Sean EGAN - OFFICER REPORT

Age: 68 years
Nationality: Irish

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	HAVEN PRODUCTS LIMITED (SC023852)	Active
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	MOMENTUM CARE SERVICES (SC182092)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	REDROCK DOCUMENT PROCESSING SERVICES LTD (08174293)	Dissolved 10 Jan 2017	12%
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	REHAB (02725214)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	ACORN TRAINING CONSULTANTS LIMITED (03182459)	Active
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED (SC455458)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	TBG LEARNING LTD (02236017)	Active
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	MOMENTUM SCOTLAND (SC127950)	Active
Resigned	Director/ Director	16 Jul 2015	07 Nov 2015	REHAB GROUP SERVICES LIMITED (02989817)	Active
Resigned	Director/ Consultant	17 Nov 2014	15 Jan 2016	SEAN EGAN 2020 LIMITED (09313595)	Dissolved 17 Jan 2017	46%
Resigned	Director/ Director	27 Apr 2011	08 Feb 2013	AVIVA HEALTH UK LIMITED (02464270)	Active
Resigned	Director/ Insurance Company Official	01 Apr 2010	20 Dec 2011	UNDERSHAFT (WORLD) LIMITED (00158900)	Dissolved 11 Jul 2014	0%
Resigned	Director/ Insurance Company Official	01 Apr 2010	20 Dec 2011	UNDERSHAFT (CGUUL) LIMITED (00094405)	Dissolved 14 Aug 2013	34%
Resigned	Director/ Insurance Company Official	01 Apr 2010	20 Dec 2011	UNDERSHAFT (BONUS) LIMITED (SC008140)	Dissolved 06 May 2014	5%
Resigned	Director/ Insurance Company Official	01 Apr 2010	20 Dec 2011	UNDERSHAFT (BOILER) LIMITED (SC001054)	Dissolved 06 May 2014	5%
Resigned	Director/ Insurance Company Official	01 Apr 2010	20 Dec 2011	AVIVA CREDIT SERVICES UK LIMITED (00184857)	Active
Resigned	Director/ Insurance Company Official	01 Apr 2010	30 Sep 2011	RAC FINANCIAL SERVICES LIMITED (05171817)	Active
Resigned	Director/ Insurance Company Official	01 Apr 2010	24 Feb 2012	LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430)	Active
Resigned	Director/ Insurance Company Official	01 Apr 2010	24 Feb 2012	AVIVA INSURANCE SERVICES UK LIMITED (02180191)	Active
Resigned	Director/ Insurance Company Official	01 Apr 2010	30 Sep 2011	RAC INSURANCE LIMITED (02355834)	Active
Resigned	Director/ Insurance Company Official	01 Apr 2010	20 Dec 2011	AVIVA CONSUMER PRODUCTS UK LIMITED (02725830)	Liquidation	0%
Resigned	Director/ Insurance Company Official	01 Apr 2010	30 Sep 2011	RAC MOTORING SERVICES (01424399)	Active
Resigned	Director/ Insurance Company Official	01 Apr 2010	24 Feb 2012	THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204)	Active
Resigned	Director/ Insurance Company Official	31 Mar 2010	20 Dec 2011	UNDERSHAFT (HAMILTON) LIMITED (01655888)	Dissolved 14 Aug 2013	34%
Resigned	Director/ Insurance Company Official	31 Mar 2010	30 Sep 2011	RAC GROUP LIMITED (00229121)	Active
Resigned	Director/ Insurance Company Official	16 May 2008	13 Dec 2011	SOLUS AUTOMOTIVE LIMITED (04622133)	Dissolved 23 Jul 2015	0%
Resigned	Director/ Insurance Company Official	16 May 2008	13 Dec 2011	SOLUS (LONDON) LIMITED (03078842)	Active
Resigned	Director/ Insurance Company Official	24 Aug 2007	20 Dec 2011	BLUECYCLE.COM LIMITED (03884920)	Dissolved 03 Jun 2016	0%

