard
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-09-08

HALL, Andrew Simon Wilson
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-12-01

JOHNSTON, Paul James
Director - Resigned
Appointed: 2012-01-23
Resigned: 2021-01-31

MURPHY, Peter James
Director - Expired
Appointed: 2020-10-27

THOMAS, Glenn
Director - Expired
Appointed: 2019-02-01

BATTING, John Paul
Director - Resigned
Appointed: 2012-01-23
Resigned: 2018-01-11

DEAN, John Mark
Director - Resigned
Appointed: 2012-02-02
Resigned: 2019-02-01

LAWSON, Jan Elizabeth
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-02-28

MCKELVEY, Kenneth John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-02-01

PUNTER, Jonathan Dominic
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-02-01

THIERIET, Serge Robert
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-21

CUMPSTEY, Jonathan Paul
Director - Expired
Appointed: 2022-11-30

GALBRAITH, Andrew James
Director - Resigned
Appointed: 2022-03-31
Resigned: 2022-11-08

SNOOKS, Emma Louise
Secretary - Expired
Appointed: 2020-10-01

MOORE, Andrew John
Secretary - Resigned
Appointed: 2019-02-01
Resigned: 2020-10-01

NASH, Ian Eric
Secretary - Resigned
Appointed: 2012-01-23
Resigned: 2019-02-01

MANNING, Graeme Robert
Secretary - Expired
Appointed: 2023-04-04

RIGHT TO HEALTH LIMITED
06521982
LIVE
Date Incorporated:

CARROLL, Jonathan Christopher Stephen
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-03-02

CARROLL, Stephen Donald
Director - Resigned
Appointed: 2008-03-04
Resigned: 2021-03-02

CARROLL, Tracey Joanne
Director - Resigned
Appointed: 2008-03-04
Resigned: 2021-03-02

MARNEY, Daniel Gary
Director - Resigned
Appointed: 2015-08-01
Resigned: 2022-11-23

MARNEY, Gary
Director - Resigned
Appointed: 2008-03-04
Resigned: 2022-09-26

MARNEY, Lorraine Joy
Director - Resigned
Appointed: 2008-03-04
Resigned: 2018-05-22

CUMPSTEY, Jonathan Paul
Director - Active
Appointed: 2023-03-30

DICKSON, Warren Paul
Director - Resigned
Appointed: 2022-03-09
Resigned: 2022-12-19

WHITE, Robert Michael Alan
Director - Resigned
Appointed: 2022-04-25
Resigned: 2023-04-03

CARROLL, Tracey Joanne
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2021-03-02

MANNING, Graeme Robert
Secretary - Active
Appointed: 2023-04-19

SNOOKS, Emma Louise
Secretary - Resigned
Appointed: 2022-12-16
Resigned: 2023-04-19

ASSURED FUTURES LIMITED
03040737
LIVE
Date Incorporated:

BIDDLE, Jacqueline Marie
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-08-01

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 2018-07-04
Resigned: 2022-11-09

EDGELEY, Michael David Simon
Director - Resigned
Appointed: 2016-03-11
Resigned: 2020-04-21

GALBRAITH, Andrew James
Director - Resigned
Appointed: 2009-07-16
Resigned: 2023-02-06

OGLEY, Kelly Anne
Director - Resigned
Appointed: 2018-07-19
Resigned: 2023-02-06

SAWYER, Ian
Director - Active
Appointed: 1999-05-14

SHUKER, Carl Anthony
Director - Resigned
Appointed: 1996-01-01
Resigned: 2023-02-06

DONALD, Ian George
Director - Resigned
Appointed: 1996-01-01
Resigned: 2008-04-04

DUGGAN, Thomas John
Director - Resigned
Appointed: 1995-04-01
Resigned: 2008-04-04

GREENHILL, Colin Steven
Director - Resigned
Appointed: 2017-01-30
Resigned: 2018-12-03

MOLE, Brian
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-02-28

PEAKE, Zachariah Bladon
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-10-26

SAVILLE, David Maurice
Director - Resigned
Appointed: 1995-04-01
Resigned: 2008-04-08

SELBY, Mark Edward
Director - Resigned
Appointed: 2013-11-06
Resigned: 2015-11-06

SHUKER, Paul William
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-28

TYERS, David Anthony
Director - Resigned
Appointed: 2012-06-12
Resigned: 2013-01-18

WINN, Peter
Director - Resigned
Appointed: 1996-01-01
Resigned: 2008-05-21

HUDSON, Samuel John
Director - Active
Appointed: 2019-01-02

CUMPSTEY, Jonathan Paul
Director - Active
Appointed: 2023-02-16

KING, John David
Director - Active
Appointed: 2023-02-06

MURPHY, Peter James
Director - Active
Appointed: 2023-02-16

THOMAS, Glenn
Director - Active
Appointed: 2023-07-25

GALBRAITH, Andrew James
Secretary - Resigned
Appointed: 2009-09-04
Resigned: 2023-02-06

DUGGAN, Thomas John
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-01-01

SHUKER, Carl Anthony
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2009-09-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1995-04-01

FERGUSON, Krystyna
Secretary - Active
Appointed: 2023-04-24

SNOOKS, Emma Louise
Secretary - Resigned
Appointed: 2023-02-06
Resigned: 2023-04-24

HEALTHWISE LIMITED
02793049
LIVE
Date Incorporated:

GRINDLEY, Robert David
Director - Resigned
Appointed: 1993-02-23
Resigned: 2022-02-01

SWANSON, Paul Antony
Director - Active
Appointed: 1996-01-10

ALLEN, Andrew
Director - Resigned
Appointed: 1994-05-02
Resigned: 1996-01-10

KING, Garland Martin
Director - Resigned
Appointed: 1994-05-02
Resigned: 1996-01-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-02-23

SYKES, Gary
Director - Resigned
Appointed: 1993-02-23
Resigned: 2009-03-16

HOLDEN, Richard Michael
Director - Resigned
Appointed: 2022-02-01
Resigned: 2022-02-01

MILLAR, Michael Raymond
Director - Resigned
Appointed: 2022-02-01
Resigned: 2022-02-01

SWANSON, Paul Antony
Secretary - Resigned
Appointed: 1996-01-10
Resigned: 2022-02-01

ALLEN, Andrew
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1996-01-10

SYKES, Gary
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1995-02-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1993-02-23

MANNING, Graeme Robert
Secretary - Active
Appointed: 2023-04-19

SNOOKS, Emma Louise
Secretary - Resigned
Appointed: 2022-11-23
Resigned: 2023-04-19

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