ANGLO AMERICAN INSURANCE COMPANY LIMITED

Company number 02069738

27 officers / 26 resignations

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Secretary
• Appointed on: 21 August 2007

GERMAIN, Steven Daniel

• Correspondence address: 80 Summit Drive, Hastings-On-The Hudson, New York, Ny 10706, Usa
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 16 December 1999
• Nationality: British

MITCHELL, John Gordon

• Correspondence address: Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 27 December 1995
• Nationality: British

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 21 August 2007
• Nationality: British

ATKINS, Amanda Jane

• Correspondence address: Flat 208 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 17 May 1991
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Finance Director

BLACKBURN, Michael John

• Correspondence address: White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 17 May 1991
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Chartered Accountant

BROWN, David Arthur

• Correspondence address: Shell Point, 10 Shell Point Road, Tuckers Town, Bermuda
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 July 1994
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Director

BROWN, Marcus Clement, Reverend

• Correspondence address: Abergavenny House, Mill Lane, Rodmell, East Sussex, BN7 3HS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 17 May 1991
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

CLEMENT, John

• Correspondence address: Tuddenham Hall, Tuddenham, Ipswich, Suffolk, IP6 9DD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 17 May 1991
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Judith Alison

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 June 2008
• Resigned on: 18 September 2009
• Nationality: British/Canadian
• Occupation: Director

COX, Timothy Michael

• Correspondence address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 May 1995
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUMMING, John Cochrane

• Correspondence address: Garden Cottage Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 17 May 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Chairman/Chief Executive

GLUCKSTERN, Steven Mark

• Correspondence address: Cedar Lodge, 6 Harbour Road, Paget, Bermuda
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 July 1994
• Resigned on: 20 December 1996
• Nationality: American
• Occupation: Company President

HAMER, Michael David

• Correspondence address: Tree Tops, 1 Long Lane, Tuckers Town, Bermuda
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 July 1994
• Resigned on: 20 December 1996
• Nationality: Australian
• Occupation: Insurance Director

HEAD, Madie Ivy

• Correspondence address: 67 Riverside Drive, New York, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 May 1993
• Resigned on: 27 July 1994
• Nationality: American
• Country of residence: United States
• Occupation: Public Accountant

HEAD III, John C

• Correspondence address: 67 Riverside Drive, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 17 May 1991
• Resigned on: 27 July 1994
• Nationality: American
• Occupation: Investment Banker

KENT, Michael Of, Prince

• Correspondence address: Apartment 10 Kensington Palace, London, W8 4PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 17 May 1991
• Resigned on: 23 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, John Howard

• Correspondence address: 18 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 1 June 1993
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Retired Executive

MARSHALL, Denis Alfred, Sir

• Correspondence address: Redways, Warfleet Road, Dartmouth, Devon, TQ6 9BZ
• Role (Resigned): Director
• Date of birth: June 1916
• Appointed before: 17 May 1991
• Resigned on: 23 April 1992
• Nationality: British
• Occupation: Solicitor

PALM, Michael Douglas

• Correspondence address: 161 West 61st Street Ph1, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 July 1994
• Resigned on: 20 December 1996
• Nationality: Usa
• Occupation: Director

RENNIE, Carol Ann

• Correspondence address: PO BOX 362 High Meadows Old Coach Road, Cornish Flat, New Hampshire, 03746, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 December 1996
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: President Director Ceo

STEEN, James Kenneth

• Correspondence address: 40 Ettl Lane No11, Greenwich Ct06831, United States Of America
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 17 May 1991
• Resigned on: 4 August 1992
• Nationality: American
• Occupation: Insurance Adviser

SUMMERSGILL, Michael John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 June 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Chief Financial Officer

SWEENEY, Eileen Marie

• Correspondence address: 247 West 12th Street Apt 2d, New York, Ny10014, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 July 1993
• Resigned on: 20 December 1999
• Nationality: American
• Occupation: Snr Vice Pres-Reinsur U/Writer

THORNE, Philip Andrew

• Correspondence address: 4 Third Avenue,, Warwick, Wk 02, Bermuda
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 June 2007
• Resigned on: 18 September 2009
• Nationality: Bermudan
• Occupation: President & Ceo

TIERNAN, Patrick Colm Peter

• Correspondence address: 3000 Parkway, Whiteley, Fareham, Hants, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 February 2007
• Resigned on: 18 September 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President

WHITTEMORE, Frederick Brewster

• Correspondence address: 925 Park Avenue 11b, New York, Ny10028, Usa
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 June 1993
• Resigned on: 27 July 1994
• Nationality: American
• Occupation: Advisory Director