BERMUDA (UK) HOLDINGS LIMITED

Company number 02694171

44 officers / 41 resignations

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 9 July 2010

SCHRUM, Michael Lovell

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1968
• Appointed on: 10 May 2012
• Nationality: Danish
• Country of residence: Bermuda
• Occupation: Accountant

ZUIKER, Joseph

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 May 2012
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Accountant

AFFLECK, Robert Arthur

• Correspondence address: 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Accountant

ANDREWS, Keith

• Correspondence address: 10 Nelson Close, Willesborough, Ashford, Kent, TN24 0UU
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Compliance

BEATTIE, Eliza Ann

• Correspondence address: Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Administrative Assistant

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 8 June 1995
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Company Secretary

CRAWLEY, Deborah Lee

• Correspondence address: 20 Dartmouth Court, Dartmouth Grove, London, SE10 8AS
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 19 April 2001
• Nationality: British

GABB, Leslie Ian

• Correspondence address: 10 Campden Street, London, W8 7EP
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 17 August 2000
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 24 April 2012
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 13 October 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 9 July 2010
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 29 June 2005
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 8 May 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1992
• Resigned on: 17 June 1992

AFFLECK, Robert Arthur

• Correspondence address: 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 November 1994
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Chartered Accountant

BUELS, Anna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 October 2009
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTTERFIELD, Philip Martin

• Correspondence address: 55 Harrington Sound Road, Hamilton Parish, Cr04, Bermuda
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 September 2001
• Resigned on: 10 May 2012
• Nationality: American Bermudian
• Occupation: Chief Executive Officer

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 2 March 1992
• Resigned on: 17 June 1992
• Nationality: British

COLLIS, Charles Theodore

• Correspondence address: Greenhill 53 Middle Road, Devonshire, Bermuda, DVO6
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 22 November 1994
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Barrister And Attorney

DOUGLAS, Luis Andres

• Correspondence address: Las Palmas, 4 The Lane, Paget, Pg 15, Bermuda
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 November 1998
• Resigned on: 1 December 2000
• Nationality: Bermudian/British
• Occupation: Banking

FAIRBOURN, Adrian

• Correspondence address: Flat 4, 5-9 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 November 2000
• Resigned on: 6 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GABB, Leslie Ian

• Correspondence address: 10 Campden Street, London, W8 7EP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 July 1995
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Chartered Accountant

GOMEZ, Edward Hardyman

• Correspondence address: 48 Southdown Farm, Southampton, Sn02, Bermuda
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 September 2001
• Resigned on: 29 April 2004
• Nationality: American
• Occupation: Cfo

HOPE, Anthony Philip

• Correspondence address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Insurance & Financial Services

JOHNSON, Joseph

• Correspondence address: Kirriemuir, 41 Pitts Bay Road, Pembroke, Hm06, Bermuda
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 November 1994
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Insurance Executive

LESEUR, Paul Andre

• Correspondence address: Peppers, No 19 Wreck Road, Sandys, Sb01 Sandys, Bermuda
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 14 September 2001
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Retired Hotelier

LINES, Donald Peter

• Correspondence address: Mill Point Fairylands, Pembroke, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 17 June 1992
• Resigned on: 31 March 1994
• Nationality: Bermudian
• Occupation: Bank Manager

MASTERS, James Henry Peniston

• Correspondence address: 18 Salt House Lane, Smiths Parish Fl08, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 June 1992
• Resigned on: 1 June 1993
• Nationality: Bermudian British
• Occupation: Banker

MORRISON, John William, Thr Rt Hon The Viscount Dunrossil

• Correspondence address: 7 Ringmer Avenue, Fulham, London, SW6 5LP
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 17 June 1992
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Company Director

O'CONNOR, Austin John

• Correspondence address: Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Banker

O'NEILL, Paul Timothy

• Correspondence address: 3 Capeners Close, Kinnerton Street, London, SW1X 8EF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 August 2003
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 2 March 1992
• Resigned on: 17 June 1992
• Nationality: British

RICHARDSON, Graham Douglas

• Correspondence address: Lower House Farm, 36 Church Street, Bathford, Somerset, BA1 7RR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 May 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Banker

SHAILER, Barry Lawrence

• Correspondence address: 8 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Banker

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