DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED

Company number 03116934

31 officers / 28 resignations

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role: Secretary
• Appointed on: 26 May 2000
• Nationality: British

FOLEY, Joseph Richard

• Correspondence address: 72 Waites Landing, Falmouth, Maine 04105, U S A
• Role: Director
• Date of birth: July 1955
• Appointed on: 17 January 2000
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice Pres. Insurance Co

SLADEN, Angus Murray

• Correspondence address: The Old House, Rectory Lane Wolverton, Basingstoke, Hampshire, RG26 5RS
• Role: Director
• Date of birth: December 1950
• Appointed on: 1 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriting Agent

SIMPSON, Peter

• Correspondence address: 10 Lawn Close, Edmonton, London, N9 9JQ
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 26 May 2000
• Nationality: British

WALTONS & MORSE

• Correspondence address: Plantation House 31-35 Fenchurch Street, London, EC3M 3NN
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 6 November 1995

ABSALOM, Gareth

• Correspondence address: 16 Westfield Avenue, Sanderstead, South Croydon, Surrey, CR2 9JU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 June 1998
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Lloyds Underwriter

BOHLING, Hugh Hovey

• Correspondence address: 11 Liskeard Gardens, Blackheath, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 October 1995
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Thomas Gipp

• Correspondence address: 4300 Brynwood Drive, Naples, Florida, Usa, 33999
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 November 1995
• Resigned on: 1 February 1999
• Nationality: American
• Occupation: President & Ceo Insurance Co

COON 111, Howard Ames

• Correspondence address: 16 Hopes Way, Cumberland, Maine 04021, U S A
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2000
• Resigned on: 4 October 2000
• Nationality: American
• Occupation: Vice President-Insurance Co

COX, Timothy Michael

• Correspondence address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 May 2000
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DENNEE, Doris Ann

• Correspondence address: 90 Prospect Street, Portland Maine 04103, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 November 1995
• Resigned on: 20 July 1999
• Nationality: Us
• Occupation: Chief Financial Officer

DOYLE, Peter Lawrence

• Correspondence address: 4 Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 January 2004
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FEASEY, Anthony Stephen

• Correspondence address: Wickham View 88 Maldon Road, Witham, Essex, CM8 1HR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 1996
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Lloyds Underwriter

GILKES, Robin Michael Heming

• Correspondence address: Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 November 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HOARE, Raymond Alfred

• Correspondence address: The Rookery Rookery Drive, Old Hill, Chislehurst, Kent, BR7 5NJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 November 1995
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JEWELL, David Raymond

• Correspondence address: 17 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 November 1999
• Resigned on: 7 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 February 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

KINLOCH, David

• Correspondence address: Little Fontmell Fairview Road, Headley Down, Bordon, Hampshire, GU35 8HG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 January 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Risk & Insurance Manager

LAUX, Robert James

• Correspondence address: 3 Flintlock Lane, Falmouth, Me 04105, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 May 2000
• Resigned on: 16 October 2000
• Nationality: American
• Occupation: Actuary

LLOYD-ROBERTS, George Edward

• Correspondence address: 22 Duncan Terrace, London, N1 8BS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 November 1995
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

LOCKWOOD, Steven Anthony

• Correspondence address: 16 Chaucer Way, London, SW19 1UG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 November 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

LYNDON-SKEGGS, Mary Imogen

• Correspondence address: 22 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 November 1995
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Insurance Underwriter

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 1996
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRISON, Gregory Ernest Alexander

• Correspondence address: 42 Buttermere Road, London, Ontario, Canada, N6G 4LI
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 1999
• Resigned on: 22 May 2000
• Nationality: Canadian
• Occupation: Snior Vice President

RIPLEY, Andrew George

• Correspondence address: Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 1997
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHARP, Ralph Julian

• Correspondence address: 126 Manor Park, Lewisham, London, SE13 5RH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 June 1996
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPINNEY, Simon Eugene

• Correspondence address: Felley House 238 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 November 1997
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Insurance Underwriter

THEAKSTON, Brian Phillip

• Correspondence address: Copper Beach Warren Heights, Warren Lane, Grays, Essex, RM16 6YG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2000
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Insurance Underwriter

THEAKSTON, Brian Phillip

• Correspondence address: Copper Beach Warren Heights, Warren Lane, Grays, Essex, RM16 6YG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Insurance Underwriter

WHITING, Gareth Wynne

• Correspondence address: 10 Driftwood Drive, Kenley, Surrey, CR8 5HT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Solicitor

WILLIAMSON, Benjamin Franklin

• Correspondence address: 113-2 Brackett Street, Portland, Maine 04102, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 November 2000
• Resigned on: 18 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive