PANFINANCIAL INSURANCE COMPANY LIMITED

Company number 01825174

18 officers / 16 resignations

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role: Secretary
• Appointed on: 8 April 2002

GRANT, Philip James

• Correspondence address: Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP
• Role: Director
• Date of birth: May 1957
• Appointed on: 17 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FEATHER, Richard John

• Correspondence address: 140 Rawreth Lane, Rayleigh, Essex, SS6 9RR
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 29 July 2001
• Nationality: British

ABE, Takuo

• Correspondence address: Flat 507 Blazer Court, St Johns Wood Road St John's Wood, London, NW8 7JY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 April 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Resident Representative Of Yas

FEATHER, Richard John

• Correspondence address: 140 Rawreth Lane, Rayleigh, Essex, SS6 9RR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 May 1992
• Resigned on: 29 July 2001
• Nationality: British
• Occupation: Accountant

HAGGO, Anders Erick

• Correspondence address: 50 Traps Lane, New Malden, Surrey, KT3 4SA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 19 March 1992
• Resigned on: 17 February 1993
• Nationality: Swedish
• Occupation: Chief Executive

HORI, Yasuhiko

• Correspondence address: 202 Addison House, London, NW8 9EJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 May 1992
• Resigned on: 28 April 1993
• Nationality: Japanese
• Occupation: Insurance

KOIVUSALO, Lauri Voitto

• Correspondence address: Keskiyontie 26 B 12, 02210 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 19 March 1992
• Resigned on: 19 November 1992
• Nationality: Finnish
• Occupation: Director

LINDKVIST, Lars Hakan

• Correspondence address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 19 March 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Chief Executive

LUNDQVIST, Charlotte Birgitta

• Correspondence address: 6 Svartenseatan, Stockholm, 5-1120, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 2000
• Resigned on: 1 April 2003
• Nationality: Swedish
• Occupation: Insurance Executive

MAKI, Kari Sakari

• Correspondence address: Ilpoistente 33 B8, Turku, 20740, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2003
• Resigned on: 15 April 2004
• Nationality: Finnish
• Occupation: Insurance Executive

MANNINGS, Arthur Joseph

• Correspondence address: 5 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 19 March 1992
• Resigned on: 17 March 1992
• Nationality: Irish
• Occupation: Company Director

OSCARSON, Claes Erik

• Correspondence address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 19 March 1992
• Resigned on: 1 July 1992
• Nationality: Swedish
• Occupation: Managing Director

POYHONEN, Jorma Tapani

• Correspondence address: Laurinpojankuja 4b8, 00840 Helsinki, Finland
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 2004
• Resigned on: 24 May 2006
• Nationality: Finnish
• Occupation: Head Of Group Reins

REUTERSKIOLD, Bengt Gustaf

• Correspondence address: Ostermalmsg 6, 5-114 26 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 October 2001
• Resigned on: 8 June 2006
• Nationality: Swedish
• Occupation: Division Chief Executive

REUTERSKIOLD, Bengt Gustaf

• Correspondence address: Ostermalsgatan 6, 114 26 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 19 March 1992
• Resigned on: 28 June 2000
• Nationality: Swedish
• Occupation: Chief Executive

TAKETAZU, Katsuhiko

• Correspondence address: Soames House Soames Walk, New Malden, Surrey, KT3 4RZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 19 March 1992
• Resigned on: 21 May 1992
• Nationality: Japanese
• Occupation: Insurance

UGAI, Megumi

• Correspondence address: 2-4-1 Nihonbashi, Chuoku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 19 March 1992
• Resigned on: 1 March 1995
• Nationality: Japanese
• Occupation: General Manager