SUPERCOVER HOLDINGS LIMITED

Company number 04279582

12 officers / 8 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 7 October 2008

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: March 1969
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SARGENT, James Leslie, Mr.

• Correspondence address: Fourwinds, Tavistock Road, Meldon, Okehampton, Devon, EX20 4LX
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Company Secretary

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 13 November 2001

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 October 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HART, Tony

• Correspondence address: 2a Wayside Crescent, Harrogate, North Yorkshire, HG2 8NJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 13 November 2001
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Insurance Broker

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 October 2008
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 October 2008
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 31 August 2001
• Resigned on: 13 November 2001