CRITERION INSURANCE COMPANY LIMITED.

Company number 00795949

18 officers / 13 resignations

SULLIVAN, Michael William

• Correspondence address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
• Role: Secretary
• Appointed on: 1 January 2004
• Nationality: British
• Occupation: Chartered Accountant

KUHN, Manfred

• Correspondence address: Hermann-Lons-Strasse 112, Laatzen, Grasdorf, 30880, Germany
• Role: Director
• Date of birth: August 1951
• Appointed on: 1 May 1997
• Nationality: German
• Occupation: Economist

RABE, Sven

• Correspondence address: Allmersstr. 1b, Hannover, 30173, Germany
• Role: Director
• Date of birth: June 1972
• Appointed on: 10 October 2003
• Nationality: German
• Occupation: Assistant Cfo

SCOTT, Alexander

• Correspondence address: Oakburn, Dodds Lane, Pyrford, Surrey, GU22 8UW
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SULLIVAN, Michael William

• Correspondence address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
• Role: Director
• Date of birth: April 1949
• Appointed on: 5 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

KILPATRICK, William Gordon

• Correspondence address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Accountant

KILPATRICK, William Gordon

• Correspondence address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Accountant

WAINWRIGHT, Philip John

• Correspondence address: 154 Plymouth Drive, Hillhead, Fareham, Hampshire, PO14 3SH
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 9 January 2003
• Nationality: British

COOKE, Nigel John

• Correspondence address: Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 March 1998
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DUNN, Harold James

• Correspondence address: Many Trees, Southfields Road, Woldingham, Surrey, CR3 7BG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 June 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KANN, Achim, Doctor

• Correspondence address: Pienzenauer Strasse 55, Munchen, Bayern, Germany, 80925
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 May 1997
• Resigned on: 10 December 2002
• Nationality: Germany
• Occupation: Economist

KILPATRICK, William Gordon

• Correspondence address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 31 December 1990
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Accountant

KLAESER, Karl Heinz Adolf

• Correspondence address: 11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 5 March 1996
• Resigned on: 30 June 2000
• Nationality: German
• Occupation: Director

LANDTWING, Beat

• Correspondence address: Loberenstrasse 20a, (6300 Zug Switzerland) 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 March 1996
• Resigned on: 24 January 1997
• Nationality: Swiss
• Occupation: Financial Manager

LE BEAU, Peter Edward James

• Correspondence address: Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 August 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultants

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 December 1990
• Resigned on: 5 March 1996
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

RANDALL, Robert Peter James

• Correspondence address: 99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2004
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SANJANA, Firoz Barry

• Correspondence address: 26 St James' Road, Tunbridge Wells, Kent, TN1 2JZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2004
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager