WREN LIMITED

Company number 02850190

27 officers / 23 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Secretary
• Appointed on: 22 November 2004

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: July 1960
• Appointed on: 27 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: March 1958
• Appointed on: 27 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCALES, Matthew

• Correspondence address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW
• Role: Director
• Date of birth: May 1954
• Appointed on: 27 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLDERNESS, Andrew James

• Correspondence address: 28 Wymond Street, London, SW15 1DY
• Role (Resigned): Secretary
• Appointed on: 2 September 1993
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Solicitor

LYNCH, John Anthony

• Correspondence address: 80 Weyside Road, Guildford, Surrey, GU1 1HZ
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 9 October 2000
• Nationality: Irish

SPIVEY, Hilary

• Correspondence address: 52 Friars Street, Sudbury, Suffolk, CO10 6AG
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 31 July 1998
• Nationality: British

BRIT GROUP SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 22 November 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1993
• Resigned on: 2 September 1993

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 8 October 1993
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Banker

BOWMAN, Jeffery Haverstock, Sir

• Correspondence address: The Old Rectory, Boreham, Chelmsford, CM3 3EP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 17 February 1999
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLAPHAM, Simon Dudley

• Correspondence address: 3 Lovetts Place, London, SW18 1LA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 May 1998
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Lloyds Underwriter

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 October 2004
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDERNESS, Andrew James

• Correspondence address: 28 Wymond Street, London, SW15 1DY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 September 1993
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Solicitor

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 May 1998
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Alan Francis

• Correspondence address: The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 8 October 1993
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Director

MARTIN, Peter Ernest

• Correspondence address: Knighton Cottage, Knighton, Swindon, Wiltshire, SN6 8NT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 8 October 1993
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Solicitor

SCALES, Peter David

• Correspondence address: Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 May 1998
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Company Director

SHONE, Andrew

• Correspondence address: Beckfield House Halstead Road, Sible Hedingham, Essex, CO9 3AN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 December 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

SIBTHORPE, Michael Alan

• Correspondence address: Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 February 2005
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Underwriter

SMITH, Michael Gordon

• Correspondence address: 9 Fournier Street, London, E1 6QE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 September 1993
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Solicitor

SOUTH, Anthony Ian Godfrey Charles

• Correspondence address: Reightons, Houghton Green Lane, Playden, Rye, East Sussex, TN31 7PJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 May 1998
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Company Director

THOMSON, William Andrew Charles

• Correspondence address: 24 Hermitage Drive, Edinburgh, EH10 6BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 February 1999
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Executive

TOWNSEND, John Anthony Victor

• Correspondence address: The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 October 1993
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Banker

WELMAN, Jo Mark Pole

• Correspondence address: Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 October 2000
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WITHERS GREEN, Philip Richard

• Correspondence address: 7 Holmesdale Road, Kew Gardens, Richmond, Surrey, TW9 3JZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 October 1993
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director