Siobhan Mary HEXTALL - OFFICER REPORT

Age: 56 years
Nationality: Irish

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Secretary	01 Nov 2021		ENSTAR (EU) HOLDINGS LIMITED (03167743)	Active
Active	Director/ Secretary	28 Apr 2021		STARSTONE FINANCE LIMITED (06438941)	Active
Active	Director/ Secretary	16 Apr 2021		STARSTONE CORPORATE CAPITAL 1 LIMITED (03871308)	Active
Active	Director/ Secretary	17 Nov 2020		ENSTAR MANAGING AGENCY LIMITED (10595512)	Active
Active	Director/ Secretary	26 Nov 2019		SGL NO.1 LIMITED (06454514)	Active
Resigned	Director/ Accountant	30 Jan 2018	19 Dec 2019	GRACECHURCH UTG NO. 393 LIMITED (06454952)	Active
Active	Director/ Accountant	30 Jan 2018		SHELBOURNE GROUP LIMITED (06026971)	Active
Resigned	Director/ Accountant	12 Jan 2017	19 Dec 2019	GRACECHURCH UTG NO. 396 LIMITED (03780599)	Active
Resigned	Director/ Accountant	12 Jan 2017	19 Dec 2019	GRACECHURCH UTG NO. 394 LIMITED (02984074)	Active
Resigned	Director/ Accountant	12 Jan 2017	19 Dec 2019	GRACECHURCH UTG NO. 395 LIMITED (03584339)	Active
Resigned	Director/ Accountant	12 Jan 2017	19 Dec 2019	GRACECHURCH UTG NO. 397 LIMITED (02983096)	Active
Active	Director/ Accountant	03 Jan 2017		GOSHAWK INSURANCE HOLDINGS LIMITED (02517324)	Liquidation	100%
Active	Director/ Accountant	03 Jan 2017		REGIS AGENCIES LIMITED (00939717)	Active
Resigned?	Director/ Accountant	03 Jan 2017		UNIONAMERICA ACQUISITION COMPANY LIMITED (02820274)	Dissolved 21 Nov 2017	35%
Resigned?	Director/ Accountant	03 Jan 2017		ROYSTON RUN-OFF LIMITED (06708757)	Dissolved 21 Nov 2017	35%
Resigned?	Director/ Accountant	03 Jan 2017		KNAPTON HOLDINGS LIMITED (07014132)	Active
Resigned?	Director/ Accountant	03 Jan 2017		LSU LIMITED (03959730)	Active
Active	Director/ Accountant	03 Jan 2017		ENSTAR (US ASIA-PAC) HOLDINGS LIMITED (06916492)	Active
Active	Director/ Accountant	03 Jan 2017		ENSTAR ACQUISITIONS LIMITED (06620031)	Active
Resigned?	Director/ Accountant	03 Jan 2017		ENSTAR (EU) FINANCE LIMITED (07621528)	Active
Resigned?	Director/ Accountant	03 Jan 2017		UNIONAMERICA HOLDINGS LIMITED (02822469)	Dissolved 21 Nov 2017	35%
Resigned?	Director/ Accountant	03 Jan 2017		CAVELL HOLDINGS LIMITED (01095628)	Active
Resigned?	Director/ Accountant	03 Jan 2017		LAGUNA LIFE (UK) LIMITED (09698487)	Active - Proposal to Strike off	100%
Resigned?	Director/ Accountant	03 Jan 2017		FLATTS LIMITED (06239044)	Dissolved 21 Nov 2017	35%
Resigned?	Secretary/	09 Sep 2009		KNAPTON HOLDINGS LIMITED (07014132)	Active
Active	Secretary/	27 Aug 2009		SHELBOURNE GROUP LIMITED (06026971)	Active
Resigned?	Secretary/	27 Aug 2009		SHELBOURNE SYNDICATE SERVICES LIMITED (02960086)	Dissolved 19 Dec 2017	100%
Active	Secretary/	27 May 2009		ENSTAR (US ASIA-PAC) HOLDINGS LIMITED (06916492)	Active
