MARSH & MCLENNAN HOLDINGS LIMITED

Company number 02758465

17 officers / 15 resignations

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: British

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: October 1957
• Appointed on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 27 June 1995
• Resigned on: 24 November 2003
• Nationality: British

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 27 June 1995
• Nationality: British

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Secretary
• Appointed on: 3 December 1992
• Resigned on: 28 April 1994
• Nationality: British

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 27 August 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1992
• Resigned on: 3 December 1992

BORELLI, Francis Joseph

• Correspondence address: 13 Patricia Drive, New City, New York, America, 10956
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 3 December 1992
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Senior Vice President & Chief Financialofficer

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 February 2008
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Chartered Secretary

FRYER, Joseph Raymond

• Correspondence address: 16 Helford Way, Upminster, Essex, RM14 1RJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 April 1994
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Accountant

GREEN, Howard

• Correspondence address: Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 June 1995
• Resigned on: 16 October 1998
• Nationality: British/Canadian
• Occupation: Insurance Broker

HOLBROOK, David

• Correspondence address: 2 Beekman Place, New York, Usa, NY 10036
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 27 June 1995
• Resigned on: 24 January 2001
• Nationality: American
• Occupation: Insurance Broker

MATANLE, Stephen Louis Reginald

• Correspondence address: The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 October 1998
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Managing Director

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1994
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Solicitor/Company Secretary

SMITH, Alexander John Court

• Correspondence address: 630 Park Avenue, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 3 October 1992
• Resigned on: 15 April 1994
• Nationality: Canadian
• Occupation: Chairman & Chief Executive Officer

VAN GUNDY, Gregory

• Correspondence address: 232 Fox Meadow Road, Scarsdale, New York Ny 10583, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 December 1992
• Resigned on: 15 April 1994
• Nationality: American
• Occupation: General Counsel & Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1992
• Resigned on: 3 December 1992