Machell, Simon Christopher

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Organisation Position From Until
1 AUTO WINDSCREENS LIMITED DirDirector 2005-06-30 2006-05-18
2 AUTO WINDSCREENS LIMITED (d2012-05-21) DirDirector 2005-06-30 2005-09-22
3 AVINCIS AVIATION MANAGEMENT SERVICES LIMITED DirDirector 2005-06-30 2006-04-27
4 AVIVA CENTRAL SERVICES UK LIMITED DirDirector 2006-02-01 2007-07-12
5 AVIVA EMPLOYMENT SERVICES LIMITED DirDirector 2006-05-03 2007-07-12
6 AVIVA INSURANCE SERVICES UK LIMITED DirDirector 2006-05-09 2007-07-12
7 AVIVA INSURANCE UK LIMITED DirDirector 1999-10-01 2000-10-26
DirDirector 2006-05-09 2007-07-12
8 AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED DirDirector 1999-04-01 2004-08-06
9 B.V.S. RENTALS LIMITED DirDirector 2005-06-30 2005-09-22
10 B.V.S. WATFORD LIMITED DirDirector 2005-06-30 2005-09-22
11 BABCOCK CRITICAL SERVICES LIMITED DirDirector 2005-06-30 2006-04-27
12 BABCOCK LAND LIMITED DirDirector 2005-06-30 2006-04-27
13 BABCOCK MARINE LIMITED (b1987-06-18) DirDirector 2005-06-30 2005-09-22
14 BLUECYCLE.COM LIMITED DirDirector 2000-12-29 2006-05-23
15 BRIDGEWATER WINDSCREENS LIMITED (d2011-12-12) DirDirector 2005-06-30 2005-09-22
16 CHADMORE ASSETS PLC DirDirector 2005-06-30 2005-09-22
17 CHAPSTONE LIMITED DirDirector 1995-05-17 1995-09-01
18 CHART DISTRIBUTION SERVICES LIMITED DirDirector 2005-06-30 2005-09-22
19 CHART HIRE SERVICES LIMITED DirDirector 2005-06-30 2005-09-22
20 CHART HOME DELIVERY SERVICES LIMITED DirDirector 2005-06-30 2005-09-22
21 CHART INSURANCE SERVICES LIMITED DirDirector 2005-06-30 2005-09-22
22 CHART SERVICES LIMITED DirDirector 2005-06-30 2005-09-22
23 CHART STORAGE & TRANSPORTATION LIMITED DirDirector 2005-06-30 2005-09-22
24 CIVICA SOFTWARE SOLUTIONS LIMITED DirDirector 2005-06-30 2006-04-27
25 GRESHAM INSURANCE COMPANY LIMITED DirDirector 2006-05-09 2007-07-12
26 HEIDI CAR (UK) LIMITED DirDirector 2005-09-20 2006-05-09
27 HEIDI FINANCE HOLDINGS (UK) LIMITED DirDirector 2005-06-30 2006-01-09
28 HPI LIMITED DirDirector 2005-09-09 2006-06-15
29 HVF LIMITED DirDirector 2005-06-30 2006-05-31
30 L F (UK) LIMITED DirDirector 2005-06-30 2006-07-31
31 LEX VEHICLE FINANCE 2 LIMITED DirDirector 2005-06-30 2006-05-31
32 LEX VEHICLE FINANCE 3 LIMITED DirDirector 2005-06-30 2006-05-31
33 LEX VEHICLE FINANCE LIMITED DirDirector 2005-06-30 2006-05-31
34 LEX VEHICLE LEASING (HOLDINGS) LIMITED DirDirector 2005-06-30 2006-05-31
35 LEX VEHICLE LEASING LIMITED DirDirector 2005-06-30 2006-05-31
36 LEX VEHICLE PARTNERS (1) LIMITED DirDirector 2005-05-30 2006-05-31
37 LEX VEHICLE PARTNERS (2) LIMITED DirDirector 2005-06-30 2006-05-31
38 LEX VEHICLE PARTNERS (3) LIMITED DirDirector 2005-06-30 2006-05-31
39 LEX VEHICLE PARTNERS (4) LIMITED DirDirector 2005-06-30 2006-05-31
40 LEX VEHICLE PARTNERS LIMITED DirDirector 2005-06-30 2006-05-31
41 LONDON AND EDINBURGH INSURANCE COMPANY LIMITED DirDirector 2006-05-09 2007-07-12