Active	Secretary/	01 Jan 2009		GOSHAWK INSURANCE HOLDINGS LIMITED (02517324)	Liquidation	100%
Resigned?	Secretary/	30 Dec 2008		UNIONAMERICA ACQUISITION COMPANY LIMITED (02820274)	Dissolved 21 Nov 2017	100%
Resigned?	Secretary/	30 Dec 2008		UNIONAMERICA HOLDINGS LIMITED (02822469)	Dissolved 21 Nov 2017	100%
Resigned?	Secretary/	30 Dec 2008		SPRE LIMITED (01460363)	Dissolved 09 Sep 2011	100%
Resigned?	Secretary/ Accountant	30 Dec 2008		UNIONAMERICA INSURANCE COMPANY LIMITED (01022903)	Dissolved 27 Jul 2017	100%
Resigned	Secretary/ Accountant	14 Oct 2008	19 Dec 2019	GRACECHURCH UTG NO. 397 LIMITED (02983096)	Active
Resigned?	Secretary/ Accountant	14 Oct 2008		G K CONSORTIUM MANAGEMENT LIMITED (02557119)	Dissolved 26 Oct 2010	81%
Resigned?	Secretary/	26 Sep 2008		ROYSTON RUN-OFF LIMITED (06708757)	Dissolved 21 Nov 2017	100%
Resigned?	Secretary/	26 Aug 2008		BOSWORTH RUN-OFF LIMITED (06681230)	Dissolved 27 Jul 2017	100%
Active	Secretary/	31 Jul 2008		MAKE A DIFFERENCE LEADERSHIP FOUNDATION (06661556)	Active
Active	Secretary/ Accountant	31 Jul 2008		ENSTAR ACQUISITIONS LIMITED (06620031)	Active
Resigned?	Secretary/ Accountant	29 Feb 2008		GUILDHALL INSURANCE COMPANY LIMITED (00162146)	Dissolved 31 Oct 2013	100%
Active	Secretary/ Chartered Accountant	29 Nov 2007		ROMBALDS RUN-OFF LIMITED (06441337)	Active
Resigned?	Secretary/ Chartered Accountant	28 Nov 2007		CAVELL LEASING LIMITED (01330412)	Dissolved 05 Oct 2010	100%
Resigned?	Secretary/ Chartered Accountant	28 Nov 2007		CAVELL OVERSEAS LIMITED (01071869)	Dissolved 05 Oct 2010	100%
Resigned?	Secretary/ Accountant	20 Nov 2007		CAVELL INSURANCE COMPANY LIMITED (00157661)	Dissolved 29 Jul 2014	100%
Resigned?	Secretary/ Accountant	20 Nov 2007		LONGMYND INSURANCE COMPANY LIMITED (01454023)	Dissolved 29 Jul 2014	100%
Resigned?	Secretary/ Accountant	20 Nov 2007		HARPER FINANCING LIMITED (04117038)	Dissolved 25 Jan 2011	100%
Resigned?	Secretary/ Accountant	20 Nov 2007		FIELDMILL INSURANCE COMPANY LIMITED (01457354)	Dissolved 29 Jul 2014	100%
Active	Secretary/ Accountant	20 Nov 2007		REGIS AGENCIES LIMITED (00939717)	Active
Active	Secretary/ Accountant	20 Nov 2007		CRANMORE (UK) LIMITED (03558877)	Active
Active	Secretary/ Accountant	20 Nov 2007		ENSTAR (EU) LIMITED (03168082)	Active
Resigned?	Secretary/ Accountant	20 Nov 2007		UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED (00199059)	Dissolved 29 Jul 2014	100%
Active	Secretary/ Accountant	20 Nov 2007		RIVER THAMES INSURANCE COMPANY LIMITED (00462838)	Active
Resigned?	Secretary/ Accountant	20 Nov 2007		MARLON MANAGEMENT SERVICES LIMITED (03289547)	Dissolved 15 May 2012	100%
Resigned?	Secretary/ Accountant	20 Nov 2007		BRAMPTON INSURANCE COMPANY LIMITED (01272965)	Dissolved 27 Jul 2017	100%
