MASTHEAD INSURANCE UNDERWRITING LIMITED

Company number 02863362

29 officers / 26 resignations

BRIT CORPORATE SECRETARIES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 4315930

EGAN, Scott

• Correspondence address: 92 London Street, Reading, Berkshire, United Kingdom, RG1 4SJ
• Role: Director
• Date of birth: April 1971
• Appointed on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

USHER, Antony Edward

• Correspondence address: 2 Camelot Close, London, United Kingdom, SW19 7EA
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1993
• Resigned on: 13 October 1993
• Nationality: British

HYLAND, Francis Bernard

• Correspondence address: 1 Dartmouth Road, Chelmsford, Essex, CM1 6LT
• Role (Resigned): Secretary
• Appointed on: 13 October 1993
• Resigned on: 27 April 1994
• Nationality: Irish

LYNCH, John Anthony

• Correspondence address: 80 Weyside Road, Guildford, Surrey, GU1 1HZ
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 9 October 2000
• Nationality: Irish

PATRICK, Peter Laurence

• Correspondence address: 6 Highland Grove, Billericay, Essex, CM11 1AF
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 23 July 1997
• Nationality: British

WISE, Christopher James

• Correspondence address: 42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 12 November 1997
• 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

INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 4 August 1999

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: 2 February 1999
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Company Director

BOWMAN, Jeffery Haverstock, Sir

• Correspondence address: The Old Rectory, Boreham, Chelmsford, CM3 3EP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 22 October 1993
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 December 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 13 October 1993
• Resigned on: 13 October 1993
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 13 October 1993
• Resigned on: 13 October 1993
• Nationality: British

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 December 2003
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EWART-JAMES, David Owen

• Correspondence address: Nether Langleys, Downham Road, Stock, Essex, CM4
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 October 1993
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Merchant Banker

FERGUSSON, Ewen Alastair John, Sir

• Correspondence address: 111 Iverna Court, London, W8 6TX
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 22 October 1993
• Resigned on: 2 February 1999
• 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: 2 December 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 December 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEATHCOAT AMORY, Michael Fitzgerald

• Correspondence address: 2 Montrose Court, Exhibition Road, London, SW7 2QH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 October 1993
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HILL-WOOD, Peter Denis

• Correspondence address: 13 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 13 October 1993
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 February 1999
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCALES, Matthew

• Correspondence address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 December 2003
• Resigned on: 28 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 3 August 1999
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Company 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

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: 2 February 1999
• 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 1994
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ship Owner

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