CBS INSURANCE HOLDINGS LIMITED

Company number 03712018

19 officers / 16 resignations

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role: Secretary
• Appointed on: 28 September 2006
• Nationality: British

EWART, David John

• Correspondence address: Courthill House, Potterne, Devizes, Wiltshire, SN10 5PN
• Role: Director
• Date of birth: April 1936
• Appointed on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 45 Alderbrook Road, London, SW12 8AD
• Role: Director
• Date of birth: December 1953
• Appointed on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds U/W Agent

CRAWFORD SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Kent, ME14 4DB
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 29 September 2006
• Nationality: British

HILL, Jeremy Grahame

• Correspondence address: Orwell Cottage, School Hill, Nacton, Ipswich, Suffolk, IP10 0EH
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Solicitor

MCMULLEN, Gerald Phipps

• Correspondence address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 29 July 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 23 February 1999

CASTELL, Andrew Sean

• Correspondence address: 13 Chantry Street, London, N1 8NR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 April 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

FABER, Robin Henry Grey

• Correspondence address: Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 June 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Jeremy Grahame

• Correspondence address: Orwell Cottage, School Hill, Nacton, Ipswich, Suffolk, IP10 0EH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 February 1999
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Solicitor

HOLBECH, Timothy Hugh

• Correspondence address: 64 Geraldine Road, London, SW18 2NL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 May 1999
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Lloyd'S U/W Agent

LEE, Michael Alan

• Correspondence address: 4 Wilona Avenue, North Sydney, Nsw, 2060, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 September 2003
• Resigned on: 31 December 2006
• Nationality: Australian
• Occupation: Chartered Accountant

MCCLEAN, Michael Hugh Patrick

• Correspondence address: 33b Cornwall Crescent, London, W11 1PJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 February 1999
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Solicitor

ROYDS, Emma Louise

• Correspondence address: 4 Lysias Road, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 May 1999
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Lloyd'S U/W Agent

SPARROW, Andrew James

• Correspondence address: Eye Kettleby Hall, Melton Mowbray, Leicestershire, LE14 2TS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 May 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriting Agent

WATSON, Michael John Bannatyne

• Correspondence address: 3 Edenhurst Avenue, London, SW6 3PD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 May 1999
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Investment Banker

WHITE, Graham John

• Correspondence address: Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 April 2000
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Agent

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 23 February 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 23 February 1999