WAUSAU INSURANCE COMPANY (U.K.) LIMITED

Company number 01230968

43 officers / 40 resignations

OCRAH, Angela Aso

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AW
• Role (Active): Secretary
• Appointed on: 29 October 2018

DAVENPORT, Nigel James

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCMURRAY, Steven Roy

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIDY, Joseph Marcus

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 24 February 2016
• Resigned on: 4 May 2018

MURPHY, Leo

• Correspondence address: Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 13 September 1993
• Nationality: British

TURNER, David Charles

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Secretary
• Appointed on: 14 March 2014
• Resigned on: 24 February 2016

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 31 December 1997
• Nationality: British

WHITE, Rebecca Elizabeth

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 5 May 2018
• Resigned on: 12 October 2018

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1998
• Resigned on: 17 March 2014

ANLIKER, Jay Michael

• Correspondence address: 4306 Mountain Lane, Wausau, Wisconsin, Wausau 54401, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1997
• Resigned on: 3 June 1999
• Nationality: United States
• Occupation: Vice President Financial Servi

BARNES, Galen Ross

• Correspondence address: 3701 Crystal Drive, Wausau, Wisconsin, Usa, 54401
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 July 1994
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Insurance Executive

BERNACKI, Mark

• Correspondence address: 24717 Lincolnway Street, Plainfield, Illinois Il 60515-1169, Usa
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 November 1999
• Resigned on: 27 September 2005
• Nationality: American
• Occupation: Managing Director

BURIGANA, Enus Anthony

• Correspondence address: 922 Bluff Ridge Drive, Worthington, Ohio 43085, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 1 May 1992
• Resigned on: 8 July 1994
• Nationality: American
• Occupation: Insurance Executive

BYRON, Richard

• Correspondence address: 3419 North 12th Street, Wausau Marathon Wisconsin 54403, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 28 May 1993
• Resigned on: 30 April 1995
• Nationality: American
• Occupation: Vice President And Secretary

DANE, Michael William Spencer

• Correspondence address: Two Oaks, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 May 1992
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Chartered Accountant

DAVIS, Dwight Eldon

• Correspondence address: 1962 River Vista Drive, Mosinee, Marathon, Winconsin, United States, 54455
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 1996
• Resigned on: 15 July 2000
• Nationality: United States
• Occupation: Insurance Executive

DUNN, John Anthony Roberts

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 October 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODBY, Scott Rhodes

• Correspondence address: 41 West Shore Drive, Marblehead, Ma 01945, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 December 1999
• Resigned on: 13 January 2006
• Nationality: American
• Occupation: Insurance Executive

HAGGERTY, David

• Correspondence address: 1503 Pine View Lane, Wausau, Marathon, Wisconsin, Usa, 54403
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 September 1998
• Resigned on: 17 December 1999
• Nationality: American
• Occupation: Vice President Reinsurance

HAGGERTY, David

• Correspondence address: 1503 Pine View Lane, Wausau, Marathon, Wisconsin, Usa, 54403
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 May 1993
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Vice President

HANCOCK, Edward Walter

• Correspondence address: 3702 Jade Avenue Wausau, Wisconsin 54401, United States
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 1997
• Resigned on: 17 December 1999
• Nationality: United States
• Occupation: Vice President International

HOFFERT, James Stanley

• Correspondence address: 3108 Warwick Drive, Weston, Wisconsin 54476, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 December 1999
• Resigned on: 2 August 2010
• Nationality: Us Citizen
• Occupation: Insurance Executive

HOFFERT, James Stanley

• Correspondence address: 2100 Petunia Lane, Wausau Marathon, Wisconsin, Usa, 54401
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 April 1995
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Insurance Executive

ISAACSON, Scott Roger

• Correspondence address: 1807 Tall Oaks Drive, Wausau, Marathon, Wisconsin, United States, 54403
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 1996
• Resigned on: 17 December 1999
• Nationality: United States
• Occupation: Insurance Executive

KRYSHAK, Thomas Edwin

• Correspondence address: 2415 Marshall Street, Wausau, Wisconsin 54401, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 1 May 1992
• Resigned on: 7 July 1993
• Nationality: American
• Occupation: Insurance Executive

MAHLSTEDT, Roy George

• Correspondence address: 97 Flanagan Drive, Framingham, Ma 01701, Middlesex, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 December 1999
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Insurance/Executive Managemrnt

MORAHAN, Elizabeth Julia

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 December 2014
• Resigned on: 4 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Liberty Mutual Group Inc - General Counsel, Commer

OAKLEY, Robert Alan

• Correspondence address: 940 Robbins Way, Worthington, Ohio, 43085, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 July 1994
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Insurance Executive

OBRIEN, Patrick Joseph

• Correspondence address: 22 Merton Road, Rathmines, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 January 2006
• Resigned on: 14 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: 1company Director

ODORIZZI, Robert Louis

• Correspondence address: Willowhale Thorley, West Byfleet, Surrey, KT14 6JE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1997
• Resigned on: 17 December 1999
• Nationality: United States
• Occupation: Managing Director

PRINCE, David John

• Correspondence address: 3rd, Floor, 2 Minster Court Mincing Lane, London, United Kingdom, EC3R 7YE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 June 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REEVES, James Clifford

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 December 2018
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINETTE, Douglas

• Correspondence address: 4015 Crestwood Drive, Wausau Marathon, Wisconsin, Usa, 54403
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 July 1993
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Senior Vice President

ROBINSON JR, Francis

• Correspondence address: 3924 Crestwood Drive, Wausau Marathon, Usa 54403, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 June 1999
• Resigned on: 1 July 2000
• Nationality: American
• Occupation: Company Director

SALTER, Raymond Huir

• Correspondence address: 14 Ennismore Mews, London, SW7 1AN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 1 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Insurance Broker