SPECIALTY INVESTMENT 004 LIMITED

Company number 03321740

13 officers / 11 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 30 March 2001

SULLIVAN, Thomas Francis

• Correspondence address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
• Role: Director
• Date of birth: December 1939
• Appointed on: 20 June 1997
• Nationality: American
• Occupation: Insurance Executive

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Chartered Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 20 June 1997

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: 20 June 1997
• Resigned on: 1 July 2002
• Nationality: Us Citizen
• Occupation: Insurance Executive

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 February 1997
• Resigned on: 20 June 1997
• Nationality: British

GREENE, Patrick Joseph Francis

• Correspondence address: 6 West Hill Way, Totteridge, London, N20 8QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 February 1999
• Resigned on: 19 July 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

JOHNSON, William Joseph

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 2002
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Treasurer

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 June 1997
• Resigned on: 27 December 2002
• Nationality: American
• Occupation: Chief Executive

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 July 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 February 1997
• Resigned on: 20 June 1997
• Nationality: British

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant