LIBERTY MUTUAL INSURANCE EUROPE PLC

Company number 01088268

40 officers / 33 resignations

CASSIDY, Joseph Marcus

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role: Secretary
• Appointed on: 25 February 2016

DUNN, John Anthony Roberts

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANKS, Christopher Douglas

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role: Director
• Date of birth: November 1950
• Appointed on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HOBBS, Philip Anthony

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role: Director
• Date of birth: May 1978
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Matthew

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

NICHOLSON, Keith

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role: Director
• Date of birth: October 1949
• Appointed on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Richard David George, Dr

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role: Director
• Date of birth: May 1952
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Nigel James

• Correspondence address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 5 February 2014
• Nationality: British

OBRIEN, Patrick Joseph

• Correspondence address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 29 September 2010
• Nationality: Irish
• Occupation: Chief Operating Officer

RYAN, Kevin Keith

• Correspondence address: 44 Seaton Road, Welling, Kent, DA16 1DU
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 30 April 2002
• Nationality: British

TURNER, David Charles

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 5 February 2014
• Resigned on: 25 February 2016

BODKIN, Mark Thomas

• Correspondence address: 24 Barham Road, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 May 1993
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Underwriter

COMERFORD, Jane Mary

• Correspondence address: 53 Bishopsthorpe Road, Sydenham, London, SE26 4PA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 November 1998
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Insurance

CONDRIN, James Paul 111

• Correspondence address: 8 Pettee's Lane, Walpole, Massachusetts 02081, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 August 1998
• Resigned on: 2 July 2002
• Nationality: Usa
• Occupation: Company Director

COUNTRYMAN, Gary Lee

• Correspondence address: 111 Hager Street, Marlboro, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 20 June 1991
• Resigned on: 11 May 1993
• Nationality: American
• Occupation: Chairman Of The Board

FORSYTHE, Daniel Terence Niall

• Correspondence address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 July 2002
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

GALSWORTHY, John Ronald

• Correspondence address: 118 Andrewes House, Barbican, London, EC2Y 8AY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 November 1993
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Financial Director

GIBBONS, Christopher Adney Walter

• Correspondence address: 48 Ravenscourt Gardens, London, W6 0TU
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 23 May 1994
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Solicitor

GRUHL, Robert Herbert

• Correspondence address: 22 Pinecliff Drive, Marblehead, Massachusetts, Usa, 01945
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 20 June 1991
• Resigned on: 15 January 1998
• Nationality: American
• Occupation: Vice President

HAZELL, Richard Dennis

• Correspondence address: Hunters Lake Street, Mayfield, East Sussex, TN20 6PS
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 4 February 1993
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL, Simon Richard

• Correspondence address: 47a Birling Road, Tunbridge Wells, Kent, TN2 5LY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 November 1998
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Insurance

KELLY, Edmund

• Correspondence address: 8 Carlyn Lane, Simsbury, Connecticut 06089, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 June 1992
• Resigned on: 2 July 2002
• Nationality: Us
• Occupation: Executive

MALONEY, Therese Adele

• Correspondence address: 770 Boylston Street, Apartment 5f, Boston, Massachusetts 01945
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 20 June 1991
• Resigned on: 23 May 1994
• Nationality: Us Citizen
• Occupation: Executive Vice President

MCBURNEY, Gordon James

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 August 2002
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

MCCAMMON, John Frank

• Correspondence address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 January 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCKENZIE, Malcolm Gordon

• Correspondence address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 January 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Director

METCALF, Nicholas John

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 December 2013
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

OATES, David Richard

• Correspondence address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 November 1998
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

OBRIEN, Patrick Joseph

• Correspondence address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 June 2002
• Resigned on: 2 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

PEIRCE, Christopher Locke

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 January 2013
• Resigned on: 24 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: President (Global Specialty Division)

PRINCE, David John

• Correspondence address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 March 2006
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRYKE, John William

• Correspondence address: Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 20 June 1991
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

RAMEY, Thomas Crawford

• Correspondence address: 140 Brattle Street, Cambridge, Massachusetts 02138, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 February 1998
• Resigned on: 2 July 2002
• Nationality: American
• Occupation: Company Director

ROBINSON, Francis William

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 January 2013
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROCKS, Sean Patrick

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 November 2001
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director/Ceo