Officers

  • uk

  • draper martin stephen

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  • DRAPER, Martin Stephen

  • Nationality: British
  • Address: GL52 8XX, United Kingdom
  • UK

    ZURICH INSURANCE COMPANY (U.K.) LIMITED

  • 00376989
  • LIVE
  • Date Incorporated: 

  • GRANT, Timothy James

  • Director - Resigned
  • Appointed: 2007-03-28
  • Resigned: 2008-01-14

  • HINE, Rebecca Jane

  • Director - Active
  • Appointed: 2015-01-30

  • ATKINSON, Joanne Claire

  • Director - Resigned
  • Appointed: 2003-03-31
  • Resigned: 2004-08-02

  • CHANDLER, Michael John

  • Director - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2003-03-31

  • CHESSHER, Mark Christopher

  • Director - Resigned
  • Appointed: 2002-03-13
  • Resigned: 2005-07-27

  • CULMER, Mark George

  • Director - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2002-03-13

  • DYKE, John Robert

  • Director - Resigned
  • Appointed: 2010-07-27
  • Resigned: 2013-12-31

  • EGAN, Scott

  • Director - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2010-07-27

  • FRESHWATER, Neil Andrew

  • Director - Resigned
  • Appointed: 2014-03-03
  • Resigned: 2016-10-14

  • HALL, Frank Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • HARVEY, Andrew Wark

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 2001-12-21

  • HOWETT, Bryan James

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 2000-06-09

  • JAMES, Penelope Jane

  • Director - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2007-03-31

  • LEE, David Lawrence Chartres

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • LEWIS, Stephen

  • Director - Resigned
  • Appointed: 2009-10-19
  • Resigned: 2014-06-26

  • LEWIS, Wayne

  • Director - Resigned
  • Appointed: 2005-07-27
  • Resigned: 2012-04-26

  • LUCAS, Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • MUIR, Robert William

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 1998-12-31

  • MUNNOCH, Gavin Russell Cameron

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2009-10-01

  • NICHOLAS, John Stuart

  • Director - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2003-10-09

  • OSULLIVAN, Patrick Henry

  • Director - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2002-12-02

  • RICHARDSON, Steven Robert

  • Director - Resigned
  • Appointed: 2013-01-11
  • Resigned: 2015-01-30

  • RIDDELL, Geoffrey Martin

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2004-09-16

  • RIDDING, Alan William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • STUART, Ian Charles Robert

  • Director - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2006-12-31

  • VAZQUEZ, Jose Rafael

  • Director - Resigned
  • Appointed: 2008-11-18
  • Resigned: 2009-03-09

  • WHITE, Dennis William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • VINCENT, Shelby

  • Director - Active
  • Appointed: 2023-08-21

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2015-09-23

  • ATKINSON, Joanne Claire

  • Secretary - Resigned
  • Appointed: 2003-03-31
  • Resigned: 2005-08-07

  • CHANDLER, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-03-31

  • LAMPSHIRE, Philip John

  • Secretary - Resigned
  • Appointed: 2009-10-19
  • Resigned: 2015-09-23

  • PORTER, Margaret Ann

  • Secretary - Resigned
  • Appointed: 2006-10-10
  • Resigned: 2009-05-29

  • STEVENS, Lindsey Anne

  • Secretary - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2009-10-19

  • WORTHINGTON, Paul Frank

  • Secretary - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2007-09-28
  • UK

    LUC HOLDINGS LIMITED

  • 03182700
  • LIVE
  • Date Incorporated: 

