J H MINET REINSURANCE SERVICES LIMITED

Company number 02123521

31 officers / 29 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 17 May 1999

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

ASPINALL, Nicholas

• Correspondence address: 45 Southdean Gardens, Wimbledon, London, SW19 6NT
• Role (Resigned): Secretary
• Appointed on: 13 June 1994
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Secretary

PYTCHES, Andrew Martyn

• Correspondence address: 4 Shirley Road, Enfield, Middlesex, EN2 6SB
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 13 June 1994
• Nationality: British

BARRIE, David Philip

• Correspondence address: Showsley Farmhouse, Showsley, Towcester, Northamptonshire, NN12 7NR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 August 1994
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Insurance Broker

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

BUCKINGHAM, Philip

• Correspondence address: 6 Meridian Way, Amwell Way, Great Amwell, Ware, SG12 8DW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 June 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Reinsurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 May 1999
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance And

DOODES, Edward John

• Correspondence address: 67 Godfrey Way, Great Dunmow, Dunmow, Essex, CM6 2SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 30 June 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Reinsurance Broker

EDWARDS, Nicholas Steven

• Correspondence address: The Crest Pennymead Rise, East Horsley, KT24 5AL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 30 June 1992
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Reinsuance Broker

EWEN, Rodney John

• Correspondence address: Brasted Place Farm, Brasted, Westerham, Kent, Tn16 1je, SE9 5AP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 August 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Insurance Broker

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FODEN-PATTINSON, Nicholas Simon

• Correspondence address: 18 Stockenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 30 June 1992
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Rensurance Broker

HART, Nigel

• Correspondence address: Vines Vines Lane, Hildenborough, Kent, TN11 9LT
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 April 1993
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Reinsurance Broker

HARVEY, Brian John

• Correspondence address: 31 Eastwood Road, Leigh On Sea, Essex, SS9 3AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 April 1993
• Resigned on: 23 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

HAYES, Bryan Joseph

• Correspondence address: 1 Abbotts Court Thackeray Street, London, W8 4AL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 30 June 1992
• Resigned on: 1 April 1993
• Nationality: Irish
• Occupation: Reinsurance Broker

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 May 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HOPE, Duncan Patrick Nicholson

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Solicitor

HOPE, Ralph James D'Olier

• Correspondence address: The Old Farmhouse, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 1993
• Resigned on: 5 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

HVIDSTEN, Mark Trygue

• Correspondence address: 300 East 56 Street, Apartment 20a, New York, NY 10022
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 30 June 1992
• Resigned on: 15 May 1997
• Nationality: South African
• Occupation: Reinsurance Broker

LAWSON, David John

• Correspondence address: Chimneys Oakcroft Road, West Byfleet, Surrey, KT14 6JH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Reinsurance Brokers

MELLALIEU, Kevin John

• Correspondence address: 8 Grange Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARMENTER, Michael Peter

• Correspondence address: 37 Hawkwell Park Drive, Hawkwell, Hockley, Essex, SS5 4HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 30 June 1992
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Operations Director

PHIPPS, Roger Charles Jacklin

• Correspondence address: Middle House Shurlock Row, Reading, Berkshire, RG10 0PS
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 30 June 1992
• Resigned on: 21 July 1992
• Nationality: British
• Occupation: Operations Director

PYTCHES, Andrew Martyn

• Correspondence address: 4 Shirley Road, Enfield, Middlesex, EN2 6SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 30 June 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Accountant

ROSSOR, Michael Keith

• Correspondence address: 72 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 30 June 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Accountant

WALL, David Neil

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 May 1999
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

WOODHOUSE, Paul Richard

• Correspondence address: The Grange, Chipstead Lane, Chipstead, Kent, TN13 2RD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 30 June 1992
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Reinsuance Broker