A.E. GRANT (UNDERWRITING AGENCIES) LIMITED

Company number 02578471

26 officers / 23 resignations

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role: Secretary
• Appointed on: 8 March 2001
• Nationality: British

SHENTON, Timothy

• Correspondence address: 31 Grange Road, Bushey, England, WD23 2LQ
• Role: Director
• Date of birth: December 1954
• Appointed on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role: Director
• Date of birth: September 1948
• Appointed on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BREMNER, Iain James

• Correspondence address: 53 Heythorp Street, Southfields, London, SW18 5BS
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 31 December 2000
• Nationality: British

DAVIES, Nicola Jane

• Correspondence address: 14 Kimberley Road, St Albans, Hertfordshire, AL3 5PX
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Accountant

FOWLER, Charles Roderick Spencer

• Correspondence address: Orchard House, Park Lane, Reigate, Surrey, RH2 8JX
• Role (Resigned): Secretary
• Appointed on: 6 February 1991
• Resigned on: 20 August 1997
• Nationality: British

TOVEY, Simon George Houghton

• Correspondence address: 16 Saint Germans Place, London, SE3 0NN
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1991
• Resigned on: 6 February 1991

BARBER, Frank

• Correspondence address: Doiley Hill Lodge, Hurstbourne Tarrant, Andover, Hampshire, SP11 0ER
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 31 January 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Lloyds Underwriting Agent

BARBER, John Stuart

• Correspondence address: 46 Camden Road, Chafford Hundred, Grays, Essex, RM16 6PY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 February 1991
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Underwriting Agent

BARNETT, William Allen

• Correspondence address: 92 Mountain Farm Road, Tuxedo Park, New York 10987, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 September 1997
• Resigned on: 22 June 2000
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CARPENTER, Michael Edward Arscott

• Correspondence address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 May 2000
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Malcolm John

• Correspondence address: Little Orchard, 8 The Headway Ewell Village, Epsom, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 September 1997
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

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: 8 March 2001
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Nicola Jane

• Correspondence address: 14 Kimberley Road, St Albans, Hertfordshire, AL3 5PX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 1999
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Finance Director

FOWLER, Charles Roderick Spencer

• Correspondence address: Orchard House, Park Lane, Reigate, Surrey, RH2 8JX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 January 1992
• Resigned on: 23 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Alan Ernest

• Correspondence address: Collingwood Hollybank Road, West Byfleet, Surrey, KT14 6JF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 31 January 1992
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Underwriter

KILN, Stephen William John

• Correspondence address: 10 Westfield Road, Hertford, Hertfordshire, SG14 3DJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 February 1997
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Underwriter

MEACOCK, Michael John

• Correspondence address: 6 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 January 1992
• Resigned on: 23 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

MERCER, Ian William

• Correspondence address: Church Barn Church Lane, Greensted, Chipping Ongar, Essex, CM5 9LD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 January 1992
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Underwriter

SHENTON, Timothy

• Correspondence address: 31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 June 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOMERVILLE, Malcolm Macdonald

• Correspondence address: 36 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 January 1992
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Lloyds Underwriting Agent

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 September 1997
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOVEY, Simon George Houghton

• Correspondence address: 16 St Germans Place, Blackheath, London, SE3 0NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 December 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, David Richard

• Correspondence address: 3 Sell Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1991
• Resigned on: 6 February 1991