ENDURANCE SERVICES LIMITED

Company number 05012681

18 officers / 15 resignations

LURIE, Daniel Simeon, General Counsel & Secretary

• Correspondence address: Minster Court, 7th Floor, Mincing Lane, London, EC3R 7BB
• Role: Secretary
• Appointed on: 6 October 2005
• Nationality: Other

BARLOW, Alan Raymond

• Correspondence address: Minster Court, 7th Floor, Mincing Lane, London, EC3R 7BB
• Role: Director
• Date of birth: June 1957
• Appointed on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Claims Director

MINSHALL, Simon, Director

• Correspondence address: Minster Court, 7th Floor, Mincing Lane, London, EC3R 7BB
• Role: Director
• Date of birth: November 1955
• Appointed on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SIMON, Minshall

• Correspondence address: 9 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2004
• Resigned on: 12 January 2004

BELL, Thomas David

• Correspondence address: 449 Woodhill Road, Washington Crossing, Pa 18977, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 January 2004
• Resigned on: 6 October 2005
• Nationality: American
• Occupation: Insurance Exec

BOLINDER, William Howard

• Correspondence address: 19 Boothby Road, Kennebunk, Maine 04043, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 6 October 2005
• Resigned on: 26 October 2006
• Nationality: Usa
• Occupation: Ceio

BOUCHER, Mark William

• Correspondence address: 39 Richmond Hill, Richmond, Surrey, TW10 6RE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 January 2004
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Insurance Exec

CARLSEN, Steven Walter

• Correspondence address: One Shadowbrook Parkway, Chappaqua, New York 10514, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 January 2004
• Resigned on: 1 June 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Insurance Exec

CASH, David, Mr.

• Correspondence address: Minster Court, 7th Floor, Mincing Lane, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 September 2010
• Resigned on: 27 May 2013
• Nationality: Bermudan
• Country of residence: Bermuda
• Occupation: Insurance Executive

GODFRAY, Jon

• Correspondence address: Minster Court, 4th Floor, 2 Minster Court, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 March 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Chief Operating Officer

IZARD, Daniel Murray

• Correspondence address: 11 Norfolk House, Trig Lane City Of London, London, EC4V 3QQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 October 2006
• Resigned on: 1 September 2008
• Nationality: Usa
• Occupation: President & Ceo

LESTRANGE, Kenneth John, Chairman Of The Board

• Correspondence address: Wellesley House, 90 Pitts Bay Road, Pembroke, Bermuda, HM08
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 July 2008
• Resigned on: 2 September 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Insurance Executive

LESTRANGE, Kenneth John

• Correspondence address: 111 Farley Road, Short Hills, Newjersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 October 2005
• Resigned on: 15 March 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

O'CONNOR, John Leahy

• Correspondence address: 10 Legends Boulevard, West Nyack, New York 10994, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 October 2005
• Resigned on: 26 October 2006
• Nationality: Usa
• Occupation: President Coo

O'NEILL, Brendan Richard, Dr

• Correspondence address: 61 Lincoln's Inn Fields, London, WC2A 3PX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 October 2006
• Resigned on: 22 July 2008
• Nationality: Chief Executive
• Country of residence: United Kingdom
• Occupation: Retired Executive

SCHULKINS, Martha Jane

• Correspondence address: 359 Donna Lane, Bloomingdale, Illinois Ill60108, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 January 2004
• Resigned on: 6 October 2005
• Nationality: American
• Occupation: Insurance Exec

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2004
• Resigned on: 12 January 2004