ARGENTA UNDERWRITING NO.2 LIMITED

Company number 02974694

29 officers / 26 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 18 February 2008

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• Registration number: 01479228

ALLEN, Graham Kevin

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Nicholas John

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRS, Christopher John Rupert

• Correspondence address: 6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 18 February 2008
• Nationality: British

HAMADA, Seiji

• Correspondence address: 10 Hill Crescent, London, N20 8HD
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 26 June 2002
• Nationality: Japanese

KATO, Hiroshi

• Correspondence address: 41 Ludlow Way, London, N2 0JZ
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 4 September 1995
• Nationality: Japanese
• Occupation: Insurance Company'S Represent

MIYAMOTO, Nobuhiro

• Correspondence address: 8 Folkington Corner, London, N12 7BH
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 April 2000
• Nationality: Japanese

NAGAI, Yasuharu

• Correspondence address: 8 Folkington Corner, London, N12 7BH
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 1 April 1999
• Nationality: Japanese
• Occupation: Insurance Rep

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 18 October 1994

ANNANDALE, Andrew John

• Correspondence address: 23 Church Street, Thriplow, Royston, Hertfordshire, England, SG8 7RE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 June 2002
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIKARAISHI, Yuichiro

• Correspondence address: 47 London House, Avenue Road, London, NW8 7PX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 June 1996
• Resigned on: 1 April 2000
• Nationality: Japanese
• Occupation: Insurance Co Representative

HAMADA, Seiji

• Correspondence address: 10 Hill Crescent, London, N20 8HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2000
• Resigned on: 26 June 2002
• Nationality: Japanese
• Occupation: Director

HANDA, Toshihide

• Correspondence address: 1908-8 Shimoyamaguchi, Hayana Cho Miura, Gun, Kamagawa, Japan, 240 001
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 June 1996
• Resigned on: 21 April 1998
• Nationality: Japanese
• Occupation: Insurance Rep

KATO, Hiroshi

• Correspondence address: 41 Ludlow Way, London, N2 0JZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 October 1994
• Resigned on: 4 September 1995
• Nationality: Japanese
• Occupation: Insurance Company'S Represent

KOBAYASHI, Yoshio

• Correspondence address: Minami Osawa 5-13-8-203, Hachioji-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 October 1994
• Resigned on: 20 June 1996
• Nationality: Japanese
• Occupation: Company Employee

KUROKI, Michiro

• Correspondence address: 5-9 Higashi Yamata 2 Chome, Tsuzuki Ku Yokahama 224 Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 April 1998
• Resigned on: 1 April 2000
• Nationality: Japanese
• Occupation: Non Life Insurance

MABUCHI, Keisuke

• Correspondence address: 16-9 Siratoridai Aoba Ku, Yokahama 227 Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 April 1998
• Resigned on: 28 January 1999
• Nationality: Japanese
• Occupation: Insurance Company'S Represent

MABUCHI, Keisuke

• Correspondence address: 16-9 Siratoridai Aoba Ku, Yokahama 227 Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 October 1994
• Resigned on: 20 June 1996
• Nationality: Japanese
• Occupation: Insurance Company'S Represent

MACKAY, James Anthony

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 June 2007
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIYAMOTO, Nobuhiro

• Correspondence address: 15 Saddlescombe Way, London, N12 7LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 August 1999
• Resigned on: 26 June 2002
• Nationality: Japanese
• Occupation: Managing Director

NAGAI, Yasuharu

• Correspondence address: 8 Folkington Corner, London, N12 7BH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 September 1995
• Resigned on: 1 April 1999
• Nationality: Japanese
• Occupation: Insurance Rep

OISHI, Hirotoshi

• Correspondence address: 25-3 Koenji 2 Chome Suginame Ku, Tokyo 166, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 21 April 1998
• Resigned on: 10 December 2001
• Nationality: Japanese
• Occupation: Non Life Insurance

RIDDELL, Timothy Roger

• Correspondence address: 3 The Hollies, New Barn, Kent, DA3 7HU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 June 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATO, Ryutaro

• Correspondence address: 10-14, 2-Chome, Igusa, Suginami-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 18 October 1994
• Resigned on: 4 September 1995
• Nationality: Japanese
• Occupation: Company Director

SUZUKI, Hiroshi

• Correspondence address: 28-6 Uwado Shinmachi, Kawagoe City Saitama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 4 September 1995
• Resigned on: 21 April 1998
• Nationality: Japanese
• Occupation: Non Life Insurance

SUZUKI, Jun

• Correspondence address: 2-4-20 Eda Nishi, Aoba-Ku, Yokohama Kanagwa Pref, 225-0014, Japan
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 2000
• Resigned on: 1 February 2002
• Nationality: Japanese
• Occupation: Director

TANNO, Takashi

• Correspondence address: 27-56 Moegino Aoba-Ku, Yokohama, Kanagawa, Japan, 227
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 January 1999
• Resigned on: 10 December 2001
• Nationality: Japanese
• Occupation: N/A

TREW, Geoffrey James

• Correspondence address: 27 Rusholme Road, London, SW15 3LF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 October 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 18 October 1994