Resigned?	Secretary/ Accountant	20 Nov 2007		FLATTS LIMITED (06239044)	Dissolved 21 Nov 2017	100%
Active	Secretary/ Accountant	20 Nov 2007		ENSTAR (EU) HOLDINGS LIMITED (03167743)	Active
Resigned?	Secretary/ Accountant	20 Nov 2007		MARLON INSURANCE COMPANY LIMITED (00998720)	Dissolved 27 Jul 2017	100%
Resigned?	Secretary/ Accountant	20 Nov 2007		CAVELL HOLDINGS LIMITED (01095628)	Active
Active	Secretary/ Accountant	20 Nov 2007		MERCANTILE INDEMNITY COMPANY LIMITED (01500302)	Active
Active	Secretary/ Accountant	13 Nov 2007		KINSALE BROKERS LIMITED (04511174)	Active
Resigned?	Secretary/ Accountant	13 Nov 2007		HILLCOT UNDERWRITING MANAGEMENT LIMITED (01351135)	Dissolved 12 Apr 2016	100%
Resigned?	Secretary/ Accountant	13 Nov 2007		HILLCOT RE LIMITED (01457317)	Dissolved 29 Jul 2014	100%
Resigned	Director/ Accountant	07 Nov 2002	10 Nov 2006	CHEVANSTELL LIMITED (01208238)	Dissolved 23 May 2014	0%
Resigned	Director/ Chartered Accountant	19 Sep 2002	10 Nov 2006	LDMS LIMITED (00094312)	Dissolved 13 Apr 2010	0%
Resigned	Secretary/ Chartered Accountant	04 Feb 2000	10 Nov 2006	CHEVANSTELL MANAGEMENT LIMITED (01425571)	Dissolved 11 Jun 2013	0%
Resigned	Secretary/ Chartered Accountant	04 Feb 2000	10 Nov 2006	LDMS LIMITED (00094312)	Dissolved 13 Apr 2010	0%
Resigned	Secretary/ Chartered Accountant	04 Feb 2000	10 Nov 2006	CHEVANSTELL LIMITED (01208238)	Dissolved 23 May 2014	0%
Resigned	Director/ Accountant	07 Dec 1999	17 Feb 2003	DOWNINGS MANAGEMENT LIMITED (02209240)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1999	10 Nov 2006	CHEVANSTELL MANAGEMENT LIMITED (01425571)	Dissolved 11 Jun 2013	0%
Resigned	Director/ Chartered Accountant	07 Apr 1997	16 Sep 1997	PELHAMS (MERTON) NO.1 RESIDENTS COMPANY LIMITED(THE) (02093520)	Active

Number of active appointments: 23
Number resignations: 47
Average tenure of active positions: 11.3 years
Average tenure of resigned positions: 4.6 years
Dissolution Rate: 50.0%
Average Dissolution Attribution: 37.5%

CO-DIRECTORS

Name	ENSTAR (EU) HOLDINGS LIMITED -Active	STARSTONE FINANCE LIMITED -Active	STARSTONE CORPORATE CAPITAL 1 LIMITED -Active	ENSTAR MANAGING AGENCY LIMITED -Active	SGL NO.1 LIMITED -Active	GRACECHURCH UTG NO. 393 LIMITED -Active	SHELBOURNE GROUP LIMITED -Active	GRACECHURCH UTG NO. 396 LIMITED -Active	GRACECHURCH UTG NO. 394 LIMITED -Active	GRACECHURCH UTG NO. 395 LIMITED -Active	GRACECHURCH UTG NO. 397 LIMITED -Active	GOSHAWK INSURANCE HOLDINGS LIMITED -Liquidation	REGIS AGENCIES LIMITED -Active	UNIONAMERICA ACQUISITION COMPANY LIMITED -Dissolved	ROYSTON RUN-OFF LIMITED -Dissolved	KNAPTON HOLDINGS LIMITED -Active	LSU LIMITED -Active	ENSTAR (US ASIA-PAC) HOLDINGS LIMITED -Active	ENSTAR ACQUISITIONS LIMITED -Active	ENSTAR (EU) FINANCE LIMITED -Active	UNIONAMERICA HOLDINGS LIMITED -Dissolved	CAVELL HOLDINGS LIMITED -Active	LAGUNA LIFE (UK) LIMITED -Active - Proposal to Strike off	FLATTS LIMITED -Dissolved	CHEVANSTELL LIMITED -Dissolved	LDMS LIMITED -Dissolved	DOWNINGS MANAGEMENT LIMITED -Active	CHEVANSTELL MANAGEMENT LIMITED -Dissolved	PELHAMS (MERTON) NO.1 RESIDENTS COMPANY LIMITED(THE) -Active
