SPECTRUM INSURANCE SERVICES LIMITED

Company number 04407307

10 officers / 6 resignations

MARSHALL, Julie Joann

• Correspondence address: 18th, Floor, 125, Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Secretary
• Appointed on: 24 May 2007
• Nationality: British
• Occupation: Company Secretary

FOX, Kim Theresa

• Correspondence address: 18th, Floor, 125, Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Director
• Date of birth: June 1965
• Appointed on: 6 September 2005
• Nationality: British
• Country of residence: Britain
• Occupation: Chief Operating Officer

HEATHERLY, Dave Alan

• Correspondence address: 18th, Floor, 125, Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Director
• Date of birth: July 1950
• Appointed on: 18 May 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive Director

MURPHY, Richard John

• Correspondence address: 18th, Floor, 125, Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Director
• Date of birth: February 1956
• Appointed on: 15 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FOX, Kim Theresa

• Correspondence address: 42 Stangate Road, Rochester, Kent, ME2 2TU
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 24 May 2007
• Nationality: British

MINTZ, Norman

• Correspondence address: 125 Dollis Road, Mill Hill, London, NW7 1JX
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 28 February 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2002
• Resigned on: 15 April 2002

WELLS, Michael John

• Correspondence address: 7 Alliance Way, Paddock Wood, Tonbridge, Kent, TN12 6TY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 April 2002
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YANDELL, David Bawden

• Correspondence address: 18th, Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 May 2005
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 15 April 2002