* director search - Charles De Tinguy De La Girouliere - kompany

Officers

charles de tinguy de la girouliere

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DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Nationality: French
Address: Paris, France

CAROLE NASH INSURANCE CONSULTANTS LIMITED
02600841
LIVE
Date Incorporated:

BALL, Craig David
Director - Resigned
Appointed: 2018-02-08
Resigned: 2023-04-18

DONALDSON, Ian James
Director - Resigned
Appointed: 2018-02-06
Resigned: 2023-04-18

BAKER, Nicholas Robert
Director - Resigned
Appointed: 2013-04-28
Resigned: 2018-04-01

BOLD, Jane
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-12-15

BOWCOCK, David Edward
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-07-30

BURLISSON, Philippe-Henri Jacques
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-20

COLLETT, Sefton
Director - Resigned
Appointed: 1991-04-12
Resigned: 1992-01-13

CULLEN, David Ian
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-12

DEVANEY, Jennifer Victoria Lee
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-12-30

DICKSON, Warren Paul
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-12-31

EVANS, Philip Frank
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-04-29

FAIRHURST, James Richard
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-12-30

HILL, Allister David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-08-30

HOLT, Sarah Jane
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-03-31

JACKSON, Simon Andrew
Director - Resigned
Appointed: 2008-03-01
Resigned: 2012-01-23

KEELING, Damian John
Director - Resigned
Appointed: 1996-09-02
Resigned: 2005-07-28

KUIPER, Jan Willem Hendrik
Director - Resigned
Appointed: 2017-04-19
Resigned: 2017-12-20

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-11-01

NASH, Carole Mary
Director - Resigned
Appointed: 1991-11-01
Resigned: 1993-04-12

NASH, Malcolm Dennis Frederick
Director - Resigned
Appointed: 1996-04-06
Resigned: 2006-12-15

NEWMAN, David Ian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2018-01-11

NEWTON, Robert
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-03-07

PICKNETT, Paul William
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-12-20

ROBERTS, Clive Timothy
Director - Resigned
Appointed: 2008-01-29
Resigned: 2019-12-30

SAMPSON, Roy Leonard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-14

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-06-03
Resigned: 2013-03-12

STAHL, Joanne Louise
Director - Resigned
Appointed: 1991-04-12
Resigned: 1991-08-23

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-17

WOOD, Graham John
Director - Resigned
Appointed: 1991-08-23
Resigned: 1992-01-13

WOODBURN, Christopher Hugh
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-03-07

BOISSEAU, Francois-Xavier Bernard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-11-14

RAWLINSON, Emma Jane
Director - Active
Appointed: 2023-04-13

SHEPHERD, Rebecca Jane, Ms
Director - Active
Appointed: 2023-04-13

ROBERTS, Clive Timothy
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2020-05-22

HOLT, Sarah Jane
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-02-07

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

NASH, Malcolm Dennis Frederick
Secretary - Resigned
Appointed: 1992-01-13
Resigned: 2006-12-15

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2009-03-05

WINTERS SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-04-12
Resigned: 1992-01-13

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

GROUPAMA UK PENSION TRUSTEES LIMITED
01656342
LIVE
Date Incorporated:

CURRAN, Kathleen
Director - Active
Appointed: 2003-09-02

PICKNETT, Paul William
Director - Active
Appointed: 2000-12-14

SIMPSON, David Lawrence
Director - Active
Appointed: 2007-11-09

TARRANT, John James Pinkerton
Director - Active
Appointed: 2000-12-14

YOUNG, Alan
Director - Active
Appointed: 1996-08-01

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-04-17

ATKINSON, John
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-02-09

BLACKMAN, Danielle Louise
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-12-15

BOISSEAU, Francois Xavier Bernard
Director - Resigned
Appointed: 2003-09-02
Resigned: 2007-11-09

COGGER, Paul Martin
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-08-01

COX, Philip Alfred
Director - Resigned
Appointed: 1993-08-31
Resigned: 2000-12-14

