THE UNDERWRITER MANAGEMENT SERVICES COMPANY LIMITED

Company number 03861461

16 officers / 12 resignations

ROGERS, Shirley Lorna

• Correspondence address: 3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
• Role: Secretary
• Appointed on: 1 October 2003
• Nationality: British
• Occupation: Human Resources

GATELY, Dinah Janine

• Correspondence address: 3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
• Role: Director
• Date of birth: December 1964
• Appointed on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurer

KATZENBERG, Roy

• Correspondence address: 3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
• Role: Director
• Date of birth: October 1952
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGERS, Shirley Lorna

• Correspondence address: 3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
• Role: Director
• Date of birth: June 1951
• Appointed on: 25 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LARWOOD, David Ronald

• Correspondence address: Hillside Lodge, 24 Hillside Road, Eastwood, Leigh On Sea, Essex, SS9 5DH
• Role (Resigned): Secretary
• Appointed on: 19 March 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 19 March 2000

DONOVAN, Paul Stephen

• Correspondence address: 3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 February 2004
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Executive

EVENS, Terence Anthony

• Correspondence address: Albany, Lambs Lane North, Rainham, Essex, RM13 9XF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 March 2000
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Insurance Executive

GAGE, Fergus Buchan

• Correspondence address: 3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 February 2004
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Director

LARWOOD, David Ronald

• Correspondence address: Hillside Lodge, 24 Hillside Road, Eastwood, Leigh On Sea, Essex, SS9 5DH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 March 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

MCCRACKEN, Robert

• Correspondence address: The Red House, Burnt Oak Lane Waldron, Heathfield, East Sussex, TN21 0NY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 March 2000
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Insurance Executive

MCKENZIE, Alexander James

• Correspondence address: 33 Holywell Close, West Canford Heath, Poole, Dorset, BH17 9BG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POOLEY, Andrew John

• Correspondence address: 18 Brookside Crescent, Cuffley, Potters Bar, Hertfordshire, EN6 4QN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 March 2000
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Insurance Executive

ROGERS, Nigel Harold John

• Correspondence address: 3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 March 2003
• Resigned on: 11 January 2012
• Nationality: British By Birth
• Country of residence: England
• Occupation: Insurance Executive

RUTTER, Keith John

• Correspondence address: 71 Shearwater Court, Star Place St Katherines Dock, London, E1W 1AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 March 2000
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Insurance Executive

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1999
• Resigned on: 19 March 2000