Andrew Peter FAIRCHILD - OFFICER REPORT

Age: 59 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	30 Oct 2019	16 Jan 2020	JENSTEN HOLDINGS LIMITED (11343676)	Active
Resigned	Director/ Retail Director	23 Sep 2019	16 Jan 2020	JENSTEN UNDERWRITING (COMMERCIAL) LIMITED (05579631)	Active
Resigned	Director/ Retail Director	23 Sep 2019	16 Jan 2020	JENSTEN TECHNOLOGIES LIMITED (01905639)	Active
Resigned	Director/ Retail Director	23 Sep 2019	16 Jan 2020	COVERSURE INSURANCE SERVICES LIMITED (02381990)	Active
Resigned	Director/ Retail Director	23 Sep 2019	16 Jan 2020	COVERSURE BRANCHES LIMITED (09148867)	Active
Resigned	Director/ Retail Director	23 Sep 2019	16 Jan 2020	JENSTEN UNDERWRITING (BESPOKE) LIMITED (05909640)	Active
Resigned	Director/ Retail Director	23 Sep 2019	16 Jan 2020	JENSTEN GROUP LIMITED (08304780)	Active
Active	Director/ Ceo	04 Mar 2019		JULYFOURTH SERVICES LTD (11859403)	Active
Resigned	Director/ Insurance Broker	29 Jul 2016	14 Dec 2018	ETHOS PARTNER HOLDINGS LIMITED (10276896)	Active
Resigned	Director/ Insurance Broker	29 Jul 2016	14 Dec 2018	BROKER NETWORK (MGA) LIMITED (10276940)	Active
Resigned	Director/ Insurance Broker	01 Jul 2016	14 Dec 2018	BRAVO INVESTMENT HOLDINGS 3 LIMITED (10125090)	Active
Resigned	Director/ Insurance Broker	01 Jul 2016	14 Dec 2018	BRAVO INVESTMENT HOLDINGS 2 LIMITED (10124466)	Active
Resigned	Director/ Insurance Broker	01 Jul 2016	14 Dec 2018	BRAVO INVESTMENT HOLDINGS LIMITED (10124075)	Active
Resigned	Director/ Insurance Broker	01 Jul 2016	14 Dec 2018	COUNTRYWIDE INSURANCE MANAGEMENT LIMITED (01992860)	Active
Resigned	Director/ Insurance Broker	01 Jul 2016	14 Dec 2018	THE BROKER NETWORK LIMITED (02906084)	Active
Resigned?	Director/ Director	21 Jun 2011		TRAVEL SWITCHBOARD LIMITED (07676792)	Dissolved 03 Apr 2012	31%
Resigned	Director/ Director	21 Jul 2008	31 Dec 2008	GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED (04258255)	Active
Resigned	Director/ Company Director	13 Mar 2008	31 Dec 2008	STRATHVIEW CARE HOME LIMITED (SC265205)	Active
Resigned	Director/ Director	29 Feb 2008	31 Dec 2008	CARING HOMES (BEXHILL) LIMITED (04562340)	Active
Resigned	Director/ Director	28 Feb 2008	31 Dec 2008	LAWGRA (NO.1465) LIMITED (06464617)	Active
Resigned	Director/ Director	07 Feb 2008	31 Dec 2008	SCOONIE HOUSE LIMITED (SC179355)	Active
Resigned	Director/ Company Director	04 Feb 2008	31 Dec 2008	CONSENSUS SUPPORT SERVICES LIMITED (04081379)	Active
Resigned	Director/ Director	21 Dec 2007	31 Dec 2008	PHOTONE LIMITED (06426007)	Dissolved 28 Jun 2011	0%
Resigned	Director/ Director	21 Dec 2007	31 Dec 2008	KERMILL LIMITED (06425959)	Dissolved 28 Jun 2011	0%
Resigned	Director/ Director	21 Dec 2007	31 Dec 2008	ANTRA LIMITED (06437778)	Dissolved 26 Apr 2016	0%
Resigned	Director/ Director	21 Dec 2007	31 Dec 2008	CRUSONIC LIMITED (06437772)	Dissolved 26 Apr 2016	0%
Resigned	Director/ Director	21 Dec 2007	31 Dec 2008	CLAYDECK LIMITED (06437784)	Dissolved 26 Apr 2016	0%
Resigned	Director/ Director	21 Dec 2007	31 Dec 2008	FALCORE LIMITED (06425968)	Dissolved 28 Jun 2011	0%
Resigned	Director/ Director	16 Nov 2007	31 Dec 2008	ARIA HEALTHCARE GROUP LTD (06367517)	Active
Resigned	Director/ Director	03 May 2005	30 Apr 2007	AXA GENERAL INSURANCE LIMITED (00141885)	Active
