AMTRUST SYNDICATE HOLDINGS LIMITED

Company number 03043381

39 officers / 36 resignations

COCKBURN, Pauline

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role: Secretary
• Appointed on: 1 January 2018

CADLE, Jeremy Edward

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role: Director
• Date of birth: January 1965
• Appointed on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEWEY, Peter

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role: Director
• Date of birth: August 1976
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRETT, Donal Joseph Luke

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 1 January 2018

BRADBURY, Robert James

• Correspondence address: 62 Chipstead Park, Sevenoaks, Kent, TN13 2SH
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 31 August 2007
• Nationality: British

HAYDAY, Terence John, Mr.

• Correspondence address: Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 10 July 1995
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Lloyds Underwriting Agent

MANTZ, John Martin

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 19 September 2005
• Nationality: British

REED, Duncan James

• Correspondence address: Heathview, 4 Patmore Heath Albury, Ware, Hertfordshire, SG11 2LS
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 14 May 2014
• Nationality: British
• Occupation: Compliance Officer

GERLING UK LIMITED

• Correspondence address: 50 Fenchurch Street, London, EC3M 3LE
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 25 March 2004

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1995
• Resigned on: 28 June 1995

BARRETT, Donal Joseph Luke

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 August 2014
• Resigned on: 8 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

CAMPBELL, David

• Correspondence address: 7 The Abbey Woods, Douglas, Isle Of Man, IM2 5PL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 August 1995
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Managing Director

CAVIET, Maximiliaan Gerard

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 November 2016
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CONTRACTOR, Histasp Aspi

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 October 2007
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROSS, Lynsey Jane

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 November 2016
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, William Roberton, Lord

• Correspondence address: Holt House, Seale Road Elstead, Farnham, Surrey, GU8 6LF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 August 1995
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLEISS, Reiner Karl

• Correspondence address: 75 Bathgate Road, London, SW19 5PQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 2001
• Resigned on: 30 September 2006
• Nationality: German
• Occupation: Insurance Chief Executive

GRUND, Frank, Dr

• Correspondence address: Konrad Adenauer Strasse : 122, Wachtberg, 53343, GERMANY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 2001
• Resigned on: 25 September 2003
• Nationality: German
• Occupation: Insurance Executive

HALPIN, Geoffrey Michael

• Correspondence address: 36 Hall Lane, Upminster, Essex, RM14 1AF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 March 2004
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

HARLING, Adrian Charles

• Correspondence address: Walnut Tree Cottage, Church Street Great Maplestead, Halstead, Essex, CO9 2RH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 August 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Finance And Admin Director

JANSLI, Bjorn

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 November 2009
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Retired

JANSLI, Bjorn

• Correspondence address: Teutonstrasse 75, Bonn, Nord-Rhein-Westphalen 53175, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 August 1999
• Resigned on: 19 September 2005
• Nationality: Norwegian British
• Occupation: Director

JORISSEN, Hermann

• Correspondence address: Thusneldastrasse 29a, Cologne, Nord-Rhein Westphalen, Germany, D50 679
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 August 1999
• Resigned on: 1 February 2001
• Nationality: German
• Occupation: Director

LUCIE-SMITH, William Peter

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 November 2009
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: Trinidad & Tobago
• Occupation: Non-Executive Director

MANTZ, John Martin

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 November 2009
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLER, Dodridge Denton

• Correspondence address: Lot 1, Brighton, St George, Barbados
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 August 2007
• Resigned on: 23 December 2013
• Nationality: Barbadian
• Country of residence: Barbados
• Occupation: Accountant Ceo

OSBORNE, Philip Neville Wayne

• Correspondence address: 22 Dairy Meadows, St James, Bb23001, Barbados
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 August 2007
• Resigned on: 23 December 2013
• Nationality: Barbadian
• Country of residence: Barbados
• Occupation: Accountant Cfo

OWEN, Colin Michael

• Correspondence address: Courtneys 36 Forest Drive, Keston, Kent, BR2 6EF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 September 1995
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

RAMBARRAN, Ravi Clifton

• Correspondence address: 32 Oliver Place, Norbrook Acres Drive, Kingston 8, Jamaica
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 2007
• Resigned on: 23 December 2013
• Nationality: Trinidadian British
• Country of residence: Jamaica
• Occupation: Actuary

REED, Duncan James

• Correspondence address: Heathview, 4 Patmore Heath Albury, Ware, Hertfordshire, SG11 2LS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 October 2007
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

ROSS, Gary Leonard

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 October 2007
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SIBTHORPE, Michael Alan

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2014
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEATMAN, George

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 October 2007
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance

TENENTI, Elisabetta

• Correspondence address: 45 Windermere Road, London, W5 4TJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 October 2007
• Resigned on: 31 March 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance

UTTLEY, Peter Garside

• Correspondence address: Copperwood, 66 New Road Digswell, Welwyn, Hertfordshire, AL6 0AN
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 29 August 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Consultant