BRIT GROUP SERVICES (II) LIMITED

Company number 04440866

16 officers / 12 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Secretary
• Appointed on: 14 December 2006

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: March 1958
• Appointed on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCALES, Matthew

• Correspondence address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW
• Role: Director
• Date of birth: May 1954
• Appointed on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILBERT, Lucie Sarah

• Correspondence address: 144 Croydon Road, Caterham, Surrey, CR3 6QE
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 14 December 2006
• Nationality: British

HOLLAND, Peter Charles

• Correspondence address: 41 Kildoran Road, London, SW2 5JY
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 19 September 2003
• Nationality: British

MATSON, Peter Colin

• Correspondence address: Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Insurance Underwriter

WALTON, Michael John

• Correspondence address: The White Cottage, 16 Mardley Hill, Welwyn, Hertfordshire, AL6 0TN
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Chartered Accountant

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 October 2004
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOUCAIDES, Andreas Costas

• Correspondence address: 92 Pettits Lane, Romford, Essex, RM1 4ER
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 May 2002
• Resigned on: 26 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

MATSON, Peter Colin

• Correspondence address: Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 May 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

O'DONNELL, George Frederick

• Correspondence address: 62 Redbridge Lane West, Wanstead, London, E11 2JU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 June 2003
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Group Services Director

SIBTHORPE, Michael Alan

• Correspondence address: Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 February 2005
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Underwriter

WALTON, Michael John

• Correspondence address: The White Cottage, 16 Mardley Hill, Welwyn, Hertfordshire, AL6 0TN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 August 2002
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Finance Director