BENFIELD GREIG HOLDINGS LIMITED

Company number 02673231

23 officers / 20 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Secretary
• Appointed on: 31 March 2009

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• Place registered: UNITED KINGDOM
• Registration number: 3127178

BOYD, Alistair Patrick

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role: Director
• Date of birth: February 1979
• Appointed on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HITCHMAN, Frank Hendrick

• Correspondence address: 702 Raleigh House, Dolphin Square, London, SW1V 3NR
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Secretary

CHILTON, Grahame David

• Correspondence address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 May 1999
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

CLARKSON, Gerard Andrew

• Correspondence address: 80 Fryerning Lane, Ingatestone, Essex, CM4 0NN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 August 1996
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: United Kingdom
• 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

COLDMAN, David John

• Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 May 1999
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 November 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

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

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

GREIG, John Scott

• Correspondence address: South Munstead Farm, Godalming, Surrey, GU8 4AG
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 17 December 1991
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Reinsurance Broker

HANSON, Philip Leighton

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 March 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 November 2008
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HITCHMAN, Frank Hendrick

• Correspondence address: 702 Raleigh House, Dolphin Square, London, SW1V 3NR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 16 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

KEATS, Peter Gordon Stevenson

• Correspondence address: The Barn Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 16 December 1991
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Reinsurance Broker

LOSSE, Dieter Ronald

• Correspondence address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 16 December 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 November 2008
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMMONDS, Michael

• Correspondence address: 1 Pintmere, Heath Drive Walton-On-The-Hill, Tadworth, Surrey, KT20 7QS
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 17 December 1991
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Accountant

SPILLER, David Hutchinson

• Correspondence address: Greenflags, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 August 1996
• Resigned on: 9 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 May 1999
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Christine Marie

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 9 November 2012
• Resigned on: 20 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director