GRESHAM LIMITED officers and directors : Companies House Number 00603019

KINGSWAY INSURANCE SERVICES UK LIMITED

Director Corporate

Correspondence address: UNIT 1M HAWTHORNE BUSINESS PARK, HAWTHORNE STREET, WARRINGTON, CHESHIRE, WA5 0BT

Appointed: 2009-07-24
Occupation: CORPORATE BODY
Nationality: BRITISH

MR TRAIAN JANARMU

Director

Correspondence address: 1 VIA ROMA 1, PARATICO (BS), 25030, ITALY

Appointed: 2008-09-19
Occupation: DIRECTOR
Nationality: ROMANIAN
Date of birth: March 1970

CRISSON LIMITED

Secretary Corporate

Correspondence address: PO BOX 14, CLARKES ESTATE, CADES BAY, WEST INDIES, NEVIS

Appointed: 2005-05-24
Occupation: CORPORATE BODY
Nationality: BRITISH

MALCOLM SYDNEY ROYLE

Director Resigned

Correspondence address: UNIT 1 M, HAWTHORNE BUSINESS PARK, HAWTHORNE STREET, WARRINGTON, CHESHIRE, ENGLAND, WA5 0BT

Appointed: 2009-07-24
Resigned: 2009-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1973

MALCOLM SYDNEY ROYLE

Secretary Resigned

Correspondence address: UNIT 1 M, HAWTHORNE BUSINESS PARK, HAWTHORNE STREET, WARRINGTON, CHESHIRE, ENGLAND, WA5 0BT

Appointed: 2009-07-24
Resigned: 2009-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1973

SUZANNE ROSS

Director Resigned

Correspondence address: 19 GREEK STREET, LONDON, W1D 4DT

Appointed: 2007-01-10
Resigned: 2008-09-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1971

MR PETER RILEY

Director Resigned

Correspondence address: 86 GLOUCESTER PLACE, LONDON, W1U 6HP

Appointed: 2006-12-15
Resigned: 2009-01-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1947

MR MADUSH GUPTA

Director Resigned

Correspondence address: FLAT 1, 36-42 CLERKENWELL ROAD, LONDON, EC1M 5PF

Appointed: 2006-09-01
Resigned: 2007-01-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1973

DAVID PAUL EVANS

Director Resigned

Correspondence address: 32 LEYTHE ROAD, LONDON, W3 8AW

Appointed: 2005-11-01
Resigned: 2006-09-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1951

JOHN PATRICK ROBINSON

Director Resigned

Correspondence address: 2 THE COPSE, FAREHAM, HAMPSHIRE, PO15 6EG

Appointed: 2005-11-01
Resigned: 2006-11-29
Occupation: MANAGER
Nationality: BRITISH
Date of birth: July 1963

DAVID SYDNEY BLAKE

Director Resigned

Correspondence address: 35 WINDERMERE SQUARE, OLD BARN, NEWPORT, GWENT, NP19 7BS

Appointed: 2005-05-24
Resigned: 2005-11-01
Occupation: MANAGER
Nationality: BRITISH
Date of birth: January 1948

MRS BRENDA ANN BARTLETT

Director Resigned

Correspondence address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Appointed: 1991-12-31
Resigned: 2005-05-24
Occupation: RETIRED
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1934

MR NIGEL JOHN BARTLETT

Director Resigned

Correspondence address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Appointed: 1991-12-31
Resigned: 2005-05-24
Occupation: TEACHER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1964

MR DEREK WILLIAM BARTLETT

Secretary Resigned

Correspondence address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Appointed: 1991-12-31
Resigned: 2005-05-24
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1934

MR DEREK WILLIAM BARTLETT

Director Resigned

Correspondence address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Appointed: 1991-12-31
Resigned: 2005-05-24
Occupation: INVESTMENT ADVISER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1934

PETER LINNEY

Director Resigned

Correspondence address: 3 BEECH CLOSE, FARNHAM, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JJ

Appointed: 1991-12-31
Resigned: 2005-05-24
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1931