Nikolaos SOTIROPOULOS	✔																											✔
Mark John TOTTMAN	✔						✔		✔	✔	✔	✔
Richard Anthony SUTLOW	✔				✔
David John GRISLEY	✔	✔												✔
Michael Conrad HEAP	✔					✔
Patrick Eamon COGAVIN	✔													✔						✔
Bruce Obianagha, Dr OKOYE	✔																											✔
Syed Nasir Khoram SHAH	✔				✔
Kendra Margaret FELISKY	✔				✔
Ben DIMMOCK	✔			✔	✔	✔		✔
Hugh William HESSING	✔				✔
Mark Robert BATTERBURY	✔				✔
Christopher David FORBES	✔				✔
Mary Edith Lancaster GODDARD	✔				✔
Louisa Elizabeth MIDDLETON	✔																											✔
Richard David COWLING	✔		✔
NOMINA PLC	✔						✔		✔	✔	✔	✔
Jeremy Richard Holt EVANS	✔						✔		✔	✔	✔	✔
George Muiruri MAINA	✔		✔
Philip John WEST	✔		✔	✔
Brendan Richard Anthony, Mr MERRIMAN	✔	✔			✔	✔	✔	✔					✔	✔					✔	✔			✔
Rachel Mary DELHAISE	✔			✔
Nicholas STRINGER	✔																											✔
Richard Leslie PHINN	✔					✔	✔	✔
Darren Scott TRUMAN	✔				✔			✔
Thomas James VINCE	✔				✔
David John ATKINS	✔				✔
Alexandra Louise CLIFF	✔		✔	✔
Michael John SUMMERSGILL	✔		✔
James Robert Francis LEE	✔					✔
Mark William Reid, Mr SMITH	✔					✔
Cormac Thomas TREANOR	✔																							✔
Kieran Joseph HAYES	✔																							✔
Demian Grosset SMITH	✔			✔
David Roy MESSAGE	✔		✔	✔
Derek Robert Douglas REID	✔				✔				✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Patrick Colm TIERNAN	✔		✔
Timothy Walter HARRIS	✔		✔
Dermot ODONOHOE	✔		✔
Dominic James KIRBY	✔			✔
Melvyn Allan SIMONSON	✔
Thomas Alexander BOOTH	✔																									✔
Theo James Rickus WILKES	✔		✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔
Michael John GENT	✔										✔
Paul CARRUTHERS	✔					✔
Shaun Robert HOLDEN	✔	✔	✔																✔		✔
Francesca Ann YARDLEY	✔																											✔
Clive Richard TOBIN	✔		✔	✔
Dermot Joseph O'DONOHOE	✔			✔
Zahir PETIWALLA	✔		✔	✔
Michael Logan GLOVER	✔																									✔
Mark Edward RANDALL	✔																												✔
Clive Paul THOMAS	✔																		✔
Clive Paul THOMAS	✔	✔			✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔
Sy FOGUEL	✔			✔
Mark Andrew LANGRIDGE	✔																									✔			✔
Richard Paul EMERTON	✔																											✔
Robert Werner MANKIEWITZ	✔		✔
Paul James O'SHEA	✔							✔
Paul James O'SHEA	✔							✔
Nicholas Andrew PACKER	✔							✔
Robin Edward MCCOY	✔																									✔			✔
