EWB INTERNATIONAL HOLDINGS LIMITED

Company number 02906767

32 officers / 28 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 31 March 2009

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: March 1969
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EVANS, Jonathan Richard William

• Correspondence address: 10 Sussex Court, 50 Roan Street, London, SE10 9JT
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Solicitor

LESSER, Maxwell Edward

• Correspondence address: 6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 10 March 2000
• Nationality: British

SAMUEL, David Lawrence, Mr.

• Correspondence address: Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
• Role (Resigned): Secretary
• Appointed on: 29 June 1994
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Chartered Accountant

EMCO (NOMINEES) LIMITED

• Correspondence address: 10th Floor, One America Square Crosswall, London, EC3N 2PR
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 29 June 1994

BEARMAN, Garth Russell

• Correspondence address: Harcombe House, Ropley, Alresford, Hampshire, SO24 0BE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 1994
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Director

BLANCH, Mike

• Correspondence address: 19635 Silver Lake, Shorewood, Minnesota, Usa, 55331
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 October 1994
• Resigned on: 15 February 1996
• Nationality: Usa
• Occupation: Reinsurance

BLANCH JR, Edgar Ward

• Correspondence address: 415 Highway 46w, Boerne, Texas, Usa, 78006
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 29 June 1994
• Resigned on: 17 October 1997
• Nationality: Usa
• Occupation: Executive

BOWEN, Christopher Anthony Richard

• Correspondence address: 71 Bolingbroke Grove, London, SW11 6HD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 March 2000
• Resigned on: 16 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROCK, Scott Tyler

• Correspondence address: 228 Seaview Avenue, Palm Beach, Florida, 33480
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 June 1994
• Resigned on: 17 October 1994
• Nationality: American
• Occupation: Reinsuramce Broker

CLARK, William Graham Maclean

• Correspondence address: 25 Ford Avenue, Singapore, Singapore, 268705
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 July 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Insurance Broker

CROFT, Christopher Rendell

• Correspondence address: 32 Vardens Road, London, SW11 1RH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 March 1994
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Solicitor

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

ENGLISH, Clifford

• Correspondence address: 4045 Shell Road, Sarasota, Florida, Usa, 34242
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 29 June 1994
• Resigned on: 15 October 1997
• Nationality: American
• Occupation: Reinsurance Broker

EVANS, Jonathan Richard William

• Correspondence address: 10 Sussex Court, 50 Roan Street, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 January 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EVANS, Peter Anthony, Mr.

• Correspondence address: 47 Derwent Road, Harpenden, Hertfordshire, AL5 3NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 April 1998
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARMER, William Dickson

• Correspondence address: 4500 Roland No 407, Dallas, Texas, 75219, America
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 October 1997
• Resigned on: 22 April 1998
• Nationality: American
• Occupation: Director

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREIG, Philip John

• Correspondence address: 43 Marryat Road, London, SW19 5BW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 March 1994
• Resigned on: 29 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HUGHES HALLETT, James Wyndham John

• Correspondence address: C/O John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 1994
• Resigned on: 17 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Director

JENKS, John Reginald Trevor

• Correspondence address: 11 Lion Gate Gardens, Kew, Richmond, Surrey, TW9 2DW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 June 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Lloyds Insurance Broker

MATHEWS, Charles Richard Rainnie

• Correspondence address: Woolfield Farm, Froxfield, Petersfield, Hampshire, GU32 1DF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 June 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Reinsurance Broker

MOULTON, Cory Lane

• Correspondence address: Flat 1, 80 Elm Park Gardens, London, SW10 9PD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 October 1994
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Reinsurance Broker

NELSON, Tom

• Correspondence address: 1914 Nature View Lane, West St Paul, Minnesota 55118-4460, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 June 1994
• Resigned on: 16 July 1997
• Nationality: American
• Occupation: Chief Financial Officer E W Bl

SAMUEL, David Lawrence, Mr.

• Correspondence address: Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 November 1994
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SYEED, Arfan Mohammed

• Correspondence address: 84 Cissbury Ring South, London, N12 7BD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

THOMS, David Kenneth

• Correspondence address: 4 Anjou Green, Beaulieu Park, Chelmsford, Essex, CM1 6EE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 June 1994
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, Chris Lee

• Correspondence address: 6546 Kingfisher Lane, Eden Prarie, Minnesota 55346, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 July 1995
• Resigned on: 17 October 1997
• Nationality: American
• Occupation: Reinsurance