ELITE INCIDENT MANAGEMENT LIMITED

Company number 02773142

32 officers / 28 resignations

DA SILVA, Philip Anthony

• Correspondence address: 68 Ship Street, Brighton, East Sussex, BN1 1AE
• Role: Secretary
• Appointed on: 21 April 2011

DA SILVA, Philip Anthony

• Correspondence address: 68 Ship Street, Brighton, East Sussex, BN1 1AE
• Role: Director
• Date of birth: May 1960
• Appointed on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAD III, John C

• Correspondence address: 68 Ship Street, Brighton, East Sussex, BN1 1AE
• Role: Director
• Date of birth: April 1948
• Appointed on: 1 October 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HEAD IV, John C

• Correspondence address: 68 Ship Street, Brighton, East Sussex, BN1 1AE
• Role: Director
• Date of birth: September 1982
• Appointed on: 21 April 2011
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Consultant

ANDREWS, Adrian Peter

• Correspondence address: Foxcroft, Bradcutts Lane, Cookham Dean, Maidenhead, Berks, SL6 9TL
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 30 September 2006
• Nationality: British

BRITTON, Roderick

• Correspondence address: 5 Admiralty Way, Teddington, Middlesex, United Kingdom, TW11 0NL
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Chief Financial Officer

EHLERS, Ralph

• Correspondence address: 13 Bramble Rise, Brighton, East Sussex, BN1 5GE
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Managing Director

MARSH, John Richard

• Correspondence address: 3 Morley Close, Southover Manor, Lewes, East Sussex, BN7 1NQ
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Actuary

MENZIES, Euan Hector

• Correspondence address: 24 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 December 2008
• Nationality: British

RIVIERE, David John

• Correspondence address: 49 Oathall Road, Haywards Heath, West Sussex, RH16 3EL
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Accountant

ROLFE, Clive Henry

• Correspondence address: The Lodge Hydewood Lane, Canewdon, Rochford, Essex, SS4 3RR
• Role (Resigned): Secretary
• Appointed on: 11 August 2009
• Resigned on: 21 April 2011
• Nationality: British
• Occupation: Accident Management Director

SCOTT, Peter Graham

• Correspondence address: 64 Berriedale Avenue, Hove, East Sussex, BN3 4JJ
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 16 November 2001
• Nationality: British

TREACY, John Joseph

• Correspondence address: 8 Bowden Rise, Seaford, East Sussex, BN25 2HZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 16 August 2004
• Nationality: British

WALSH, Patrick Keiran

• Correspondence address: Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
• Role (Resigned): Secretary
• Appointed on: 11 December 1992
• Resigned on: 29 December 1995
• Nationality: British

BRADY, Colin Raymond

• Correspondence address: 32 Pennington Place, Tunbridge Wells, Kent, TN4 0AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Chief Executive

BRAID, Ian Michael

• Correspondence address: East Lodge, Church Lane, Wivesfield, Sussex, RH17
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 May 2000
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUTTS, Trevor David

• Correspondence address: 21 Chelston Avenue, Hove, East Sussex, BN3 5SR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 July 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Management

DEAN, Ian Hall

• Correspondence address: Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Compamy Chairman

EHLERS, Ralph

• Correspondence address: 13 Bramble Rise, Brighton, East Sussex, BN1 5GE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 November 2000
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Director

GEZER, Bugra

• Correspondence address: 400 Central Park West, New York, New York 10025
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 July 2002
• Resigned on: 22 June 2009
• Nationality: Turkish
• Occupation: Banker

GRAY, Richard William

• Correspondence address: The Mews, 4 Harbour Road Pg 01, Paget Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 December 1992
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Finance Director

HANCKE, Soren

• Correspondence address: Kvarnstugevagen 29, Saltajobaden 13336, Sweden
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 April 2009
• Resigned on: 21 April 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

HARRISON, Piers Godfrey

• Correspondence address: Basement Flat 175, Old Brompton Road, London, SW5 0AN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 28 April 2009
• Resigned on: 9 November 2009
• Nationality: British
• Occupation: Chartered Accountant

ILES, Bernard Richard John

• Correspondence address: Lakeside, Amberley Road, Storrington, West Sussex, RH20 4JE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 November 1993
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Manager

KINGSTON, Samuel Barry, Dr.

• Correspondence address: Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLAMBIAS, John Richard

• Correspondence address: Peat Moor, West Chiltington Road, Pulborough, West Sussex, RH20 2PR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 December 1992
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Director Personal Lines

MCKINNON, Douglas Joseph

• Correspondence address: 9 Culpepper, Burgess Hill, West Sussex, RH15 8UB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 November 1993
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Claims Manager

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 18 February 1994
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Company Director

PERRY, Richard Hanson

• Correspondence address: 11 Pinehurst, Sevenoaks, Kent, TN14 5AQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 January 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

PREWER, David Michael

• Correspondence address: 29 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 November 1993
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Motor Underwriting Manager

THOMAS, David Roberts

• Correspondence address: The Oaks 343 Nine Mile Ride, Wokingham, Berkshire, RG11 3NH
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 February 1994
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Company Director

WALTER, Phillip James

• Correspondence address: Flat 1, 70 Wilbury Road, Hove, E Sussex, BN3 3PA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 September 2005
• Resigned on: 18 April 2007
• Nationality: British & Australian
• Country of residence: England
• Occupation: Director