BLUESURE LIMITED

Company number 03940496

18 officers / 15 resignations

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role: Secretary
• Appointed on: 8 May 2000
• Nationality: British

GROENVOLD, Jesper

• Correspondence address: 4025 West 65th Street, Edina, 55435 Minnesota, United States
• Role: Director
• Date of birth: June 1957
• Appointed on: 8 May 2000
• Nationality: British
• Occupation: Executive Vice President

VAN TONDER, Jacobus Abraham

• Correspondence address: 68 Artillery Mansions, London, SW1H 0HZ
• Role: Director
• Date of birth: September 1949
• Appointed on: 12 March 2003
• Nationality: South African
• Occupation: Ceo

MASON, Ian David

• Correspondence address: 27 Pandora Road, London, NW6 1TS
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 8 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2000
• Resigned on: 15 March 2000

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 May 2000
• Resigned on: 1 October 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 8 May 2000
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

COLL, Jeremy

• Correspondence address: 17 Belle Vue Road, Henley On Thames, Oxfordshire, RG9 1JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 May 2000
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance

DE STADLER, Daniel Bartholomeus

• Correspondence address: 142 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 July 2004
• Resigned on: 26 May 2006
• Nationality: South African
• Occupation: Chief Operating Officer

GILBERT, Steffen Christopher

• Correspondence address: 4 Kilkenny Road, Parkview, Johannesburg 2193, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 August 2003
• Resigned on: 31 July 2007
• Nationality: South African
• Occupation: 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: 15 March 2000
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Solicitor

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 August 2001
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Tracey Jayne

• Correspondence address: 160 Regents Park Road, London, NW1 8XN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 May 2000
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Anthony Gerald

• Correspondence address: 175 Bishopsteignton, Southend On Sea, Essex, SS3 8BQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 September 2000
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETTERSEN, Phillip

• Correspondence address: 38 Island Row, Commercial Wharf, London, E14 7HU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 June 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Insurance Professional

VAN ZYL, Johan

• Correspondence address: 53 Vander Stel Street, Mostertsdrift, Stellenbosch Western Cape, 7600, South Africa
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 12 March 2003
• Resigned on: 13 August 2003
• Nationality: South African
• Occupation: 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: 19 May 2000
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2000
• Resigned on: 15 March 2000