XL FINANCIAL PRODUCTS LTD.

Company number 04006729

16 officers / 13 resignations

WASTIE, Sean

• Correspondence address: 6 High Point, Haywards Heath, West Sussex, RH16 3RU
• Role: Secretary
• Appointed on: 16 February 2005
• Nationality: British

TURNBULL, Andrew John

• Correspondence address: Mistral 6 Odyssey Drive, Smiths, Fl 08, Bermuda
• Role: Director
• Date of birth: December 1968
• Appointed on: 6 February 2008
• Nationality: British
• Occupation: Insurance Executive

WILTSHER, Colin Roy

• Correspondence address: 40 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3LZ
• Role: Director
• Date of birth: January 1953
• Appointed on: 27 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILTSHER, Colin Roy

• Correspondence address: 40 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3LZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 16 February 2005
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 30 April 2001

CORBALLY, Michael

• Correspondence address: 21 Cob Drive, Westport, Connecticut Ct 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 July 2004
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Insurance Executive

FICHTE, Maralyn

• Correspondence address: Little Browns Farm, Honey Pot Lane, Edenbridge, Kent, TN8 6QJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 January 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin Services Executive

GIORDANO, Paul Saverio

• Correspondence address: 9 Banks Drive, Wilton, Connecticut, Usa, CT 06897
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 July 2005
• Resigned on: 12 December 2007
• Nationality: American
• Occupation: Director

HNAT, Frederick Barton

• Correspondence address: 3 Elm Tree Close, St Johns Wood, London, NW8 9JS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 July 2004
• Resigned on: 12 December 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

LUSARDI, Robert R

• Correspondence address: 205 East 7th Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 October 2000
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Executive

REGO, Michael Edward

• Correspondence address: 129 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 October 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Executive Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 2 June 2000
• Resigned on: 28 June 2000
• Nationality: British

RUDGE, Laurence Peter

• Correspondence address: 12a Nathan House, Reedworth Street, London, SE11 4PG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 June 2000
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Solicitor

SLATER, Richard

• Correspondence address: 105 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 June 2000
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENS, David

• Correspondence address: 800 West End Avenue, Apt 10e, New York, Ny 10025, America
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 October 2000
• Resigned on: 17 May 2004
• Nationality: American
• Occupation: Executive

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 2 June 2000
• Resigned on: 28 June 2000
• Nationality: British