GULF INSURANCE HOLDINGS UK LIMITED

Company number 03270999

22 officers / 16 resignations

CAPITA LONDON MARKET SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Secretary
• Appointed on: 16 October 2001

BELDEN, Scott Chandler

• Correspondence address: 40 Saddleridge Road, Glastonbury, Connecticut 06033, United States
• Role: Director
• Date of birth: January 1957
• Appointed on: 3 November 1997
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

CLIFF, Bruce Allen

• Correspondence address: 7 Golf Road, West Hartford, Connecticut-06117, Usa
• Role: Director
• Date of birth: November 1960
• Appointed on: 23 January 2003
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Int'L Surety V. President

HAZZARD, Richard Paul

• Correspondence address: 5 Maple Drive, Lightwater, Surrey, GU18 5NA
• Role: Director
• Date of birth: February 1967
• Appointed on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LUKOW, Terry Fritz

• Correspondence address: 72 Charles Lane, Hebron, Connecticut 06248, Usa
• Role: Director
• Date of birth: January 1949
• Appointed on: 16 September 2003
• Nationality: United States
• Occupation: Senior Vice President

SIUTA, Lawrence Alexander

• Correspondence address: 19 Canterbury Lane, Unionville, Connecticut - 06085, Usa
• Role: Director
• Date of birth: October 1961
• Appointed on: 23 January 2003
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 16 October 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1996
• Resigned on: 24 October 1996

ASHBY, Simon Robert Raxworthy

• Correspondence address: 22 Overstrand Mansions, Prince Of Wales Driv, London, SW11 4EZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 February 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Insurance Executive

BANTIS, Spiro Konstantine

• Correspondence address: 17 Harbor Lane, Brooklyn, New York 11209, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 November 1997
• Resigned on: 24 January 2003
• Nationality: United States
• Occupation: Insurance Executive

FRITTS, Scott

• Correspondence address: 34 Driftway Lane, Darien, Connecticut, United States
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 November 1997
• Resigned on: 24 January 2003
• Nationality: United States
• Occupation: Insurance Executive

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Company Secretary

HAYDEN, Walter

• Correspondence address: 86 Beaver Road, Reading, Massachusetts, Usa, 01867
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 November 1997
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Insurance Executive

LICATO, Nicholas

• Correspondence address: 27 Robinson Drive, Bethpage, New York 11714, United States
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 November 1997
• Resigned on: 24 January 2003
• Nationality: United States
• Occupation: Insurance Executive

MCKENZIE, Malcolm Gordon

• Correspondence address: 17 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 October 1996
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Insurance Executive

MINITER, Lawrence

• Correspondence address: 125 Glenwood Road, Ridgewood, New Jersey 07450, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 November 1997
• Resigned on: 24 January 2003
• Nationality: United States
• Occupation: Insurance Executive

MOTT, John Anthony

• Correspondence address: 11 Wood Lodge Lane, West Wickham, Kent, BR4 9LY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 November 1997
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

STEELE, Brian James

• Correspondence address: 5 Trotters Glen, Farmington, Connecticut 06032, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 January 2003
• Resigned on: 16 September 2003
• Nationality: Usa
• Occupation: Head Of Surety Business

WATSON, Christopher Eric

• Correspondence address: 31 Tanglewylde Ave, Bronxville, New York, 10708, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 November 1997
• Resigned on: 24 January 2003
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

WEILL, Marc P

• Correspondence address: 35 N. Moore Street, New York, New York, Usa, 10013
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 November 1997
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Finance Executive

ZIEGLER, Kent W

• Correspondence address: 93 Greenwood Avenue, Madison, New Jersey, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 November 1997
• Resigned on: 24 January 2003
• Nationality: United States
• Occupation: Chief Finance Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1996
• Resigned on: 24 October 1996