FRANCE, Edward William Glossop
Director - Resigned
Appointed:
Resigned: 2007-11-09

HOSSACK, Diana Ann
Director - Resigned
Appointed: 1997-03-01
Resigned: 2004-07-16

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed:
Resigned: 2002-04-12

MCGIBBON, Alastair Robin Grant
Director - Resigned
Appointed:
Resigned: 1992-02-21

PEARCE, Donald Stewart Alexander
Director - Resigned
Appointed:
Resigned: 1993-07-27

PURVES, John Harry
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-07-08

TILLOTSON, John Alan
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-12-14

ALEXANDER, Caroline
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-03

DAVIES, Edward Hugh
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 2007-04-30

FRANCE, Edward William Glossop
Secretary - Resigned
Appointed:
Resigned: 1997-03-04

MASTERCOVER INSURANCE SERVICES LIMITED
01393740
LIVE
Date Incorporated:

COUGILL, Diane
Director - Active
Appointed: 2020-10-01

ROSS, David Christopher
Director - Active
Appointed: 2020-10-01

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-04-17

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-03-01

BOISSEAU, Francois-Xavier Bernard
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-05-26

BROWNHILL, Jack Ronald
Director - Resigned
Appointed: 2001-03-06
Resigned: 2007-11-01

BURLISSON, Philippe-Henri Jacques
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-20

CLENCH, John Anthony
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-05-31

DREW, David William
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-06-02

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-12-17

FINDLAYSON, Derek Grant
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-01-02

GOLDBY, Andrew Kenneth
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-12-31

HUNTER, Ian
Director - Resigned
Appointed: 2005-07-20
Resigned: 2018-08-07

LAING, Andrew Keith
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-10-02

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-04-12

MACIVER, Kenneth
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-08-13

MANNING, James Pius
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-19

MCDAID, Lorraine
Director - Resigned
Appointed: 1992-10-02
Resigned: 2003-05-09

MILLS, Terry William
Director - Resigned
Appointed:
Resigned: 1994-10-18

OSBORNE, Timothy Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-06

PHILIPS, Kelvin Barry
Director - Resigned
Appointed: 1996-12-24
Resigned: 1997-09-12

PICKNETT, Paul William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2017-12-20

PINK, Harvey Edmund
Director - Resigned
Appointed:
Resigned: 2010-05-31

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-06-13
Resigned: 2013-03-12

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-17

WILLIAMS, Huw Scott
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-01

WILSON, David Morrison
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-12-11

WORRELL, Robert Laurance
Director - Resigned
Appointed: 2018-08-06
Resigned: 2020-10-01

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

GARFEN, Gerald
Secretary - Resigned
Appointed:
Resigned: 1995-09-28

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

MANNING, James Pius
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-19

ROBERTS, Clive Timothy
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2018-07-13

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

TULLOCH, Elizabeth Anne
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 1999-06-09

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2009-03-05

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

THE BOLLINGTON GROUP (HOLDINGS) LIMITED
04601252
LIVE
Date Incorporated:

EVANS, Philip Frank
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-02-05

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2014-03-13
Resigned: 2021-02-05

MOORS, Paul Christopher
Director - Resigned
Appointed: 2003-01-28
Resigned: 2021-02-05

PATTERSON, Christopher Mark
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-02-05

BLOWER, Robert Gordon
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-31

BOISSEAU, Francois Xavier Bernard
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-11-14

BURLISSON, Philippe-Henri Jacques
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-10-31

GEE, Philip William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-02

HOOPER, Gareth Morley Charlton
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-08-24

HUNTER, Andrew Stewart
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-28

JONES, Philip Bernard
Director - Resigned
Appointed: 2004-09-09
Resigned: 2008-11-04

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-11-01

PICKNETT, Paul William
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-10-31

