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EAST WEST INSURANCE COMPANY LIMITED

Company number 00811120

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Officers: 34 officers / 34 resignations

ALCOCK, Thomas Peter

Correspondence address
C/O Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
Role Resigned
Secretary
Appointed on
23 April 2018
Resigned on
14 April 2021

BARNES, Simon Royston

Correspondence address
Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG
Role Resigned
Secretary
Appointed on
10 December 1993
Resigned on
10 August 2015
Nationality
British
Occupation
Secretary

FIRTH, Graham Michael

Correspondence address
Hunters Lodge, Abbots Road, Cinderford, Glos, GL14 3BN
Role Resigned
Secretary
Appointed before
7 September 1991
Resigned on
10 December 1993
Nationality
British

RICHARDS, Doreen Pauline Elizabeth

Correspondence address
20 Old Broad Street, London, England, EC2N 1DP
Role Resigned
Secretary
Appointed on
10 August 2015
Resigned on
16 August 2017

BARNES, Simon Royston

Correspondence address
Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 January 1994
Resigned on
13 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BATTEN, Mark Charles

Correspondence address
C/O Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 June 2019
Resigned on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BERRY, Martin Smith

Correspondence address
58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ
Role Resigned
Director
Date of birth
September 1934
Appointed before
7 September 1991
Resigned on
31 January 1998
Nationality
British

BRECKNELL, Michael Anthony

Correspondence address
Flat 72, 8 New Crane Place, London, E1W 3TX
Role Resigned
Director
Date of birth
November 1934
Appointed on
13 October 1993
Resigned on
25 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRERETON, Anthony John Patrick

Correspondence address
20 Old Broad Street, London, EC2N 1DP
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 November 2017
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

CLARK, Barry

Correspondence address
33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
Role Resigned
Director
Date of birth
January 1940
Appointed before
7 September 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

COOPER, Peter Ernest

Correspondence address
2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 February 1998
Resigned on
1 December 2003
Nationality
British
Occupation
Director

FARLEY, Deryk Mark William

Correspondence address
18 Woodlands Avenue The Sheilings, Hornchurch, Essex, RM11 2QD
Role Resigned
Director
Date of birth
April 1934
Appointed on
14 February 1995
Resigned on
31 July 1997
Nationality
British
Occupation
Insurance Consultant

FIRTH, Graham Michael

Correspondence address
Hunters Lodge, Abbots Road, Cinderford, Glos, GL14 3BN
Role Resigned
Director
Date of birth
January 1944
Appointed on
20 December 1991
Resigned on
31 August 1997
Nationality
British
Occupation
Accountant

FOO, Marn Hing

Correspondence address
52a Jalan Cinta Alam, Country Heights, Kajang 43000, Selangor, Malaysia
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 December 2007
Resigned on
7 November 2008
Nationality
Malaysian
Occupation
Group Chief Risk Officer

GIBBINS, Martin Derek

Correspondence address
The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, United Kingdom, WR11 8NQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 March 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Insurance Executive

HUNTINGTON, Brad Scott

Correspondence address
C/O Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 September 2015
Resigned on
28 April 2021
Nationality
Canadian
Country of residence
Bermuda
Occupation
Insurance And Investment Professional

IDRIS, Che Ibrahim Bin Che

Correspondence address
19 Jalan Ss19/3a, Subang Jaya, Malaysia
Role Resigned
Director
Date of birth
June 1953
Appointed on
7 November 2008
Resigned on
1 December 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

KUNJAPPY, Philip

Correspondence address
1 Ladywell Close, Hempsted, Gloucester, Glos, United Kingdom, GL2 5XE
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 August 2014
Resigned on
10 August 2015
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

LEOW, Siak Fah

Correspondence address
5 Camborne Road, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed before
7 September 1991
Resigned on
31 March 2010
Nationality
Malaysian
Occupation
Company Director

MANEN, Martin Giles

Correspondence address
8b-2-4, Belvedere Condominium, Jalan 1/63, Off Jalan Tunku, Kuala Lumpur, Federalterritory 50480, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
18 January 2006
Resigned on
18 December 2007
Nationality
Malaysian
Occupation
Director

MCATEE, Kevin John

Correspondence address
C/O Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 April 2017
Resigned on
14 April 2021
Nationality
British
Country of residence
England
Occupation
Management Accountant

MORGAN, James

Correspondence address
2 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG
Role Resigned
Director
Date of birth
March 1920
Appointed before
7 September 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

NOR ABDUL HAMID, Mohamed

Correspondence address
7 Persiaran Berinigin, Bukit Damansara, Kuala Lumpur, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
July 1950
Appointed before
7 September 1991
Resigned on
18 January 2006
Nationality
Malaysian
Occupation
Company Director

PARRY, Adrian John

Correspondence address
4 Buckland Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4TN
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 January 1994
Resigned on
31 July 1997
Nationality
British
Occupation
Director

PERGANDE, John William

Correspondence address
2 Hazelwood Close, Cooden, Bexhill On Sea, East Sussex, TN39 4SX
Role Resigned
Director
Date of birth
April 1926
Appointed before
7 September 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

PITT, Stephen John

Correspondence address
1 Ladywell Close, Hempstead, Gloucester, GL2 5XE
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 December 1994
Resigned on
13 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Employee

RAMPLIN, John Wallace

Correspondence address
Summerland, Rue De L'Epine La Rochelle, Vale, Guernsey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
February 1931
Appointed before
7 September 1991
Resigned on
23 November 1992
Nationality
British
Occupation
Company Director

RICHARDS, Doreen Pauline Elizabeth

Correspondence address
20 Old Broad Street, London, England, EC2N 1DP
Role Resigned
Director
Date of birth
May 1948
Appointed on
13 August 2015
Resigned on
16 August 2017
Nationality
British
Country of residence
Bermuda
Occupation
Accountant

RYLAND, Steven Michael

Correspondence address
20 Old Broad Street, London, EC2N 1DP
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 April 2017
Resigned on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Insurance And Investment Professional

THOMPSON, Andrew James

Correspondence address
C/O Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 November 2017
Resigned on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Non Executive Director

USHER, Thomas Raymond

Correspondence address
Parsonage Farmhouse, Church Road Wanborough, Swindon, Wiltshire, SN4 0BZ
Role Resigned
Director
Date of birth
April 1932
Appointed before
7 September 1991
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

WILLIAMS, John Caldicott

Correspondence address
C/O Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 August 2015
Resigned on
28 April 2021
Nationality
British
Country of residence
Bermuda
Occupation
Financial Services Executive

WRENN, Stuart Adam

Correspondence address
C/O Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 April 2017
Resigned on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Actuary

WRIGHT, Stephen Geoffrey John

Correspondence address
The Fledglings, Plot 20 Nightingale Chase, Quedgeley, Gloucestershire
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 July 1996
Resigned on
31 July 1997
Nationality
British
Occupation
It Manager