SPHERE DRAKE INSURANCE LIMITED

Company number 00516540

38 officers / 34 resignations

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role: Secretary
• Appointed on: 19 July 2007
• Nationality: British

BENTLEY, Nicholas Craig

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role: Director
• Date of birth: February 1960
• Appointed on: 31 March 2000
• Nationality: British
• Country of residence: United States
• Occupation: Operations Director

HEMSLEY, Lorna Ann

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role: Director
• Date of birth: January 1967
• Appointed on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TANZER, Luke Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role: Director
• Date of birth: November 1965
• Appointed on: 20 September 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

DRAKE, Jonathan Vaughan

• Correspondence address: The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 18 December 2002
• Nationality: British

MOULE, Frances Louise

• Correspondence address: Lanterns 2b York Road, Chingford, London, E4 8QN
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Secretary

REGAN, Catherine Geraldine

• Correspondence address: 22 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Lawyer

WALSH, Patrick Keiran

• Correspondence address: Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 30 September 1998
• Nationality: British

AHMED, Muhammad Amer, Mr.

• Correspondence address: 21 Hayes Way, Beckenham, Kent, BR3 6RJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 June 1998
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BATOR, John Joseph

• Correspondence address: 74 Colonel Daniels Drive, Bedford, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 2003
• Resigned on: 1 October 2008
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Accountant

BLOXHAM, Jeremy Nicholas

• Correspondence address: 8 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 1993
• Resigned on: 26 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Underwriter

BROAD, Victor William

• Correspondence address: 2 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 May 1996
• Resigned on: 18 August 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CARVER, Richard Norman

• Correspondence address: 10 Reed Pond Walk, Romford, Essex, RM2 5PB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 1995
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Underwriter

COOK, Neil Lyndale

• Correspondence address: Flat 4, 22 Banks Road, Poole, Dorset, BH13 7QE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 January 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Legal Counsel

DEAN, Ian Hall

• Correspondence address: Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 May 1992
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Company Chairman

DUNCAN, Frederick

• Correspondence address: 72a The Droveway, Hove, East Sussex, BN3 6PR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1993
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Actuary

EHRLICH, Charles Gordon

• Correspondence address: 2 Fair Oaks Drive, Amherst, New Hampshire 03031, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 January 2004
• Resigned on: 2 August 2005
• Nationality: British American
• Occupation: Attorney

EHRLICH, Charles Gordon

• Correspondence address: 61 Shore Road, Gilford, New Hampshire 03246, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 September 1999
• Resigned on: 8 May 2003
• Nationality: British Us Citzen
• Occupation: Attorney

FORNESS, Robert Joseph

• Correspondence address: 68 Blackheath Park, Blackheath, London, SE3 0ET
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 May 1996
• Resigned on: 3 February 2000
• Nationality: American
• Occupation: Insurance Executive

GIBBS, Dennis Coyle

• Correspondence address: 14 Dunlap Drive, Bedford, New Hampshire, 03110, America
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 September 1999
• Resigned on: 2 August 2005
• Nationality: American
• Occupation: President

GILLETT, William John

• Correspondence address: 128 Loudoun Road, London, NW8 0ND
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 September 1999
• Resigned on: 9 March 2007
• Nationality: American
• Occupation: Attorney

GRAY, Richard William

• Correspondence address: The Mews, 4 Harbour Road Pg 01, Paget Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 May 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Finance Director

HARRIS, Richard John

• Correspondence address: 35 Woodland Avenue, Hove, East Sussex, BN3 6BH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 1995
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

HEAD III, John C

• Correspondence address: 67 Riverside Drive, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 May 1992
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Banker

JORDAN, David Andrew

• Correspondence address: 69 Southern Drive, Loughton, Essex, IG10 3BX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 June 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Reinsurance Underwriter

KISHIMOTO, Hiroshi

• Correspondence address: 6 Meadowbank, Primrose Hill Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1993
• Resigned on: 16 March 1994
• Nationality: Japanese
• Occupation: Insurance Company Representative

LLAMBIAS, John Richard

• Correspondence address: 15 West Park Lane, Goring By Sea, Worthing, West Sussex, BN12 4EP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 May 1992
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Director Personal Lines

LONG, David Christopher

• Correspondence address: Wishing Well, 12 Nantucket Lane, Smiths Parish, Fl 05, Bermuda
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 1993
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Reinsurance Underwriter

MARKS, Roger Clifford

• Correspondence address: The Yews, 64 Bentfield Road, Stansted, Essex, CM24 8HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1993
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Underwriter

MATHER, Michael

• Correspondence address: 4 Waterside Point, Anhalt Road, London, W11
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 March 1998
• Resigned on: 27 August 1999
• Nationality: American
• Occupation: Company Director

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 January 1993
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Company Director

PHILO, Paul Gregory

• Correspondence address: Mashbury House, Mashbury, Chelmsford, Essex, CM1 4SF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 May 1992
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Underwriter

READ, Martin James

• Correspondence address: 25 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 31 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Services Director

REGAN, Catherine Geraldine

• Correspondence address: 22 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 October 2005
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TOPPLE, Christopher Robert

• Correspondence address: The Georgian House, 21 Blanford Road, Reigate, Surrey, RH2 7DP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 1996
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Marine Underwriter