WREN HOLDINGS GROUP LIMITED

Company number 03004103

25 officers / 21 resignations

BRIT CORPORATE SECRETARIES LIMITED

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

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: July 1960
• Appointed on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: March 1958
• Appointed on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCALES, Matthew

• Correspondence address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW
• Role: Director
• Date of birth: May 1954
• Appointed on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BISSETT, Raymond George

• Correspondence address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Secretary

O'DONNELL, George Frederick

• Correspondence address: 62 Redbridge Lane West, Wanstead, London, E11 2JU
• Role (Resigned): Secretary
• Appointed on: 29 May 1999
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Company Secretary

BRIT GROUP SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 22 November 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1994
• Resigned on: 18 January 1995

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: 21 December 1996
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Company Director

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: 13 February 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Company Director

BISSETT, Raymond George

• Correspondence address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 February 1995
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Certified Acc

CLAPHAM, Simon Dudley

• Correspondence address: 3 Lovetts Place, London, SW18 1LA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 1997
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Lloyd`S Underwriter

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 October 2004
• Resigned on: 17 May 2005
• 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: 22 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 September 1996
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Alan Francis

• Correspondence address: The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 18 January 1995
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director

NICHOLAS, Paul Denzil

• Correspondence address: Westknowe Sheethanger Lane, Felden, Hertfordshire, HP3 0BG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1996
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 20 September 1996
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Company Director

SHONE, Andrew

• Correspondence address: Beckfield House Halstead Road, Sible Hedingham, Essex, CO9 3AN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 January 1995
• Resigned on: 7 February 2002
• 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: 13 February 1995
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Company Director

STONE, Rodney Edmond

• Correspondence address: Garden Cottage Broome Hall, Coldharbour, Surrey, RH5 6HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 February 1995
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWNSEND, John Anthony Victor

• Correspondence address: The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 December 1996
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 18 January 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 18 January 1995