Timothy Roger RIDDELL - OFFICER REPORT



Age: 66 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
14 Oct 2011 30 Sep 2016 RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED (07650726) Active
Resigned Director/
Director
10 Sep 2010 11 Mar 2011 R&Q MGA LIMITED (05337045) Active
Resigned Director/
Insurance Executive
27 Jul 2010 11 Mar 2011 MI SPECIALTY LTD (07313009) Active
Resigned Director/
Managing Director
19 Nov 2007 26 Nov 2009 CHARLES TAYLOR BROKER SERVICES LIMITED (06430067) Active
Resigned Director/
Managing Director
26 Oct 2007 26 Nov 2009 AXIOM FINANCING LIMITED (05072658) Dissolved
16 Jun 2015
0%
Resigned Director/
Managing Director
26 Oct 2007 26 Nov 2009 AXIOM HOLDINGS LIMITED (05072841) Active
Resigned Director/
Managing Director
26 Oct 2007 26 Nov 2009 AXIOM SERVICES LIMITED (05072628) Active
Resigned Director/
Managing Director
26 Oct 2007 26 Nov 2009 AXIOM UNDERWRITING SERVICES LIMITED (02477032) Dissolved
18 Sep 2012
0%
Resigned Director/
Managing Director
26 Oct 2007 26 Nov 2009 AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED (05772490) Dissolved
18 Sep 2012
0%
Resigned Director/
Managing Director
12 Jun 2007 26 Nov 2009 CHARLES TAYLOR INSURANCE SERVICES LIMITED (04054468) Active
Resigned Director/
Director
14 Sep 2006 31 Mar 2007 ARGENTA UNDERWRITING NO. 4 LIMITED (05934931) Active
Resigned Director/
Director
22 Dec 2005 31 Mar 2007 ARGENTA UNDERWRITING NO.3 LIMITED (05661867) Active
Resigned Director/
Director
08 Dec 2004 31 Mar 2007 ARGENTA UNDERWRITING NO. 1 LIMITED (05308160) Active
Resigned Director/
Director
29 Oct 2004 31 Mar 2007 ACAL UNDERWRITING LIMITED (05273956) Active - Proposal to Strike off
0%
Resigned Director/
Diretor
21 Nov 2003 31 Mar 2007 ARGENTA HOLDINGS LIMITED (04973117) Active
Resigned Director/
Director
26 Sep 2002 20 Dec 2005 ALTERRA CORPORATE CAPITAL 3 LIMITED (04513846) Active
Resigned Director/
Director
26 Jun 2002 31 Mar 2007 ARGENTA UNDERWRITING NO.2 LIMITED (02974694) Active
Resigned Director/
Director
19 Oct 2000 08 Nov 2010 GRACECHURCH UTG NO. 305 LIMITED (03799695) Active
Resigned Director/
Managing Director
27 Sep 2000 31 Mar 2007 ARGENTA SYNDICATE MANAGEMENT LIMITED (03632880) Active
Resigned Director/
Director
19 Sep 2000 25 Mar 2010 G L UNDERWRITING LIMITED (04076882) Active
Resigned Director/
Director
30 Jun 1999 08 Nov 2010 GRACECHURCH UTG NO. 304 LIMITED (03800821) Active
Resigned Director/
Company Director
11 Sep 1998 26 Jun 1999 ARGENTA SYNDICATE MANAGEMENT LIMITED (03632880) Active
Resigned Secretary/
04 Sep 1998 06 Feb 2002 CHORLTON UNDERWRITING LIMITED (03629441) Active
Resigned Secretary/
03 Sep 1998 31 Jan 2002 BIRKMIRE UNDERWRITING LIMITED (03628922) Active
Resigned Director/
Director
