EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED

Company number 03405914

15 officers / 13 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role: Secretary
• Appointed on: 5 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06902863

KELLY, Oliver

• Correspondence address: 20 Oak Dene, Ballinclea Road, Killiney, Co Dublin, Ireland
• Role: Director
• Date of birth: July 1954
• Appointed on: 1 January 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Reinsurance

JURK, Gerhard

• Correspondence address: Kampstr 111, 42781 Haan Hamburg, Germany
• Role (Resigned): Secretary
• Appointed on: 5 August 1997
• Resigned on: 13 May 1998
• Nationality: German
• Occupation: Proposed Director

MEADS, Susan

• Correspondence address: Fernleigh, 61 Farhaven Avenue West Mersea, Mersea Island, Essex, CO5 8BT
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 31 August 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 5 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1997
• Resigned on: 5 August 1997

APPS, Andrew William

• Correspondence address: Greenshaw, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 April 1999
• Resigned on: 8 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance

DAVIS, Alasdair Paton

• Correspondence address: Apartment 714, Clarian Quay, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 June 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JURK, Gerhard

• Correspondence address: Kampstr 111, 42781 Haan Hamburg, Germany
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 August 1997
• Resigned on: 15 October 1999
• Nationality: German
• Occupation: Proposed Director

KELLY, Oliver

• Correspondence address: 76 Rathmines Town Centre, Rathmines, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 2000
• Resigned on: 19 September 2001
• Nationality: Irish
• Occupation: Assistant To Ceo

SLADE, Patrick Neil

• Correspondence address: 32 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 April 1999
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Company Director

TREACY, Cormac

• Correspondence address: 1 Victoria Terrace, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 May 1999
• Resigned on: 15 September 1999
• Nationality: Irish
• Occupation: Accountant

WAND, Wolfgang Michael

• Correspondence address: Alteland Strasse 16, Neritz 23843, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 August 1997
• Resigned on: 30 September 1999
• Nationality: German
• Occupation: Insurance Executive

WEBSTER, Margaret Lee

• Correspondence address: 2nd, Floor 12/13 Exchange Place, Ifsc, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 September 2001
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 5 August 1997