SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

Company number 02136565

25 officers / 21 resignations

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role: Secretary
• Appointed on: 19 July 2007
• Nationality: British

BENTLEY, Nicholas Craig

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role: Director
• Date of birth: February 1960
• Appointed on: 31 March 2000
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

HEMSLEY, Lorna Ann

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role: Director
• Date of birth: January 1967
• Appointed on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TANZER, Luke Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role: Director
• Date of birth: November 1965
• Appointed on: 25 November 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Director

DRAKE, Jonathan Vaughan

• Correspondence address: The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 18 December 2002
• Nationality: British

MOULE, Frances Louise

• Correspondence address: Lanterns 2b York Road, Chingford, London, E4 8QN
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Secretary

REGAN, Catherine Geraldine

• Correspondence address: 22 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Lawyer

WALSH, Patrick Keiran

• Correspondence address: Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 30 September 1998
• Nationality: British

BATOR, John Joseph

• Correspondence address: 74 Colonel Daniels Drive, Bedford, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2002
• Resigned on: 1 October 2008
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Accountant

COOK, Neil Lyndale

• Correspondence address: Flat 4, 22 Banks Road, Poole, Dorset, BH13 7QE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 January 1996
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Legal Counsel

DEAN, Ian Hall

• Correspondence address: Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 25 May 1992
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Company Chairman

FORNESS, Robert Joseph

• Correspondence address: 68 Blackheath Park, Blackheath, London, SE3 0ET
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 November 1997
• Resigned on: 3 February 2000
• Nationality: American
• Occupation: Insurance Executive

GILLETT, William John

• Correspondence address: 128 Loudoun Road, London, NW8 0ND
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2003
• Resigned on: 5 September 2007
• Nationality: American
• Occupation: Director

HARRIS, Richard John

• Correspondence address: 35 Woodland Avenue, Hove, East Sussex, BN3 6BH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 January 1996
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

HEAD III, John C

• Correspondence address: 67 Riverside Drive, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 25 May 1992
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Banker

KIMURA, Katsuya

• Correspondence address: 4-15-13 Seta, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 January 1993
• Resigned on: 1 August 1995
• Nationality: Japanese
• Occupation: Insurance Manager

KUZUHARA, Isao

• Correspondence address: 4-19-20 Nishi-Shiba Kamazawa-Ku, Yokohama City, Kanagawa Pref, Japan
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 25 May 1992
• Resigned on: 1 August 1995
• Nationality: Japanese
• Occupation: Insurance Manager

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 25 May 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Company Director

PHILO, Paul Gregory

• Correspondence address: Mashbury House, Mashbury, Chelmsford, Essex, CM1 4SF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 October 1992
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Underwriter

POLLACK, Bruce Glenn

• Correspondence address: 525 East 72nd Street, Apt 33e, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 October 1992
• Resigned on: 1 August 1995
• Nationality: American
• Occupation: Investor

POLLACK, Lester

• Correspondence address: Polly Park Road, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 25 May 1992
• Resigned on: 1 August 1995
• Nationality: Us Citizen
• Occupation: Investor/Company Chairman

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 25 May 1992
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

STRAIGHT, Candace Lee

• Correspondence address: 518 E Passaic Avenue, Bloomfield, New Jersey 07003, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 25 May 1992
• Resigned on: 31 December 1993
• Nationality: Us Citizen
• Occupation: Investment Banker

WATSON, Michael Clive

• Correspondence address: Apartment B Clink Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 August 1995
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Chief Finanacial Officer

THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED

• Correspondence address: 1-6 Nihonbashi 3-Chome, Chuo-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Appointed before: 25 May 1992
• Resigned on: 22 January 1993