WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED

Company number 03116678

52 officers / 48 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: October 1968
• Appointed on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

KELLARD, Michael John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: November 1961
• Appointed on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PURVIS, Andrew John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: July 1960
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 28 February 2001
• Nationality: British

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 30 April 2007
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 4 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

COLONIAL SECRETARIES (UK) LIMITED

• Correspondence address: Colonial House, Quayside, Chatham, Kent, ME4 4YY
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 9 June 2000

BAGIOTTI, Giovanni Mario

• Correspondence address: Moussonstrasse 8, Zurich, Ch-8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 December 2000
• Resigned on: 1 July 2002
• Nationality: Italian
• Occupation: Head Of Corporate Development

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 October 1995
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Manager

BECK, Peter Desmond

• Correspondence address: 201 Tindals Road, Donvale, Victoria, Australia, 311
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 November 1999
• Resigned on: 12 June 2000
• Nationality: Australian
• Occupation: Acturial Project Manager

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 March 2005
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director Of Hr & Co. Secretary

BRIMECOME, Ian

• Correspondence address: The Matrix, Canhouse Lane, Rake, Hampshire, GU33 7JG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROEK, Debra Kay

• Correspondence address: Alte Landstrasse 57, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 May 2001
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Accountant

BROWN, David Mark

• Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Actuary

BUDD, Gerald Victor Albert

• Correspondence address: Medlars, Cleardown, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 June 2000
• Resigned on: 5 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director Strategic Operations

DE MENEVAL, Francois

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 December 2006
• Resigned on: 28 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 November 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Iunvestment Manager

DENNLER, Markus Hans

• Correspondence address: Schlosslistrasse 11, 8044, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 August 2001
• Resigned on: 31 March 2003
• Nationality: Swiss
• Occupation: Chief Executive Officer

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2010
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

EDWARDS, Christopher Alan

• Correspondence address: 4/150 Drummond Street, Carlton, Victoria, Australia, 3053
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 November 1999
• Resigned on: 10 December 1999
• Nationality: British/Australian
• Occupation: Accountant

ELPHICK, Nicolas John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 May 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 December 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 June 2000
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director And Ceo

GARNSWORTHY, Robert John

• Correspondence address: 50 Kensington Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 November 1999
• Resigned on: 12 June 2000
• Nationality: Australian
• Occupation: General Manager

GRIMMOND, Robert George Lyons

• Correspondence address: 28 Forestdale Road, Chatham, Kent, ME5 9NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 October 1995
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Manager

HARVEY, Christopher

• Correspondence address: 16 Nightingale Close, Rainham, Gillingham, Kent, ME8 8HS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 November 1999
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Actuary

HOOD, William Nicholas

• Correspondence address: The School House, Newton St Loe, Bath, BA2 8BU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 5 December 2000
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Director

HOOPER, Gloria Dorothy, Baroness

• Correspondence address: 120 Whitehall Court, London, SW1A 2EP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 December 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Peer Of The Realm

HYNAM, David Emmanuel

• Correspondence address: 21 Highcroft, North Hill, London, N6 4RD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 December 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 December 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director