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H R London Limited

Directors

Current

—

Retired

12

Closed

2

Director Details

Director Name	Thomas Michael Beecroft
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 August 1995 (1 year, 9 months after company formation)
Appointment Duration	15 years, 9 months (Closed 17 May 2011)
Assigned Occupation	Company Director
Correspondence Address	20 Castle Rise Uckfield East Sussex TN22 5UN

Director Name	Ronald Stewart Bowie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 January 2004 (10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (Closed 17 May 2011)
Assigned Occupation	Actuary
Country of Residence	Scotland
Correspondence Address	37 Hamilton Avenue Pollockshields Glasgow Lanarkshire G41 4JE Scotland

Director Name	Michael Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1993 (same day as company formation)
Appointment Duration	8 years, 5 months (Resigned 10 April 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY

Director Name	Norman Derek Freethy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1993 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 11 April 1995)
Assigned Occupation	Company Director
Correspondence Address	Overcombe 87 Harvest Bank Road West Wickham Kent BR4 9DP

Director Name	David Brock Beinart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 1993 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 01 August 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	24 Tumblewood Road Banstead Surrey SM7 1DX

Director Name	James Isreal Omanyala Olubayi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Kenyan
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1994 (1 year after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 January 2000)
Assigned Occupation	Consulting Actuary
Correspondence Address	Hymans Robertson Consulting Actuarie Nation Centre Kimathi Street PO Box 52439 Nairobi Kenya Foreign

Director Name	Ross Foster Russell
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1995 (1 year, 5 months after company formation)
Appointment Duration	9 years, 12 months (Resigned 07 April 2005)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	14 Bewdley Street Islington London N1 1HB

Director Name	David Paul Cooper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1996 (2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 30 May 1997)
Assigned Occupation	Insurance Consultant
Correspondence Address	133 Queens Road West Croydon Surrey CR0 2PX

Director Name	Gary George Wells
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1996 (2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 10 April 2002)
Assigned Occupation	Actuary
Correspondence Address	36 Witchell Wendover Buckinghamshire HP22 6EG

Director Name	Sheila Millicent Pollard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 16 January 2004)
Assigned Occupation	Partner
Correspondence Address	101 Brockenhurst Avenue Worcester Park Surrey KT4 7RH

Director Name	Russell Taylor Macallister Borland
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 April 2010)
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	Invercarron Watt Road Bridge Of Weir Renfrewshire PA11 3DN Scotland

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 November 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 November 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 November 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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