GREIG FESTER INVESTMENT HOLDINGS LIMITED

Company number 00485154

24 officers / 22 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 31 March 2009

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

ROEBUCK, Herbert Edward

• Correspondence address: Star Lodge, Tollwood Road, Crowborough, East Sussex, TN6 2NH
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 4 February 1998
• Nationality: British

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Secretary

ABELL, Timothy George

• Correspondence address: Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 30 April 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Retired Banker

CARLESS, Raymond John

• Correspondence address: 12 Edgecliffe Esplanade, Seaforth, New South Wales, Australia, 2092
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 30 April 1991
• Resigned on: 25 October 2000
• Nationality: Australian
• Occupation: Reinsurance Broker

CHILTON, Grahame David

• Correspondence address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 May 1999
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

CLARKSON, Gerard Andrew

• Correspondence address: 80 Fryerning Lane, Ingatestone, Essex, CM4 0NN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 March 1993
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 March 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLDMAN, David John

• Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 May 1999
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 February 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

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

GREIG, John Scott

• Correspondence address: South Munstead Farm, Godalming, Surrey, GU8 4AG
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 30 April 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Reinsurance Broker

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 February 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HITCHMAN, Frank Hendrick

• Correspondence address: 702 Raleigh House, Dolphin Square, London, SW1V 3NR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 4 March 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

KEATS, Peter Gordon Stevenson

• Correspondence address: The Barn Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 30 April 1991
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Reinsurance Broker

LOSSE, Dieter Ronald

• Correspondence address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 30 April 1991
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

PENRUDDOCKE, Charles Beresford

• Correspondence address: 26 Byfield Lane, Greenwich, Connecticut 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 30 April 1991
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Reinsurance Broker

PEPPIATT, Hugh Stephen Kenneth

• Correspondence address: 32 Alfreton Close, London, SW19 5NS
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 30 April 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor (Retired)

SIMMONDS, Michael

• Correspondence address: Pipkin, Grove Heath Road, Ripley, Surrey, GU23 6EU
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 30 April 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

SPILLER, David Hutchinson

• Correspondence address: Greenflags, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 1993
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

SYEED, Arfan Mohammed

• Correspondence address: 84 Cissbury Ring South, London, N12 7BD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 October 2004
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLAS, Brian Stanley

• Correspondence address: 3 Westdown Road, Seaford, East Sussex, BN25 2LA
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 30 April 1991
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Retired Reinsurance Broker

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 May 1999
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant