ST. PAUL RISK MANAGEMENT INTERNATIONAL LIMITED

Company number 02701900

25 officers / 24 resignations

GENT, Michael John

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
• Role: Director
• Date of birth: May 1964
• Appointed on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUNN, Alistair John Sinclair

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 28 June 2012
• Nationality: British

JONES, Graham Keith

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 22 June 2012
• Nationality: British

LAWSON, Joanna Mary

• Correspondence address: 28 Barnes Street, London, E14 7NP
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Solicitor

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 18 April 2000
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 23 October 1998
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1992
• Resigned on: 28 April 1998

BECKER, Bernard Frederick

• Correspondence address: 1760 Knollwood Lane, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 August 1992
• Resigned on: 10 July 2000
• Nationality: American
• Occupation: Director

BOWDEN, David Brian Roden

• Correspondence address: 28 Woodland Drive, Hove, Sussex, BN3 6DL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 10 January 1997
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 February 1998
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Chartered Accountant

DIXON, Freda Maureen

• Correspondence address: 83 Godolphin Road, London, W12 8JN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 5 January 1996
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Managing Director

GUNN, Alistair John Sinclair, Mr.

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 March 2002
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HAJEK, Anna Marie

• Correspondence address: 917 Merry Lane, Oak Brook, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 April 1993
• Resigned on: 18 April 2000
• Nationality: American
• Occupation: Insurance Executive

HAWKES, Andrew John

• Correspondence address: South Rigg, 115 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 January 2002
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Insurance Execative

HOLLEY, Arthur Donald

• Correspondence address: 50 E Linden, Lake Forest, Illinois 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 6 August 1992
• Resigned on: 2 September 1992
• Nationality: American
• Occupation: Company Director

HUDSON, Martin Peter

• Correspondence address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 April 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KENNEDY, Andrew David

• Correspondence address: 19 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 August 1992
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAPE, William Eugene

• Correspondence address: 525 E Blodgett, Lake Bluff, Illinois, Usa, 60044
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 August 1992
• Resigned on: 5 January 1996
• Nationality: American
• Occupation: Insurance Executive

MCANDREW, Stephen Neil

• Correspondence address: The Croft, Acton Place, Macclesfield, Cheshire, SK11 8RB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 February 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKERING, Errol Neil

• Correspondence address: 8a Ashmore Road, Maida Vale, London, W9 3DF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 4 January 1993
• Resigned on: 10 February 1998
• Nationality: Australian
• Occupation: Federation Director

PRITCHARD, Frederick Arthur

• Correspondence address: 2732 Ryan Gulch, Silverthorne, Colorado 80498, United States Of America
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 18 January 1995
• Resigned on: 5 January 1996
• Nationality: American
• Occupation: Company Director

SIMMONS, Stanley, Sir

• Correspondence address: 23 Chapel Square, Virgina Park, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 5 January 1996
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Company Director

SINCLAIR, Wayne Alan

• Correspondence address: 1238k West Fletcher, Chicago, Illinois 60657, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 August 1992
• Resigned on: 8 April 1993
• Nationality: American
• Occupation: Senior Vice President/Corporate Counsel

VAN LIEW, Dennis John

• Correspondence address: 2 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 April 1993
• Resigned on: 7 March 1996
• Nationality: American
• Occupation: Director Health Management Con

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1992
• Resigned on: 6 August 1992