  • BAKER, Stephen Paul

  • Director - Active
  • Appointed: 2007-05-14

  • LAY, Richard Neville

  • Director - Active
  • Appointed: 2005-07-16

  • WESTERN, Steven Roger

  • Director - Active
  • Appointed: 2011-09-21

  • WILLIS, Dominic Paul

  • Director - Active
  • Appointed: 2017-11-23

  • ABBOTT, Peter Richard

  • Director - Resigned
  • Appointed: 2000-10-04
  • Resigned: 2004-10-31

  • ATKINS, Stephen Arthur

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 2000-01-13

  • BACKX, Martin Louis

  • Director - Resigned
  • Appointed: 1997-05-19
  • Resigned: 2000-02-06

  • BARBER, Kylie Deborah

  • Director - Resigned
  • Appointed: 2013-07-24
  • Resigned: 2017-01-31

  • BARFOD, Anne Mette

  • Director - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2009-10-14

  • BARKER, Kathleen Elizabeth

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2012-07-05

  • BARNES, Simon Royston

  • Director - Resigned
  • Appointed: 2017-11-23
  • Resigned: 2018-09-07

  • BATOR, John Joseph

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2008-08-11

  • BATY, James Garland

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1998-02-28

  • BAYFIELD, James Alexander

  • Director - Resigned
  • Appointed: 2009-04-08
  • Resigned: 2018-09-12

  • BESNARD, Yvan Charles Joseph

  • Director - Resigned
  • Appointed: 1997-07-04
  • Resigned: 2000-07-01

  • BISHOP, Alasdair Graham

  • Director - Resigned
  • Appointed: 2008-07-11
  • Resigned: 2009-01-30

  • BLAKE, Victor Harold

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 2005-07-15

  • BLUNT, Vernon Geoffrey

  • Director - Resigned
  • Appointed: 2004-12-09
  • Resigned: 2006-03-03

  • BRANT, William David

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2000-10-04

  • BUTTERWORTH, Ian

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2012-02-14

  • BYRNE, John Garrett

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2012-11-12

  • CAMPBELL, Gerard Malcolm

  • Director - Resigned
  • Appointed: 2008-08-22
  • Resigned: 2010-06-25

  • CAMPBELL, Iain Fraser

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1999-06-21

  • CAMPBELL, Timothy James Hunter

  • Director - Resigned
  • Appointed: 2014-02-13
  • Resigned: 2014-09-30

  • CANE, Stephen Paul

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-11-13

  • CARRUTHERS, Paul

  • Director - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2015-02-19

  • CHOATE, Andrew

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-07-29

  • CHURCHLOW, Mark John

  • Director - Resigned
  • Appointed: 2011-01-14
  • Resigned: 2018-09-17

  • CLAYDON, Simon George

  • Director - Resigned
  • Appointed: 2013-02-19
  • Resigned: 2013-11-06

  • COOPER, Kirstine Ann

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2012-02-14

  • COOPER, Peter James

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-07-02

  • CUSITION, Paul Michael

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-12-23

  • DALLY, Rebecca Rosa

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 1999-02-24

  • DAVIES, Andrew John

  • Director - Resigned
  • Appointed: 1999-07-19
  • Resigned: 2018-09-05

  • DAVIES, David Keith

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2005-12-31

  • DAVIES, Michael Frederick

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1996-12-31

  • DENNING, Charles Henry David

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-04-30

  • DICK, Philip

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-02-28

  • DIFFEY, Stuart

  • Director - Resigned
  • Appointed: 2016-01-28
  • Resigned: 2017-09-26

  • DINAN, Hugh William

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-05-21

  • DODDS, Gerald Vincent

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2005-03-21

  • DOHERTY, Thomas James

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1998-11-02

  • DRAKE, Jonathan Vaughan

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2002-12-18

  • EK, Lars Olof

  • Director - Resigned
  • Appointed: 1998-12-17
  • Resigned: 2018-09-07

  • ELSTON, Andrew Henry

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2004-03-31

  • EVES, Michael John

  • Director - Resigned
  • Appointed: 1999-03-18
  • Resigned: 1999-05-18

  • EYRE, Howard Guy

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2006-05-31

  • FAULL, Michele Jean

  • Director - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2009-04-29

  • FAURE, Jerome

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-07-04

