THE EXCHANGE INSURANCE COMPANY LIMITED

Company number 05147639

11 officers / 4 resignations

STEPHEN, Graeme Colville

• Correspondence address: Mountains Farm, Philpot End, Dunmow, Essex, CM6 1JQ
• Role: Secretary
• Appointed on: 3 August 2004
• Nationality: British
• Occupation: Director

DOWLING, John Patrick

• Correspondence address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
• Role: Director
• Date of birth: April 1944
• Appointed on: 2 November 2004
• Nationality: British
• Occupation: Director

GLAISTER, Nigel Alan

• Correspondence address: The Manor House, High Street, Farningham, Kent, DA4 0DG
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, John Gerard Anthony

• Correspondence address: 55 Micheldever Road, Lee, London, SE12 8LU
• Role: Director
• Date of birth: May 1962
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Peter William

• Correspondence address: 10 Strathearn Place, London, W2 2NH
• Role: Director
• Date of birth: January 1946
• Appointed on: 3 August 2004
• Nationality: British
• Occupation: Director

SPEIGHT, Francis

• Correspondence address: 39 Hallett Road, Oakwood Park, Little Dunmow, Essex, CM6 3FR
• Role: Director
• Date of birth: May 1961
• Appointed on: 3 August 2004
• Nationality: British
• Occupation: Director

STEPHEN, Graeme Colville

• Correspondence address: Mountains Farm, Philpot End, Dunmow, Essex, CM6 1JQ
• Role: Director
• Date of birth: May 1961
• Appointed on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 3 August 2004

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2008
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALLEY, John

• Correspondence address: 12 Swift Hall Carricksmines Wood, Brennanstown Foxrock, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 2007
• Resigned on: 19 February 2009
• Nationality: Irish
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 8 June 2004
• Resigned on: 3 August 2004