GIL Y CARVAJAL LIMITED

Company number 01505964

23 officers / 21 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 28 January 2003

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: Skurrays, Petteridge Lane, Matfield, Kent, TN12 7LT
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 28 January 2003
• Nationality: British

MACGREGOR, John Francis

• Correspondence address: 11 Church Vale, East Finchley, London, N2 9PB
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 31 December 1998
• Nationality: British

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 April 2000
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance And

DOUBELL, John Roy

• Correspondence address: Calle De Las Zorreras 38, Galapagar 28260, Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 November 1997
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Reinsurance Broker

ESTEBAN, Javier

• Correspondence address: Fernadez Cancela 12, Madrid, 28016, Spain
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 22 October 1992
• Resigned on: 19 April 2000
• Nationality: Spanish
• Occupation: Reinsurance Managing Director

ESTEBAN, Rafael

• Correspondence address: Cruzada 4-2 Izda, Madrid, 28013, Spain
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 22 October 1992
• Resigned on: 31 December 1998
• Nationality: Spanish
• Occupation: Insurance Broker

GIL DE BIEDMA, Santiago

• Correspondence address: Fortuny 14, Madrid, 28010, Spain
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 22 October 1992
• Resigned on: 31 December 1998
• Nationality: Spanish
• Occupation: Chairman Director Of Insurance

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 April 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HOGG, John Goldsborough

• Correspondence address: Old Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NP
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 22 October 1992
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Insurance Broker

HOPE, Duncan Patrick Nicholson

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Solicitor

LIGUES, Leonardo

• Correspondence address: Calle Orellana, 15/4th Floor, Madrid, 28004, Spain
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 1995
• Resigned on: 19 April 2000
• Nationality: Spanish
• Occupation: Reinsurance Broker

MIDDLETON, Richard Hallam

• Correspondence address: 5 Braybourne Drive, Isleworth, Middlesex, TW7 5EL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 May 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Reinsurance Broker

NARDIZ, Santiago

• Correspondence address: Calle Hortaleza 118, Madrid, 28004, Spain
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 22 October 1992
• Resigned on: 28 April 1998
• Nationality: Spanish
• Occupation: Lawyer

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RADCLIFFE, Julian Guy Yonge

• Correspondence address: 32 Brynmaer Road, Battersea, London, SW11 4EW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 22 October 1992
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

SATRUSTEGUI, Patricio

• Correspondence address: Aiboa 19-10, 48990 Neguri, Guecho, Vizcaya, Spain
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 October 1992
• Resigned on: 31 December 1998
• Nationality: Spanish
• Occupation: Insurance Broker

SMITH, David William Herbert

• Correspondence address: Apartado De Corres 15 Mahon, Menorca, Baleares, Spain
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 22 October 1992
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Reinsurance Broker

UZIELLI, William John

• Correspondence address: Buckhurst Park Cottage, Buckhurst Road, Ascot, Berkshire, SL5 7QE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 22 October 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Insurance Broker

WALL, David Neil

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 April 2000
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant