WINDSOR INSURANCE GROUP LIMITED

Company number 01160696

10 officers / 8 resignations

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role: Secretary
• Appointed on: 20 April 2007

WINDSOR NOMINEES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role: Director
• Appointed on: 15 March 1996

BEARRYMAN, David John

• Correspondence address: 2 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 20 April 2007
• Nationality: British

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 13 March 1998
• Nationality: British

HASLER, Brian Edward

• Correspondence address: 2 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 7 March 1996
• Nationality: British

HOLLAND SECRETARIAL SERVICES LTD

• Correspondence address: 2 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 2 March 1994

HASLER, Brian Edward

• Correspondence address: 2 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 1 March 1991
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Chartered Secretary

LANKESTER, Simon Francis

• Correspondence address: Melvill House Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QD
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 1 March 1991
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Insurance Broker

OCONNOR, James Vincent Patrick

• Correspondence address: 30 Heath Rise, London, SW15 3HF
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 1 March 1991
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Insurance Broker

WELLS, Richard John

• Correspondence address: Thollon, 56 Kevington Drive, Chislehurst, Kent, BR7 6RN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 March 1991
• Resigned on: 16 April 1991
• Nationality: British
• Occupation: Insurance Broker