Guk Broking Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-07 · No cessation recorded
Source record 107355758Show 1 ceased record
Groupama SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-07
Source record 105668306People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCC
Carolyn CooperCurrent secretary
Appointed 2018-01-26 · 8 yrs
PB
Philippe BurlissonCurrent director
Appointed 2016-07-01 · 10 yrs · International Chief Risk Compliance & Co
CD+3 others
Charles De Tinguy De La GirouliereCurrent director
Appointed 2012-11-14 · 13 yrs · Director
Show 28 historical appointments
CR
Clive RobertsResigned secretary
Resigned 2013-03-21 · 4 yrs
LT
Laurent ThuillierResigned director
Resigned 2013-02-14 · 3 yrs · Head Of Controlling, Risks And Complianc
DU
Dominique UzelResigned director
Resigned 2012-12-31 · 5 yrs · Company Director
AH
Andrew HunterResigned secretary
Resigned 2011-08-15 · 1 yr
PL
Pierre LefevreResigned director
Resigned 2011-01-02 · 1 yr · Insurance Company Director
BS
Benjamin SpeersResigned secretary
Resigned 2009-11-27 · 1 yr
FB
Francois BoisseauResigned director
Resigned 2007-11-01 · 5 yrs · Underwriting And Claims Direct
RS
Roy SampsonResigned director
Resigned 2003-11-03 · 9 yrs · Finance Director
JL
Jean LemouxResigned director
Resigned 2003-10-20 · 7 yrs · Chairman And Company Director
JB
Jean BouquinResigned director
Resigned 2002-02-13 · 1 yr · Director
MB
Michel BeauchesneResigned director
Resigned 2001-02-01 · 2 yrs · Director
JR
Jean RambatomangaResigned director
Resigned 2000-04-05 · 3 yrs · Company Director
LA
Lawrence ArnoldResigned director
Resigned 2000-04-05 · 2 yrs · Finance Director
ED
Emmanuel Du BoullayResigned director
Resigned 1999-09-24 · 1 yr · Insurer
KM
Kenneth MaciverResigned director
Resigned 1999-04-01 · Chartered Accountant
ML
Michel LaparraResigned director
Resigned 1997-04-01 · 2 yrs · International General Manager
DP
Didier PfeifferResigned director
Resigned 1996-12-17 · 2 yrs · Chairman & Ceo
RG
Robert GreenResigned director
Resigned 1994-09-16 · 3 yrs · Insurance Company Executive
HL
Henri LaurentResigned director
Resigned 1994-09-16 · 5 yrs · Director
CD
Charles De TinguyResigned director
Resigned 1993-12-20 · Insurance Company Director
RW
Rosemary Whitfield JonesResigned secretary
Resigned 1992-01-01 · 17 yrs
AM
Alastair McgibbonResigned director
Resigned 1991-07-04 · Company Director
BB
Bertrand BelinguierResigned director
Resigned 1991-07-04 · 5 yrs · Company Director
TL
Thomas LyonsResigned secretary
Resigned 1991-07-04
AL
Anthony LancasterResigned director
Resigned 1991-07-04 · 10 yrs · Director
FH
Francois HeilbronnerResigned director
Resigned 1991-07-04 · 2 yrs · Company Director
JB
Jean BonnaudResigned director
Resigned 1991-07-04 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active