11 Jun 1998 08 Nov 2010 GRACECHURCH UTG NO. 303 LIMITED (03582693) Active
Resigned Director/
Company Director
17 Jul 1997 08 Nov 2010 GRACECHURCH UTG NO. 302 LIMITED (03405762) Active
Resigned? Director/
Company Director
17 Jul 1997 SOC GROUP PLC (03403474) Dissolved
01 Oct 2013
100%
Resigned Director/
Director
01 Aug 1996 31 Mar 2007 WINSFORD ONE LIMITED (00740624) Dissolved
12 Feb 2013
0%
Resigned Director/
Director
01 Aug 1996 31 Mar 2007 EXFORD ONE LIMITED (00576365) Dissolved
29 Jan 2013
0%
Resigned Director/
Director
24 May 1996 31 Mar 2007 ARGENTA SECRETARIAT LIMITED (01479228) Active
Resigned Director/
Finance Director
08 Nov 1995 12 Dec 2001 THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED (02430780) Dissolved
24 Aug 2017
0%
Resigned Director/
Director
29 Mar 1994 31 Mar 2007 ARGENTA TAX & CORPORATE SERVICES LIMITED (02881854) Active
Resigned Director/
Director
14 Jan 1993 31 Mar 2007 NAMES TAXATION SERVICE LIMITED (00944768) Active
Resigned Director/
Accountant
12 Dec 2001 ARGENTA PRIVATE CAPITAL LIMITED (00741597) Active
Number of active appointments: 0
Number resignations: 34
Average tenure of active positions: no data
Average tenure of resigned positions: 5.3 years
Dissolution Rate: 23.5%
Average Dissolution Attribution: 2.9%



CO-DIRECTORS

Name
ACAL UNDERWRITING LIMITED -Active - Proposal to Strike off
SOC GROUP PLC -Dissolved
 
Adam Brooks CRAGG
Mark John TOTTMAN
Rosemary Frances BEAVER
Nigel Sinclair MEYER
Nicholas John MOORE
Sarah Carol-Ann BURTON
James SAVILL
Katharine Louise TONGUE
Kevin JACKSON
Matthew Alan METCALF
Matthew Alan METCALF
David Charles BOWLES
Amy Cordelia Jane BOWDERY
Nicola Monica Alexia BURCH
Philip James Francis GLAZE
Gregg Daniel JARVIS
Simon WILSON
Ian BURFORD
Stephen ASTLEY
Anthony COATES
David Robert MOORE
Matthew Mervyn PYKE
Sangeeta JOHNSON
Arjun RAMDAS
Chantel Athlene GARFIELD
Sarah Carol-Ann BURTON
Andrew John DAVIES
Jody Robert BAKER
Christopher Edward SCHAFFER
Mark William KEOGH
James Colin WHEDDON
Alan Kevin QUILTER
Gregg Daniel JARVIS
Simon Christopher BARRETT
Roger, Dr SELLEK
Graham Kevin ALLEN
Michael William WEBB
Alistair John David HARDIE
Robert Paul FLACH
Nicholas James Stephen LINE
Michael Logan GLOVER
Steven John PETCH
Alan Ernest GRANT
Catherine Mary MULVIHILL
Sven ALTHOFF
Jens SCHAFERMEIER
Manjit Singh TAKHTAR
Richard Olyffe, Director YERBURY
Gary Raymond BULLOCK
Luisa Carlotta BARILE
APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
Marguerete Jo OSBORNE
Mark James OSBORNE
Heather Roberta Mckinlay VERZIN
Jeremy Richard Holt EVANS
NOMINA PLC
Paul HUNT
David Joseph THOMPSON
Jeremy William BRAZIL
William David STOVIN
Christian Heath SCHIRMER
Jeremy FALL
Sean Pierre MCDERMOTT
Andrew John DAVIES
Matthew Andrew PETZOLD
Trevor Philip NEWBERY
Andrew John HUBBARD
