WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03017052

37 officers / 33 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British
• Occupation: Company Director

KELLARD, Michael John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: November 1961
• Appointed on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PURVIS, Andrew John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 28 February 2001
• Nationality: British

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1995
• Resigned on: 13 June 1995

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COYLE, Christopher Davis

• Correspondence address: 108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 April 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

EDWARDS, Christopher Alan

• Correspondence address: 4/150 Drummond Street, Carlton, Victoria, Australia, 3053
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 December 1998
• Resigned on: 10 December 1999
• Nationality: British/Australian
• Occupation: Accountant

EDWARDS, Christopher Alan

• Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 June 1995
• Resigned on: 27 February 1998
• Nationality: British/Australian
• Occupation: Chief Financial Officer

ELPHICK, Nicolas John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 May 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 June 2000
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director And Ceo

GARNSWORTHY, Robert John

• Correspondence address: 50 Kensington Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 June 1995
• Resigned on: 12 June 2000
• Nationality: Australian
• Occupation: General Manager

GRIMWADE, Frederick Sheppard

• Correspondence address: 8 Power Avenue, Tocrak, Melbourne, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 December 1996
• Resigned on: 11 November 1998
• Nationality: Australian
• Occupation: Company Secretary

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 March 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HARVEY, Christopher

• Correspondence address: 16 Nightingale Close, Rainham, Gillingham, Kent, ME8 8HS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 December 1996
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Actuary

HOOD, William Nicholas

• Correspondence address: The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 12 June 2000
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Gloria Dorothy, Baroness

• Correspondence address: 120 Whitehall Court, London, SW1A 2EP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 12 June 2000
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Peer Of The Realm

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Andrew Charles

• Correspondence address: 1 Lynwood Avenue, Coulsdon, Surrey, CR5 2QL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 June 1995
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Solicitor

KOHLER, Michael, Professor

• Correspondence address: Drusbergstrasse 13, Uster, Zurich 8610, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 June 2000
• Resigned on: 30 November 2001
• Nationality: Swiss
• Occupation: Chief Actuary

LEVITT, Adam James

• Correspondence address: 95 Cloudesley Road, Islington, London, N1 0EN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 June 1995
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Solicitor

LEWIS, Roderick James

• Correspondence address: Oak Cottage Wilsley Green, Cranbrook, Kent, TN17 2LG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 December 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Insurance Manager

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

MOLLOY, Arthur John

• Correspondence address: 3 Clareville Grove, London, SW7 5AU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 November 1998
• Resigned on: 12 June 2000
• Nationality: New Zealander
• Occupation: Managing Director

OSTIME, Richard Anthony Francis

• Correspondence address: Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 12 June 2000
• Resigned on: 21 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired General Manager

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 1 February 1995
• Resigned on: 13 June 1995
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 1 February 1995
• Resigned on: 13 June 1995
• Nationality: British

SINGLETON, Graham Lloyd

• Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 March 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chief Financial Officer

SMEDLEY, Peter John

• Correspondence address: 51 Albany Road, Toorak, 3142 Victoria, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 December 1996
• Resigned on: 16 March 2000
• Nationality: Australian
• Occupation: Managing Director