Resigned	Director/ Director	03 May 2005	30 Apr 2007	AXA INSURANCE PLC (00932111)	Active
Resigned	Director/ Director	03 May 2005	30 Apr 2007	AXA INSURANCE UK PLC (00078950)	Active

Number of active appointments: 1
Number resignations: 31
Average tenure of active positions: 5.1 years
Average tenure of resigned positions: 1.2 years
Dissolution Rate: 21.9%
Average Dissolution Attribution: 1.0%

CO-DIRECTORS

Name	JENSTEN HOLDINGS LIMITED -Active	JENSTEN UNDERWRITING (COMMERCIAL) LIMITED -Active	JENSTEN TECHNOLOGIES LIMITED -Active	COVERSURE INSURANCE SERVICES LIMITED -Active	COVERSURE BRANCHES LIMITED -Active	JENSTEN UNDERWRITING (BESPOKE) LIMITED -Active	JENSTEN GROUP LIMITED -Active	JULYFOURTH SERVICES LTD -Active	ETHOS PARTNER HOLDINGS LIMITED -Active	BROKER NETWORK (MGA) LIMITED -Active	BRAVO INVESTMENT HOLDINGS 3 LIMITED -Active	BRAVO INVESTMENT HOLDINGS 2 LIMITED -Active	BRAVO INVESTMENT HOLDINGS LIMITED -Active	COUNTRYWIDE INSURANCE MANAGEMENT LIMITED -Active	THE BROKER NETWORK LIMITED -Active	TRAVEL SWITCHBOARD LIMITED -Dissolved	GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED -Active	STRATHVIEW CARE HOME LIMITED -Active	CARING HOMES (BEXHILL) LIMITED -Active	LAWGRA (NO.1465) LIMITED -Active	SCOONIE HOUSE LIMITED -Active	CONSENSUS SUPPORT SERVICES LIMITED -Active	PHOTONE LIMITED -Dissolved	KERMILL LIMITED -Dissolved	ANTRA LIMITED -Dissolved	CRUSONIC LIMITED -Dissolved	CLAYDECK LIMITED -Dissolved	FALCORE LIMITED -Dissolved	ARIA HEALTHCARE GROUP LTD -Active	AXA GENERAL INSURANCE LIMITED -Active	AXA INSURANCE PLC -Active	AXA INSURANCE UK PLC -Active
Benjamin Trevor HOLMAN	✔																						✔
Andrew David FRASER-DALE	✔																				✔
Scott BENNETT	✔														✔	✔
Andrew Haydn MINTERN	✔										✔				✔	✔
Richard TUPLIN	✔									✔		✔	✔	✔
James Steven YEANDLE	✔									✔		✔	✔	✔
Caroline Mary ROBERTS	✔																													✔
Jason GART	✔																	✔												✔
Man-Ying LAM	✔																	✔
Ranjit SINGH	✔
Federico Luis LACOUR ARGERICH	✔																	✔												✔
David Andrew SPRUZEN	✔																						✔
Paula Bridget Sarah KEYS	✔																						✔
Joel LANDAU	✔																	✔												✔
Paul Ray WOMBLE	✔																	✔												✔
Jonathan Guy, Mr SUTTON	✔										✔
Robin Cameron THOMSON	✔					✔
Graeme Neal LALLEY	✔	✔	✔	✔	✔	✔	✔	✔
Scott LOWE	✔														✔
Christopher David SHORTLAND	✔									✔					✔
Kari Anthony HALE	✔
Cheryl Joanne MILLINGTON	✔
Derek John COLES	✔										✔
Robert Stewart PALMER	✔				✔
Philip Michael MARLER	✔					✔
Scott William HOUGH	✔										✔
Christopher James EASTEAL	✔																						✔
Edward Anthony MORGAN	✔																						✔
Tara Maria Theresa FOLEY	✔
Robert Laurence WORRELL	✔											✔	✔	✔		✔
Huw Scott WILLIAMS	✔											✔	✔	✔		✔
Alistair John David HARDIE	✔	✔	✔	✔	✔	✔	✔	✔
Haig George BEZIAN	✔																	✔
Roland Jean Andre MOQUET	✔																															✔
Jonathan Scott WHEWAY	✔
Jaime SWINDLE	✔										✔					✔
Tracy Jean PAGE	✔																														✔	✔
Mark Robert James TURNER	✔	✔
Laurent MATRAS	✔
Robert BECKER	✔
Simon Ian TAYLOR	✔	✔	✔	✔	✔	✔	✔	✔
Christopher James WOOSNAM	✔				✔
Amelie Marie BREITBURD	✔																															✔
Matthew William RAINO	✔											✔	✔	✔
Mark Andrew PAIN	✔
Debra Jane DAVIES	✔
