Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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director | — | — | — | ||
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corporate-nominee-secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
35
18 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ROTHESAY LIFE PLC
Registry ID
06127279
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CARNEGIE-BROWN, Bruce Neil | director | — | 01.05.2025 | Active | |
| GARNER, Katherine Angela | director | — | 01.04.2024 | Active | |
| BUTCHER, Graham Robert | director | — | 01.10.2023 | Active | |
| O'CONNOR, Sophie Jane | director | — | 01.10.2023 | Active | |
| ARNOLD, Lisa | director | — | 10.07.2023 | Active | |
| GUPTA, Arjun | director | — | 20.01.2023 | Active | |
| CRADDOCK, Geoffrey James | director | — | 20.01.2023 | Active | |
| YANG, Fan | secretary | — | 20.12.2022 | Active | |
| DARLINGTON, Angela Jane | director | — | 01.08.2022 | Active | |
| JACKSON, Heather Louise | director | — | 01.04.2021 | Active | |
| GIERA, Edward Joseph | director | — | 25.01.2021 | Active | |
| SIZER, Eleanor Jane | secretary | — | 01.04.2020 | Active | |
| CROSS, Gemma Grace | secretary | — | 22.03.2018 | 18.01.2019 | |
| BECKERS, Constant Eduard Maria, Dr | director | — | 01.10.2017 | 01.10.2023 | |
| MILLER, Therese Lynn | director | — | 01.09.2017 | Active | |
| CORBETT, Melvin Timothy | director | — | 06.06.2017 | Active | |
| BURNETT, Phoebe Kathleen Lowri | secretary | — | 25.01.2017 | Active | |
| PEARCE, Thomas James | director | — | 20.05.2016 | Active | |
| Rothesay Limited | beneficial_owner | — | 06.04.2016 | Active | |
| BERLIAND, Richard David Antony | director | — | 31.03.2015 | 28.02.2019 | |
| EARLE, Glenn Peter Jonathan | director | — | 30.03.2015 | 10.01.2018 | |
| DICKSON, James John | secretary | — | 14.05.2014 | 25.01.2017 | |
| GILLIONS, William Alexander Thomas | secretary | — | 14.05.2014 | 20.12.2022 | |
| JARRATT, Robin Alexander De Beir | director | — | 18.03.2014 | Active | |
| ABBAS, Syed Qasim | director | — | 18.03.2014 | 01.12.2020 | |
| GRAYSON, Timothy | secretary | — | 14.06.2011 | 14.03.2014 | |
| WILBY, Hannah | secretary | — | 05.10.2010 | 14.05.2014 | |
| GROUNSELL, David John | secretary | — | 23.03.2009 | 17.05.2011 | |
| PULLAN, Kirsten Alexandra | secretary | — | 07.04.2008 | 05.10.2010 | |
| SCANLON, Rachel | secretary | — | 25.09.2007 | 05.10.2010 | |
| BROWN, Nola Jean, Ms. | secretary | — | 29.06.2007 | 06.11.2008 | |
| NORRIS, Jolie Anita | secretary | — | 22.03.2007 | 05.10.2010 | |
| CRAPP, Nicholas Paul Le Cuirot | director | — | 22.03.2007 | 24.05.2007 | |
| DAVIES, Stephen | director | — | 22.03.2007 | 15.01.2009 | |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | — | 26.02.2007 | 22.03.2007 |
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