Christopher Norman CLARK
David Peter REAMES
Ian Michael MAGUIRE
Matthew ROWAN
Ivan John KEANE
George William FITZSIMONS
Nicholas John HALES
Tracey Olivia LILLINGTON
Michael BELL
Philippe Michel SLOAN
David Gareth WILLIAMS
Kenneth Edward RANDALL
Thomas Alexander BOOTH
Michael Guy Hilliard HEALD
David Mark FRIEND
Henry Anson GAME
David Lyn POWELL
Makoto KOMACHI
Robin Edward MCCOY
James Colin WHEDDON
Clive Stuart OLIVER
Mohammad Rais Bin ABU NOH
Yoichiro KASAI
Tong Kap LIONG
Takashi OKUMURA
Hoe Soon PAK
Vivienne Claire SULLIVAN
Martin John FONE
Alan Victor PRIME
Stephen CARD
How Teck LIM
Michael Edwin PEACHEY
Keith TOWERS
John Stephen Martin ROWE
John Lindsay Pearce WHITER
Thomas Damian ELY
Alistair John GROOM
Andrew BRANNON
Peter John MCCANN
Adam Charles MULLAN
Peter Andrew MINTON
Gary Alan POWELL
John Gerard Francis O'NEILL
Shawn BAGGS
Daniel John MALEARY
Charles Sinclair PORTSMOUTH
Majid Bin MOHAMAD
David Victor GIBBONS
Elaine Katherine STEWART
Ian MAJOR
Lance John GIBBINS
Gregory Ernest Alexander MORRISON
Thomas David JENNINGS
Andrew Eric BATHURST
Stephen John HOPWOOD
John Edward MUMFORD
Peter John Robert NASH
Graham John WHITE
Nicholas John EDDERY JOEL
Christopher James HODGSON
OVALSEC LIMITED
William Frank GOODIER
Michael Sean CONNOR
Michael Patrick DALY
Robert Joseph FORNESS
Michael Sean CONNOR
Mark Andrew LANGRIDGE
Richard James FINNEY
George Robert CLARKE
Paul Raymond CORVER
Peter Donald GREENSLADE
Peter Donald GREENSLADE
Philip Nigel ALLARD
Jeremy Mark BRAY
James Anthony MACKAY
William David ROBSON
Peter BALLARD
Fiona Jane MACGREGOR
John Eamon DILLON
Peter Arthur CLARKE
Vincent Paul WOODING
John Francis TRUEMAN
Duncan Edward JOHNSON
INHOCO FORMATIONS LIMITED
Alasdair James Dougall LOCKE
WREN PROPERTIES LIMITED
Marcus Gary WARNER
Richard Mark BREWSTER
Arthur Giragos CHOPOURIAN
Mark Henry ELLIOTT
Robert Geoffrey WASEY
John Francis POWELL
Sergio Eugenio BRUNA
Timothy Patrick Camroux OLIVER
Peter James BRUIN
Alan William TUCKER
Trevor Robert BIRD
Peter David GOSS
Paul Frederick WEST
John HALLS
James Adam LAING
Edward Robert Charles CRUTTWELL
John Lawrence HILL
David Neil WALL
Graeme Manson HART
Seiji HAMADA
Jun SUZUKI
David MONKSFIELD
Paul Francis SANDILANDS
Paul Vincent BOWE
Stephen Mark WILCOX
Richard David LESLIE
Peter John RAND
Norton Louis Philip, Lord BRABOURNE
Nobuhiro MIYAMOTO
David Bernard Kosta HARRISON
John COWLISHAW
John Antony HYLAND
Christopher John Rupert FAIRS
Takashi TANNO
Guy Bentley HUDSON
Terence Michael JORDAN
Andrew John ANNANDALE
Michiro KUROKI
Keisuke MABUCHI
Hirotoshi OISHI
John Stuart BARBER
Ralph Julian SHARP
Saxon RILEY
FETTER INCORPORATIONS LIMITED
Jon Peter PITHER
Jeremy PINCHIN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.054994106292725=0.00+0.00+0.00+0.05+0.00