Edward George Fitzgerald HANNAN	✔	✔	✔	✔	✔	✔	✔	✔
Claudio GIENAL	✔
Xavier James WOODWARD	✔	✔
Simon Christopher PEET	✔	✔
Robert DARLING	✔	✔
Timothy WRIGHT	✔	✔
Trevor Kincaid ROSS	✔																	✔
Richard Stephen WELCH	✔																	✔
Robin Dermer PAGDEN	✔																														✔	✔
Christopher Graham BOBBY	✔																														✔	✔
Jonathan Paul WALKER	✔
Gareth Ross HOWELL	✔
Alexander Douglas ALWAY	✔									✔	✔	✔	✔	✔	✔	✔
Myles Robert Paul WAINMAN	✔						✔
Aurelio CUSARO	✔											✔	✔	✔
Colin Bruce MILNE	✔						✔
Bruce Leonard WOELLHAF	✔						✔
Cheryl Dawn ASTLEY	✔		✔	✔	✔	✔	✔	✔
Szymon Stanislaw DEC	✔																	✔
Alice Orphee DESSART	✔																	✔
Jeremy Paul THOMAS	✔		✔	✔	✔	✔	✔
Carl Anthony ASHTON	✔		✔	✔	✔	✔	✔	✔
Sarah DARLING	✔		✔	✔	✔	✔	✔	✔
Stephen Guy PARKER	✔		✔	✔	✔	✔	✔	✔
Paul Christopher MEEHAN	✔									✔		✔	✔	✔	✔	✔
Michael Richard JACKSON	✔
Thierry Jean Philippe SCIARD	✔
Michael Richard JACKSON	✔
Ian Edward CLARK	✔											✔	✔	✔
Timothy Paul ROLFE	✔									✔	✔	✔	✔	✔	✔	✔
Simon Richard DREW	✔									✔	✔	✔	✔	✔	✔	✔
Desmond Joseph O'CONNOR	✔									✔	✔	✔	✔	✔	✔	✔
Ian Edward CLARK	✔									✔	✔				✔	✔
Oliver Juha Markku FEIX	✔									✔	✔	✔	✔	✔
Mark Stephen MUGGE	✔											✔	✔	✔	✔	✔
Howard Michael POSNER	✔
Alastair David LYONS	✔														✔	✔
Jonathan David FARKAS	✔																	✔	✔	✔		✔
Daniel Ross GILBERT	✔																	✔
Steven Bradley KAUFF	✔																	✔
Stacey ZACZKIEWICZ	✔														✔	✔
Bertrand POUPART-LAFARGE	✔																														✔	✔
Jason Christopher BINGHAM	✔																	✔
Mathieu Bernard STREIFF	✔																	✔	✔			✔
Martin Charles SCHNAIER	✔																	✔
Mathieu STEIIFF	✔																			✔
John Robin BARRINGER	✔		✔	✔	✔	✔
Keith William WARDELL	✔							✔
Peter Frank HAZELL	✔
Robert Charles William ORGAN	✔	✔		✔	✔	✔		✔																							✔	✔
Gary John DUGGAN	✔														✔	✔
Yves MASSON	✔
Rosalyn Susan WILTON	✔
Scott EGAN	✔														✔	✔
Mark Steven HODGES	✔														✔	✔
Sophie RESPLANDY-BERNARD	✔
Peter Lawrence BURROWS	✔																															✔
Nathan Richard PHILPOT	✔																✔
Sophie RESPLANDY BERNARD	✔																															✔
Evan Craig WAKS	✔																															✔
Robert Graham DENCH	✔																															✔
Amanda Jayne BLANC	✔																															✔
Stephen Nicholas HARDY	✔																															✔
Scott BENNETT	✔														✔	✔
Timothy David JOHNSON	✔														✔	✔
Timothy Duncan PHILIP	✔														✔	✔
Peter Martin HILL	✔																	✔	✔	✔	✔	✔	✔							✔
Paul James EVANS	✔																														✔	✔
Paul James EVANS	✔																														✔	✔
Waseem Ullah MALIK	✔																														✔	✔
Amanda Jayne BLANC	✔														✔	✔
James Maxwell CARRUTHERS	✔															✔
Laird William MACKAY	✔																													✔
Timothy John REDBURN	✔																													✔
Nigel Bennett SCHOFIELD	✔																				✔
Nicholas John HOUGHTON	✔														✔	✔
Martyn Steven DENNEY	✔															✔
Robert Michael DARLING	✔		✔	✔	✔	✔	✔	✔
Mark Duncan WOOD	✔														✔	✔
Nicholas Simon HAYCOCK	✔														✔
Paul Grant ELLIS	✔														✔	✔
Richard SHANNON	✔														✔	✔
Michael Geoffrey MEDLICOTT	✔																													✔
