SPECIALISED INSURANCE SERVICES LIMITED

Company number 03523821

11 officers / 9 resignations

SLAUGHTER, Robert John

• Correspondence address: 138 Thornhill Road, Thornhill Road, Surbiton, Surrey, England, KT6 7TQ
• Role: Secretary
• Appointed on: 2 April 2014

SLAUGHTER, Robert John

• Correspondence address: Ypsilanti Cobham Way, Leatherhead, KT24 5BH
• Role: Director
• Date of birth: September 1944
• Appointed on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance

ANDREWS, Barry

• Correspondence address: 30 Warboys Crescent, Highams Park, London, E4 9HR
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Insurance

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1998
• Resigned on: 9 March 1998

ANDREWS, Barry

• Correspondence address: 30 Warboys Crescent, Highams Park, London, E4 9HR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 March 1998
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

ANDREWS, Stanley Ernest

• Correspondence address: 166 Palace View, Bromley, Kent, BR1 3ER
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 March 2004
• Resigned on: 10 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Reinsurance

ANDREWS, Susan

• Correspondence address: 30 Warboys Crescent, Highams Park, London, E4 9HR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 March 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Administrator

LEAKE, Darrel Melvyn

• Correspondence address: 52a Sunny Gardens Road, London, NW4 1RY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 March 1998
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Insurance

MCHUGH, Roderick

• Correspondence address: 3 Mispel Street Weltevreden Pk, Poodepoory 1709 Gauteng, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 March 1998
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Electrician

TRACZEWSKA, Ewa Katarzyna

• Correspondence address: 52a Sunny Gardens Road, London, NW4 1RY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 1998
• Resigned on: 28 February 2004
• Nationality: Polish
• Occupation: Personal Assistant

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1998
• Resigned on: 9 March 1998