MR ANDREW WILSON

Active 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT

Active 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT

Company Name	Company Status	Position	Appointed	Resigned
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED	Active	Director	16/12/08	11/06/14	2008-12-16
NRG VICTORY MANAGEMENT SERVICES LIMITED	Dissolved	Director	01/03/09		2009-03-01
TONICSTAR LIMITED	Active	Director	25/11/08		2008-11-25
RESOLUTE MANAGEMENT LIMITED	Active	Director	16/12/08		2008-12-16
SLI HOLDINGS LIMITED	Active	Director	27/04/10		2010-04-27
NRG VICTORY HOLDINGS LIMITED	Active	Director	01/03/09		2009-03-01
BRITISH AVIATION INSURANCE COMPANY LIMITED	Active	Director	15/01/19		2019-01-15
HARLEY STREET INSURANCE GROUP LIMITED	Active	Director	11/11/19		2019-11-11
PREMIUM MEDICAL PROTECTION LIMITED	Active	Director	25/11/19		2019-11-25
THE SCOTTISH LION INSURANCE COMPANY LIMITED	Active	Director	27/04/10	29/12/22	2010-04-27
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED	Active	Director	31/07/08	29/12/22	2008-07-31
BA (GI) LIMITED	Active	Director	18/03/14	29/12/22	2014-03-18
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED	Active	Company Secretary	31/07/08	25/11/08	2008-07-31
TRANSFERCOM LIMITED	Active	Director	15/04/08	29/12/22	2008-04-15
TENECOM LIMITED	Active	Director	15/04/08	29/12/22	2008-04-15
NRG VICTORY REINSURANCE LIMITED	Active	Director	01/03/09	29/12/22	2009-03-01

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