Paul Anthony Keith JEFFERY	✔																				✔
Peter Geoffrey CULLUM	✔															✔
John Marcus FLANNELLY	✔																													✔
Ian ROBINSON	✔																														✔	✔
Gary John FITZPATRICK	✔																							✔	✔	✔	✔	✔	✔
Barry MENELAOU	✔																							✔	✔	✔	✔	✔	✔
Geoffrey WHITELAND	✔																													✔
WATERLOW NOMINEES LIMITED	✔																								✔	✔	✔	✔	✔
Derek George CORMACK	✔																	✔			✔		✔	✔	✔	✔	✔	✔	✔	✔
Ian William James PATRICK	✔														✔	✔
Peter CULLUM	✔														✔
LAWGRAM SECRETARIES LIMITED	✔																				✔			✔	✔	✔	✔		✔	✔
WHALE ROCK DIRECTORS LIMITED	✔																				✔			✔	✔	✔	✔	✔	✔	✔
Nigel Bennett SCHOFIELD	✔																	✔	✔	✔		✔	✔							✔
Ian Howard JOHNSON	✔																														✔	✔
Ian James WHITE	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Brian CLARK	✔		✔
Stephen Reville HUNT	✔		✔
Janet Lesley UTTING	✔		✔	✔	✔		✔	✔
Mark Andrew COVERDALE	✔		✔	✔	✔		✔	✔
Nicholas James HOLLANDS	✔		✔	✔	✔
David John JUDGE	✔						✔
Colin Raymond STEVENSON	✔						✔
Douglas John BAKER	✔						✔
KFORM NOMINEES LIMITED	✔						✔
Anthony COHEN	✔						✔
Daryl Sherwin BAILEY	✔														✔
Nicolas Jean Marie Denis MOREAU	✔																														✔	✔
Michael John DENNY	✔		✔
Guy STOULS	✔																														✔	✔
Helena JEFFERY	✔																	✔					✔							✔
David POLLARD	✔																			✔
Craig GRIFFIN	✔																	✔					✔							✔
Paul Anthony Keith JEFFERY	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
SWIFT INCORPORATIONS LIMITED	✔		✔
Christopher Neil FOX	✔		✔
Michael STEPHENSON	✔		✔
INSTANT COMPANIES LIMITED	✔		✔
Elizabeth Clare MILLS	✔															✔
Martyn Steven DENNEY	✔															✔
Mark CLIFF	✔																														✔	✔
Andrew Peter FAIRCHILD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Helen Dawn BARKER	✔														✔
Francois DE MENEVAL	✔																														✔	✔
Ian David Lea RICHARDSON	✔																														✔	✔
Laurent Michel Robert MATRAS	✔																														✔	✔
Peter David THEAKSTON	✔				✔
Kevin Morris SINCLAIR	✔		✔	✔	✔	✔	✔	✔																							✔	✔
James Alexander PEEBLES	✔																		✔
Shona PEEBLES	✔																		✔
Philippe Louis Herbert MASO Y GUELL RIVET	✔																														✔	✔
Keith George GIBBS	✔																														✔	✔
John Patrick O'NEILL	✔																														✔	✔
Michael John PLANT	✔																						✔
Wendy Marilyn SWANN	✔														✔
David SASSE	✔																						✔
Mark RYDER	✔														✔
Peter David JAMES	✔																			✔
SDG SECRETARIES LIMITED	✔																			✔
SDG REGISTRARS LIMITED	✔																			✔
Christopher WESTBURY	✔																			✔
Christopher Charles Henri GUILLAUME	✔														✔
Stephen Mark JAMES	✔														✔
Miles Louis JAPHET	✔															✔
Wilfred James GAMBLE	✔														✔
Phillip William BELL	✔														✔
John Sydney HOOPER	✔		✔	✔	✔	✔	✔	✔
Peter John HUBBARD	✔																														✔	✔
Francois-Xavier Bernard BOISSEAU	✔																														✔	✔
Patrick Charles REGAN	✔																														✔	✔
Paul James EVANS	✔																														✔	✔

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