SYNDICATE 138 AGENCY (HOLDINGS) LIMITED

Company number 02875606

21 officers / 18 resignations

EVANS, Sally Maria

• Correspondence address: The Flat, 2 South Way, Newhaven, East Sussex, BN9 9LL
• Role: Secretary
• Appointed on: 25 July 2005
• Nationality: British
• Occupation: Pa

JEPHCOTT, Mark Lanwer

• Correspondence address: Monks Gate House, Monks Gate, Nr Horsham, West Sussex, RH13 6JD
• Role: Director
• Date of birth: February 1957
• Appointed on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THYNNE, Richard George Grenville

• Correspondence address: Tads Cottage, Froxfield, Petersfield, Hampshire, GU32 1EA
• Role: Director
• Date of birth: September 1950
• Appointed on: 25 July 2005
• Nationality: British
• Occupation: Insurance

BAILEY, Elizabeth Joan

• Correspondence address: 10 Grove Terrace, Highgate Road, London, NW5 1PH
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Anthropologist

BRANDON, James Roderick Vivian

• Correspondence address: 20a Stanley Road, London, SW19 8RF
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 10 August 1999
• Nationality: British

GORDON, Anthony John Ramsay

• Correspondence address: The Bell House, Harborough Hall Lane, Messing, Colchester, Essex, CO5 9UA
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Finance Director

SHANE, Gary

• Correspondence address: 3928-262nd Avenue Se, Issaquah, King/Washington, 98029, Usa
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 18 September 2003
• Nationality: Usa
• Occupation: Insurance Company Officer

TRACE, David John Arthur

• Correspondence address: 88 Burbage Road, London, SE24 9HE
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

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

BAILEY, Elizabeth Joan

• Correspondence address: 10 Grove Terrace, Highgate Road, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 December 1993
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Anthropologist

BAILEY, Ralph Francis

• Correspondence address: 10 Grove Terrace, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 December 1993
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Underwriter

CHAPMAN, Donald Shelton

• Correspondence address: 14552 183rd Avenue Ne, Woodinville, King Washington 98072, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 30 December 1998
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Insurance Company Officer

DICKEY, Boh A

• Correspondence address: 14360 155th Avenue N E, Woodinville 98072-9073, Washington, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 December 1998
• Resigned on: 30 January 2001
• Nationality: Us
• Occupation: Insurance Company Officer And

DOROW, Alvin Wayne

• Correspondence address: 1607 2nd Avenue North, Seattle, King 98109 3133, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 January 2002
• Resigned on: 25 July 2005
• Nationality: American
• Occupation: Insurance Company Officer

EIGSTI, Roger H

• Correspondence address: 1503 Parkside Drive East, Seattle, Washington 98112-3719, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 December 1998
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Insurance Co Officer & Dir

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 July 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Retired

LAUER, Dale Ellis

• Correspondence address: 14103 205th Avenue Ne, Woodinville, Wa, 98072, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 January 2002
• Resigned on: 25 July 2005
• Nationality: Usa
• Occupation: President Coo

PIERSON, Rodney Allan

• Correspondence address: 15737 N E 134th Street, Redmond, King County Washington, Usa, 98052
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 December 1998
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: Insurance Company Officer

SHANE, Gary

• Correspondence address: 3928-262nd Avenue Se, Issaquah, King/Washington, 98029, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 January 2002
• Resigned on: 18 September 2003
• Nationality: Usa
• Occupation: Insurance Company Officer

STODDARD, Randall

• Correspondence address: 3515 264th Avenue Se, Issaquah, Washington 98029-9138, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 December 1998
• Resigned on: 2 August 2000
• Nationality: America
• Occupation: Insurance Co Officer & Dir

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1993
• Resigned on: 10 December 1993