SHELBOURNE SYNDICATE SERVICES LIMITED

Company number 02960086

33 officers / 31 resignations

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Secretary
• Appointed on: 27 August 2009
• Nationality: Irish

TRUMAN, Darren Scott

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: July 1971
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, John Angus

• Correspondence address: Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 30 January 2003
• Nationality: Irish

DUROWSE, Roger Henry

• Correspondence address: 40 Warley Mount, Brentwood, Essex, CM14 5EN
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Insurance

PRO INSURANCE SOLUTIONS LIMITED

• Correspondence address: Bruton Court, Bruton Way, Gloucester, Gloucestershire, GL1 1DA
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 28 August 2001

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1994
• Resigned on: 16 September 1997

BERNARD, Norman Paul

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 April 2009
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BRANDON, Lee Christopher

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 January 1995
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

CARRUTHERS, Paul

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 August 2009
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COCHRAN, George Newcomb

• Correspondence address: 320 Raleigh Road, Kenilworth, Illinois 60043, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 February 2008
• Resigned on: 9 December 2009
• Nationality: American
• Occupation: Investment Banker

DALTON, Sean James

• Correspondence address: 38 Bolton Gardens, Teddington, Middlesex, TW11 9AY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Andrew Duncan

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 February 2008
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILMOUR, Ewen Hamilton

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 2009
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Gary Leonard

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 December 2013
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GWYNNE, Susan Madeleine

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2003
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Non-Executive Director

HANFORD, Timothy John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 February 2008
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARE, Christopher Peter

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Richard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 February 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

LLEWELLYN, Robert Crofts William

• Correspondence address: The Old Rectory, High Street, Hopton, Suffolk, IP22 2QX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 2001
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Run Off Service Company

MARTIN, Phillip Charles

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 2008
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance

MOIR, John Alexander Wilson

• Correspondence address: 29 Stamford Road, London, N1 4JP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 26 January 1995
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Non Executive Director

MURPHY, Clifford Edward

• Correspondence address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 July 2008
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 July 2009
• Resigned on: 7 September 2015
• Nationality: English
• Country of residence: Bermuda
• Occupation: Accountant

O'SHEA, Paul James

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 July 2009
• Resigned on: 20 December 2016
• Nationality: Irish
• Country of residence: Bermuda
• Occupation: Chartered Accountant

PACKER, Nicholas Andrew

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 July 2009
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: Bermuda
• Occupation: Reinsurance Consultant

PACKER, Nicholas Andrew

• Correspondence address: 7b Grosvenor Court, Hamilton, Pembroke Hm19, Bermuda
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 February 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

PHINN, Richard Leslie

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 July 2014
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PORTSMOUTH, Charles Sinclair

• Correspondence address: St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

SHARP, Dominic Charles

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 April 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STREET, Timothy

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

WILKINSON, Duncan James

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 August 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZISARUK, Jonathan Richard

• Correspondence address: 69 Gaskarth Road, London, SW12 9NN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 May 2008
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Insurance

ROWAN FORMATIONS LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1994
• Resigned on: 6 March 1995