ELITE UNDERWRITING LIMITED

Company number 04675801

24 officers / 21 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 3 March 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

PAGE, Anthony Jonathan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: January 1963
• Appointed on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 3 March 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 3 March 2009
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 1 January 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 7 March 2003

BOWER-DYKE, Mark Andrew

• Correspondence address: Rowans, Houghton, Stockbridge, Hampshire, SO20 6LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 May 2005
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 November 2008
• Resigned on: 3 March 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Director

COSH, Paul Nigel

• Correspondence address: Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 December 2004
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Stuart Robert, Mr.

• Correspondence address: 41 Blackheath Park, London, SE3 9RW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 March 2003
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNKERLEY, Andrew John

• Correspondence address: Kerrera, Ockham Road North, West Horsley, Surrey, KT24 6PF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 May 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 March 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Accountant

HILL, Christopher Derek

• Correspondence address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 March 2003
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

HOLLAND, Richard Francis

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 March 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LOOSE, Stephen William

• Correspondence address: Abrahams Farm, Willows Green, Chelmsford, Essex, CM3 1QE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 November 2005
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Operations Director

MASTERS, Janet Valerie

• Correspondence address: 14 Wellington Avenue, Princes Risborough, Buckinghamshire, HP27 9HY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 March 2003
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Management Consultant

MASTERS, Malcolm Keith

• Correspondence address: 14 Wellington Avenue, Princes Risborough, Buckinghamshire, HP27 9HY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 March 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MURGATROYD, Jonathan Paul

• Correspondence address: 12 Willows Hill, Bradden, Towcester, Northamptonshire, NN12 8EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 March 2003
• Resigned on: 19 April 2005
• Nationality: British
• Occupation: Director

O'ROARKE, John Brendan

• Correspondence address: Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 November 2008
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 March 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRITCHARD, Paul

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 March 2009
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SQUIRE, Richard James

• Correspondence address: Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 March 2003
• Resigned on: 12 March 2003
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

TOWNSEND, Mark Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 March 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2003
• Resigned on: 7 March 2003