  • FORNESS, Robert Joseph

  • Director - Resigned
  • Appointed: 1997-10-28
  • Resigned: 2000-06-21

  • FRAZER, Christine

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2012-09-07

  • GILMARTIN, Kieran

  • Director - Resigned
  • Appointed: 2013-02-18
  • Resigned: 2016-01-27

  • GIRVAN, Tony

  • Director - Resigned
  • Appointed: 2006-03-04
  • Resigned: 2006-10-31

  • GRANT, Andrew George

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2001-12-12

  • HADDON, Kenneth William

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 2001-12-31

  • HALMS, Roger James

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2004-06-10

  • HEMSLEY, Lorna Ann

  • Director - Resigned
  • Appointed: 2008-08-11
  • Resigned: 2019-03-19

  • HOCH, Philipp

  • Director - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2005-11-30

  • HOWELL, Alan James

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1999-04-15

  • HUGHES, Mark Alan Craigmyle

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2008-05-12

  • INIESTA, Miguel

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-02-18

  • JOHNSTON, Robert Keith

  • Director - Resigned
  • Appointed: 1999-02-24
  • Resigned: 2002-01-31

  • JOY, Clifford

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2001-03-30

  • LANGER, David Keith

  • Director - Resigned
  • Appointed: 2006-02-15
  • Resigned: 2008-08-22

  • LATTER, Thomas

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2014-09-23

  • LE DUC, Karen

  • Director - Resigned
  • Appointed: 2012-11-12
  • Resigned: 2018-09-06

  • LEWIS, Wayne

  • Director - Resigned
  • Appointed: 2005-04-04
  • Resigned: 2012-06-08

  • LILLY, Andrew

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2012-09-18

  • LODGE, Robert Bernard

  • Director - Resigned
  • Appointed: 2011-01-04
  • Resigned: 2018-09-17

  • LOGSDON, Philip Neil

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2012-02-14

  • LOWTON, Mark

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2008-07-11

  • LOXTON, Keith George

  • Director - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2010-01-08

  • MACHELL, Simon Christopher

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 1998-02-24

  • MARCELL, Philip Michael

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-03-31

  • MCLAUGHLAN, Gavin Bruce

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2008-05-12

  • MERRIMAN, Geoffrey James

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2000-11-03

  • MEYER, Nigel Sinclair

  • Director - Resigned
  • Appointed: 2008-01-16
  • Resigned: 2008-07-17

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 1996-04-03
  • Resigned: 1996-07-16

  • MILLS, Douglas Stuart

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2007-03-09

  • MOULSDALE, David John

  • Director - Resigned
  • Appointed: 1999-07-14
  • Resigned: 2004-06-10

  • NEAL, Roger William

  • Director - Resigned
  • Appointed: 1999-03-15
  • Resigned: 2002-12-31

  • NICHOLS, Thomas James

  • Director - Resigned
  • Appointed: 2009-02-25
  • Resigned: 2011-09-21

  • ORTON, Robert William John

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2013-07-04

  • PARKER, Deborah Kay

  • Director - Resigned
  • Appointed: 2017-03-03
  • Resigned: 2017-12-20

  • PAUMIER, Jean-Pierre

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1996-12-31

  • PERKINS, Michael Edward

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-11-02

  • PESTRE, Gilles

  • Director - Resigned
  • Appointed: 1998-02-28
  • Resigned: 1999-03-15

  • PHILO, Paul Gregory

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-08-20

  • RAMSAY, Caroline Frances

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2003-02-03

  • RAWAL, Hemang

  • Director - Resigned
  • Appointed: 2015-02-20
  • Resigned: 2017-09-26

  • REEVES, David Edward

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2001-08-28

  • REGAN, Catherine Geraldine

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2007-07-19

  • RHODES, Philip John

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-10-01

  • BRACKEN, Jonathan Robert

  • Secretary - Active
  • Appointed: 2001-12-12

  • WHALE, Michael

  • Secretary - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-10-28

  • YOUNG, Peter Victor

  • Secretary - Resigned
  • Appointed: 1997-10-28
  • Resigned: 2001-12-12

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-04-03
  • Resigned: 1996-07-16
  • UK

    NEWENT INITIATIVE TRUST

  • 03709565
  • LIVE
  • Date Incorporated: 

