CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

Company number 00321632

33 officers / 33 resignations

MURPHY, John

• Correspondence address: 24 Blenheim Road, Bristol, Avon, BS6 7JP
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 5 November 2008
• Nationality: British

PARRIS, John

• Correspondence address: 5 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 30 July 1993
• Nationality: British

RITCHIE, Alistair John

• Correspondence address: The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 29 April 1999
• Nationality: British

WILLIAMS, Gareth Rhys

• Correspondence address: Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 28 September 2000
• Nationality: British

ANDERSON, Douglas Donald

• Correspondence address: South Grange Manor, Bagshot Road, Sunninghill, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 February 1993
• Resigned on: 11 September 1997
• Nationality: American
• Occupation: Director

BALL, Carol

• Correspondence address: 4 Valley Close, Goring, Reading, RG8 0AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 November 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Chartered Accountant

BARRY, Mark Anthony

• Correspondence address: 1 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 September 1999
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Tax Manager

BRIANT, Michael John

• Correspondence address: Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 February 1993
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Accountant

BROMELL, Walter Mark

• Correspondence address: Flat 9 Shorebridge Flats, Sir William Reid Street, Gzira, Gzr 1039, Malta
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 10 May 1992
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Director

CAMPBELL, Ronald Alexander Lamont

• Correspondence address: Holly Tree House, Shalbourne, Marlborough, Wiltshire
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 10 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

COOK, Andrew Richard

• Correspondence address: Coruisk Lyoth Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 September 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOKLIN, Laurence

• Correspondence address: Lydford Lodge 17 Totteridge Village, London, N20 8PN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 October 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

FLACK, Keith William

• Correspondence address: 41 Park Drive, Winchmore Hill, London, N21 2LU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 10 May 1992
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

FOWLER, Ivor Cyril

• Correspondence address: 10 Macdona Drive, West Kirby, Wirral, Merseyside, L48 3JD
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 10 May 1992
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Director

GEERS, James Alfred

• Correspondence address: 33 Private Road, Enfield, Middlesex, EN1 2EH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 10 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

GREEN, Karen Jayne

• Correspondence address: 28 Regency Drive, West Byfleet, Surrey, KT14 6EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Group Treasurer

GULLESTAD, Rolf Egil Pedersen

• Correspondence address: Holtveien 31, 1177 Oslo, Norway
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 October 1996
• Resigned on: 11 April 2001
• Nationality: Norwegian
• Occupation: Director

GURNHAM, Andrew David

• Correspondence address: The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 September 2007
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Consultant

HART, Michael

• Correspondence address: 22 Wentworth Green, Norwich, Nofolk, NR4 6AE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 3 February 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JONES, Anthony Gerald

• Correspondence address: 17b Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 December 2003
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Finance Director

LARN, Gerald Clifford

• Correspondence address: 5 Old Rectory Close, Norwich, Norfolk, NR7 0PY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 10 May 1992
• Resigned on: 17 August 1992
• Nationality: British
• Occupation: Director

MARGRETT, David Basil

• Correspondence address: 60 Deansway, Finchley, London, N2 0JE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 November 1992
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Insurance Broker

MARSHALL, Steven

• Correspondence address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 September 1997
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Chartered Management Accountan

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 10 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, John

• Correspondence address: 24 Blenheim Road, Bristol, Avon, BS6 7JP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 February 2001
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, Wayne Roger

• Correspondence address: Glebe House, Southend Bradfield, Reading, Berkshire
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 10 May 1992
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Director

PARRIS, John

• Correspondence address: 5 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 10 May 1992
• Resigned on: 30 July 1993
• Nationality: British

SMITH, Alaric

• Correspondence address: Wensleydale House, Ladder Hill, Wheatley, Oxford, Oxfordshire, OX33 1HY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 1995
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

SOUTAR, Brian Russell Smith

• Correspondence address: 16 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 January 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Insurance Broker

SPILLANE, Andrew John

• Correspondence address: 59 Sefton Street, London, SW15 1NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 September 2007
• Resigned on: 5 November 2008
• Nationality: Australian
• Occupation: Finance Director

TURNER-SAMUELS, Michael Bryan

• Correspondence address: 22 Cromwell Road, Teddington, Middlesex, TW11 9EN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 December 1996
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Group Treasurer

WAKELAM, Nicholas Stephen

• Correspondence address: 5 Moresby Close, Westlea, Swindon, Wiltshire, SN5 7BX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 September 1998
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Accountant

WILLIAMS, David Grey

• Correspondence address: Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 September 1998
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer