BENFIELD GREIG CANADIAN HOLDINGS LIMITED

Company number 03722026

13 officers / 11 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 31 March 2009

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: March 1969
• Appointed on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHERWIN, Alistair James

• Correspondence address: Flat B 7 Kempsford Gardens, London, SW5 9LA
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Trainee Solicitor

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 31 March 2009
• Nationality: British

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1999
• Resigned on: 29 March 1999

BAKER, Edward James Macdonald

• Correspondence address: 64d Tachbrook Street, London, SW1V 2NA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 March 1999
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Solicitor

CHILTON, Grahame David

• Correspondence address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 June 1999
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 February 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 February 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

SYEED, Arfan Mohammed

• Correspondence address: 84 Cissbury Ring South, London, N12 7BD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 October 2004
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 June 1999
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1999
• Resigned on: 29 March 1999