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ALEXANDER FORBES INTERNATIONAL LIMITED

Company number 02265613

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Officers: 46 officers / 44 resignations

ELLIOTT, Phillip Mark

Correspondence address
Warren House, 92 High Street, Cranleigh, Surrey, England, GU6 8AJ
Role Active
Director
Date of birth
February 1955
Appointed on
6 April 2014
Nationality
British
Country of residence
England
Occupation
Head Of Group Finance And Tax

HEAD, Robert Michael

Correspondence address
Warren House, 92 High Street, Cranleigh, Surrey, England, GU6 8AJ
Role Active
Director
Date of birth
July 1958
Appointed on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BYRNE, Gwendoline

Correspondence address
2 Mayfield Road, Sutton, Surrey, SM2 5DT
Role Resigned
Secretary
Appointed before
14 October 1991
Resigned on
1 October 1996
Nationality
British

HARRISON, Philip James

Correspondence address
37 Clarendon Road, London, United Kingdom, E11 1BZ
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
21 December 2007
Nationality
British

TAYLOR, Jonathan Mark

Correspondence address
Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
Role Resigned
Secretary
Appointed on
23 September 2000
Resigned on
7 December 2006
Nationality
British
Occupation
Group General Counsel

VOSS, Louisa Elizabeth

Correspondence address
Warren House, 92 High Street, Cranleigh, Surrey, England, GU6 8AJ
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
10 July 2018
Nationality
British

WEBBER, Sally Anne

Correspondence address
20 Avenue Road, Caterham, Surrey, CR3 5TR
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
23 September 2000
Nationality
British

AYERST, Christopher John

Correspondence address
9 Llanaway House, Meadrow, Godalming, Surrey, GU7 3HR
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 August 1997
Resigned on
23 September 2000
Nationality
British
Occupation
Operations Director

BELL, Alistair Francis John

Correspondence address
Downstreet Farm Downstreet, Piltdown, Uckfield, East Sussex, TN22 3XU
Role Resigned
Director
Date of birth
February 1951
Appointed on
13 March 2003
Resigned on
20 May 2004
Nationality
British
Occupation
Insurance Broker

BLYFIELD, Tony John

Correspondence address
13 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 April 2003
Resigned on
20 May 2004
Nationality
British
Occupation
Insurance Broker

CAMPBELL, Bruce

Correspondence address
48 1st Avenue, Illovo, South Africa, 2196
Role Resigned
Director
Date of birth
November 1950
Appointed on
20 May 2008
Resigned on
13 December 2009
Nationality
South African
Occupation
Chief Executive Officer

CHAMBERS, Nigel Keith

Correspondence address
71 Hamilton Road, Reading, Berkshire, RG1 5RA
Role Resigned
Director
Date of birth
April 1948
Appointed before
14 October 1991
Resigned on
10 March 2003
Nationality
British
Occupation
Actuary

CHRISTOPHERS, Michael

Correspondence address
14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
Role Resigned
Director
Date of birth
June 1942
Appointed on
4 November 2008
Resigned on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

CHRISTOPHERS, Michael

Correspondence address
36 Meade Court, Walton On The Hill, Tadworth, Surrey, KT20 7RN
Role Resigned
Director
Date of birth
June 1942
Appointed on
8 May 1998
Resigned on
23 September 2000
Nationality
British
Occupation
Management Consultant

COLEMAN, Simon Richard

Correspondence address
Gelli Aur 28 Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 March 2003
Resigned on
20 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, Anthony Peter

Correspondence address
Drakes Court, Hensting Lane Fishers Pond, Hampshire, SO50 7HH
Role Resigned
Director
Date of birth
August 1955
Appointed on
26 February 2004
Resigned on
20 May 2004
Nationality
British
Occupation
Actuary Partner

CUNNINGHAM, Anthony Peter

Correspondence address
Drakes Court, Hensting Lane Fishers Pond, Hampshire, SO50 7HH
Role Resigned
Director
Date of birth
August 1955
Appointed on
9 January 2004
Resigned on
26 February 2004
Nationality
British
Occupation
Actuary Partner

