DRAKE INSURANCE PLC

Company number 01262640

23 officers / 20 resignations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Active): Nominee Secretary
• Appointed on: 8 October 2001

BRANNON, Andrew

• Correspondence address: 22 Elm Bank Gardens, London, SW13 0NT
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHARP, Ralph Julian

• Correspondence address: 126 Manor Park, Lewisham, London, SE13 5RH
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSH, John Richard

• Correspondence address: 3 Morley Close, Southover Manor, Lewes, East Sussex, BN7 1NQ
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Actuary

PAPWORTH, Raymond Keith

• Correspondence address: Sycamores High Road, Fobbing, Essex, SS17 9JJ
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 8 September 1993
• Nationality: British

RIVIERE, David John

• Correspondence address: 49 Oathall Road, Haywards Heath, West Sussex, RH16 3EL
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Accountant

WALSH, Patrick Keiran

• Correspondence address: Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 29 December 1995
• Nationality: British

ALLEN, David Charles

• Correspondence address: 12 Kings Ride, Alfriston, Polegate, East Sussex, BN26 5XP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 November 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Motor Insurance Manager

BRIGGS, Lloyd Clark

• Correspondence address: 435 Crestwood Road, Fairfield, Connecticut 06430, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 29 May 1992
• Resigned on: 8 September 1993
• Nationality: American
• Occupation: Chairman Director

DEAN, Ian Hall

• Correspondence address: Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 September 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Chairman

GRAY, Richard William

• Correspondence address: The Mews, 4 Harbour Road Pg 01, Paget Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 September 1993
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Finance Director

LLAMBIAS, John Richard

• Correspondence address: Peat Moor, West Chiltington Road, Pulborough, West Sussex, RH20 2PR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 8 September 1993
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Director Personal Lines

LUNDH, Reidar

• Correspondence address: Holmenkollveien 61a, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 29 May 1992
• Resigned on: 8 September 1993
• Nationality: Norwegian
• Occupation: Company Director

MARSH, John Richard

• Correspondence address: 3 Morley Close, Southover Manor, Lewes, East Sussex, BN7 1NQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Actuary

MCKINNON, Douglas Joseph

• Correspondence address: 9 Culpepper, Burgess Hill, West Sussex, RH15 8UB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 November 1993
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Claims Manager

NORMAN, Arne

• Correspondence address: Herbernveien 2, Oslo 0286, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 29 May 1992
• Resigned on: 8 September 1993
• Nationality: Norwegian
• Occupation: Company Director

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 September 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Company Director

PAPWORTH, Raymond Keith

• Correspondence address: Sycamores High Road, Fobbing, Essex, SS17 9JJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 29 May 1992
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Company Director

PREWER, David Michael

• Correspondence address: 29 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 November 1993
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Motor Underwriting Manager

RIVIERE, David John

• Correspondence address: 49 Oathall Road, Haywards Heath, West Sussex, RH16 3EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 October 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Accountant

THOMAS, David Roberts

• Correspondence address: The Oaks 343 Nine Mile Ride, Wokingham, Berkshire, RG11 3NH
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 January 1994
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Company Director

TURVILL, Hugh Murrough

• Correspondence address: Glebe House Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 9 October 1985
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: Insurance Broker

WEBSTER, Elaine Margaret May

• Correspondence address: 20 Earlsthorpe Road, Sydenham, London, SE26 4PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 29 May 1992
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Company Director