Number of active appointments: 0
Number resignations: 28
Average tenure of active positions: no data
Average tenure of resigned positions: 1.5 years
Dissolution Rate: 46.4%
Average Dissolution Attribution: 4.9%

CO-DIRECTORS

Name	HAVEN PRODUCTS LIMITED -Active	MOMENTUM CARE SERVICES -Active - Proposal to Strike off	REDROCK DOCUMENT PROCESSING SERVICES LTD -Dissolved	REHAB -Active - Proposal to Strike off	ACORN TRAINING CONSULTANTS LIMITED -Active	PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED -Active - Proposal to Strike off	TBG LEARNING LTD -Active	MOMENTUM SCOTLAND -Active	REHAB GROUP SERVICES LIMITED -Active	SEAN EGAN 2020 LIMITED -Dissolved	AVIVA HEALTH UK LIMITED -Active	UNDERSHAFT (WORLD) LIMITED -Dissolved	UNDERSHAFT (CGUUL) LIMITED -Dissolved	UNDERSHAFT (BONUS) LIMITED -Dissolved	UNDERSHAFT (BOILER) LIMITED -Dissolved	AVIVA CREDIT SERVICES UK LIMITED -Active	RAC FINANCIAL SERVICES LIMITED -Active	LONDON AND EDINBURGH INSURANCE COMPANY LIMITED -Active	AVIVA INSURANCE SERVICES UK LIMITED -Active	RAC INSURANCE LIMITED -Active	AVIVA CONSUMER PRODUCTS UK LIMITED -Liquidation	RAC MOTORING SERVICES -Active	THE OCEAN MARINE INSURANCE COMPANY LIMITED -Active	UNDERSHAFT (HAMILTON) LIMITED -Dissolved	RAC GROUP LIMITED -Active	SOLUS AUTOMOTIVE LIMITED -Dissolved	SOLUS (LONDON) LIMITED -Active	BLUECYCLE.COM LIMITED -Dissolved
Geoffrey Philip WEIR	✔					✔
Rebecca Dawn MELVIN	✔																✔
David John MARTIN	✔																✔
Michael James CLEMENTS	✔																							✔
Jacqui SIGGERS	✔	✔						✔	✔	✔
Peter Edward REILLY	✔																											✔
Elica PENDLETON	✔	✔						✔	✔	✔
Nicola Anne LOUGHLIN	✔																							✔
Mark Joseph KEMP	✔											✔
Robert Mckenzie MORRISON	✔											✔
Thomas HUNTER MCGOWAN	✔									✔
Thomas HUNTER MCGOWAN	✔	✔
Daniel BENNETT	✔																✔
Ben GUEST	✔																						✔
James Robert STURMAN	✔																							✔				✔
Waseem Ullah MALIK	✔																							✔				✔
Jonathan Mark SANTER	✔																											✔
Douglas Allan BROWN	✔											✔
Tesula MOHINDRA	✔																	✔			✔		✔			✔
Georgina Jane POTTER	✔											✔
Tracey Louise GRATION	✔																✔
Turlough Owen O'BRIEN	✔																			✔
David Philip CAREY	✔																✔
Anuradha PURBEY	✔											✔
Helen POTTER	✔																					✔
Karina Jane BYE	✔																					✔
Victoria Louise DE TEMPLE	✔																		✔	✔
Nicola Anne GREEN	✔																											✔
Jane Carmel POOLE	✔																							✔
David John LOVELY	✔																							✔				✔
Simon Peter WARSOP	✔																✔			✔
Paul SENIOR	✔																✔							✔
David Charles SKINN	✔																			✔
Thomas James LATTER	✔																✔							✔
Annarien ADAMS	✔																											✔
Louise Mary KIRKBRIDE	✔																											✔
Aidan WALSH	✔				✔
Anthony Paul David LARKIN	✔											✔
Andrew Michael WILKINSON	✔																							✔
Steve BRIDGER	✔											✔
Robert Neil Macinnes CLEARY	✔	✔	✔		✔				✔
Brenda Sophie MCLEISH	✔					✔
Gavin Stewart HIGGINS	✔					✔
Peter Michael TAYLOR	✔											✔							✔	✔
Owen Charles MORRIS	✔											✔
Sarah Louise DINLEY	✔																✔
