BAIN HOGG HOLDINGS LIMITED

Company number 01034545

51 officers / 49 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 30 April 1999

CLAYDEN, Paul Francis

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

CONWAY, Michael David

• Correspondence address: 29 Tomswood Road, Chigwell, Essex, IG7 5QR
• Role (Resigned): Secretary
• Appointed before: 13 July 1992
• Resigned on: 23 May 1997
• Nationality: British

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 30 April 1999
• Nationality: British

AMBROSE, David Charles

• Correspondence address: 21 Furze Road, Oxshott, Surrey, KT22 0UR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 13 July 1992
• Resigned on: 5 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

ARNOLD, Simon Rory

• Correspondence address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 13 July 1992
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Insurance Broker

ASKEW, Peter Reuben

• Correspondence address: Calderbank Little Baddow Road, Woodham Walter, Maldon, Essex, CM9 6RP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 13 July 1992
• Resigned on: 1 July 1996
• Nationality: British
• 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

BERKELEY, Christopher William Montague

• Correspondence address: Assendon Lodge, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 September 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Insurance Brokers

BERLIAND, David Michael

• Correspondence address: Bridgefoot Farm, Ripley, Surrey, GU23 6BA
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 13 July 1992
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Insurance Broker

BOTSFORD, David

• Correspondence address: Westmead Cottage, Sheldon, Honiton, Devon, EX14 4QU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 13 July 1992
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

BOVINGDON, Nigel Bernard

• Correspondence address: Ravenhead, Ingarsby, Leicestershire, LE7 9JD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 September 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Insurance Broker

BOWEN, Christopher Anthony Richard

• Correspondence address: 71 Bolingbroke Grove, London, SW11 6HD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 July 1995
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BURGESS, Christopher Lawrie

• Correspondence address: Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 13 July 1992
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Insurance Broker

CARLE, Philippe Marc Andre

• Correspondence address: 9 Boulevard Du Chateau, 9220 Neuilly Sur Seine, Paris
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 November 1992
• Resigned on: 1 July 1996
• Nationality: French
• Occupation: President And General Manager

CARROLL, Bernard Joseph

• Correspondence address: 2 Springhurst Close, Croydon, Surrey, CR0 5AT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 March 1994
• Resigned on: 14 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Pensions & F Servic

CHAPLIN, Keith Arthur

• Correspondence address: Harford 5 Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 13 July 1992
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Insurance Broker

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 April 1999
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Executive Director Finance And

DAVIES, Howard Courtney

• Correspondence address: 24 Wallace Street, Greenwich 2065, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 September 1994
• Resigned on: 30 June 1996
• Nationality: Australian
• Occupation: Insurance Broker

FENNER-FOWNES, Nigel John Paul

• Correspondence address: 8 Inverness Gardens, London, W8 4RN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 13 July 1992
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Reinsurance Broker

FORREST, Ronald William

• Correspondence address: 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 23 March 1994
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FUNG, Siu-Yu Bernard

• Correspondence address: 35a Tower 3 Dynasty Court, Old Peak Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 February 1996
• Resigned on: 1 July 1996
• Nationality: Canadian
• Occupation: Insurance Broker

GEBBIE, Peter Albert

• Correspondence address: House A, 102 Repulse Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 5 September 1994
• Resigned on: 1 July 1996
• Nationality: New Zealand
• Occupation: Insurance Broker

HARVEY, Michael Eric

• Correspondence address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 13 July 1992
• Resigned on: 28 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Md Financial Services/Actuary

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

HICKS, Andrew James

• Correspondence address: 8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 April 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Insurance Broker

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 April 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HOLDER, David Keith

• Correspondence address: 15 Clare Avenue, Wokingham, Berkshire, RG11 1EB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1993
• Resigned on: 1 July 1996
• 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

HOWLAND JACKSON, Anthony Geoffrey Clive

• Correspondence address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 5 September 1994
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

KAVANAUGH, John Lawrence

• Correspondence address: 44 Leeward Court, Asher Way, London, E1W 2JZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 July 1996
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KAVANAUGH, John Lawrence

• Correspondence address: 23 Tradewinds Court, Asher Way, London, E1 9JB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 13 July 1992
• Resigned on: 5 September 1994
• Nationality: English
• Occupation: Insurance Broker

KEATES, Alan John

• Correspondence address: Forge Cottage, Maplehurst, Horsham, West Sussex, RH13 6RD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 September 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Insurance Broker

KING, Peter Kevin

• Correspondence address: Cordonnier Old Mead Lane, Henham, Bishops Stortford, Hertfordshire, CM22 6JH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 13 July 1992
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Insurance Broker

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 February 1995
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Chartered Accountant