WALBROOK INSURANCE COMPANY LIMITED

Company number 01044810

17 officers / 16 resignations

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Active): Secretary
• Appointed on: 31 August 2006

BOYLE, Damian Joseph

• Correspondence address: 14 Weymouth Avenue, London, W5 4SA
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 20 December 1991
• Nationality: British

HEMPSEED, Ian Drysdale

• Correspondence address: 22 Trevor Road, London, SW19 3PW
• Role (Resigned): Secretary
• Appointed on: 20 December 1991
• Resigned on: 15 February 1994
• Nationality: British

REYNOLDS, Christopher Glenn

• Correspondence address: 11 Hayes Lane, Bromley, Kent, BR2 9EA
• Role (Resigned): Secretary
• Appointed on: 15 February 1994
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Accountant

BOND, Ian Douglas Barker

• Correspondence address: The Coach House, Littley Green, Great Waltham, Essex, CM3 1BX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 April 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BORLEY, Roger Philip

• Correspondence address: 28 Caermarlon Road, Cheltenham, Gloucestershire, GL51 5JL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 18 October 1991
• Resigned on: 20 December 1991
• Nationality: British
• Occupation: Insurance Underwriter

FRANGOULIS, Jason Constantine

• Correspondence address: Vir House 118-119 Fenchurch Street, London, EC3M 5BA
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed on: 16 December 1993
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Insurance Executive

GOODIER, William Frank

• Correspondence address: The Orchard, Dorney Common, Windsor, Berkshire, SL4 6QD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 20 December 1991
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriting Agent

HAMILTON, Nigel James

• Correspondence address: Lindenwood, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 April 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

HARVEY, Michael Stephen

• Correspondence address: Highfields House, 17 Highfields, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 20 April 1995
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Consultant

HUGHES, Christopher John

• Correspondence address: 4 Studio Place, London, SW1X 8EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 April 2003
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENT, Michael Of, Prince

• Correspondence address: Apartment 10 Kensington Palace, London, W8 4PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 18 October 1991
• Resigned on: 20 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCK, John

• Correspondence address: Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 7 December 1994
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MORROW, Ian, Sir

• Correspondence address: Broadacres, 7 Devils Lane, Saffron Walden, Essex, CB11 4BB
• Role (Resigned): Director
• Date of birth: June 1912
• Appointed before: 18 October 1991
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Company Director & Chartered Accountant

PERCY, John Pitkeathly

• Correspondence address: 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 20 December 1991
• Resigned on: 22 December 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

REYNOLDS, Christopher Glenn

• Correspondence address: Stowaway Cottage, Madeira Road, Littlestone, Kent, TN28 8QX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 April 2003
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEISS, Gerhard Adolf

• Correspondence address: 163 The Quadrangle, Cambridge Square, London, W2 2PL
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 16 December 1993
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant