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RIVERSTONE INSURANCE (UK) LIMITED

Company number 01167327

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Officers: 54 officers / 42 resignations

HENRY, Fraser

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
Role Active
Secretary
Appointed on
19 July 2007
Nationality
British

BANNISTER, Mark Julian

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
June 1970
Appointed on
16 June 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Operations Director

CREED, Andrew Robert

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
June 1983
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

INSLEY, James Christopher Paul

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
October 1974
Appointed on
12 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PREBENSEN, Preben

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
November 1956
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRITCHARD, Charlotte Kay

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
March 1986
Appointed on
6 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHAH, Kalpana

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
March 1969
Appointed on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SMITH, Nigel

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
July 1949
Appointed on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANZER, Luke Robert

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
Role Active
Director
Date of birth
November 1965
Appointed on
11 October 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Insurance Executive

TAYLOR, Neil Stuart

Correspondence address
161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
October 1974
Appointed on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

THOMAS, Heather Irene

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
December 1952
Appointed on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAZQUEZ, Jose Rafael

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
July 1964
Appointed on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAKE, Jonathan Vaughan

Correspondence address
The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
18 December 2002
Nationality
British

GARROD, Sarah Louise

Correspondence address
161-163 Preston Road, Brighton, East Sussex, BN1 6AU
Role Resigned
Secretary
Appointed on
19 January 2016
Resigned on
15 June 2020

MOULE, Frances Louise

Correspondence address
Lanterns 2b York Road, Chingford, London, E4 8QN
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
30 October 2006
Nationality
British
Occupation
Secretary

REGAN, Catherine Geraldine

Correspondence address
22 Keats Close, Horsham, West Sussex, RH12 5PL
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
19 July 2007
Nationality
British
Occupation
Lawyer

WALSH, Patrick Keiran

Correspondence address
Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
30 September 1998
Nationality
British

ADACHI, Kazunori

Correspondence address
6 Meadowbank, Primrose Hill Road, London, NW3 3AY
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 May 1994
Resigned on
20 March 1998
Nationality
Japanese
Occupation
Insurance Company Representati

BARNETT, Richard Nicholas

Correspondence address
106 Frithville Gardens, London, W12 7JW
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 October 2005
Resigned on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BATOR, John Joseph

Correspondence address
74 Colonel Daniels Drive, Bedford, New Hampshire, Usa
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 January 2003
Resigned on
1 October 2008
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Accountant

BENTLEY, Nicholas Craig

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 April 2000
Resigned on
22 May 2020
Nationality
British
Country of residence
United States
Occupation
Managing Director

BISSON, Robert Jean Pierre, C E O

Correspondence address
2 Rue Juliette Lamber, 75017, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
10 December 2003
Resigned on
24 August 2006
Nationality
French
Occupation
Insurance Executive

BLANC, Michel Julien

Correspondence address
244 Rue De Charenton, Paris, 75012, France, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
2 April 2003
Resigned on
18 September 2003
Nationality
French
Occupation
Insurance Executive

DEAN, Ian Hall

Correspondence address
Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
Role Resigned
Director
Date of birth
September 1944
Appointed before
25 May 1992
Resigned on
28 December 1995
Nationality
British
Occupation
Company Chairman

EHRLICH, Charles Gordon

Correspondence address
2 Fair Oaks Drive, Amherst, New Hampshire 03031, United States, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 August 2005
Resigned on
20 January 2006
Nationality
British American
Occupation
Attorney

EHRLICH, Charles Gordon

Correspondence address
61 Shore Road, Gilford, New Hampshire 03246, Usa
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 April 2000
Resigned on
8 May 2003
Nationality
British Us Citzen
Occupation
Attorney

FEARON, Ashley

Correspondence address
Claytiles, Bostal Road, Steyning, West Sussex, BN44 3PD
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 October 2005
Resigned on
30 October 2006
Nationality
British
Occupation
Personnel Director

GIBBS, Dennis Coyle

Correspondence address
14 Dunlap Drive, Bedford, New Hampshire, 03110, America
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 April 2000
Resigned on
11 October 2005
Nationality
American
Occupation
President

GILLETT, William John

Correspondence address
128 Loudoun Road, London, NW8 0ND
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 April 2000
Resigned on
9 March 2007
Nationality
American
Occupation
Attorney

HARRIS, Richard John

Correspondence address
35 Woodland Avenue, Hove, East Sussex, BN3 6BH
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 April 2000
Resigned on
30 April 2003
Nationality
British
Occupation
Accountant

HASUNUMA, Hitoshi

Correspondence address
3-1-632 2-Chome, Kaga, Itabashi-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed before
25 May 1992
Resigned on
1 May 1995
Nationality
Japanese
Occupation
Managing Director

HEMSLEY, Lorna Ann

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 September 2008
Resigned on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HEWITT, Ian Malcolm

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 January 2021
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Compliance And Risk

HIROSE, Ryoichi

Correspondence address
5-23-12 Tomioka-Nishi, Kanazawa-Ku, Yokohama Shi, Kanagawa Ken, Japan
Role Resigned
Director
Date of birth
May 1938
Appointed on
29 June 1999
Resigned on
14 April 2000
Nationality
Japanese
Occupation
Insurance Executive

ILES, Ronald Alfred

Correspondence address
Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
Role Resigned
Director
Date of birth
December 1935
Appointed before
25 May 1992
Resigned on
14 April 2000
Nationality
British
Occupation
Insurance Broker