QBE UNDERWRITING LIMITED

Company number 01035198

95 officers / 85 resignations

O'HALLORAN, Francis Michael

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 September 2000
• Resigned on: 17 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

O'NEILL, Peter John

• Correspondence address: 59 Oakley Road, Warlingham, Surrey, England, CR6 9BE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2008
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Director

OLSEN, Philip Vernon

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 16 October 1991
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director/Insurance Consultant

PARRY, Jonathan Wyn

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 March 2019
• Resigned on: 28 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

PARRY, Jonathan Wyn

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 September 2004
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

PAYNE, Michael William

• Correspondence address: Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 16 October 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Lloyds Underwriter

PEACHEY, David John

• Correspondence address: Duesden, Tenterden Road, Biddenden, Kent, TN27 8BJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 16 October 1991
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Lloyds Underwriter

POMEROY, Brian Walter, Sir

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 2006
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POSNER, Howard Michael

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 2006
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

POSTLEWHITE, Stephen John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 August 2020
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Michael Stephen Francis

• Correspondence address: Allens Wall, Black Hill, Haywards Heath, West Sussex, RH16 2HE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 October 1999
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Underwriter

PRYCE, Richard Vaughan

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 September 2012
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAYNER, Graeme Scott

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2008
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

ROBERTS, Angus John

• Correspondence address: 9 Juer Street, London, SW11 4RE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 February 2000
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Underwriter

ROLLESTON, Christopher

• Correspondence address: 12 Oatfield Road, Orpington, Kent, BR6 0ER
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: It Manager

SIESKO, David Martin

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 February 2013
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Stuart William

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 November 2013
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SMITH, Brian Roy

• Correspondence address: Old Place, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 November 2000
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Underwriter

VALENTINE, Geoffrey Raymond Peter Norman

• Correspondence address: Le Chene 12 Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 16 October 1991
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Investment Director

WALLACE, Robert Jeffrey

• Correspondence address: Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 16 October 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

WETHERELL, John Michael High Paxton

• Correspondence address: Claremont House 69 Claremont Road, Tunbridge Wells, Kent, TN1 1TE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 16 October 1991
• Resigned on: 25 November 1991
• Nationality: English
• Occupation: Lloyds Underwriter

WHITTAKER, Terence James

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2008
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINKETT, David James

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2000
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODRUFF, David

• Correspondence address: Summerdown Farm, Offwell, Honiton, Devon, EX14 9SS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 October 2006
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Underwriter

YOUELL, John Richard Ludbrooke

• Correspondence address: Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 16 October 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter