GLOBAL RESOURCE MANAGERS LIMITED

Company number 01750426

28 officers / 25 resignations

STEENKAMP, Rupert

• Correspondence address: 4 Church Hill, Radwinter, Essex, CB10 2SX
• Role: Secretary
• Appointed on: 21 March 2006
• Nationality: British
• Occupation: Qualified Accountant

BAKER, Stephen Paul

• Correspondence address: Heath Farm, Francis Lane Blofield Heath, Norwich, Norfolk, NR13 4SF
• Role: Director
• Date of birth: November 1963
• Appointed on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FITZGERALD, Michael

• Correspondence address: 32 Longfield Drive, Hillsborough, Nj 08844, Usa
• Role: Director
• Date of birth: January 1957
• Appointed on: 28 September 2001
• Nationality: American
• Occupation: Executive Vice President

BAKER, Stephen Paul

• Correspondence address: Heath Farm, Francis Lane Blofield Heath, Norwich, Norfolk, NR13 4SF
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 21 March 2006
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 3 April 1992
• Resigned on: 5 August 2002

ALLEN, Christopher Lawrence Edgar

• Correspondence address: 22 Marston Close, Waldersglade, Chatham, Kent, ME5 9BY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 March 2006
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATES, Peter Keith

• Correspondence address: 1 The Windings, Sanderstead, Surrey, CR2 0HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 September 1993
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Claims Adjustor

BERTON, Margaret Pettit

• Correspondence address: 5e Union Street, Bordentown, New Jersey 08505 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 July 1995
• Resigned on: 28 April 2000
• Nationality: Us Citizen
• Occupation: Insurance Executive

BYRNE, Simon Lees-Buckley

• Correspondence address: 35 Burghley Road, St Andrews, Bristol, BS6 5BL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 1998
• Resigned on: 4 May 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Angus Kenneth

• Correspondence address: 26 The Avenue, Billericay, Essex, CM12 9HG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 October 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Finance Director

CASHION, Marvin John

• Correspondence address: 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 1998
• Resigned on: 9 May 2000
• Nationality: American
• Occupation: Lawyer

COOPER, Peter James

• Correspondence address: 4 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, David Keith

• Correspondence address: Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 April 1998
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Insurance Executive

DOBBS, William Victor

• Correspondence address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 3 April 1992
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Insurance Co Executive

DOCHERTY, John Campbell Graham

• Correspondence address: 24 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 1992
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Insurance Executive

EDEL, William Sadler

• Correspondence address: 35 Wilks Road, Edison New Jersey, Nj, Usa, 08837
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 June 1992
• Resigned on: 6 July 1995
• Nationality: Us Citizen
• Occupation: Executive Vice President

ENOIZI, Julian Antony Peter

• Correspondence address: 7 Allee Des Amarantes, Chavenay, 78450, France
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 October 2005
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Managing Director Europe

HABER, Martin David

• Correspondence address: 2 East End Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 1992
• Resigned on: 6 July 1995
• Nationality: American
• Occupation: Insurance Executive

HUGHES, Jonathan Richard

• Correspondence address: 21 Gubyon Avenue, Herne Hill, London, SE24 0DU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 February 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Insurance Executive

JOKIEL, Peter Edward

• Correspondence address: 11n160 Lamont Court, Elgin, Illinois, 60123, USA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 July 1995
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Senior Vice President

LOWRY, Donald Michael

• Correspondence address: 79 Mark Drive, Hawthorn Woods, Illinois, 60047, Usa
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 6 July 1995
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Secretary & General Counsel

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 3 April 1992
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Financial Controller

MACNEIL, Glenn Garry

• Correspondence address: Flat 11 Millers Wharf House, 78 St Katherines Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 November 2004
• Resigned on: 10 October 2007
• Nationality: Canadian
• Occupation: Insurance Executive

MARCHESANI, Michael James

• Correspondence address: 209 Bruce Road, Washington Crossing, Pa 18977, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 3 April 1992
• Resigned on: 1 June 1992
• Nationality: Us Citizen
• Occupation: Pres - Continental Intl

MURPHY, Anthony James

• Correspondence address: 161 Warrington Road, Paddock Wood, Tonbridge, Kent, TN12 6JJ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 10 September 1993
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Accountant

O`FLANAGAN, Kevin Flannan

• Correspondence address: 29 Tradewinds Court, Asher Way, London, E1 9JB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 1995
• Resigned on: 23 December 1996
• Nationality: Irish
• Occupation: Chartered Accountant

PETROPOULOS, Anna Elizabeth

• Correspondence address: 58 West Kensington Court, Edith Villas, London, W14 9AA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 1997
• Resigned on: 7 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STREET, Stephen Robert

• Correspondence address: 9 Cypress Tree Close, Sidcup, Kent, DA15 8HD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 1998
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Insurance Executive