42 LUC HOLDINGS LIMITED DirDirector 1997-04-15 1998-02-24
43 MOTOR INSURERS' BUREAU DirDirector 2000-05-31 2007-06-29
44 MOTOR INSURERS' INFORMATION CENTRE DirDirector 2000-08-09 2006-03-31
45 MOTUS GROUP (UK) LIMITED DirDirector 2005-06-30 2006-04-11
46 MSYS SOFTWARE SOLUTIONS LIMITED DirDirector 2005-06-30 2006-04-11
47 MULTIPART (HOLDINGS) LIMITED DirDirector 2005-06-30 2006-04-11
48 MUNICIPAL VEHICLE HIRE LIMITED DirDirector 2005-06-30 2005-09-22
49 PARALLEL REALISATIONS 1 LIMITED DirDirector 2005-06-30 2006-05-18
50 PARALLEL REALISATIONS 2 LIMITED DirDirector 2005-06-30 2006-05-18
51 POLARIS U.K. LIMITED DirDirector 1995-06-07 1998-07-28
52 POOL REINSURANCE COMPANY LIMITED DirDirector 2006-08-22 2007-07-12
53 QBE EUROPEAN SERVICES LIMITED DirDirector 1997-01-01 2001-08-14
54 RAC FINANCIAL SERVICES LIMITED DirDirector 2005-06-30 2007-07-12
55 RAC GROUP LIMITED DirDirector 2005-05-04 2007-07-12
56 RAC INSURANCE LIMITED DirDirector 2005-06-30 2007-07-12
57 RAC MOTORING SERVICES DirDirector 2005-06-30 2007-07-12
58 ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED DirDirector 2005-09-20 2009-03-21
59 SCORPIO PROPERTY INVESTMENTS LIMITED (d2012-05-01) DirDirector 2005-06-30 2006-05-18
60 SELLERS & BATTY (PETERBOROUGH) LIMITED DirDirector 2005-06-30 2005-09-22
61 SOLUS (LONDON) LIMITED DirDirector 1997-03-13 2006-12-20
62 SOLUS AUTOMOTIVE LIMITED DirDirector 2005-05-11 2006-12-20
63 THATCHAM RESEARCH DirDirector 1998-07-16 2000-08-16
64 THE OCEAN MARINE INSURANCE COMPANY LIMITED DirDirector 2006-05-09 2007-07-12
65 TRANSFLEET DISTRIBUTION LIMITED DirDirector 2005-06-30 2005-09-22
66 TVS SUPPLY CHAIN SOLUTIONS LIMITED DirDirector 2005-06-30 2006-04-11
67 UNDERSHAFT (BOILER) LIMITED DirDirector 2006-05-09 2007-07-12
68 UNDERSHAFT (BONUS) LIMITED DirDirector 2006-05-09 2007-07-12
69 UNDERSHAFT (BRAND) LIMITED DirDirector 2005-06-30 2007-07-12
70 UNDERSHAFT (CGUUL) LIMITED DirDirector 2006-04-27 2007-07-12
71 UNDERSHAFT (INVEST) LIMITED DirDirector 2005-06-30 2007-07-12
72 UNDERSHAFT (NO. 13) LIMITED DirDirector 2005-06-30 2007-07-12
73 UNDERSHAFT (NO. 15) LIMITED DirDirector 1997-09-01 1998-06-04
74 UNDERSHAFT (NO. 6) LIMITED DirDirector 1996-11-01 1998-06-04
75 UNDERSHAFT (NULD) LIMITED DirDirector 2006-05-09 2007-07-12
76 UNDERSHAFT (RACCA) LIMITED DirDirector 2005-06-30 2006-05-18
77 UNDERSHAFT (RACE) LIMITED DirDirector 2005-06-30 2006-05-18
78 UNDERSHAFT (WORLD) LIMITED DirDirector 2006-04-27 2007-07-12
79 UNDERSHAFT INSURANCE SERVICES LIMITED DirDirector 1996-02-01 1998-06-04
80 VEHICLE LEASING (1) LIMITED DirDirector 2005-06-30 2006-05-31
81 VEHICLE LEASING (2) LIMITED DirDirector 2005-06-30 2006-05-31
82 VEHICLE LEASING (3) LIMITED DirDirector 2005-06-30 2006-05-31
83 VEHICLE LEASING (4) LIMITED DirDirector 2005-06-30 2006-05-31
84 XEL RETAIL GROUP LIMITED DirDirector 2005-06-30 2006-05-09

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