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Confederation U.K. Holdings Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Mr Paul John Davies
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 January 1999 (5 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Assigned Occupation	Insurance Executive
Country of Residence	England
Correspondence Address	Green Farm Stoke Road, Stoke Orchard Cheltenham Gloucestershire GL52 7RY Wales

Director Name	Mr Peter Nicholas Hanby
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 May 2000 (7 years after company formation)
Appointment Duration	23 years, 11 months
Assigned Occupation	Insurance Executive
Correspondence Address	12 Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Director Name	Mr Robert Edward Stuart Littlejohn
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 June 2001 (8 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Paddock Close Camberley Surrey GU15 2BJ

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1993 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 15 July 1993)
Assigned Occupation	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1993 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 15 July 1993)
Assigned Occupation	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Paul George Samuel Cantor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1993 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	35 Ardmore Road Toronto M5p 1v8

Director Name	Mr Philip Smallwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1993 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 25 January 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Court Yard Drivers End Lane Codicote Hitchin Hertfordshire SG4 8TP

Director Name	Mr Jonathan Charles Hyatt Tate
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1993 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 20 December 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Pearces Meadow Nettlebed Henley On Thames Oxfordshire RG9 5AF

Director Name	Mr Christopher John Watts
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1993 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 December 1994)
Assigned Occupation	Company Director
Correspondence Address	14 Church Street Shillington Hitchin Hertfordshire SG5 3LH

Director Name	Mr Paul Mark Whitlock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1993 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 November 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Richmond Avenue Islington London N1 0LT

Director Name	Mr Colin Robert Wilkinson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1993 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 20 December 1994)
Assigned Occupation	Company Director
Correspondence Address	Fairclough Hall Cottages 9 Halls Green Weston Hitchin Hertfordshire SG4 7DP

Director Name	Mr George Lester Willman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1993 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 28 June 1996)
Assigned Occupation	Company Director
Correspondence Address	27 Barn Hill Wembley Park Middlesex HA9 9LF

Director Name	Mr Paul Mark Whitlock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 July 1993 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 November 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Richmond Avenue Islington London N1 0LT

Director Name	Richard William Shelmerdine Baker
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1994 (1 year, 6 months after company formation)
Appointment Duration	2 years (Resigned 14 January 1997)
Assigned Occupation	Insurance Executive
Correspondence Address	Wissenden House Oast Bethersden Kent TN26 3EL

Director Name	Maurice Edward Bates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1994 (1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 August 1998)
Assigned Occupation	Insurance Executive
Correspondence Address	Highfields Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Barry John Blackburn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 1995 (1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 26 June 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	35 Merton Hall Road Wimbledon London SW19 3PR

Director Name	Christopher Charles Reid
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1996 (3 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 May 2000)
Assigned Occupation	Vice President Finance
Correspondence Address	6 Petrel Court Basingstoke Hampshire RG23 7HZ

Director Name	Robert George Meek
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1998 (5 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 22 January 1999)
Assigned Occupation	Insurance Executive
Correspondence Address	8 Glebe Meadow Overton Basingstoke Hampshire RG25 3ER

Director Name	Mr Andrew Stephen Melcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1999 (5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 24 July 2001)
Assigned Occupation	Insurance Executive
Country of Residence	England
Correspondence Address	Turtles Farm Rosemary Lane, Alfold Cranleigh Surrey GU6 8EY

Director Name	Mawlaw Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 1993 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 15 July 1993)
Corporation	This director is a corporation
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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