QBE INVESTMENT MANAGEMENT (UK) LIMITED

Company number 04488999

18 officers / 14 resignations

DAVIES, John

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Secretary
• Appointed on: 26 October 2010

BRADER, Gary Craig

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: December 1966
• Appointed on: 28 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

STONE, Robert Charles

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: January 1975
• Appointed on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THWAITES, George Bernard

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: September 1965
• Appointed on: 27 October 2005
• Nationality: British
• Occupation: Director

BOLAND, Sharon Maria

• Correspondence address: 37 Berengrave Lane, Rainham, Kent, ME8 7NA
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 27 July 2009
• Nationality: British

CALLABY, Andrea Mary

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 31 October 2011
• Nationality: Other

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 8 December 2006
• Nationality: British

WILLIAMS, Adrian Charles Harold

• Correspondence address: The Upper Flat, 94 Offord Road, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 15 May 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2002
• Resigned on: 16 August 2002

COPPING, Richard Edward

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 July 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDING, Adam Jon

• Correspondence address: 17 Woodland Way, Welwyn, Hertfordshire, AL6 0RZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 January 2005
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDEN, Robert John, Mr.

• Correspondence address: Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 August 2006
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOVE, Mark Daniel Ten

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 August 2002
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: General Manager Investment Div

LEWIS, Wayne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 August 2002
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'HALLORAN, Francis Michael

• Correspondence address: 9 Simmons Street, East Balmain, New South Wales 2041, Australia
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 August 2002
• Resigned on: 27 October 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

RICHARDSON, Timothy John

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 January 2005
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Company Director

TOLLIFSON, Edna Gayle

• Correspondence address: 46 Watkin Street, Newtown, Nsw 2042, Australia
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 August 2002
• Resigned on: 30 April 2004
• Nationality: Australian
• Occupation: Finance And Business Risks Man

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2002
• Resigned on: 16 August 2002