HOGG GROUP OVERSEAS LIMITED

Company number 00342001

20 officers / 18 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 8 February 2001

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

RAISHBROOK, Terence Frederick

• Correspondence address: 28 Highsted Road, Sittingbourne, Kent, ME10 4PS
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 8 February 2001
• Nationality: British

ADEYEYE, Amos Adedji

• Correspondence address: 3 Adeyeye Street, P O Box 4949, Lagos, Nigeria
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 12 June 1995
• Resigned on: 18 May 2001
• Nationality: Nigerian
• Country of residence: Nigeria/Lagos State
• Occupation: Insurance Broker

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

BOWEN, Christopher Anthony Richard

• Correspondence address: 71 Bolingbroke Grove, London, SW11 6HD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 February 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 February 2001
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance And

FARAH, Peter Malcolm George

• Correspondence address: 37 Ellerslie Park, Maraval, Trinidad, West Indies
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 12 June 1995
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Company Director

FERNIE, Charles Troup

• Correspondence address: Crescent Place, Lyford Cay, PO BOX 7776, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 12 June 1995
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Company Director

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HODGKINSON, Peter Michael

• Correspondence address: Hogg Robinson Kenya Limited, Queensway House PO BOX 30076, Kaunda Street, Nairobi, Africa
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 12 June 1995
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Insurance Broker

HOPE, Duncan Patrick Nicholson

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 April 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Solicitor

MINOPRIO, Stephen James Calder

• Correspondence address: Copinger Hall, Buxhall, Suffolk, IP14 3DJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 12 June 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Treasurer/Director

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RADCLIFFE, Julian Guy Yonge

• Correspondence address: 32 Brynmaer Road, Battersea, London, SW11 4EW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 12 June 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

RAISHBROOK, Terence Frederick

• Correspondence address: 28 Highsted Road, Sittingbourne, Kent, ME10 4PS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 12 June 1991
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Accountant

WALL, David Neil

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 February 2001
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant