UNITED OVERSEAS GROUP PLC

Company number 03326696

28 officers / 25 resignations

HARWIN, Christopher John

• Correspondence address: 27 Abbots Way, Spalding, Lincolnshire, PE11 1JS
• Role: Secretary
• Appointed on: 28 March 2002
• Nationality: British

CURTISS, Jeffrey

• Correspondence address: Villa L'Europe, 21 Boulevard Princess Charlotte, Monaco, Mc 98000, Monaco, FOREIGN
• Role: Director
• Date of birth: October 1943
• Appointed on: 9 July 2001
• Nationality: British
• Country of residence: France
• Occupation: Director

SANDERSON CURTISS, Ketty Madeleine Myrna

• Correspondence address: Le Formenter Appt 2-15 Bloc B, Avenue Princess Grace, Montecarlo, Mc98000, Monaco
• Role: Director
• Date of birth: September 1944
• Appointed on: 9 July 2001
• Nationality: Swedish
• Occupation: None

BUTTERS, Susan Lindsay

• Correspondence address: Flat 3 4 The Glen, Redland, Bristol, Avon, BS6 7JH
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 28 March 2002
• Nationality: British

HARRAGIN, William Lee

• Correspondence address: 19 Iverna Gardens, London, W8 6TN
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

WATSON, Rita

• Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 25 November 1999
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 25 March 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1997
• Resigned on: 14 March 1997

BALKHAM, Terrence William

• Correspondence address: 15 Devonshire Park, Reading, Berkshire, RG2 7DX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 March 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Group Finance Director

BOERSEMA, Bert

• Correspondence address: Molendijk 15, Numansdorp, 3281 Lt, Holland
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 June 2000
• Resigned on: 28 March 2002
• Nationality: Dutch
• Occupation: Company Director

BOERSEMA, Eppe

• Correspondence address: Lysterbesiaan 4, 2950 Kapellen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 September 1998
• Resigned on: 26 April 2000
• Nationality: Dutch
• Occupation: Director

CARR, Philip Blair

• Correspondence address: 10 Chariots Way, Baston, Peterborough, Cambridgeshire, PE6 9PL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2000
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accontant

CORKE, Michael Hugh Robert

• Correspondence address: Flat 7 The Grange, London, SW19 4PT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 November 1999
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Company Director

CURTISS, Jeffrey

• Correspondence address: Villa L'Europe, 21 Boulevard Princess Charlotte, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 25 March 1997
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: France
• Occupation: Company Director

GORDON, John Edwin

• Correspondence address: Far Horizon, Downderry, Cornwall, PL11 3JA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 26 April 2000
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Company Director

GREEN, Philip Charles

• Correspondence address: 33 Bury Green, Wheathampstead, Hertfordshire, AL4 8DB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 August 1999
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERINS, Hugh Francis

• Correspondence address: The Old Glebe, Newcastle County Dublin, South Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 25 March 1997
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

MYERS, Robert Nathanial

• Correspondence address: Le Formenter Road, Aapt 2-15 Bloc B Ave Princess Grace, Monte Carlo, Monaco Mc98000
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 March 1997
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

RIDDELL, Norman Malcolm Marshall

• Correspondence address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 March 1997
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALKIN, Bruce

• Correspondence address: 5 Swallow Court, East Brunswick, New Jersey 08816, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 November 2000
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Company Director

VAN DEN HEUVEL, Robert Cornelis

• Correspondence address: Strausslaan 1, 3723 Jn Bilthoven, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 April 2000
• Resigned on: 27 September 2001
• Nationality: Dutch
• Occupation: Company Director

WATSON, Alexander Ernest

• Correspondence address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 15 September 1998
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTHEAD, John Michael, Dr

• Correspondence address: 6 Weatherby Mews, Bolton Gardens, London, SW5 0JG
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 3 February 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Non-Executive Director

WILLIAMS, David Jeffreys

• Correspondence address: Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 March 1997
• Resigned on: 3 February 1998
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 14 March 1997

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1997
• Resigned on: 25 March 1997

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 14 March 1997
• Resigned on: 25 March 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 14 March 1997