HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED

Company number 03322819

27 officers / 23 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Secretary
• Appointed on: 7 October 2011

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• Place registered: UNITED KINGDOM
• Registration number: 3127178

HANSON, Philip Leighton

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: January 1977
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Christine Marie

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: September 1974
• Appointed on: 9 November 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HONESS, Sandra Janet

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 October 2011
• Nationality: British

ROBINSON, Deborah Jane

• Correspondence address: 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 30 April 2007
• Nationality: British

YEOMANS, Andrew Hamilton

• Correspondence address: 25 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 1 April 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1997
• Resigned on: 18 February 1997

ASHTON, Anthony Richard

• Correspondence address: 2 Ridgeway Gardens, Woking, Surrey, GU21 4RB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 May 1998
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Consulting Actuary

BARCIC JR, Joseph

• Correspondence address: 17 Wyndehurst Drive, Madison, New Jersey, Usa, 01940
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 October 1997
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Consultant

BECKER-WOLD, Janet

• Correspondence address: 2490 South Jasmine Place, Denver 80222, Colorado Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 December 1998
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Investment Consultant

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 October 2011
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, Andrew Darrell

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CROWDY, Duncan Brian James

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Lead Acma

DICKINSON, Gordon E

• Correspondence address: 1221 Hidden Ct, Wheaton, Illinois, Usa, 60187
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 October 1997
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Company Director

FARREN, Graham Richard

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 July 2004
• Resigned on: 31 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

FITZPATRICK, Nicholas David

• Correspondence address: Sommerlek Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 February 1997
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HAGER, David Paul

• Correspondence address: Mallards Point Grafham, Bramley, Guildford, Surrey, GU5 0LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 December 1998
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Agency

HAGER, David Paul

• Correspondence address: Mallards Point Grafham, Bramley, Guildford, Surrey, GU5 0LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 February 1997
• Resigned on: 9 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

HONESS, Sandra Janet

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KLINE, Mark

• Correspondence address: 828 Cedar Terrace, Westfield, New Jersey 07090, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 July 2000
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Investment Consultant

LUCE, Ann Clifford De

• Correspondence address: 3228 Burton Court, Lafayette, 94549 California, America
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 July 2000
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Asset Management Consultant

RANGER, Colin Andrew

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 November 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

YEOMANS, Andrew Hamilton

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 July 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 18 February 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 18 February 1997