DARFOOR, Andrew Atta

Correspondence address
Warren House, 92 High Street, Cranleigh, Surrey, England, GU6 8AJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
29 September 2016
Resigned on
24 September 2018
Nationality
British
Country of residence
United States
Occupation
Chartered Accountant

DE BRUIN, David Andrew

Correspondence address
Ground Floor, Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 November 2008
Resigned on
12 November 2010
Nationality
Dutch/South African
Country of residence
United Kingdom
Occupation
Finance Director

DWYER, Michael William

Correspondence address
The Coplow Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
January 1949
Appointed before
14 October 1991
Resigned on
23 September 2000
Nationality
British
Occupation
Director

GORDON, Rael Ilan

Correspondence address
21 Wykeham, London, NW4 2TB
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 March 2003
Resigned on
13 November 2006
Nationality
South Africa
Occupation
Actuary

GUSMAO, Antonio Guilherme Ramos

Correspondence address
Ground Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 November 2010
Resigned on
14 December 2012
Nationality
Portugese
Country of residence
England
Occupation
Director

HEANEY, Quintin John

Correspondence address
Flat 257 County Hall, Belvedere Road, London, SE1 7GH
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 April 2000
Resigned on
9 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ILSLEY, Michael Gerald

Correspondence address
23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 March 2003
Resigned on
15 June 2007
Nationality
South African
Occupation
Finance Director

JAMESON, Guy Stewart

Correspondence address
7 A Straalen Close, Constantia, Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 April 2003
Resigned on
1 April 2004
Nationality
South African
Occupation
Insurance Broker

JOHNSTONE, Douglas Wesley

Correspondence address
Burnside 34 Forest Drive, Keston Park, Keston, Kent, BR2 6EF
Role Resigned
Director
Date of birth
February 1942
Appointed before
14 October 1991
Resigned on
6 April 2002
Nationality
British
Country of residence
England
Occupation
Insurance Executive

KIESWETTER, Edward Christian

Correspondence address
24 Pamin Road, Bedfordview, Johannesburg, Gauteng, South Africa, 2007
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 January 2010
Resigned on
30 April 2016
Nationality
South African
Country of residence
South Africa
Occupation
Group Chief Executive

LEWIS, Leon

Correspondence address
33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 April 2000
Resigned on
26 April 2001
Nationality
South African
Occupation
Director

MASON, Anthony Denzil

Correspondence address
2 The Causeway, Sutton, Surrey, SM2 5RS
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 February 2004
Resigned on
20 May 2004
Nationality
British
Country of residence
England
Occupation
Actuary

MCCULLOCH, Stewart William Robert

Correspondence address
7 Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 February 2005
Resigned on
8 November 2006
Nationality
British
Country of residence
England
Occupation
Head Of Operations

MORGAN, Timothy David

Correspondence address
10 Cholmeley Crescent, Highgate, London, N6 5HA
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 September 2007
Resigned on
31 July 2009
Nationality
British
Country of residence
Gb-Eng
Occupation
Managing Director

MORGAN, Timothy David

Correspondence address
10 Cholmeley Crescent, Highgate, London, N6 5HA
Role Resigned
Director
Date of birth
June 1955
Appointed on
13 March 2003
Resigned on
20 May 2004
Nationality
British
Country of residence
Gb-Eng
Occupation
Managing Director

MOUGHTON, Barry John

Correspondence address
High Camilla Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
Role Resigned
Director
Date of birth
May 1932
Appointed before
14 October 1991
Resigned on
11 April 2000
Nationality
British
Occupation
Solicitor

MOYO, Mthandazo Peter

Correspondence address
Unit 3 Summerfield Close, 131 Curzon Road, Bryanston, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 July 2006
Resigned on
9 November 2007
Nationality
South African
Occupation
Group Ceo

NICHOLLS, Mark Patrick

Correspondence address
14 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
20 May 2004
Resigned on
27 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director