HILLCOT RE LIMITED

Company number 01457317

43 officers / 39 resignations

HEXTALL, Siobhan Mary

• Correspondence address: G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Secretary
• Appointed on: 13 November 2007
• Nationality: Irish
• Occupation: Accountant

THOMAS, Clive Paul

• Correspondence address: G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• 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: G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Director
• Date of birth: March 1967
• Appointed on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTERN, Steven Roger

• Correspondence address: G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Director
• Date of birth: September 1960
• Appointed on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMBES, Graham Alan

• Correspondence address: 1a Rye Walk, Ingatestone, Essex, CM4 9AL
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 31 March 2003
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 13 November 2007

ABE, Koichiro

• Correspondence address: 19-3 Narusedai 2- Chome, Machida-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 15 August 1994
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Managing Director

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 March 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

COMBES, Graham Alan

• Correspondence address: 1a Rye Walk, Ingatestone, Essex, CM4 9AL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 5 June 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Christopher Ernest Beresford

• Correspondence address: Rose Meadow, Five Ashes, East Sussex, TN20 6JU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 5 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Underwritr

FURUTA, Kohji

• Correspondence address: 5-21-4 Soshigaya, Setagayaku, Tokyo, Japan, 157
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 16 September 1992
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Company Director

IKEDA, Atsushi

• Correspondence address: 1-12-5-1103 Asagaya-Minami, Suginami-Ku, Tokyo 1660004, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 August 2007
• Resigned on: 1 November 2007
• Nationality: Japan
• Occupation: Banker

IMASHIMIZU, Takaya

• Correspondence address: 601 Nishikubo Shataku, 2-16-10 Nishikubo, Musashino-Shi, Tokyo, Japan, 1800013
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 July 1998
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Senior Manager

JOSEPH, Bryan Ruthven Patrick

• Correspondence address: Pentarion, Oakwood Close, East Horseley, Leatherhead, Surrey, KT24 6QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 2003
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Actuary

KASAHARA, Jiro

• Correspondence address: 1755-97 Ozenji, Asao-Ku, Kawasaki, Kanagawa 215-0013, Japan
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 January 2008
• Resigned on: 21 February 2008
• Nationality: Japanese
• Occupation: Bank Executive

KATO, Masazumi

• Correspondence address: 5-1-8-116 Tsurumaki, Setagaya, Tokyo 154-0016, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 2003
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Banker

KOJIMA, Ryosuke

• Correspondence address: 2-13-20-Matsunami, Chuo Ku, Chiba City, Chiba Prefesture, Japan, 260
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 June 1997
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Senior Manager

KUSAKABE, Sumiyoshi

• Correspondence address: 23-12 Kyodo, 3 Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 5 June 1992
• Resigned on: 19 October 1994
• Nationality: Japanese
• Occupation: Company Director

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 July 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

MAASS, Albert

• Correspondence address: Mayfair Court Roppongi, Suite 201 3 3 33 Roppongi, Minato Ku, Tokyo 106 0032, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 February 2008
• Resigned on: 6 November 2008
• Nationality: French
• Country of residence: Japan
• Occupation: Bank Executive

MILLAR, Ian Patrick

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 May 2011
• Resigned on: 31 March 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

MIYAMURA, Tamihiko

• Correspondence address: 3-2-1 Kasumigaseki Higashi, Kawagoe-Shi, Saitama, Japan, 3501103
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 July 1998
• Resigned on: 31 March 2003
• Nationality: Japanese
• Occupation: General Manager And Director

NAKATSUKASA, Tetsu

• Correspondence address: 3-11 Sanno, 4-Chome, Ota-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 5 June 1992
• Resigned on: 15 August 1994
• Nationality: Japanese
• Occupation: Company Director

NICHOLS, Thomas James

• Correspondence address: G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 June 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Acountant

NOGUCHI, Akira

• Correspondence address: 18 Walsingham, St Johns Wood Park, London, NW8 6RH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 7 April 1993
• Resigned on: 22 July 1997
• Nationality: Japanese
• Occupation: Company Director

NOKES, Gareth Howard John

• Correspondence address: G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 June 2008
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

OATLEY, Gerald Ernest

• Correspondence address: Greenways Bramshott, Liphook, Hampshire, GU30 7QZ
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 5 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Underwritr

OHASHI, Hiroshi

• Correspondence address: 2-9-14 Tomigaya, Shibuya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Appointed on: 15 August 1994
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: President Of The Toa Fire & Ma

OHTANI, Teruhiko

• Correspondence address: 16-3 Yukigayaotsuka Cho, Otaku, Tokyo 145-0067, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 June 2001
• Resigned on: 31 March 2003
• Nationality: Japanese
• Occupation: Managing Director

PACKER, Nicholas Andrew

• Correspondence address: Chinthurst Court, Chinthurst Lane, Bramley, Surrey, Guildford, GU5 0DR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2003
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Reinsurance Consultant

ROCKE, David Michael

• Correspondence address: 11 Meadow Lane, Devonshire, Bermuda, DV08
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 June 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Chartered Accountant

ROCKE, David Michael

• Correspondence address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 March 2003
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Chartered Accountant

SHIMIZU, Yoshio

• Correspondence address: 601-23,Wagahara,2 Chome, Tokorozawa City, Saitama 359-1162, Japan
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 29 June 2000
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Senior Managing Director

SNOOK, Robin Reginald

• Correspondence address: 404 Seddon House, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 5 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

STREETER, Raymond Douglas

• Correspondence address: 11a Lyndhurst Way, Hutton, Brentwood, Essex, CM13 2QZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 5 June 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Assistant Underwritr

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