AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 05304736

10 officers / 7 resignations

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2AS
• Role: Secretary
• Appointed on: 30 November 2012

CHALFANT, Vernon

• Correspondence address: Mclarens Young International Ltd, 5555 Triangle Parkway, Suite 200, Norcross, Ga, Usa, 30092
• Role: Director
• Date of birth: March 1956
• Appointed on: 14 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Insurance

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2AS
• Role: Director
• Date of birth: March 1975
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

HUNTER, Mark John

• Correspondence address: Sunrise House, 19 Burtons Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4BA
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 13 January 2005

HAMMOND GILES, Derek

• Correspondence address: Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 January 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

HAZELL, Alastair Hepburn

• Correspondence address: 31 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 January 2005
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUNTER, Mark John

• Correspondence address: 1 World Business Centre, Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 January 2005
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHWARTZ, Keoni

• Correspondence address: Altamont Capital, 2 Palo Alto Square, 10th Floor, Palo Alto, Ca, Usa, 94306
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 September 2011
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 6 December 2004
• Resigned on: 13 January 2005