HDI-GERLING UK SERVICE COMPANY LIMITED

Company number 00459884

36 officers / 33 resignations

BRADBURY, Robert James

• Correspondence address: 62 Chipstead Park, Sevenoaks, Kent, TN13 2SH
• Role: Secretary
• Appointed on: 13 April 2004
• Nationality: British
• Occupation: Insurance Executive

TAYLOR, Richard Douglas

• Correspondence address: 17 Oakwood Drive, Billericay, Essex, CM12 0SA
• Role: Director
• Date of birth: February 1965
• Appointed on: 8 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Exec

WOHLTHAT, Jens Holger

• Correspondence address: Alleehof 8, 30167 Hannover, Germany, FOREIGN
• Role: Director
• Date of birth: September 1957
• Appointed on: 20 August 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance Executive

CARR, Alan William

• Correspondence address: 38 Winterbrook Road, London, SE24 9JA
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 1 October 1996
• Nationality: British

COX, Gerald

• Correspondence address: 27 West Way, Shirley, Croydon, Surrey, CR0 8RQ
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Accountant

GASPER, Suzanne Lynette Philomena

• Correspondence address: 118 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 3 November 1997
• Nationality: British

HARLING, Adrian Charles

• Correspondence address: Walnut Tree Cottage, Church Street Great Maplestead, Halstead, Essex, CO9 2RH
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 31 July 2001
• Nationality: British

HAYDAY, Terence John, Mr.

• Correspondence address: Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Lloyds Underwriting Agent

BAER, Thomas August, Dr

• Correspondence address: Fohrenstrasse 75, 8703 Erlenbach, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 June 1991
• Resigned on: 21 June 1993
• Nationality: Swiss
• Occupation: Lawyer

BRADBURY, Robert James

• Correspondence address: 62 Chipstead Park, Sevenoaks, Kent, TN13 2SH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 September 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

CARR, Alan William

• Correspondence address: 38 Winterbrook Road, London, SE24 9JA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 August 1996
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Insurance Executive

COX, Gerald

• Correspondence address: 27 West Way, Shirley, Croydon, Surrey, CR0 8RQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 August 2003
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Accountant

FINK, Benard Christof

• Correspondence address: Wiener Platz 2, Koln 80, North Rhine-Westphalia, Germany, 5000
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 22 June 1991
• Resigned on: 15 May 1996
• Nationality: Germanh
• Occupation: Insurance Executive

GERLING, Hans, Dr

• Correspondence address: Hildeboldplatz, 5 Cologne, Germany
• Role (Resigned): Director
• Date of birth: June 1915
• Appointed before: 22 June 1991
• Resigned on: 14 August 1991
• Nationality: German
• Occupation: Executive

GLEISS, Reiner Karl

• Correspondence address: 75 Bathgate Road, London, SW19 5PQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 August 2001
• Resigned on: 30 September 2006
• Nationality: German
• Occupation: Insurance Chief Executive

GRUND, Frank, Dr

• Correspondence address: Konrad Adenauer Strasse : 122, Wachtberg, 53343, GERMANY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2002
• Resigned on: 8 August 2003
• Nationality: German
• Occupation: Insurance Executive

HALPIN, Geoffrey Michael

• Correspondence address: 36 Hall Lane, Upminster, Essex, RM14 1AF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 August 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Exec

HARLING, Adrian Charles

• Correspondence address: Walnut Tree Cottage, Church Street Great Maplestead, Halstead, Essex, CO9 2RH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Insurance Executive

JAKOBI, Walter Josef, Dr

• Correspondence address: Albatrosweg 10, Pulheim, Germany, D 5024
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 August 1996
• Resigned on: 1 January 2001
• Nationality: German
• Occupation: Insuarnce Executive

JANSLI, Bjorn

• Correspondence address: Teutonstrasse 75, Bonn, Nord-Rhein-Westphalen 53175, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 2001
• Resigned on: 1 April 2002
• Nationality: Norwegian British
• Occupation: Insurance Executive

JANSLI, Bjorn

• Correspondence address: 67 Cottenham Park Road, London, SW20 0DR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 22 June 1991
• Resigned on: 1 April 2002
• Nationality: Norwegian
• Occupation: Insurance Executive

JORISSEN, Hermann

• Correspondence address: Thusneldastrasse 29a, Cologne, Nord-Rhein Westphalen, Germany, D50 679
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1998
• Resigned on: 1 October 2001
• Nationality: German
• Occupation: Executive Director

KNIPPER, Stephan

• Correspondence address: Roesberger Str 1, Cologne, 50968, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2001
• Resigned on: 29 April 2003
• Nationality: German
• Occupation: Reinsurer

MEHLHORN, Peter

• Correspondence address: Friedrich-Schmidt Strasse 32, 5 Cologne, Germany
• Role (Resigned): Director
• Date of birth: August 1918
• Appointed before: 22 June 1991
• Resigned on: 29 June 1992
• Nationality: German
• Occupation: Insurance Executive

MIDDLETON, Peter

• Correspondence address: 138 Worlds End Lane, Chelsfield Park, Orpington, Kent, BR6 6AS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 August 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Lloyds Underwriter

NOWAK, Dietmar

• Correspondence address: Lilienweg 7, Rosrath-Forsbach, D-51503, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 1997
• Resigned on: 1 June 1998
• Nationality: German
• Occupation: Member Of The Board Of Mgmt

ROSS, Gary Leonard

• Correspondence address: 17 Chequers Way, Crowborough, East Sussex, TN6 2RU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 August 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Exec

SAVELSBERG, Fredrich Karl Maria

• Correspondence address: Dereham House 30 Newlands Lane, Nayland, Colchester, Essex, CO6 4JJ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 22 June 1991
• Resigned on: 21 June 1993
• Nationality: German
• Occupation: Insurance Consultant

STROHSCHEN, Norbert

• Correspondence address: Schlehecker Strabe 118, 5064 Roesrath 1, Germany, D 5064
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 June 1993
• Resigned on: 1 April 2002
• Nationality: German
• Occupation: Insurance Executive

THOMAS, Frank

• Correspondence address: 6 Wieselweg, 5 Cologne, Germany
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 22 June 1991
• Resigned on: 21 June 1993
• Nationality: German
• Occupation: Insurance Executive

TURVEY, Peter

• Correspondence address: The Mumbles, 23 Stuart Road, Warlingham, Surrey, CR6 9JH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 August 1996
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Insurance Executive

WAGNER, Paul-Robert

• Correspondence address: Am Gleveler Bach 13, 5 Cologne 41, Germany
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 22 June 1991
• Resigned on: 31 December 1993
• Nationality: German
• Occupation: Insurance Executive

WEIGEL, Herwig

• Correspondence address: Avenue Prince Baudouin 23, B-1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 22 June 1991
• Resigned on: 21 June 1993
• Nationality: German
• Occupation: Insurance Executive

WOLTERECK, Richard

• Correspondence address: Am Branderhof 6, 5060 Bergischgladbach, Germany
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 22 June 1991
• Resigned on: 21 June 1993
• Nationality: German
• Occupation: Insurance Executive

ZACCAR, Felix

• Correspondence address: 27 Middle Field, London, NW8 6ND
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 November 1998
• Resigned on: 1 July 2001
• Nationality: Australian
• Occupation: Company Director

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