Alistair John Sinclair, Mr. GUNN	✔									✔	✔
Phillip Charles MARTIN	✔							✔
Thomas James NICHOLS	✔														✔	✔						✔
Oria Maura GREGORY	✔												✔
Jeremy Francis HALL	✔										✔
Shy TALMON	✔			✔
LUCIENE JAMES LIMITED	✔																			✔
Gareth Howard John NOKES	✔	✔				✔		✔				✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔
Sigvard Carl Johan ARESKOUG	✔																	✔
David Emil HOPE	✔		✔
Ian George CAMPBELL	✔		✔
James LEWISOHN	✔							✔
Timothy John HANFORD	✔					✔	✔	✔
Gregory CURL	✔							✔
George Newcomb COCHRAN	✔							✔
John Jospeh OROS	✔							✔
Richard John HARRIS	✔					✔	✔	✔
Christopher William DUFFY	✔						✔
Rahman D'ARGENIO	✔		✔
Mark Adrian MCCOMISKEY	✔		✔
Nicholas John Roland BUGLER	✔		✔
Sean James DALTON	✔						✔	✔
Andrew Duncan ELLIOTT	✔				✔			✔
David Michael ROCKE	✔																						✔
MITRE DIRECTORS LIMITED	✔																								✔
MITRE SECRETARIES LIMITED	✔																								✔
MITRE SECRETARIES LIMITED	✔																								✔
Roger Timothy CANHAM	✔												✔
Giles Edward Charles ANDREWS	✔							✔
Adrian Peter RYAN	✔							✔
Charles Wesley SINGH	✔																									✔
Alan Kevin QUILTER	✔																									✔	✔		✔
Kenneth Edward RANDALL	✔																						✔			✔	✔		✔
Mark LOWTON	✔								✔		✔
Stephen David ALDOUS	✔											✔	✔	✔		✔							✔		✔
Peter John DIXON CLARKE	✔											✔	✔
David Michael ROCKE	✔	✔
David Ward HACKETT	✔	✔
Alan John TURNER	✔	✔				✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew George Burns WALL	✔																											✔
Rory Patrick MACNAMARA	✔												✔
Michael George DAWSON	✔											✔	✔
Paul Anthony BATCHELOR	✔																											✔
Howard Guy EYRE	✔								✔	✔	✔				✔							✔
Anthony John DILLEY	✔														✔							✔
Alasdair Graham BISHOP	✔								✔	✔	✔				✔							✔
Scott Chandler BELDEN	✔								✔
Jonathan BECK	✔												✔
PROOFSECOND LIMITED	✔											✔
Russell John Digby Godson BROOKE	✔												✔
Paul SPENCER	✔												✔
Mark Desmond Charles OLIVIER	✔																											✔
Ronald Alfred ILES	✔									✔
Jorma Tapani POYHONEN	✔																	✔
Richard John Wolseley TITLEY	✔												✔
Robert Lynam BARCLAY	✔																						✔
Sanjay Hiralal PATEL	✔																						✔
Mayur Piyush PATEL	✔																						✔
Andrew Sean CASTELL	✔												✔
Gitte AGGERHOLM	✔																												✔
Siobhan Mary HEXTALL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Orna MEIR STACEY	✔			✔
Christopher John HOPPER	✔																						✔
Anthony BAMBER	✔																	✔
Avigdor KAPLAN	✔			✔
Shmuel BASSAT	✔			✔
CORNHILL SECRETARIES LIMITED	✔	✔												✔
Nimrod Thompson FRAZER	✔													✔
