KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED

Company number 02627810

19 officers / 16 resignations

GRIFFITHS, Neil Julian Peter

• Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role: Secretary
• Appointed on: 18 September 2008
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, Neil Julian Peter

• Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role: Director
• Date of birth: June 1970
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

OLIVER, Mark Stephen

• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Date of birth: October 1962
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 31 October 2001
• Nationality: British

STEWART, John Sanderson

• Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Director

WEST, Ashley Brendon George

• Correspondence address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Finance Director

WRIGHT, Sandra Jennifer

• Correspondence address: Thana Orchard Drive, Ashtead, Surrey, KT21 2PD
• Role (Resigned): Secretary
• Appointed on: 9 July 1991
• Resigned on: 4 August 1992
• Nationality: British

AJSLEV, Jorgen

• Correspondence address: Drabaeksvej 7, Blovstrod, Allerod, Denmark, 3450
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 February 1999
• Resigned on: 20 February 2001
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

FLYNN, Michael James

• Correspondence address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 February 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROM PETERSEN, Palle

• Correspondence address: Bakkefaldet, Holte Dk 2840, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 April 1996
• Resigned on: 26 February 1999
• Nationality: Danish
• Occupation: Director

HURLEY, Ronald Joseph

• Correspondence address: 19 Brueton Avenue, Solihull, West Midlands, B91 3EN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 4 August 1992
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Retired

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 February 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Secretary

LIND, Hendrik

• Correspondence address: Aabrinken 124, Virum Dk 2830, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 August 1992
• Resigned on: 22 April 1994
• Nationality: Denmark
• Occupation: Lawyer

MOLVANG, Jorgen

• Correspondence address: Capfavron G4, 2b Boulevard De Montreal, Nice Fo6200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 22 April 1994
• Resigned on: 26 February 1999
• Nationality: Danish
• Occupation: Director

NIELSEN, Ole Finn

• Correspondence address: Oeregaards Alle 21, Dk-2900 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 August 1992
• Resigned on: 24 April 1996
• Nationality: Danish
• Occupation: Solicitor

SANKEY-BARKER, Patric John Randle

• Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 July 1991
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Solicitor

STEWART, John Sanderson

• Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 October 2001
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Ashley Brendon George

• Correspondence address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 August 1992
• Resigned on: 23 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Sandra Jennifer

• Correspondence address: Thana Orchard Drive, Ashtead, Surrey, KT21 2PD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 July 1991
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Trainee Legal Executive