BRIT UNDERWRITING GROUP LIMITED

Company number 04379024

22 officers / 19 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Secretary
• Appointed on: 14 December 2006

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: July 1960
• Appointed on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: March 1958
• Appointed on: 28 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GILBERT, Lucie Sarah

• Correspondence address: 144 Croydon Road, Caterham, Surrey, CR3 6QE
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 14 December 2006
• Nationality: British

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 22 November 2004
• Nationality: British

HOLLAND, Peter Charles

• Correspondence address: 41 Kildoran Road, London, SW2 5JY
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 19 September 2003
• Nationality: British

MATSON, Peter Colin

• Correspondence address: Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Insurance Underwriter

METCALFE, Michael

• Correspondence address: 32 Mountnessing Road, Billericay, Essex, CM12 9EU
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 19 April 2002
• Nationality: British

WALTON, Michael John

• Correspondence address: The White Cottage, 16 Mardley Hill, Welwyn, Hertfordshire, AL6 0TN
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chartered Accountant

AHERNE, Gerald Paul

• Correspondence address: 67 West Hill Road, London, SW18 1LE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 May 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Fund Manager

BROWN, Reginald Ewart

• Correspondence address: 27 Glenesk Road, London, SE9 1AG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 April 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Chartered Insurer

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 June 2003
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOUCAIDES, Andreas Costas

• Correspondence address: 92 Pettits Lane, Romford, Essex, RM1 4ER
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 February 2002
• Resigned on: 26 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

MATSON, Peter Colin

• Correspondence address: Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 April 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 May 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SCALES, Matthew

• Correspondence address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 June 2003
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIBTHORPE, Michael Alan

• Correspondence address: Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 February 2005
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Underwriter

WALLACE, Robert Jeffrey

• Correspondence address: Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 28 May 2002
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

WALTON, Michael John

• Correspondence address: The White Cottage, 16 Mardley Hill, Welwyn, Hertfordshire, AL6 0TN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 May 2002
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Finance Director

WALTON, Michael John

• Correspondence address: The White Cottage, 16 Mardley Hill, Welwyn, Hertfordshire, AL6 0TN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 May 2002
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Finance Director