Simon Andrew SMITH	✔																											✔
Sarah MAILLET	✔																							✔
Jonathan Lee MARSH	✔																					✔
Michael Peter WOODS	✔											✔
Alex HEATH	✔																	✔
Robin BARKER	✔											✔
David MARSH	✔					✔
Stephen Forder POND	✔																					✔						✔
Adrian Leslie NYE	✔											✔
Joanna Mary BAKER	✔																	✔			✔		✔			✔
Jonathan James GOODSON	✔																		✔	✔
Richard Adam HISCOCKS	✔																											✔
Philip Spencer BAYLES	✔																✔			✔		✔
Gareth John HEMMING	✔																✔
Mary FLYNN	✔						✔
Andrew James MORRISH	✔																			✔		✔		✔				✔
Adam BECKETT	✔											✔										✔
Helen BUNBURY	✔	✔	✔		✔		✔	✔	✔	✔
Ann DUFFY	✔	✔	✔		✔		✔	✔	✔	✔
Bernadette Angela Mary NEWTON	✔																		✔
Patrick Colm Peter TIERNAN	✔																✔
Phillip David Andrew RYAN	✔																						✔
David Arthur HOBDAY	✔																	✔			✔		✔			✔
Carole CARSON	✔					✔
Robert Ian Leyman TOWNEND	✔																			✔				✔
Richard William Mark FAIRMAN	✔																	✔			✔		✔			✔
Nigel Lee RIPPON	✔																		✔									✔
Mary FLYNN	✔	✔	✔		✔	✔		✔	✔
Mary FLYNN	✔									✔
Morag Mary EGAN	✔										✔
Rowan Tracy HOSTLER	✔
David Rowley ROSE	✔																										✔
Fiona ROSS	✔	✔
Steven WRIGLEY-HOWE	✔		✔
Patrick Arthur SALMON	✔	✔	✔	✔	✔		✔	✔	✔	✔
Fiona ROSS	✔		✔
Steven WRIGLEY-HOWE	✔	✔		✔	✔	✔	✔	✔	✔	✔
Fiona ROSS	✔								✔
Patrick SALMON	✔					✔
John Frederick SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Carey BRENCHER	✔											✔
Patrick Nigel Christopher GALE	✔																	✔			✔		✔
Adrian Russell FANTHAM	✔				✔	✔		✔		✔
Keith POOLE	✔					✔
David John LOVELY	✔																							✔				✔
Angus Gordon EATON	✔																✔
Ian Russell FOY	✔											✔					✔
Lindsey Claire RIX	✔											✔					✔			✔
Kathryn Anna BAILY	✔																										✔
Colm Joseph HOLMES	✔																			✔				✔
Seamus Antoin CLANCY	✔			✔			✔
David Malcolm WHYTE	✔	✔	✔	✔			✔
Fiona Elizabeth Anne CLAYBROOK	✔																											✔
Robert Ian Leyman TOWNEND	✔																					✔					✔	✔
Lucianne BIRD	✔					✔
Julian Ray WOODFORD	✔																✔		✔	✔				✔
John FLEMING	✔				✔
Simon Thomas O'CONNELL	✔					✔
Elaine KING	✔					✔
Alan Lamont BARR	✔						✔
Jonathan Stewart PRICE	✔																		✔									✔
Martin Graham SYKES	✔																							✔
Laura KEANE	✔		✔
John Patrick SORRELL	✔												✔	✔	✔	✔			✔						✔
Richard Harold SPICKER	✔												✔	✔	✔	✔						✔			✔
Craig Anthony COLTON	✔											✔
Philip John HUBBARD	✔			✔
Robin Lloyd SPENCER	✔																			✔				✔
Jessie Josephine BURROWS	✔												✔	✔	✔	✔			✔						✔
Andrew Mark Bull ANDERSON	✔			✔
Stephen BLACK	✔		✔
David John UMPLEBY	✔					✔
Andrew CONLAN-TRANT	✔					✔
Dominic John CLAYDEN	✔											✔										✔		✔			✔	✔
Christopher Kevin WOODHOUSE	✔																	✔			✔		✔			✔
Stephen TRELOAR	✔																✔			✔
Kerry MICHAEL	✔																	✔			✔		✔
Gregory Mark WOOD	✔																	✔			✔		✔			✔
Gregory Mark WOOD	✔																	✔			✔		✔			✔
Robert William TEMPLEMAN	✔																	✔			✔		✔			✔
Francis Michael FLANNERY	✔							✔	✔
Andrew Barnetson HERON	✔	✔						✔	✔
Mark Andrew NOBLE	✔											✔