RICHENS, Ian Stuart
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-11-04

ROGERS, Andrew John
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-11-04

ROSE, Louis
Director - Resigned
Appointed: 2005-11-29
Resigned: 2007-03-17

SAMPSON, Roy Leonard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-14

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-03-31

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-01-24
Resigned: 2016-09-06

WALL, Joseph
Director - Resigned
Appointed: 2003-01-28
Resigned: 2012-02-13

WALL, Stephen
Director - Resigned
Appointed: 2003-01-28
Resigned: 2012-02-13

WILSON, John Francis
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-08-24

WOOLLEY, Joseph Anthony
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-02-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-28

REA, Michael Peter
Director - Active
Appointed: 2021-02-05

WHITTINGHAM, James Oliver
Director - Active
Appointed: 2021-02-05

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-28

SIMPSON, David Lawrence
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

WALL, Joseph
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2007-05-31

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-03-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-28

MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE
Nationality: French
Address: 75008, France

C Q GROUP LIMITED
03478509
LIVE
Date Incorporated:

MR LAURENT JEAN THUILLIER
Director - Active
Appointed: 2013-03-21

MR FRANCOIS XAVIER BERNARD BOISSEAU
Director - Resigned
Appointed: 2008-03-31
Resigned: 2012-07-11

MS CATHERINE BRUCE
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-01-12

PHILIP RICHARD CATTERALL
Director - Resigned
Appointed: 1997-12-10
Resigned: 2009-01-30

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-12-10
Resigned: 1997-12-10

MS LINDA JAYNE FOXLEY
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-09-30

MR ANDREW STEWART HUNTER
Director - Resigned
Appointed: 2012-07-11
Resigned: 2012-12-31

MR PAUL CHRISTOPHER MOORS
Director - Resigned
Appointed: 2010-07-29
Resigned: 2012-07-11

MR PAUL WILLIAM PICKNETT
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-24

MR DARREN PETER ROBERTS
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-11-10

MRS JANE ROBERTS
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

ROY LEONARD SAMPSON
Director - Resigned
Appointed: 2008-03-31
Resigned: 2012-07-11

MR DAVID LAWRENCE SIMPSON
Director - Resigned
Appointed: 2008-07-21
Resigned: 2013-03-12

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-12-10
Resigned: 1997-12-10

MR STEPHEN WALL
Director - Resigned
Appointed: 2010-07-29
Resigned: 2012-02-13

MR MICHAEL JOHN WILLS
Director - Resigned
Appointed: 1998-04-10
Resigned: 2003-11-30

MARY CLAIRE CATTERALL
Secretary - Resigned
Appointed: 2003-11-30
Resigned: 2008-03-31

MR ANDREW STEWART HUNTER
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

MARY CLAIRE PEREIRA
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1998-04-10

MR BENJAMIN ROBERT SPEERS
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2011-06-16

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1997-12-10

MRS ROSEMARY WHITFIELD-JONES
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2009-10-28

MR MICHAEL JOHN WILLS
Secretary - Resigned
Appointed: 1998-04-10
Resigned: 2003-11-30

CLICKQUOTE LIMITED
05967402
LIVE
Date Incorporated:

MR LAURENT JEAN THUILLIER
Director - Active
Appointed: 2013-03-21

MR FRANCOIS XAVIER BERNARD BOISSEAU
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-07-24

MS CATHERINE BRUCE
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-12

PHILIP RICHARD CATTERALL
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-01-30

MRS LINDA JAYNE FOXLEY
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-09-30

MR ANDREW STEWART HUNTER
Director - Resigned
Appointed: 2012-07-11
Resigned: 2012-12-31

MR PAUL WILLIAM PICKNETT
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-07-24

MR DARREN PETER ROBERTS
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-11-10

MRS JANE ROBERTS
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

ROY LEONARD SAMPSON
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-07-24

MR DAVID LAWRENCE SIMPSON
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-05-20

MR ANDREW STEWART HUNTER
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

MARY CLARE PEREIRA
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2008-03-31

MR BENJAMIN ROBERT SPEERS
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2011-06-16

MRS ROSEMARY WHITFIELD-JONES
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2009-10-28

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