Mourant & CO Secretaries Limited

Organisation acts as a corporate director/secretary, not an individual · 4 current, 8 former directorships Official record

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Directorships (12)

Genencor International Limited Corporate-secretary · appointed 2003
Prospect 6 (Jersey) Limited Corporate-secretary · appointed 2001
Third Dimension (Holdings) Limited Corporate-secretary · appointed 2000
Waythorn Limited Corporate-secretary · appointed 1992
The Automobile Association Limited Former Corporate-secretary · appointed 2004 · resigned 2013
EES Trustees Limited Former Corporate-secretary · appointed 2001 · resigned 2002
Carp (UK) 1 Limited Former Corporate-secretary · appointed 2001 · resigned 2001
Maizelands Limited Former Corporate-secretary · appointed 1997 · resigned 2001
Arringford Limited Former Corporate-secretary · appointed 1997 · resigned 2001
EES Capital Trustees Limited Former Corporate-secretary · appointed 1996 · resigned 1997
Lanina Limited Former Corporate-secretary · appointed 1993 · resigned 2004
Wentworth Underwriting Limited Former Corporate-secretary · resigned 2006

Governance journey

1992
Waythorn Limited
Corporate-secretary
1993
Lanina Limited
Corporate-secretary - resigned 2004
1996
EES Capital Trustees Limited
Corporate-secretary - resigned 1997
1997
Maizelands Limited
Corporate-secretary - resigned 2001
1997
Arringford Limited
Corporate-secretary - resigned 2001
2000
Third Dimension (Holdings) Limited
Corporate-secretary
2001
Prospect 6 (Jersey) Limited
Corporate-secretary
2001
Carp (UK) 1 Limited
Corporate-secretary - resigned 2001
2001
EES Trustees Limited
Corporate-secretary - resigned 2002
2003
Genencor International Limited
Corporate-secretary
2004
The Automobile Association Limited
Corporate-secretary - resigned 2013

Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.

people served alongside

Co-directors

David Richard Barford EES Trustees Limited, 2001-2002
State Street Secretaries (UK) Limited EES Trustees Limited, 2001-2002
Michael Pearce EES Trustees Limited, 2001-2002
James David Philippe Crill EES Trustees Limited, 2001-2002
Maura Frances Brindley EES Trustees Limited, 2001-2002
Dominic Clive Jones EES Trustees Limited, 2001-2002
Kevin Lionel Brennan EES Trustees Limited, 2001-2002
Thomas Anthony Ferris EES Trustees Limited, 2001-2002

Show 59 more

Nicola Claire Davies EES Trustees Limited, 2001-2002
Peter Jowett EES Trustees Limited, 2001-2002
David Ernest Reid EES Trustees Limited, 2001-2002
Julian John Watts EES Trustees Limited, 2001-2002
David Oswald Moon EES Capital Trustees Limited, 1996-1997
Dominic Clive Jones EES Capital Trustees Limited, 1996-1997
Margaret Ruth Bonsall Maizelands Limited, 1997-2001
Soleguard Limited Maizelands Limited, 1997-2001
Nigel Charles Bradley Maizelands Limited, 1997-2001
Ian Colin James Maizelands Limited, 1997-2001
Barleigh Wells Limited Maizelands Limited, 1997-2001
Jonathan Clemson Walker Maizelands Limited, 1997-2001
Manjit Dale Carp (UK) 1 Limited, 2001-2001
Anthony Martin Robinson Carp (UK) 1 Limited, 2001-2001
Matthew Charles Allen Carp (UK) 1 Limited, 2001-2001
Christian Mark Cecil Purslow Carp (UK) 1 Limited, 2001-2001
Julian Lloyd Seaward Carp (UK) 1 Limited, 2001-2001
Gareth Essex Cater Carp (UK) 1 Limited, 2001-2001
Diarmuid Cummins Carp (UK) 1 Limited, 2001-2001
Julia Anne Jennifer Chapman Carp (UK) 1 Limited, 2001-2001
Stephen James Robertson Carp (UK) 1 Limited, 2001-2001
Toulla Demetriou Lanina Limited, 1993-2004
Verite Trust CO Limited Lanina Limited, 1993-2004
Anastasia Loizou Lanina Limited, 1993-2004
Gordon Charles Robertson Lanina Limited, 1993-2004
Sirous Mirshokri Waythorn Limited, 1992-current
Morris Shaoulian Waythorn Limited, 1992-current
George Alexander Tsavliris Wentworth Underwriting Limited, 2006
Janet Elizabeth May Wentworth Underwriting Limited, 2006
Malcolm Mansfield Wentworth Underwriting Limited, 2006
First Island Secretaries (Guernsey) LTD Wentworth Underwriting Limited, 2006
Timothy Charles Parker The Automobile Association Limited, 2004-2013
Stuart Michael Howard The Automobile Association Limited, 2004-2013
Mark Sydney Clare The Automobile Association Limited, 2004-2013
Steven Dewey The Automobile Association Limited, 2004-2013
Simon David George Douglas The Automobile Association Limited, 2004-2013
Andrew Thomas Gisby The Automobile Association Limited, 2004-2013
Ian Grant Dawson The Automobile Association Limited, 2004-2013
Andrew Jonathan Peter Strong The Automobile Association Limited, 2004-2013
Phillip Keague Bentley The Automobile Association Limited, 2004-2013
Paul Antony Woolf The Automobile Association Limited, 2004-2013
Michael Andrew Cutbill The Automobile Association Limited, 2004-2013
Centrica Secretaries Limited The Automobile Association Limited, 2004-2013
Mourant Governance Services (Jersey) Limited The Automobile Association Limited, 2004-2013
Andrew Kenneth Boland The Automobile Association Limited, 2004-2013
David Wallace The Automobile Association Limited, 2004-2013
John Andrew Goodsell The Automobile Association Limited, 2004-2013
James Richard Mackay Austin The Automobile Association Limited, 2004-2013
Andrew Paul Stringer The Automobile Association Limited, 2004-2013
John Davies The Automobile Association Limited, 2004-2013
Michael Bucks Third Dimension (Holdings) Limited, 2000-current
Derek John Coleman Third Dimension (Holdings) Limited, 2000-current
Dr Robert Michael Churchill Blackie Prospect 6 (Jersey) Limited, 2001-current
Bryan Donald Needham Prospect 6 (Jersey) Limited, 2001-current
Peter Michael Hills Prospect 6 (Jersey) Limited, 2001-current
Frederick Leonard Newell Prospect 6 (Jersey) Limited, 2001-current
Jesse David Clayton Genencor International Limited, 2003-current
Jouni Ari Viljanen Genencor International Limited, 2003-current
Andrew Peter Ashworth Genencor International Limited, 2003-current

This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.