  • FOWLER, Trevor Bruce

  • Director - Active
  • Appointed: 2010-01-28

  • HEATHFIELD, Eli

  • Director - Active
  • Appointed: 2017-07-01

  • HIGHTON, Margaret Jane

  • Director - Active
  • Appointed: 2014-08-18

  • LLOYD, Kerri

  • Director - Active
  • Appointed: 2014-09-01

  • MASON, Simon Ion Vincent, Rev

  • Director - Active
  • Appointed: 2006-10-24

  • STONYER, Linda

  • Director - Active
  • Appointed: 2017-10-01

  • URCH, Keith Charles

  • Director - Active
  • Appointed: 2012-06-21

  • ADAMS, Susan

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2008-11-13

  • ALLEN, Michael Victor

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2003-08-21

  • BARBER STARKEY, Joy Belinda

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2010-08-01

  • BEACH THOMAS, William Anthony

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2010-01-28

  • BEARD, Roger

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2017-07-01

  • BIRCH, Ursula Ann

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2005-07-26

  • CERRONE, Stephen

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2002-12-31

  • CRATCHLEY, Alan

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-02-01

  • GABB, Nigel Charles

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2013-01-24

  • HALL, Robert George Russel, Colonel

  • Director - Resigned
  • Appointed: 2013-04-11
  • Resigned: 2016-11-22

  • ISAAMAN, Gerald Michael

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2007-10-18

  • MCINTYRE, David George

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2001-11-01

  • MCMILLAN, Victoria Nan

  • Director - Resigned
  • Appointed: 2013-04-11
  • Resigned: 2015-06-11

  • MOORE, Peter Geoffery

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2010-01-28

  • OFFORD, William

  • Director - Resigned
  • Appointed: 2006-10-24
  • Resigned: 2008-11-13

  • PASSANT, Fred Harry

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2013-10-10

  • RAIT, John Malcolm

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2007-01-11

  • ROBERTS, Gareth Derek

  • Director - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2011-04-28

  • STREET, Peter John Roland

  • Director - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2006-10-25

  • WADE, Roger, Doctor

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2001-03-22

  • WAUGH, Beaumont Eustace

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2002-12-31

  • WINDSOR-CLIVE, William Henry

  • Director - Resigned
  • Appointed: 2007-01-11
  • Resigned: 2018-08-01

  • FELD, Hester

  • Director - Active
  • Appointed: 2020-12-07

  • OFFORD, Alison Margaret

  • Secretary - Resigned
  • Appointed: 2014-04-28
  • Resigned: 2020-08-31

  • HIGHTON, Margaret Jane

  • Secretary - Resigned
  • Appointed: 2007-01-11
  • Resigned: 2014-08-18

  • RAIT, John Malcolm

  • Secretary - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2007-01-11

  • GIBBONS, Tracey

  • Secretary - Active
  • Appointed: 2020-09-01
  • UK

    ASHDALE LAND AND PROPERTY COMPANY LIMITED

  • 00470852
  • LIVE
  • Date Incorporated: 

  • GRANT, Timothy James

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2023-08-22

  • ALLEN, Robert Walter

  • Director - Resigned
  • Appointed: 1994-05-31
  • Resigned: 2002-08-20

  • ATKINSON, Joanne Claire

  • Director - Resigned
  • Appointed: 2003-03-31
  • Resigned: 2004-08-02

  • BEARCROFT, Jeffrey John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-27

  • BROMWICH, William Thomas

  • Director - Resigned
  • Appointed: 1994-10-07
  • Resigned: 1999-07-28

  • BURNETT RAE, Jeremy Alexander James Fraser

  • Director - Resigned
  • Appointed: 1994-05-31
  • Resigned: 1997-07-10

  • CHANDLER, Michael John

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2003-03-31

  • CLARKE, Roger Charles

  • Director - Resigned
  • Appointed: 1995-02-24
  • Resigned: 1996-09-30

  • FRESHWATER, Neil Andrew

  • Director - Resigned
  • Appointed: 2014-02-24
  • Resigned: 2016-09-30

  • LAMPSHIRE, Philip John

  • Director - Resigned
  • Appointed: 2009-09-29
  • Resigned: 2018-04-05

  • LOCKWOOD, Kevin Ashley

  • Director - Resigned
  • Appointed: 2006-12-18
  • Resigned: 2008-05-31

  • MACINNES, Ian Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • PORTER, Margaret Ann

