JAGO MANAGING AGENCY LIMITED

Company number 03001661

32 officers / 24 resignations

WELDON, Steuart William Pratchitt

• Correspondence address: Priors Barn, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
• Role: Secretary
• Appointed on: 27 January 2004
• Nationality: British

BISHOP, Alasdair Graham

• Correspondence address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance

EYRE, Howard Guy

• Correspondence address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD
• Role: Director
• Date of birth: April 1952
• Appointed on: 22 March 2001
• Nationality: British
• Occupation: Chief Operating Officer

FODEN PATTINSON, Nicholas Simon

• Correspondence address: 10 Napier Avenue, London, SW6 3PT
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 May 2001
• Nationality: British
• Occupation: Banker

ILES, Ronald Alfred

• Correspondence address: Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role: Director
• Date of birth: December 1935
• Appointed on: 16 April 2003
• Nationality: British
• Occupation: Consultant

JAGO, Christopher Graham

• Correspondence address: Claremont House, Market Hill, Cowes, Isle Of Wight, PO31 7TR
• Role: Director
• Date of birth: January 1957
• Appointed on: 21 December 1994
• Nationality: British
• Occupation: Underwriter

SMITH, Kevin Christopher

• Correspondence address: 131 Shallowbrook Way, Suffield, Ct 06078, Usa
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 January 2001
• Nationality: American
• Occupation: Insurance U W

WELDON, Steuart William Pratchitt

• Correspondence address: Priors Barn, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
• Role: Director
• Date of birth: April 1947
• Appointed on: 16 January 2003
• Nationality: British
• Occupation: Accountant

BURLEY, Yvonne Mary

• Correspondence address: 8 Anchor Brewhouse, Shad Thames, London, SE1 2LY
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 4 February 2003
• Nationality: British

DUDA, George Joseph

• Correspondence address: 32 Barfields, Bletchingley, Redhill, Surrey, RH1 4RD
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Chartered Accountant

HEMING, Stephen John

• Correspondence address: 61 Auckland Road, Upper Norwood, London, SE19 2DR
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 26 July 2002
• Nationality: British

POWELL, John Francis

• Correspondence address: The Coppice, Hook End Road Hook End, Brentwood, Essex, CM15 0HB
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 27 January 2004
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 21 December 1994

BERANEK, Frank Allen

• Correspondence address: 22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 June 2000
• Resigned on: 16 April 2003
• Nationality: Us Citizen
• Occupation: Insurance Administrator

BROWNE, Nicholas Ainger

• Correspondence address: Broxton House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 December 1994
• Resigned on: 9 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

BURLEY, Yvonne Mary

• Correspondence address: 8 Anchor Brewhouse, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 December 1994
• Resigned on: 12 December 1996
• Nationality: British

CAREY, Donald Trevor

• Correspondence address: 38 Chimney Court, Brewhouse Lane, London, E1 2NU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 20 January 1997
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Consultant

CHEESEMAN, Cyril Alfred

• Correspondence address: 17 Sandrock House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PY
• Role (Resigned): Director
• Date of birth: July 1917
• Appointed on: 21 December 1994
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Richard Brian

• Correspondence address: 53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 1994
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 July 1997
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

DUDA, George Joseph

• Correspondence address: Stychfield, Stychens Lane, Bletchingley, Redhill, Surrey, RH1 4LL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 December 1994
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Chartered Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 14 December 1994
• Resigned on: 21 December 1994
• Nationality: British

JAGO, Hugh Grahame

• Correspondence address: Old Cottage, Campfield Place Leith Hill, Dorking, Surrey, RH5 6LX
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 21 December 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Retired

MCHUGH, Kevin James

• Correspondence address: 1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 November 1997
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: President & Ceo

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 14 December 1994
• Resigned on: 21 December 1994
• Nationality: British

SCOTT, Charles Clive

• Correspondence address: Manor Farm, Colemore, Alton, Hampshire, GU34 3RX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 December 1994
• Resigned on: 19 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SINCLAIR, Ian Gordon

• Correspondence address: 14 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 November 1997
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Underwriter

SOUTHEY, Verner George

• Correspondence address: 10 South Grove House, South Grove, Highgate, N6 6LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 January 1997
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOUT, Andrew George

• Correspondence address: Westholm High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 February 1999
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

SULLIVAN, Thomas Francis

• Correspondence address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 23 July 1997
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: Insurance Executive

SYNNOTT, Patrick Mark

• Correspondence address: 43 Nassau Road, London, SW13 9QF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Underwriter

WALKER, Raymond Douglas

• Correspondence address: 8 Maynards, Hornchurch, Essex, RM11 3JS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 December 1994
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Insurance Executive