UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED

Company number 00199059

43 officers / 39 resignations

HEXTALL, Siobhan Mary

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

THOMAS, Clive Paul

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Director
• Date of birth: March 1967
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTERN, Steven Roger

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Director
• Date of birth: September 1960
• Appointed on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALMY, Paul Alan

• Correspondence address: 33 The Avenue St Margarets, Twickenham, Middlesex, TW1 1QR
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 21 May 1998
• Nationality: British

CUMMINS, John Edward

• Correspondence address: 142 Middleton Avenue, Chingford, London, E4 8EE
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 12 October 1995
• Nationality: British

LLOYD, Malcolm

• Correspondence address: The Hollies, Oakfield Drive, Boxted, Essex, CO4 5RX
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 24 December 1997
• Nationality: British

SHEPHERD, Mark Robert

• Correspondence address: 114 Wanstead Park Avenue, London, E12 5EF
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Insurance Company Executive

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 28 February 2006
• Nationality: British

CAVELL MANAGEMENT SERVICES LIMITED

• Correspondence address: PO BOX 62, Rose Lane, Norwich, Norfolk, NR1 1JY
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 March 2005

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2006
• Resigned on: 20 November 2007

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 26 April 2002

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 November 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Company Director

BALBI, Livio

• Correspondence address: Penthouse 1 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 7 February 1997
• Resigned on: 21 May 1998
• Nationality: Italian
• Occupation: Manager Insurance Company

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 May 1998
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIANCHI DI LAVAGNA, Arrigo

• Correspondence address: Via Giacinta Pezzana, Rome 109, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 4 June 1991
• Resigned on: 16 March 1993
• Nationality: Italian
• Occupation: Managing Director

BREND, Anthony Louis Sidney Stacey

• Correspondence address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 7 February 1997
• Resigned on: 21 May 1998
• Nationality: British-Australian
• Occupation: Retired

CAMPANA, Claudio

• Correspondence address: Via Al Sesto Miglio, 76-B Rome, Italy, 00189
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 February 1997
• Resigned on: 21 May 1998
• Nationality: Italian
• Occupation: Underwriter

CRISTALLINI, Luciano

• Correspondence address: Via Assab N 6, Rome 00199, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 4 June 1991
• Resigned on: 31 December 1992
• Nationality: Italian
• Occupation: General Manager

CUMMINS, John Edward

• Correspondence address: 142 Middleton Avenue, Chingford, London, E4 8EE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 4 June 1991
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Accountant

DE GIUSTI, Gianfranco

• Correspondence address: Cassella Postale 2439 Ad, Rome 00100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 June 1991
• Resigned on: 30 January 1997
• Nationality: Italian
• Occupation: Deputy General Manager

ECKERT III, Alfred Carl

• Correspondence address: 134 Ballatine Road, Bernardsville, New Jersey, Usa, 07924
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 May 1998
• Resigned on: 29 April 2003
• Nationality: American
• Occupation: Investor

FEGITZ, Fabio

• Correspondence address: Galleria Protti 4, Trieste, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 4 June 1994
• Resigned on: 9 May 1995
• Nationality: Italian
• Occupation: Nationality

FRANGOULIS, Jason Constantine

• Correspondence address: Vir House 118-119 Fenchurch Street, London, EC3M 5BA
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 4 June 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Retired

FUNARI, Sergio

• Correspondence address: Via Orti Di Trastevere, N.86 00153, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 4 June 1991
• Resigned on: 20 May 1996
• Nationality: Italian
• Occupation: Underwriter

GAROSI, Riccardo

• Correspondence address: Via Nova Levante 21, Roma, Italy, 00135
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 May 1995
• Resigned on: 30 January 1997
• Nationality: Italian
• Occupation: General Manager

GUTFLEISH, Philip

• Correspondence address: Via A Govoni 43, Rome, Italy, 00136
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 February 1997
• Resigned on: 21 May 1998
• Nationality: American
• Occupation: Corp Finance Manager For Insur

HAFTL, Franklin Dale

• Correspondence address: 41 Rivers Edge Little Silver, New Jersey, U S A, CHANNEL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 4 June 1991
• Resigned on: 31 July 1991
• Nationality: American
• Occupation: Reinsurance Executive

HAMWEE, Robert Alan

• Correspondence address: 666 Greenwich Street Apartment 823, New York Ny10014, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 April 1999
• Resigned on: 10 December 2003
• Nationality: American
• Occupation: Banker

HOWARD, Michael Cecil

• Correspondence address: 33 Halsey Street, London, England, SW3 2PT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 1995
• Resigned on: 7 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LUZZATTO, Mario Enrico

• Correspondence address: Casella Postale 2439 A-D, Rome 00100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1909
• Appointed before: 4 June 1991
• Resigned on: 9 June 1995
• Nationality: Italian
• Occupation: Reinsurance Company Director

MILLAR, Ian Patrick

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 May 2011
• Resigned on: 31 March 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

NICHOLS, Thomas James

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 June 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 June 2008
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PATEL, Mayur Piyush

• Correspondence address: 219 East 69th Street, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 April 2003
• Resigned on: 20 November 2006
• Nationality: American
• Occupation: Director