WREN UNDERWRITING AGENCIES LIMITED

Company number 01973966

26 officers / 23 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Secretary
• Appointed on: 15 November 2004

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: March 1958
• Appointed on: 9 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRIT CORPORATE SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Appointed on: 15 November 2004

BISSETT, Raymond George

• Correspondence address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 28 May 1999
• Nationality: British

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Company Secretary

LYNCH, John Anthony

• Correspondence address: 80 Weyside Road, Guildford, Surrey, GU1 1HZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 2 November 2000
• Nationality: Irish
• Occupation: Company Director

BRIT GROUP SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 22 November 2004

BALDWIN, Mark Edward Joseph

• Correspondence address: 39 London Road, Gillingham, Kent, ME8 7RG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 March 1994
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Underwriting Agent

BANNISTER, Steven Douglas

• Correspondence address: 7 Waters Place, Harrow Road Hempstead, Gillingham, Kent, ME7 3PG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 29 June 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Company Director

BEARDON, Adam Clive

• Correspondence address: 97 Sopwell Lane, St Albans, Hertfordshire, AL1 1RN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 November 1999
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Syndicate Analyst

BELLOC LOWNDES, Richard

• Correspondence address: Highfield House, Binley, Andover, Hampshire, SP11 6HA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 29 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

BERKELEY, Giles Robert

• Correspondence address: Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 29 June 1992
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISSETT, Raymond George

• Correspondence address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 29 June 1992
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Certified Accountant

DAVIS, Geoffrey Leonard

• Correspondence address: 33 Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 29 June 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Director

DENNIS, Graham

• Correspondence address: The Finches 87 Park Drive, Sittingbourne, Kent, ME10 1RD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 1994
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLHAM, Paul Maurice

• Correspondence address: Edmonds Farmhouse, Gomshall, Guildford, Surrey, GU5 9LQ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 29 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2000
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Company Secretary

HAYDON, Nicholas Charles

• Correspondence address: Orchard House, Holloway, Salisbury, Wiltshire, SP3 6AQ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 29 June 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Michael David

• Correspondence address: 50b Richmond Hill, Richmond, Surrey, TW10 6RQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 February 1996
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Company Director

LYNCH, John Anthony

• Correspondence address: 80 Weyside Road, Guildford, Surrey, GU1 1HZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 August 1999
• Resigned on: 2 November 2000
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

NASH, Paul Francis Anthony

• Correspondence address: Gibbs Cottage Pains Hill, Limpsfield, Oxted, Surrey, RH8 0RB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLAS, Paul Denzil

• Correspondence address: Westknowe Sheethanger Lane, Felden, Hertfordshire, HP3 0BG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 29 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCALES, Peter David

• Correspondence address: Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 July 1993
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Company Director

SIBTHORPE, Michael Alan

• Correspondence address: Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 February 2005
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Underwriter

SOUTH, Anthony Ian Godfrey Charles

• Correspondence address: Reightons, Houghton Green Lane, Playden, Rye, East Sussex, TN31 7PJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 29 June 1992
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

WACE, Hugh Patrick Sant

• Correspondence address: 22 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director