EXELVIA (BERMUDA) LIMITED

Company number FC023637

13 officers / 6 resignations

CODAN SERVICES LIMITED

• Correspondence address: Claredon House, 2 Church Street, Hamilton, Hm11, Bermuda
• Role (Active): Secretary
• Appointed on: 3 March 2004

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• Law governed: BERMUDA
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: BERMUDA
• Registration number: LC 92 33

ASTWOOD, David

• Correspondence address: 2 Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 December 2001
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Solicitor

AUSENDA, Marcello

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 March 2009
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Solicitor

CLARK, Robin

• Correspondence address: 7th Floor 332, High Holborn, London, United Kingdom, WC1V 7PB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLEXON, William (Bill)

• Correspondence address: 7th Floor 332, High Holborn, London, United Kingdom, WC1V 7PB
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 20 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

KING, Richard

• Correspondence address: 7th Floor 332, High Holborn, London, United Kingdom, WC1V 7PB
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Controller

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland 20759, United States
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

THOMPSON, John Edward

• Correspondence address: 11 Piecrust Place, Southampton, Sn01, Bermuda
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 1 January 2012
• Nationality: British

CARELESS, Robert Arthur

• Correspondence address: Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2004
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 December 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOSTER, Michael George

• Correspondence address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
• Role (Resigned): Director
• Appointed on: 31 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Company Director

STOCKWELL, Andrew James

• Correspondence address: Longfields, Shenley Hill Road, Leighton Buzzard, Bedfordshire, LU7 3BT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 December 2001
• Resigned on: 8 April 2013
• Nationality: British
• Occupation: Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 December 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor