SYNDICATE 138 AGENCY LIMITED

Company number 01814719

34 officers / 32 resignations

EVANS, Sally Maria

• Correspondence address: The Flat, 2 South Way, Newhaven, East Sussex, BN9 9LL
• Role: Secretary
• Appointed on: 1 April 2009
• Nationality: British
• Occupation: Hr Manager

JEPHCOTT, Mark Lanwer

• Correspondence address: Monks Gate House, Monks Gate, Nr Horsham, West Sussex, RH13 6JD
• Role: Director
• Date of birth: February 1957
• Appointed on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASPINALL, Lawrence

• Correspondence address: 4 Clarence Place, Windmill Hill, Gravesend, Kent, DA12 1LD
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 31 December 1991
• Nationality: British

BRANDON, James Roderick Vivian

• Correspondence address: 20a Stanley Road, London, SW19 8RF
• Role (Resigned): Secretary
• Appointed on: 31 December 1991
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Chartered Accountant

FORRESTER, Fiona Maureen

• Correspondence address: 22 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 31 August 2004
• Nationality: British

GORDON, Anthony John Ramsay

• Correspondence address: The Bell House, Harborough Hall Lane, Messing, Colchester, Essex, CO5 9UA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Finance Director

GORDON, Anthony John Ramsay

• Correspondence address: The Bell House, Harborough Hall Lane, Messing, Colchester, Essex, CO5 9UA
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Financial Director

JEPHCOTT, Mark

• Correspondence address: Jenners, Wivelsfield Green, East Sussex, RH17 7QL
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 30 November 2001
• Nationality: British

SAUNDERS, Patricia Margaret

• Correspondence address: 15 Cross Road, Benfleet, Essex, SS7 1RP
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 31 August 2004
• Nationality: British

TRACE, David John Arthur

• Correspondence address: 88 Burbage Road, London, SE24 9HE
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Finance Director

WHITTINGTON MANAGEMENT SERVICES LIMITED

• Correspondence address: 33 Creechurch Lane, London, EC3A 5EB
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 1 April 2009

ASPINALL, Lawrence

• Correspondence address: 4 Clarence Place, Windmill Hill, Gravesend, Kent, DA12 1LD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 25 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAILEY, Ralph Francis

• Correspondence address: 10 Grove Terrace, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 25 July 1991
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Underwriter

BRANDON, James Roderick Vivian

• Correspondence address: 20a Stanley Road, London, SW19 8RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 1991
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Donald Shelton

• Correspondence address: 14552 183rd Avenue Ne, Woodinville, King Washington 98072, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 30 December 1998
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Insurance Company Officer

CHARKIN, Michael Anthony

• Correspondence address: Starlings, 150 Ireton Avenue, Walton-On-Thames, England, KT12 1EN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 October 1992
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Consultant

DESBOROUGH, Graham

• Correspondence address: Flat 3, Highlands, 9 Oldfield Road, Bromley, Kent, BR4 2LE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 1991
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom

DOROW, Alvin Wayne

• Correspondence address: 1607 2nd Avenue North, Seattle, King 98109 3133, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 November 2001
• Resigned on: 25 July 2005
• Nationality: American
• Occupation: Insurance

FLISHER, John Rankine

• Correspondence address: 130 The Water Gardens, London, W2 2DE
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 25 July 1991
• Resigned on: 31 December 1991
• Nationality: British

GALE, Jonathan David

• Correspondence address: Brownings, Stockers Hill Road, Rodmersham, Sittingbourne, Kent, ME9 0PL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 September 1998
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Underwriter

GORDON, Anthony John Ramsay

• Correspondence address: The Bell House, Harborough Hall Lane, Messing, Colchester, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Financial Director

HANBURY, Nigel John

• Correspondence address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 August 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZLEWOOD, David

• Correspondence address: 3 Glen Avenue, Colchester, Essex, CO3 3RP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 25 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Lloyds Underwriting Agent

JACKSON, Robin Anthony Gildart

• Correspondence address: Greenvale Farm Browns Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 31 December 1991
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Underwriter Retired

LAUER, Dale Ellis

• Correspondence address: 14103 205th Avenue Ne, Woodinville, Wa, 98072, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 November 2001
• Resigned on: 25 July 2005
• Nationality: Usa
• Occupation: President Chief Executive Offi

MUMFORD, John Edward

• Correspondence address: Rowlandson House, Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 April 2003
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OLSEN, Philip Vernon

• Correspondence address: 34 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 December 1991
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

PIERSON, Rodney Allan

• Correspondence address: 15737 N E 134th Street, Redmond, King County Washington, Usa, 98052
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 December 1998
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Insurance Company Officer

PRYKE, John William

• Correspondence address: Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 25 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: Uk
• Occupation: Underwriter

STURROCK, Ian Thornton Stewart

• Correspondence address: 13 Craven Hill Gardens, London, W2 3EH
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 25 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Corporate Services Director

TAYLOR, John Joseph

• Correspondence address: 14 The Grove, Bexleyheath, Kent, DA6 8HF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 April 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Members Agent

TRACE, David John Arthur

• Correspondence address: 88 Burbage Road, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 August 1999
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Graham John

• Correspondence address: Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 December 1991
• Resigned on: 28 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILKINSON, Duncan James

• Correspondence address: 356 Rochester Road, Aylesford, Kent, ME20 7ED
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 August 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance