BENFIELD ADVISORY HOLDINGS LIMITED

Company number 03885861

18 officers / 14 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 31 March 2009

BREDAHL, James Robert

• Correspondence address: 15 Highland Drive, Summit, New Jersey Nj 07901, Usa
• Role: Director
• Date of birth: February 1963
• Appointed on: 25 March 2003
• Nationality: American
• Occupation: Company Director

MCDONALD, Tristan

• Correspondence address: 160 Regents Park Road, London, NW1 8XW
• Role: Director
• Date of birth: August 1971
• Appointed on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILBURN, Ross Paul

• Correspondence address: 34 Hollingbourne Road, Herne Hill, London, SE24 9ND
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 March 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Jennifer Claire

• Correspondence address: 19 Wendover Road, Bromley, Kent, BR2 9JU
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 16 September 2008
• Nationality: British

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 17 October 2001
• Nationality: British

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 31 March 2009
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1999
• Resigned on: 1 February 2000

BURGESS, Charles Anthony Edward

• Correspondence address: Blackbush Farm, Hook Lane, Lambourne End, Essex, RM4 1NR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

CHILTON, Grahame David

• Correspondence address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 February 2000
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

COLDMAN, David John

• Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 February 2000
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

GROENVOLD, Jesper

• Correspondence address: 2900 Thomas Avenue Apt 2428, Minneapolis, United States, MN 55416
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2004
• Resigned on: 21 May 2007
• Nationality: Danish
• Occupation: Executive Vice President

KELLY, Gavin Douglas

• Correspondence address: 69 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 November 1999
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Investment Banker

MCDONALD, Tristan

• Correspondence address: 160 Regents Park Road, London, NW1 8XW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 March 2003
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 June 2000
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WARING, Andrew Graeme

• Correspondence address: North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 February 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1999
• Resigned on: 30 November 1999