TECHMARK SERVICES LIMITED

Company number 02816442

23 officers / 21 resignations

MARSH, Thomas Edward

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role: Director
• Date of birth: December 1951
• Appointed on: 10 January 1997
• Nationality: American
• Occupation: Insurance Dealer

NEWBY, Christopher David Seymour

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role: Director
• Date of birth: October 1973
• Appointed on: 25 August 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GOLDING, Hilary Margaret Victoria

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 1 August 2013
• Nationality: British

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 8 July 1993
• Resigned on: 16 December 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1993
• Resigned on: 8 July 1993

CASTLE, Stephen Victor

• Correspondence address: 21 Oval Road, Croydon, Surrey, CR0 6BG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 July 1993
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Accountant

DONALDSON, James

• Correspondence address: 9213 Winslow Court, North Richland Hills 74180, Texas Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 1998
• Resigned on: 11 February 2000
• Nationality: American
• Occupation: V P Warranty

FORD, Christopher L

• Correspondence address: 11 Devorgilla Toorak, Melbourne Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 May 1996
• Resigned on: 16 April 1999
• Nationality: American
• Occupation: Vp Legal Representative

GIBLIN, Michael Henry

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 September 2000
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

GLASER, Daniel Scott

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2002
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Company Director

HERNANDEZ, Reymundo Antonio

• Correspondence address: 23 Penn Lyle Road, Princeton Junction, New Jersey, United States, 08550
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 February 1995
• Resigned on: 1 November 1998
• Nationality: American
• Occupation: Assistant Vice President Warra

LEE, Raymond Errol

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 November 2002
• Resigned on: 15 August 2011
• Nationality: Usa
• Occupation: President

MILLER, Harris Goldberg

• Correspondence address: 60 Strawberry Hill Avenue, Stamford, Ct 06901, Usa
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 8 July 1993
• Resigned on: 1 April 1994
• Nationality: American
• Occupation: Company Chief Financial Office

NAGOURNEY, Ruth

• Correspondence address: 336 Central Park West, New York, Usa, 10025
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 8 July 1993
• Resigned on: 16 February 1995
• Nationality: American
• Occupation: Company Executive

PORTALATIN, Julio Alfonso

• Correspondence address: 7 Garnet Lane, West Windsor, New Jersey 08550, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 1996
• Resigned on: 25 November 2002
• Nationality: American
• Occupation: Insurance Executive

SAN ANTONIO, Joel

• Correspondence address: 1300 Rockrimmon Road, Stamford, Connecticut, Usa, 06903
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 July 1993
• Resigned on: 16 April 1996
• Nationality: American
• Occupation: Company Chief Executive Office

SCHWAMBERGER, Kurt Richard

• Correspondence address: 10 Half Moon Isle, Jersey City, New Jersey, U.S.A., CHANNEL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 July 1993
• Resigned on: 1 August 1996
• Nationality: American
• Occupation: Company Executive

SMITH, James Ernest

• Correspondence address: Flat 3, Chesham House, 30/31 Chesham Place, London, SW1
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 8 July 1993
• Resigned on: 22 July 1993
• Nationality: Canadian
• Occupation: Insurance Official

SULLIVAN, Martin John

• Correspondence address: 276 Quaker Road, Chappaqua, New York, Ny10514, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 July 1993
• Resigned on: 25 August 1996
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director(Aig Eur(Uk))

TWEED, William Jay

• Correspondence address: 67 Barnes Road, Stamford, Connecticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 8 July 1993
• Resigned on: 16 April 1996
• Nationality: American
• Occupation: Company President

WALSH, Nicholas Charles

• Correspondence address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 September 1996
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

WHITE, Bernard Joseph

• Correspondence address: 7 Judith Drive, Danbury Connecticut Fairfield, 06811 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 May 1994
• Resigned on: 16 April 1996
• Nationality: American
• Occupation: Finance Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1993
• Resigned on: 8 July 1993