Andrew Martin BADDELEY

Overview

Total number of appointments 81, 40 active appointments

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 September 2020

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

INDEX WM EBT LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 27 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

INDEX FUND ADVISORS LTD

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 27 March 2019

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

INDEX WM (HOLDINGS) LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 27 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

DS ASLAN MIDCO LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

YIGAM HOLDINGS LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

TS&W GROUP SERVICES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

TILNEY NOMINEES NO.2 LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

TILNEY NOMINEES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

VIOLIN TOPCO LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

TILNEY GROUP LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

TOWRY NOMINEES NO.2 LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

TOWRY LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

PARAGON TRUSTEES LTD.

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

TOWRY FINANCE COMPANY LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

TOWRY GROUP LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

BESTINVEST (BROKERS) LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

VIOLIN DEBTCO LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

UK WEALTH MANAGEMENT LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

UK PORTFOLIO MANAGEMENT LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

TOWRY SECURITY COMPANY LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

SAVOY ASSET MANAGEMENT LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

TILNEY BESTINVEST GROUP LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

TOWRY HOLDINGS LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

INVESTMENT MANAGEMENT HOLDINGS LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

TILNEY ASSET MANAGEMENT GROUP LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

TOWRY ASSET MANAGEMENT LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

AITCHISON & COLEGRAVE TRUSTEES LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

VIOLIN EQUITYCO LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 1 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

ASHCOURT HOLDINGS LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 19 May 2023

Nationality: British

Occupation: Director

: Source data

ASHCOURT ROWAN LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 1 October 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

TILNEY FUND MANAGERS LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 12 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 12 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

EVELYN PARTNERS SERVICES LIMITED

Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 7 September 2018

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

URBAN EXPOSURE PLC

Correspondence address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 30 April 2018

Nationality: British

Occupation: Director

: Source data

HILLCREST RESIDENTS ASSOCIATION LIMITED

Correspondence address: 5 HILLCREST, DURLSTON ROAD, SWANAGE, DORSET, UNITED KINGDOM, BH19 2HS

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 28 January 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

TOWRY PENSION TRUSTEES LIMITED

Correspondence address: 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ

Role: Director

Date of birth: May 1964

Appointed on: 12 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

GARBAN INTERNATIONAL

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 8 June 2017

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

TULLETT PREBON PENSION TRUSTEE LIMITED

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 4 May 2017

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

EXCO OVERSEAS LIMITED

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 3 April 2017

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

TP ICAP MANAGEMENT SERVICES LIMITED

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 30 December 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Correspondence address: TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 30 December 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

TULLETT PREBON GROUP HOLDINGS LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 30 June 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP ICAP FINANCE PLC

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 13 May 2016

Resigned on: 3 November 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP HOLDINGS LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP ICAP DORMANT CO LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP ICAP GROUP SERVICES LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

PREBON GROUP LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

PREBON LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

TP ICAP (APAC) LIMITED

Correspondence address: TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 6 May 2016

Resigned on: 21 December 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

COBALT INSURANCE HOLDINGS LIMITED

Correspondence address: 9 BONHILL STREET, LONDON, EC2A 4DJ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 21 December 2015

Resigned on: 4 August 2017

Nationality: BRITISH

Occupation: DIRECTOR

BRIT GROUP SERVICES LIMITED

Correspondence address: 55 BISHOPSGATE, LONDON, EC2N 3AS

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 29 April 2013

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

BRIT UW LIMITED

Correspondence address: 55 BISHOPSGATE, LONDON, EC2N 3AS

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 April 2013

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

BRIT INSURANCE HOLDINGS LIMITED

Correspondence address: 55 BISHOPSGATE, LONDON, EC2N 3AS

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 April 2013

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

BRIT SYNDICATES LIMITED

Correspondence address: 55 BISHOPSGATE, LONDON, EC2N 3AS

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 12 April 2013

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

WALTHAMSTOW HALL

Correspondence address: WALTHAMSTOW HALL BURSARS OFFICE, HOLLY BUSH LANE, SEVENOAKS, KENT, ENGLAND, TN13 3UL

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 29 January 2013

Resigned on: 1 September 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

NOMINA NO 207 LLP

Correspondence address: ROOM 790, LLOYD'S ONE LIME STREET, LONDON, ENGLAND, EC3M 7DQ

Role RESIGNED: LLPMEM

Date of birth: May 1964

Appointed on: 23 November 2009

Resigned on: 31 December 2015

Nationality: BRITISH

ATRIUM INSURANCE AGENCY LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 28 March 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM SERVICES LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 390 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 389 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 388 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 387 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 386 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 385 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 384 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 391 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 383 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

GRACECHURCH UTG NO. 392 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM UNDERWRITING HOLDINGS LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM GROUP SERVICES LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM 5 LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 January 2008

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM UNDERWRITERS LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 3 December 2007

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

ATRIUM UNDERWRITING GROUP LIMITED

Correspondence address: THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 3 December 2007

Resigned on: 6 February 2013

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

FARADAY CAPITAL LIMITED

Correspondence address: SHEPHERDS HEY, CLENCHES FARM LANE, SEVENOAKS, KENT, TN13 2LX

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 7 August 2006

Resigned on: 6 November 2007

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

FARADAY UNDERWRITING LIMITED

Correspondence address: SHEPHERDS HEY, CLENCHES FARM LANE, SEVENOAKS, KENT, TN13 2LX

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 June 2006

Resigned on: 6 November 2007

Nationality: BRITISH

Occupation: HEAD OF FINANCE

GENERAL REINSURANCE UK LIMITED

Correspondence address: SHEPHERDS HEY, CLENCHES FARM LANE, SEVENOAKS, KENT, TN13 2LX

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 1 June 2006

Resigned on: 6 November 2007

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER