BRAMPTON INSURANCE COMPANY LIMITED

Company number 01272965

56 officers / 50 resignations

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

COGAVIN, Patrick Eamon

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role: Director
• Date of birth: November 1960
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Max Barrie

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: August 1947
• Appointed on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: March 1967
• Appointed on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WESTERN, Steven Roger

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: September 1960
• Appointed on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPPER, Christopher John

• Correspondence address: 18 Hinshalwood Way, Old Costessey, Norwich, Norfolk, NR8 5BN
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 26 May 2005
• Nationality: British

LOXTON-READ, Nigel Spencer

• Correspondence address: The Spinney, High Cross, Rotherfield, Crowborough, East Sussex, TN6 3PX
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 30 March 2006
• Nationality: British

MCKIBBIN, Robert George

• Correspondence address: Darragh Flordon Road, Newton Flotman, Norwich, Norfolk, NR15 1QX
• Role (Resigned): Secretary
• Appointed on: 17 September 1992
• Resigned on: 26 July 2001
• Nationality: British

TOWNSEND, Roy Edward

• Correspondence address: The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 17 September 1992
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2006
• Resigned on: 20 November 2007

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 March 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

ARAI, Yoshihiko

• Correspondence address: No 6-1 Imagawa 4 Chome, Urayasu-Shi, Chiba, Japan
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 30 June 1993
• Resigned on: 26 September 1996
• Nationality: Japanese
• Occupation: Managing Director

CUTIS, Mark Nicholas

• Correspondence address: 1 Banchi, Azabu Nagasaka Cho,, Minato-Ku, Tokyo, 106-0043, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 December 2006
• Resigned on: 1 November 2007
• Nationality: Usa
• Occupation: Bank Executive

FELTON, George Leslie

• Correspondence address: 7 Westholme, Orpington, Kent, BR6 0AN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 26 June 1992
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Insurance Official

FUJINAGA, Kazuteru

• Correspondence address: 17 Hood Road, Wimbledon, London, SW20 0SR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 October 1994
• Resigned on: 19 April 1996
• Nationality: Japanese
• Occupation: Managing Director

FUKUDA, Koji

• Correspondence address: 7-21-7-302 Okusawa, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 24 June 1997
• Resigned on: 9 May 2001
• Nationality: Japanese
• Occupation: Insurance Company Executive

HARADA, Mitsuyuki

• Correspondence address: 26 Somerset House, Somerset Road, London, SW19 5JA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 April 1998
• Resigned on: 14 August 2001
• Nationality: Japanese
• Occupation: General Insurance

HATCH, Augustine John

• Correspondence address: Ndola Bayshore Lane, Seafield Road, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 August 2001
• Resigned on: 20 September 2002
• Nationality: Irish
• Occupation: Insurance Consultant

HOWARD JONES, Nigel John Antony

• Correspondence address: Rifle Range Farm, Fleet Road Hartley Wintney, Hook, Hampshire, RG27 8ED
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 July 2002
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Insurance

ILES, Ronald Alfred

• Correspondence address: Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 18 September 2001
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Consultant

JIBIKI, Michio

• Correspondence address: 43-3 Umegaoka 1-Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 26 June 1992
• Resigned on: 18 September 1995
• Nationality: Japanese
• Occupation: Insurance Official

KAWAMURA, Tadao

• Correspondence address: 12-27 Narita Nishi, 2-Chome Suginami-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed before: 26 June 1992
• Resigned on: 9 December 1992
• Nationality: Japanese
• Occupation: Insurance Official

KIMURA, Katsuya

• Correspondence address: 4-15-13, Seta, Setagaya-Ku Tokyo 158-0095, Japan
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 May 2001
• Resigned on: 30 March 2006
• Nationality: Japanese
• Occupation: Insurance

KOBAYASHI, Masanobu

• Correspondence address: 605 Clive Court, Maida Vale, London, W9 1SG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 April 2002
• Resigned on: 30 March 2006
• Nationality: Japanese
• Occupation: Insurance

KOZAI, Tsutomu

• Correspondence address: 5-19-20 Higashi-Cho, Koganei City, Tokyo, Japan, 184
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 26 September 1996
• Resigned on: 21 September 2000
• Nationality: Japanese
• Occupation: Insurance Company Executive

LARN, Gerald Clifford

• Correspondence address: 5 Old Rectory Close, Norwich, Norfolk, NR7 0PY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 26 June 1992
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Part-Time Consultant

LOSSE, Dieter Ronald

• Correspondence address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 May 2000
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance

LUCAS, Leslie David

• Correspondence address: Ringwood, 22 Forest View, London, E4 7AU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 March 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAASS, Albert

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2007
• Resigned on: 2 November 2010
• Nationality: French
• Country of residence: Japan
• Occupation: Bank Executive

MCKIBBIN, Robert George

• Correspondence address: Darragh Flordon Road, Newton Flotman, Norwich, Norfolk, NR15 1QX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 1996
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: England

MOMOI, Naotatsu

• Correspondence address: 6-10-3-904 Honcho Koganei-Shi, Tokyo, 184-0004, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 July 2004
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Director

MOORE, Charles Henry

• Correspondence address: 71 Low Road, Hellesdon, Norwich, Norfolk, NR6 5AF
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 26 June 1992
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Company Director

MOROTA, Toru

• Correspondence address: 353-9 Obacho, Aoba-Ku, Yokohama Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 September 2000
• Resigned on: 22 October 2001
• Nationality: Japanese
• Occupation: Insurance

MOROTA, Toru

• Correspondence address: 21 Barham Road, Wimbledon, London, SW20 0ES
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 April 1994
• Resigned on: 28 April 1998
• Nationality: Japanese
• Occupation: Insurance Official

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