KINGSCLERE INVESTMENTS LTD.

Company number 01245508

20 officers / 18 resignations

FLANAGAN, Craig

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHIESER, Peter

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 15 July 2024
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

ENGDAHL, Walter Arnold

• Correspondence address: 951 Yamato Road, Boca Raton Florida 33431-0070, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 14 January 2003
• Nationality: American

GOODERHAM, Edward Douglas

• Correspondence address: 330 Riverview Drive, Toronto, Ontario M4n 3e1, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 15 December 1993
• Nationality: Canadian

JOHNSON, Rosalind Jacqueline

• Correspondence address: 7 Harlem Heights Road, Baileys Bay, Hamilton Parish, Cr04, Bermuda
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 26 June 2009
• Nationality: Bermudian

ASSAF, Ronald George

• Correspondence address: 21095 Hamlin Drive, Boca Raton Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 15 December 1993
• Resigned on: 12 August 1996
• Nationality: Usa
• Occupation: Chairman Of The Board

BADA, Fiona Adenike

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 June 2024
• Resigned on: 15 July 2024
• Nationality: Trinidadian
• Country of residence: Bermuda
• Occupation: Director

CARRICK, David George

• Correspondence address: 5 Edgehill Drive, Paget, Pg 03, Bermuda
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 December 2005
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Finance Director

COOPER, David Grey

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 January 2010
• Resigned on: 15 July 2024
• Nationality: British,Bermudian
• Country of residence: Bermuda
• Occupation: Attorney

DUFFIE, Mychele Rosalyn

• Correspondence address: 6 Ra*Telstrasse, Zurich 8006, Switzerland
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 2 February 2009
• Resigned on: 12 April 2010
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Accountant

GAZZARD, Christopher David

• Correspondence address: East Unit, 1 Lines Estate Road, Devonshire, Bermuda
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 January 2003
• Resigned on: 26 June 2009
• Nationality: Bermudian
• Occupation: Treasury Analyst

GOODERHAM, Edward Douglas

• Correspondence address: 330 Riverview Drive, Toronto, Ontario M4n 3e1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 31 December 1991
• Resigned on: 15 December 1993
• Nationality: Canadian
• Occupation: Company Director

JONES, Michael Llewellyn

• Correspondence address: Limerstone House, 1 Trinity Church Road, Hamilton Parish Cr 04, Bermuda
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 May 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Barrister

LINEBERGER, James Ewers

• Correspondence address: 725 North Palm Trail 1, Delray Beach, Florida, Usa, 33444
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 December 1993
• Resigned on: 14 January 2003
• Nationality: Us Citizen
• Occupation: Senior Partner

MCDOUGALD, Hedley Maude

• Correspondence address: Green Meadows, 5365 Leslie Street, Willowdale, Ontario Mi4 2l1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 December 1991
• Resigned on: 5 November 1993
• Nationality: Canadian
• Occupation: Company Director

MISKIEWICZ, Glen Joseph

• Correspondence address: Palmetto Cottage, 9 Watlington Lane, Devonshire, Dv06, Bermuda
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 January 2003
• Resigned on: 5 April 2005
• Nationality: Canadian
• Occupation: Financial Controller

MORRISON, Ernest Angus

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 January 2010
• Resigned on: 5 June 2024
• Nationality: British,Bermudian
• Country of residence: Bermuda
• Occupation: Attorney

NICHOLSON, Murray

• Correspondence address: 127 Chine Drive, Scarborough, Ontario, MIM 2KA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 12 November 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Trust Company Officer

PARDUE, Michael Edward

• Correspondence address: 4839 Waverley Woods Terrace, Lake Worth, Florida 33463, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 December 1993
• Resigned on: 30 June 1995
• Nationality: Us Citizen
• Occupation: Executive Vice President

PIERCE, Garrett Edward

• Correspondence address: 3792 North West 65th Lane, Boca Raton, Florida, Usa, 33496
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 August 1996
• Resigned on: 14 January 2003
• Nationality: American
• Occupation: Businessman