PROTEUS INSURANCE COMPANY LIMITED

Company number 00443134

21 officers / 18 resignations

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role: Secretary
• Appointed on: 5 October 2007
• Nationality: Other

MCGUINESS, Lewis

• Correspondence address: 12 South Lane, Kingston Upon Thames, Surrey, KT1 2NG
• Role: Director
• Date of birth: August 1963
• Appointed on: 18 March 1996
• Nationality: British
• Occupation: Insurance Manager

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role: Director
• Date of birth: July 1953
• Appointed on: 28 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAMLE, Sameer Dileep

• Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 5 October 2007
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 31 October 2000
• Nationality: British

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Solicitor

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Secretary

BAISTER, David John

• Correspondence address: 10 Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5EA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 August 2000
• Resigned on: 28 October 2006
• Nationality: British
• Occupation: Accountant

BISHOP, Stephen Michael

• Correspondence address: Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

KING, Graeme Crockatt

• Correspondence address: Strath Darent House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 May 1998
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

LUFF, Nicholas Lawrence

• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 May 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Finance Director

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 October 1998
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Charterd Accountant

MORRIS, David Edward Alban

• Correspondence address: 3 Spencer Hill, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

OVENDEN, David Ian

• Correspondence address: 26 Holly Crescent, Woodford Green, Essex, IG8 9PD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 April 1993
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance & Risk Manager

ROBINSON, Ian Tennick

• Correspondence address: 28 Huggins Lane, Welham Green, Hertfordshire
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 24 May 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Insurance Manager

ROBINSON, Peter Michael

• Correspondence address: Longberry Farm, Bethersden, Ashford, Kent, TN26 3DS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 24 May 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Insurance Manager

SAUNDERS, Hugh Martin

• Correspondence address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 24 May 1992
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SKINNER, Richard Michael Mark

• Correspondence address: 14 Burcott Road, Purley, Surrey, CR8 4AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 March 1996
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Chartered Accountant

TIMMERMANN, Karlheinz Wilhelm

• Correspondence address: 6 Bracknell Lodge, Frognal Lane Hampstead, London, NW3 7DL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 May 1992
• Resigned on: 6 October 1998
• Nationality: German
• Occupation: Deputy Chairman/Managing Director