Peter Alexander George GREEN	✔																						✔
Stephen John BLEASE	✔																						✔
Joseph SCOLLEN	✔																						✔
Simon SHORLAND	✔																											✔
Nicholas Andrew PACKER	✔	✔												✔
Christian HESSELMANN	✔																	✔
Rolph Peter Joseph HARFF	✔			✔
Andrew John BAL	✔													✔
Stewart Nicholas HALL	✔																	✔
Catherine Mary BUTCHERS	✔																	✔
Thomas Andrew BRADLEY	✔														✔							✔
Frank Allen BERANEK	✔									✔
Kent Douglas URNESS	✔														✔							✔
Simon George TURNER	✔										✔
Anders Paul Joacim GRABO	✔			✔
Alexis RUSET	✔			✔
SWIFT INCORPORATIONS LIMITED	✔																	✔
Peter John CHARLTON	✔			✔
Martin Edgar RICHARDS	✔			✔
CLIFFORD CHANCE SECRETARIES LIMITED	✔			✔
Christopher Eric WATSON	✔								✔
Kent W ZIEGLER	✔								✔
Spiro Konstantine BANTIS	✔								✔
Mathew David RUTTER	✔								✔
Rajeevendra Kumar GODFREY MAHAPATRA	✔								✔
Penelope Jane Winder IVERSEN	✔																									✔	✔		✔
NOROSE LIMITED	✔								✔
NORTON ROSE LIMITED	✔								✔
Hiroshi OKAZAKI	✔																						✔
Christopher Mark FAGAN	✔												✔
Neville John THROWER	✔																						✔
Clifford Norman Latimer ARNOLD	✔																									✔			✔
John YOUNG	✔										✔
Wendy Mary BAILEY	✔
Holly Jane Currie BELLINGHAM	✔										✔
Alvin LENNARD	✔
Derek Vass HODGSON	✔
Otto Wilhelm HULA	✔																						✔
Andrew David KENNEDY	✔																					✔
Bernard Frederick BECKER	✔														✔							✔
Thomas Francis SULLIVAN	✔									✔
Stephen John HEMING	✔									✔
Thomas Aird FRASER	✔																						✔
Kevin James MCHUGH	✔									✔
Paul James O'SHEA	✔	✔
Max Barrie LEWIS	✔													✔
Stuart Stanley TARRANT	✔													✔
Volker MEIS	✔																									✔	✔		✔
Keith JOHNSTON	✔																											✔
Hugo ANDERSEN	✔																									✔	✔		✔
Charles Eric HUTCHINSON	✔													✔
Simon Edward Callum MILLER	✔												✔
George Alan ROBB	✔												✔
Dominic Francis Michael SILVESTER	✔	✔
Dominic Francis Michael SILVESTER	✔	✔
John Caldicott WILLIAMS	✔	✔
Dominic Francis Michael SILVESTER	✔	✔
CHALFEN NOMINEES LIMITED	✔	✔
CHALFEN SECRETARIES LIMITED	✔	✔
Graham Henry LOCKWOOD	✔									✔
Luigi SANTAMBROGIO	✔									✔
Jean-Claude CHABOSEAU	✔																									✔	✔		✔
Alf DUCH PEDERSEN	✔																									✔	✔		✔
John David Robert DEAR	✔													✔
David Symonds HOOKER	✔											✔	✔
Gail Ogilvie HENNESSEY	✔																											✔
Stanislas Michael YASSUKOVICH	✔																					✔
James Neilson, Mr. PETTIGREW	✔													✔
Michael Nicholas BIGGS	✔																						✔
Mitchell Lee LEOPARD	✔																											✔

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