Angela Jane DARLINGTON	✔											✔
Marcus Ashley ALDREN	✔																					✔					✔	✔
Alexander CALDWELL	✔																										✔	✔
Angela Charlotte SEYMOUR-JACKSON	✔																	✔			✔		✔			✔
Diane COUGILL	✔																	✔			✔		✔			✔
Alice DRIFE	✔		✔
Marie KELLY	✔					✔		✔
Kevin ROWLAND	✔					✔
Clifford James ABRAHAMS	✔												✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Robert Harvey Symons COWLEY	✔											✔
Axel SCHMIDT	✔													✔					✔						✔
Janice DEAKIN	✔																								✔		✔	✔
Sean EGAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Janice DEAKIN	✔																✔		✔			✔			✔
Teresa Christine COPPING	✔																										✔	✔
Cathryn Elizabeth RILEY	✔											✔										✔
David John Ramsay MCMILLAN	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Philip Craig WILLCOCK	✔											✔
Michael John HORGAN	✔	✔
Barry Thomas KEOGH	✔							✔	✔
Shona Isabella BOYNE	✔							✔	✔
Colm ALLEN	✔							✔
Margaret GILLARD	✔		✔
Neil Robert THOMPSON	✔																										✔	✔
Keith Donald POOLE	✔	✔		✔	✔		✔	✔	✔	✔
David Kenneth WATSON	✔												✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Guy Donald Roderick SPENCE	✔
John Mcwilliam WELSH	✔	✔	✔					✔
Myles Ian RIX	✔											✔
Alison Louise WILFORD	✔																										✔	✔
Hugh William HESSING	✔
Fernley Keith DYSON	✔																✔
Nigel Sinclair MEYER	✔																					✔
John SEATON	✔												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Igal Mordeciah MAYER	✔												✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔
Sean EGAN	✔																✔					✔					✔	✔
Jacqueline HUNT	✔												✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Gil Talbot BALDWIN	✔											✔
Angela, Dr KERINS	✔				✔			✔	✔	✔
James RUSSELL	✔
Andrew Kerr Adam FERGUSON	✔																								✔
Robert FLORENCE	✔																										✔	✔
John Robert LISTER	✔											✔
Alison Deborah HEWITT	✔																						✔			✔
Simon Christopher MACHELL	✔												✔	✔	✔	✔		✔	✔	✔	✔		✔	✔		✔	✔	✔
John Robert KITSON	✔												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Steven Geoffrey TROOP	✔																								✔
Scott EGAN	✔																✔					✔					✔	✔
Andrew Charles SHAW	✔																									✔
John Frederick UPHOFF	✔																								✔
Ruth DORMAN	✔		✔
Stuart Lamond ROBERTSON	✔		✔
Thomas George BRUIN	✔	✔
Gordon MYERS	✔	✔	✔
Philip Charles EASTER	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Francis Michael FLANNERY	✔				✔			✔	✔	✔
Michael James CAMP	✔																	✔
Anthony Philip HOPE	✔																								✔
Teresa Christine COPPING	✔
Nicholas Timothy Charles HALL	✔																	✔
Brian Paul HANCOCK	✔																	✔
Graham Stirling BOFFEY	✔											✔
DLA SECRETARIAL SERVICES LIMITED	✔																	✔
DLA NOMINEES LIMITED	✔																	✔
Thomas Murray MAIR	✔	✔	✔
LYCIDAS SECRETARIES LIMITED	✔	✔	✔						✔
David James HIDDLESTON	✔																				✔		✔
Howard Michael POSNER	✔																				✔		✔
Findlay Martin CALDWELL	✔																				✔		✔
Pamela Mary COLES	✔																	✔			✔		✔
Duncan Stewart WILKES	✔																				✔		✔

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