WREN LLOYD'S ADVISERS LIMITED

Company number 02944440

21 officers / 18 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Secretary
• Appointed on: 15 November 2004

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: March 1958
• Appointed on: 21 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRIT CORPORATE SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Appointed on: 15 November 2004

CULLEN, Shirley Joy

• Correspondence address: 64 Whitchurch Road, Cathays, Cardiff, South Glamorgan, CF4 3LY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1994
• Resigned on: 27 June 1994
• Nationality: British

JACKSON, Michael David

• Correspondence address: 50b Richmond Hill, Richmond, Surrey, TW10 6RQ
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 16 March 2001
• 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

WREN GROUP SERVICES LTD

• Correspondence address: Minster House, Arthur Street, London, EC4R 9AB
• Role (Resigned): Secretary
• Appointed on: 27 June 1994
• Resigned on: 11 February 1998

BALDWIN, Mark Edward Joseph

• Correspondence address: 39 London Road, Gillingham, Kent, ME8 7RG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 April 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Underwriting Agent

BANNISTER, Steven Douglas

• Correspondence address: 7 Waters Place, Harrow Road Hempstead, Gillingham, Kent, ME7 3PG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 April 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Company Director

BEARDON, Adam Clive

• Correspondence address: 97 Sopwell Lane, St Albans, Hertfordshire, AL1 1RN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 April 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Syndicate Analyst

BERKELEY, Giles Robert

• Correspondence address: Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 1994
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISSETT, Raymond George

• Correspondence address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 November 1996
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Certified Accountant

BOWES, Fiona Elizabeth

• Correspondence address: 3 Arlington Place, Greenwich South Street, London, SE10 8NR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 July 1995
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Syndicate Analyst

DENNIS, Graham

• Correspondence address: The Finches 87 Park Drive, Sittingbourne, Kent, ME10 1RD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 April 1995
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 December 2003
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 December 2003
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 November 2000
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Duncan

• Correspondence address: 21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN
• Role (Resigned): Nominee Director
• Date of birth: December 1964
• Appointed on: 27 June 1994
• Resigned on: 27 June 1994
• Nationality: British

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: 27 June 1994
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Company Director

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: 27 June 1994
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Company Director

WACE, Hugh Patrick Sant

• Correspondence address: 22 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director