DIAGONAL UNDERWRITING AGENCY LIMITED

Company number 05776071

25 officers / 21 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 19 April 2013

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• Place registered: UNITED KINGDOM
• Registration number: 2600095

BATCH, Julie Kirsteen

• Correspondence address: Level 26, 388 George Street, Sydney, Nsw, Australia, 2000
• Role: Director
• Date of birth: January 1974
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Group General Manager, Reinsurance

SAMPSON, Michael Anthony

• Correspondence address: Sampson West, Mitre House, 12-14 Mitre Street, London, United Kingdom, EC3A 5BU
• Role: Director
• Date of birth: September 1951
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEST, Leonard Francis

• Correspondence address: Sampson West, Mitre House, 12-14 Mitre Street, London, United Kingdom, EC3A 5BU
• Role: Director
• Date of birth: December 1951
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUGGY, Victoria Louise

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 19 April 2013
• Nationality: British

MARSH, Trevor Philip

• Correspondence address: 4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 13 January 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2006
• Resigned on: 10 April 2006

BARBER, Jagdis Soma

• Correspondence address: 20 Selsdon Road, Wanstead, London, E11 2QF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 July 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Robert John

• Correspondence address: Flat 38, 68 Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2008
• Resigned on: 13 January 2009
• Nationality: British Australian
• Occupation: Director

CLARKE, Michael Joseph

• Correspondence address: Oakwood, 55 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 June 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

COLTHURST, Henry Nicholas Almroth

• Correspondence address: Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUGGY, Victoria Louise

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 June 2012
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOWLEN, Mitchell Lawrence Edward

• Correspondence address: Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 April 2006
• Resigned on: 22 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance

GIBSON, Andrew James

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 June 2012
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chatered Accountant

HARRAR, Sukhpal Singh

• Correspondence address: 12 Redgrove Park, Up Hetherly, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 June 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuarial Director

HOBROW, Anthony Gordon Piers

• Correspondence address: 38 Lower Village, Haywards Heath, West Sussex, RH16 4GS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 June 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

LEONARD, Michael James

• Correspondence address: Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 June 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Moray Brebner

• Correspondence address: 93 Grange Road, Apartment 08-05, Grange Residences, 249614, Singapore
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 June 2006
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Underwriting Director

MERRETT, Peter Frank Snell

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

NICE, Richard Frederick

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 January 2009
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIPE, Grahame Frederick

• Correspondence address: 80 Keymer Road, Hassocks, West Sussex, BN6 8QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 June 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Director

STOVOLD, Tony

• Correspondence address: 195 Ingrave Road, Brentwood, Essex, CM13 2AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 June 2006
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Compliance Director

SUMNER, Anthony John

• Correspondence address: Mulberry, Newpound Lane, Wisborough Green, West Sussex, RH14 0EE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 9 June 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Chairman

VAN DER SCHALK, Jan

• Correspondence address: 14 Narla Road, Bayview, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 October 2006
• Resigned on: 29 August 2008
• Nationality: Dutch
• Occupation: Ceo

WAGSTAFFE, Robert John

• Correspondence address: 3 Bemmersyde Avenue, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 October 2006
• Resigned on: 31 December 2008
• Nationality: Australian
• Occupation: Company Director