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00074318 Limited

Directors

Current

3

Retired

22

Closed

—

Director Details

Director Name	John Patrick Love
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 January 1996 (93 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Marc Jeremy Thomas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 June 1998 (95 years, 12 months after company formation)
Appointment Duration	25 years, 11 months
Assigned Occupation	Accountant
Correspondence Address	PO Box 30130 Smb Grand Cayman Foreign Cayman Islands

Director Name	Michael Alan Balfour
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 March 2001 (98 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Assigned Occupation	Accountant
Correspondence Address	Penryn High Street, Flimwell Wadhurst East Sussex TN5 7PB

Director Name	Michael Leslie David
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1990 (88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 26 March 1993)
Assigned Occupation	Company Director
Correspondence Address	36 Brookfield Avenue Barry South Glamorgan CF63 1EP Wales

Director Name	Mr James John Gorvin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1990 (88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 26 March 1993)
Assigned Occupation	Company Director
Correspondence Address	1 Telford Close Rogerstone Newport Gwent NP1 0DL Wales

Director Name	Lionel David Dotchon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1990 (88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 26 March 1993)
Assigned Occupation	Company Director
Correspondence Address	34 Millbrook Road Dinas Powys South Glamorgan CF64 4DA Wales

Director Name	Christopher Homfray Bailey
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1990 (88 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 October 1993)
Assigned Occupation	Company Director
Correspondence Address	Bedford House Chiswick Mall Chiswick London Middlesex W4 2PJ

Director Name	Mr James John Gorvin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 1990 (88 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 24 September 1993)
Assigned Occupation	Company Director
Correspondence Address	1 Telford Close Rogerstone Newport Gwent NP1 0DL Wales

Director Name	Andreas Ove Ugland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (90 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (Resigned 20 February 1997)
Assigned Occupation	Chairman & Chief Executive
Correspondence Address	Heathfield Park Heathfield East Sussex TN21 8RL

Director Name	Mr John Patrick Love
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (90 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 14 September 1993)
Assigned Occupation	Company Director
Correspondence Address	1 Redwoods Way Church Crookham Fleet Hampshire GU13 0UL

Director Name	Jonathan David D`Urban Palmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (90 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (Resigned 17 June 1998)
Assigned Occupation	Company Director
Correspondence Address	PO Box 31884 Smb Grand Cayman Cayman Islands Foreign

Director Name	Robert Benjamin Glyndwr Scammel
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1993 (90 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 14 September 1993)
Assigned Occupation	Ship Repairer
Correspondence Address	8 Lynton Close Rumney Cardiff South Galmorgan CF3 9BU Wales

Director Name	Thomas Charles Bishop
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1993 (90 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 14 September 1993)
Assigned Occupation	Retired
Correspondence Address	4 Maes Y Bryn Radyr Cardiff South Glamorgan CF15 8BB Wales

Director Name	The Viscount William Tenby
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1993 (90 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 September 1994)
Assigned Occupation	Company Director
Correspondence Address	Triggs Crondall Road Crondall Camberley Surrey GU10 5RU

Director Name	Kenneth James Griffin
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1993 (90 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 27 December 1995)
Assigned Occupation	Consultant
Correspondence Address	214 Cyncoed Road Cyncoed Cardiff CF2 6RS Wales

Director Name	Sir Robin Robert John Maxwell-Hyslop
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1993 (90 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 27 December 1995)
Assigned Occupation	Retired
Correspondence Address	4 Tiverton Road Silverton Exeter EX5 4JQ

Director Name	Mr Boris Alexander Nachamkin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 1993 (91 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 27 December 1995)
Assigned Occupation	Financial Consultant
Correspondence Address	10 Astell Street London SW3 3RU

Director Name	John Bertram Woodhead
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 1993 (91 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 20 February 1997)
Assigned Occupation	Company Director
Correspondence Address	12 Bavant Road Preston Brighton East Sussex BN1 6RD

Director Name	Stephen Bruce Gilbert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 December 1995 (93 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 31 December 1997)
Assigned Occupation	Insurance Executive
Correspondence Address	88 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AX

Director Name	Bruce John Middleton Pugsley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 December 1995 (93 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 20 February 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Director Name	Miles Douglas Holland Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 December 1995 (93 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 31 December 1997)
Assigned Occupation	Personnel Director
Correspondence Address	14 Somerset Road Brentford Middlesex TW8 8BX

Director Name	Adrian Frank Watcham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (94 years, 6 months after company formation)
Appointment Duration	12 months (Resigned 31 December 1997)
Assigned Occupation	Group Services Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Director Name	Lawrence David Black
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 February 1997 (94 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 16 March 1998)
Assigned Occupation	Company Director
Correspondence Address	4 Birch Grove Banchory Kincardineshire AB31 5RG Scotland

Director Name	Lisbeth Petterson
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 1998 (95 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 October 2000)
Assigned Occupation	Company Director
Correspondence Address	18 South Square Hampstead Garden Suburb London NW11 7AL

Director Name	Adrian Frank Watcham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 2000 (98 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 01 March 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

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