LOMBARD INSURANCE GROUP SERVICES LIMITED

Company number 02772041

28 officers / 27 resignations

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role: Secretary
• Appointed on: 9 June 1999
• Nationality: British

HENDERSON, Martin Robert

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 15 March 1993
• Nationality: British

MANNING, James Pius

• Correspondence address: Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 30 April 1998
• Nationality: British

TULLOCH, Elizabeth Anne

• Correspondence address: 139 Downs Road, Folkestone, Kent, CT19 5PT
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 9 June 1999
• Nationality: British

WILSON, David Morrison

• Correspondence address: Woodridge, Hillberry Green, Douglas, Isle Of Man, IM2 6DE
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Insurance Executive

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1993
• Resigned on: 28 May 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1992
• Resigned on: 17 December 1992

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 June 2002
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 December 1992
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Company Director

ARNOLD, Lawrence Kenneth

• Correspondence address: 42 Raglan Road, Reigate, Surrey, RH2 0DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 August 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Financial Director

BISHOP, Terence Harvey

• Correspondence address: Timbers Hempstead Road, Uckfield, East Sussex, TN22 1DZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 June 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 1 Selwyn Avenue, Richmond, Surrey, TW9 2HB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2007
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting And Claims Direct

CLENCH, John Anthony

• Correspondence address: 84 Seabrook Road, Hythe, Kent, CT21 5QA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 May 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Insurance Executive

COLALUCCI, Francis Michael

• Correspondence address: 180 Maiden Lane, New York, NY 10038
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 March 1993
• Resigned on: 28 May 1993
• Nationality: Us Citizen
• Occupation: Insurance Executive

DORGAN, Robert Hunt

• Correspondence address: 180 Maiden Lane, New York, NY 10038
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 March 1993
• Resigned on: 28 May 1993
• Nationality: Us Citizen
• Occupation: Insurance Executive

DREW, David William

• Correspondence address: Mahe Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 May 1995
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JERRUM, Ian Perrin

• Correspondence address: Rollswood Farm House, Crofft Lane, Haselor, Warwickshire, B49 6NL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 1998
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Insurance

LAING, Andrew Keith

• Correspondence address: 10 Jointon Road, Folkestone, Kent, CT20 2RG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 28 May 1993
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Insurance Executive

LANCASTER, Anthony Philip Dawson

• Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 May 1999
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 November 2003
• Resigned on: 1 November 2007
• Nationality: Belgian
• Occupation: Insurance Company Director

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 November 1994
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MANNING, James Pius

• Correspondence address: Downsleigh, 20 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 28 May 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

OROL, Elliot

• Correspondence address: 440 East 79th Street, New York 10021, The United States Of America
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 May 1993
• Resigned on: 28 May 1993
• Nationality: American
• Occupation: Attorney

OSBORNE, Timothy Peter

• Correspondence address: 26 Napoleon Drive, Marden, Tonbridge, Kent, TN12 9TR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 1998
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Director Insuranc

PICKNETT, Paul William

• Correspondence address: 133 Saunders Lane, Woking, Surrey, GU22 0NT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 1998
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPSON, Roy Leonard

• Correspondence address: Spring House, Springfield Road, Bickley, Kent, BR1 2LJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 February 2004
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, David Morrison

• Correspondence address: Woodridge, Hillberry Green, Douglas, Isle Of Man, IM2 6DE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 May 1993
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Insurance Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1992
• Resigned on: 17 December 1992