SPECTRUM INSURANCE HOLDINGS LIMITED

Company number 04249333

14 officers / 12 resignations

MURPHY, Richard John

• Correspondence address: 18th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MURPHY, Siobhan

• Correspondence address: First Floor Flat, 9, Pepys Road, London, England, SE14 5SA
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

FOX, Kim Theresa

• Correspondence address: 42 Stangate Road, Rochester, Kent, ME2 2TU
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Compliance Officer

FOX, Kim Theresa

• Correspondence address: 42 Stangate Road, Rochester, Kent, ME2 2TU
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Compliance Officer

MARSHALL, Julie Joann

• Correspondence address: 16 Larkspur Close, Bishop's Stortford, Herts, CM23 4LL
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Secretary

MINTZ, Norman

• Correspondence address: 125 Dollis Road, Mill Hill, London, NW7 1JX
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 28 February 2003
• Nationality: British

WELLS, Michael John

• Correspondence address: C/o Abbey Accountants Ltd, Riverdene House, 140 High Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 0AW
• Role (Resigned): Secretary
• Appointed on: 31 October 2009
• Resigned on: 17 July 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2001
• Resigned on: 2 August 2001

CALVERT, Andrew David

• Correspondence address: 19 Pinecrest Gardens, Orpington, Kent, BR6 7WA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 September 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

FALCONE, Michael Arcangelo

• Correspondence address: 3 St Johns Building, Canterbury Crescent, London, SW9 7QH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 September 2001
• Resigned on: 20 December 2001
• Nationality: Usa
• Occupation: Director

FEELEY, Kevin John

• Correspondence address: 159 Orphanage Road, Erdington, Birmingham, West Midlands, B24 0AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 September 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

FOX, Kim Theresa

• Correspondence address: 18th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 August 2001
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Compliance Director

WELLS, Michael John

• Correspondence address: C/o Abbey Accountants Ltd, Riverdene House, 140 High Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 0AW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 September 2001
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2001
• Resigned on: 2 August 2001