NORTH STAR RISK SOLUTIONS LIMITED

Company number 05392248

12 officers / 10 resignations

COLEMAN, Simon Richard

• Correspondence address: Gelli Aur 28 Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP
• Role: Director
• Date of birth: April 1961
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Michael Paul

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role: Director
• Date of birth: February 1958
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HOWE, John

• Correspondence address: Whitehouse Farm, Shere Road, West Horsley, Surrey, KT24 6ER
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Director

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Group General Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005

AGUILAR MILLAN, Glen

• Correspondence address: 1 College Green, Felixstowe, Suffolk, IP11 7AP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 November 2006
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Finance Director

AMBIDGE, Stephen Douglas

• Correspondence address: 10 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 March 2005
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Alistair Francis John

• Correspondence address: Downstreet Farm Downstreet, Piltdown, Uckfield, East Sussex, TN22 3XU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 December 2005
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Insurance Broker

DE BRUIN, David Andrew

• Correspondence address: 12 Parkhouse Gardens, Twickenham, Middlesex, TW1 2DE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 December 2005
• Resigned on: 7 November 2006
• Nationality: Netherlander/South African
• Occupation: Finance Director

HOWE, John

• Correspondence address: Whitehouse Farm, Shere Road, West Horsley, Surrey, KT24 6ER
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 March 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Director

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 May 2007
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005