  • Director - Resigned
  • Appointed: 2008-05-31
  • Resigned: 2009-05-29

  • RUSHBY, Adrian Laurence

  • Director - Resigned
  • Appointed: 2006-12-18
  • Resigned: 2016-09-30

  • STEVENS, Lindsey Anne

  • Director - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2009-09-29

  • STRANG, Andrew David

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 2006-12-18

  • VAN DIJK, John Vivian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-07

  • VIGARS, Robert Lewis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-16

  • WILLCOCK, John Marcus

  • Director - Resigned
  • Appointed: 2002-08-20
  • Resigned: 2006-12-18

  • WINTON, Adam Howard

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1999-12-10

  • WINTON, Michael Hunter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-29

  • VINCENT, Shelby

  • Director - Active
  • Appointed: 2023-08-21

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2015-09-28

  • ATKINSON, Joanne Claire

  • Secretary - Resigned
  • Appointed: 2003-03-31
  • Resigned: 2005-08-07

  • BURNETT RAE, Jeremy Alexander James Fraser

  • Secretary - Resigned
  • Appointed: 1994-05-31
  • Resigned: 1994-11-16

  • CHANDLER, Michael John

  • Secretary - Resigned
  • Appointed: 1999-05-31
  • Resigned: 2003-03-31

  • HALLGATE-HILLS, Claire Rosamund

  • Secretary - Resigned
  • Appointed: 1993-10-18
  • Resigned: 1994-05-31

  • KAYE, Alan

  • Secretary - Resigned
  • Appointed: 1994-11-16
  • Resigned: 1998-07-16

  • LAMPSHIRE, Philip John

  • Secretary - Resigned
  • Appointed: 2009-09-29
  • Resigned: 2015-09-28

  • PORTER, Margaret Ann

  • Secretary - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2009-05-29

  • STEVENS, Lindsey Anne

  • Secretary - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2009-09-29

  • WILTSHIRE, James Anthony

  • Secretary - Resigned
  • Appointed: 1998-07-16
  • Resigned: 1993-10-18

  • WORTHINGTON, Paul Frank

  • Secretary - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2007-09-28

  • DRAPER, Martin Stephen

  • Nationality: British
  • Address: SN1 1AP, United Kingdom
  • UK

    EAGLE STAR (LEASING) LIMITED

  • 01724548
  • LIVE
  • Date Incorporated: 

  • HICKS, Shaun Tony

  • Director - Resigned
  • Appointed: 2013-10-31
  • Resigned: 2023-02-27

  • WALL, Steven Lewis

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2023-03-31

  • ALLEN, Robert Walter

  • Director - Resigned
  • Appointed: 1994-09-26
  • Resigned: 2002-09-09

  • BEAZLEY, Christopher Wills

  • Director - Resigned
  • Appointed: 2005-02-07
  • Resigned: 2006-03-24

  • BRIDE, Martin Lindsay

  • Director - Resigned
  • Appointed: 2006-03-24
  • Resigned: 2009-04-24

  • BURNETT RAE, Jeremy Alexander James Fraser

  • Director - Resigned
  • Appointed: 1994-09-26
  • Resigned: 1997-07-10

  • EVANS, Neil James

  • Director - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2016-03-31

  • GIBSON, Myles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • HARRIS, Michael

  • Director - Resigned
  • Appointed: 2004-10-20
  • Resigned: 2005-02-07

  • LAIDLAW, Christopher Walter

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1993-11-08

  • LANCASTER, David Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-20

  • MACRAE, Ian Douglas

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2002-05-16

  • MELCHER, Andrew Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-08

  • PENDER, Daniel John

  • Director - Resigned
  • Appointed: 2012-07-25
  • Resigned: 2013-07-01

  • RUSSELL, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-30

  • STRANG, Andrew David

  • Director - Resigned
  • Appointed: 1994-09-26
  • Resigned: 2004-10-20

  • TENGTIO, Oscar Clemente

  • Director - Resigned
  • Appointed: 2009-05-28
  • Resigned: 2012-08-31

  • WILLCOCK, John Marcus

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2004-10-20

  • YOUNG, Linda Mary

  • Director - Resigned
  • Appointed: 2013-06-26
  • Resigned: 2014-09-30

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

  • Director - Active
  • Appointed: 2023-03-23

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2023-03-23

  • BLUNDELL, Ann Claire

  • Secretary - Resigned
  • Appointed: 2013-06-26
  • Resigned: 2014-03-17

  • GIBBON, Margaret Elizabeth

  • Secretary - Resigned
  • Appointed: 1999-05-31
  • Resigned: 2003-08-12

  • KNOTT, Amanda Louise

  • Secretary - Resigned
  • Appointed: 2007-04-17
  • Resigned: 2013-06-26

  • LOWE, Nigel

  • Secretary - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2007-04-17

  • MEACHAM, Jayne Michelle

  • Secretary - Resigned
  • Appointed: 2007-04-17
  • Resigned: 2008-05-02

  • OLISA HOLDING, Lily

  • Secretary - Resigned
  • Appointed: 2003-08-12
  • Resigned: 2005-06-23

  • RITCHIE, Ian

  • Secretary - Resigned
  • Appointed: 2013-06-26
  • Resigned: 2014-03-17

  • ROGERS, Helen Frances Leigh

  • Secretary - Resigned
  • Appointed: 2008-07-14
  • Resigned: 2011-12-02

  • ROSS, Corina Katherine

  • Secretary - Resigned
  • Appointed: 2011-03-21
  • Resigned: 2013-06-26

  • WILTSHIRE, James Anthony

  • Secretary - Resigned
  • Appointed: 1992-05-01
  • Resigned: 1994-05-01
expand_less