BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Company number 00010340

119 officers / 104 resignations

CONNELL, Hayley Jane

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Secretary
• Appointed on: 1 June 2023

CHING, Wei Man Raymond

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 10 January 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Vice President

CUTLER, Andrew John

• Correspondence address: Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FIRMIN, Anthony James

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 21 October 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Chief Operating Officer

HALL, Michael Robert Aylmer

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

LAN, Shin-Chyi

• Correspondence address: Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 22 October 2013
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Vice President

MARTEL, Louis

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 9 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

MUNCH, Casper

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 May 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Deputy General Counsel

ROTHKOPF, Maximilian, Dr

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SADLER, Richard Lindsay

• Correspondence address: Regis House, King William Street, London, England, EC4R 9AN
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SARACAKIS, Dimitri Frank

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 9 May 2019
• Nationality: Greek
• Country of residence: England
• Occupation: Company Director

VERBEECK, Egied Octavius Ludovicus

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 15 May 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

VILLERS, Xavier Nicholas Chwoles

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARWICK, James Walter Fitzgerald

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YAMAMOTO, Norifumi

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 9 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

GOSDEN, Anthony Frank

• Correspondence address: Portland House, 29 High Street, Botley, Southampton, SO30 2EA
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Financial Director

PARK, Ian David

• Correspondence address: Rest Harrow, Hall Road, South Wallington, Surrey, SM6 0RT
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 16 May 2000
• Nationality: British

RODGERS, Jonathan Paul

• Correspondence address: 65 Gordian Way, Stevenage, Hertfordshire, United Kingdom, SG2 7QH
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 9 May 2017

YOUNG, James Andrew

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2017
• Resigned on: 30 November 2022

AKIYAMA, Kenji

• Correspondence address: 11-13 2chome Tonomachi Kawasaki-Ku, Kawasaki City, Kanagawa Pre' 210-0821, Japan
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 July 2003
• Resigned on: 28 May 2007
• Nationality: Japan
• Occupation: Managing Director

AL-ABDULKAREEM, Naser Mohammad

• Correspondence address: Regis House, 45 King William Street, London, EC4R 9AN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 May 2016
• Resigned on: 18 October 2016
• Nationality: Saudi Arabian
• Country of residence: United Arab Emirates
• Occupation: Company Director

ALCOCK, James Io

• Correspondence address: 60 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 7 August 1992
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Executive Director Esso Uk Plc

BANNO, Yoshio

• Correspondence address: 678-28 Ozenji Asao-Ku, Kanagawa-Prefecture 215, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 11 January 1994
• Resigned on: 18 July 1995
• Nationality: Japanese
• Occupation: Executive Vice President

BENSLER, Arthur James

• Correspondence address: 3192 West 18th Avenue, Vancouver, Britsih Columbia, V6L 1B9
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 January 2005
• Resigned on: 9 April 2010
• Nationality: Canadian
• Occupation: Vice President & General Couns

BERKELEY, Grantley William Andrew

• Correspondence address: Theodore House, High Cross Road, Ivy Hatch, Sevenoaks, Kent, England, TN15 0NN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 February 2004
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Dealer

BLAKELY, Michael John

• Correspondence address: 1 Norfolk Wing, Tortington Manor, Arundel, West Sussex, BN18 0FD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 May 2003
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Co Dir

BOEDIHARDJO, Sastrohadiwirjo

• Correspondence address: J1 Taman Tanah Abang Iii No 6, Jakarta Pusat, Jakpus 10160, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 7 August 1992
• Resigned on: 6 June 2002
• Nationality: Indonesian
• Occupation: President

BOLUDA FOS, Vicente

• Correspondence address: Calle Serge 4, Madrid, 28002, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 May 2000
• Resigned on: 18 October 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Shipowner

BOUTHELIER, Fernando

• Correspondence address: Alcala 115, Madrid 28009, Madrid Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 May 1998
• Resigned on: 21 January 2003
• Nationality: Spanish
• Occupation: Director Cia Trasmediterranea

BUHIGAS, Salvador Garcea Reboredo, Sr

• Correspondence address: Pena Sirio No 1, Madrid 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 7 August 1992
• Resigned on: 15 October 1997
• Nationality: Spanish
• Occupation: Chairman Maritima Albatros Sa

CHAO, Donald Kuo Liang

• Correspondence address: 11-F 61 Chung-Guang Road, Kaohsiung, Taiwan, Republic Of China
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 January 2003
• Resigned on: 14 May 2013
• Nationality: Chinese
• Country of residence: Republic Of China
• Occupation: Shipping Person

CHAO, Sabrina

• Correspondence address: 302 Block B Villa Verde, 12-14 Guildford Road, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 January 2009
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director Chief Financial Officer

CHEN, Ching Chih, Dr

• Correspondence address: 210 Fu-Shing 4th Road, Pei-Tou, Taipei, Taiwan, R O C, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 7 August 1992
• Resigned on: 15 October 2002
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Vice Chairman Wan Hai Steamship Co Inc

CHEN, Ting Huei

• Correspondence address: 271 Ming De, 1st Road Chidu, Keelung 206, Taiwan Republic Of China
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 16 May 1995
• Resigned on: 25 January 2005
• Nationality: Republic Of China
• Occupation: Chairman

CHIU, Billy

• Correspondence address: Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 October 2009
• Resigned on: 7 February 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Shipping Director