ALEA CORPORATE MEMBER LIMITED

Company number 06393891

13 officers / 10 resignations

CLOUTIER, Mark Bertrand

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Director
• Date of birth: July 1955
• Appointed on: 30 April 2010
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Director

ROSENTHAL, Jeffrey Robert

• Correspondence address: 55 Capital Boulevard, Rocky Hill, Connectcut 06067, Usa
• Role: Director
• Date of birth: February 1951
• Appointed on: 7 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

SPECK, Carl Eduard

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role: Director
• Date of birth: January 1971
• Appointed on: 31 March 2010
• Nationality: Swiss
• Country of residence: Usa
• Occupation: Group Cfo

BURTON, David James

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 29 October 2009
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 9 November 2007

BURTON, David James

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 July 2008
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Svp C F O

CLOUTIER, Mark Bertrand

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 November 2007
• Resigned on: 31 March 2010
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Company Director

DARRAS, Constantine Nicholas

• Correspondence address: 122 East 82nd Street, #5a, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 July 2008
• Resigned on: 5 August 2009
• Nationality: American & Greek
• Occupation: Company Director

GROTTICK, Ian John

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 July 2008
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Head Of Claims

OSMAN, Mehmet

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 July 2008
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Svp Grp Reinsurance

SHARE, Gregory Martin

• Correspondence address: 115 Fourth Avenue, New York, United States Of America, NY 10003
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 November 2007
• Resigned on: 28 July 2008
• Nationality: American
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 9 October 2007
• Resigned on: 2 November 2007

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 9 October 2007
• Resigned on: 2 November 2007