ARRAN INSURANCE COMPANY LIMITED

Company number 01506943

36 officers / 31 resignations

R&Q SECRETARIES LIMITED

• Correspondence address: 9-13, Fenchurch Buildings, Fenchurch Buildings, Fenchurch Street, London, United Kingdom, EC3M 5HR
• Role: Secretary
• Appointed on: 11 December 2008

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• Place registered: ENGLAND AND WALES
• Registration number: 01506943

MCCOY, Robin Edward

• Correspondence address: The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
• Role: Director
• Date of birth: March 1966
• Appointed on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role: Director
• Date of birth: April 1951
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Kenneth Edward

• Correspondence address: Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
• Role: Director
• Date of birth: May 1948
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGH, Charles Wesley

• Correspondence address: 30 Chislehurst Avenue, North Finchley, London, N12 0HU
• Role: Director
• Date of birth: August 1964
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Ch Accountant

BOYDELL, John Nicholas

• Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 21 December 2006
• Nationality: British

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 11 December 2008
• Nationality: British

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 29 August 2007
• Nationality: British

WILLSHER, James Andrew

• Correspondence address: The Warren, 7 Sheridan Close, Stowmarket, Suffolk, IP14 1UL
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 27 February 2008
• Nationality: British

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 23 October 2003

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 27 November 2001

TRINITY SQUARE SERVICES LIMITED

• Correspondence address: Eastgate House, 40 Dukes Place, London, EC3A 7PL
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 31 December 1995

ALEXANDER, James

• Correspondence address: 1 The Lye, Tadworth, Surrey, KT20 5RS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 May 1993
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BROWN, Leonard Charles William

• Correspondence address: 10 Birchwood Road, Petts Wood, Kent, BR5 1NY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 May 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

BROWN, Leonard Charles William

• Correspondence address: 10 Birchwood Road, Petts Wood, Kent, BR5 1NY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 22 June 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Company Director

COLTON, William Michael

• Correspondence address: 6334 Westchester Drive, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 March 2006
• Resigned on: 21 December 2006
• Nationality: Usa
• Occupation: Oil Company Executive

EVANS, Philip Donald

• Correspondence address: Painswold, Broad Street, Cuckfield, Sussex, RH17 5LL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 22 June 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Company Director

FILIPPI, Richard Anthony

• Correspondence address: 7206 Pebble Hill Drive, Colleyville Texas 76034, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 June 1993
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Insurance Executive

GHASSEMI, Riaz

• Correspondence address: 73 Weald Road, Brentwood, Essex, CM14 4TP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 December 2006
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Accountant

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 May 1993
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

HARRISON, William Allen

• Correspondence address: 152 Lambert Road, New Canaan, Connecticut Ct 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 22 June 1992
• Resigned on: 15 December 1992
• Nationality: American
• Occupation: Assistant Treasurer

HEVER, Janet Grace

• Correspondence address: 12 Furzefield Road, Reigate, Surrey, RH2 7HG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 December 2003
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

JUEDS JNR, William Edward

• Correspondence address: 42 Twin Oak Road, Short Hill, New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 22 June 1992
• Resigned on: 15 December 1992
• Nationality: Usa
• Occupation: Company Director

KEELING, Christopher Maurice

• Correspondence address: Woodhill Farmhouse, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 22 June 1992
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Company Director

LOWRY, Arthur Burton Shields

• Correspondence address: 4060 Pursue University Park, Dallas, Texas-75225, America
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 2002
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Oil Co Executive

LOWRY, Arthur Burton Shields

• Correspondence address: 1 Greystones Drive, Reigate, Surrey, RH2 0HA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 June 1993
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

MAHER, Brian

• Correspondence address: 1504 Nelson Drive, Irving, Texas, 75038, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 May 1999
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Assistant Treasurer

MAHER, Brian Adrian

• Correspondence address: 3921 Hanover, Dallas, Texas, United States, 75225
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 June 1993
• Resigned on: 1 August 1994
• Nationality: American
• Occupation: Director

MARSELLO, Robert John

• Correspondence address: 54 School Road, Downham, Billericay, Essex, CM11 1QN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 February 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLACHLAN, Malcolm Holland

• Correspondence address: Little Paddock 5 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 22 June 1992
• Resigned on: 6 September 1992
• Nationality: Canadian
• Occupation: Company Director

RISCH, Frank Allan

• Correspondence address: 3709 Hanover, Dallas, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 August 1994
• Resigned on: 18 May 1999
• Nationality: American
• Occupation: Assistant Treasurer Exxon Corp

SANCTUARY, Jacqueline Ann

• Correspondence address: Greensand Cottage, Holmbury St. Mary, Dorking, Surrey, RH5 6NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Co-Ordinator

TURNEY, Rodney Desmond

• Correspondence address: 44 Eisenhower Drive, St. Leonards-On-Sea, East Sussex, TN37 7TQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 April 2007
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Claims Manager

WARD, Catherine Elizabeth

• Correspondence address: Old Dunsdons, North Green, West Hanney, Oxfordshire, OX12 0LQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive