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QBE RE (EUROPE) LIMITED

Company number 01378853

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Officers: 61 officers / 55 resignations

SMITH, Alexandra Jane

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Secretary
Appointed on
26 June 2017

INGRAM, Timothy Charles William

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Director
Date of birth
June 1947
Appointed on
23 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCAIG, Malcolm Graham

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Director
Date of birth
May 1955
Appointed on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRYCE, Richard Vaughan

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

TERRY, Nigel Joseph Douty

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Director
Date of birth
June 1970
Appointed on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WINKETT, David James

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Director
Date of birth
September 1969
Appointed on
17 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOLAND, Sharon Maria

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
15 May 2007
Resigned on
29 June 2015
Nationality
British

DONOVAN, Peter William

Correspondence address
6 Oldfield Close, Bromley, Kent, BR1 2LL
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
15 November 1996
Nationality
British

FELTON SMITH, Esther

Correspondence address
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
29 June 2015
Resigned on
26 June 2017

GREENHALGH, Mary Denise

Correspondence address
61 Alexandra Road, Kew, Surrey, TW9 2BT
Role Resigned
Secretary
Appointed on
15 November 1996
Resigned on
6 January 1997
Nationality
British
Occupation
Company Secretary

MACGREGOR, Richard James

Correspondence address
14 Cheyne Avenue, South Woodford, London, E18 2DR
Role Resigned
Secretary
Appointed on
6 January 1997
Resigned on
24 July 1998
Nationality
British
Occupation
European Finance Con

PALLOT, Hugh Glen

Correspondence address
143 Gresham Road, Staines, Middlesex, TW18 2AG
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
8 December 2006
Nationality
British

WILLIAMS, Adrian Charles Harold

Correspondence address
The Upper Flat, 94 Offord Road, London, N1 1PF
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
15 May 2007
Nationality
British

ANGST, Kurt

Correspondence address
Lussirainstrasse 55, 6300 Zug, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed before
3 July 1991
Resigned on
5 August 1992
Nationality
Swiss
Occupation
Reinsurance Underwriter

AU, Wai-Fong

Correspondence address
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 September 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BECKERSON, Ian David

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 March 2005
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOGHE, Luc

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 September 2012
Resigned on
29 June 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

BOWER, Martin Andrew

Correspondence address
33 Burns Avenue, Basildon, Essex, SS13 3AG
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 November 1996
Resigned on
28 February 2001
Nationality
British
Occupation
Financial And Administration M

BURNS, Steven Paul

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 September 2004
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CALLAHAN, John Donald

Correspondence address
No 2, The Landmark, Northfield, Illinois 60093, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1931
Appointed before
3 July 1991
Resigned on
1 January 1995
Nationality
Usa By Birth
Occupation
President/Ced Of Insurance Company

CLAYDEN, Dominic John

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 December 2013
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COTTERILL, Brian Raymond

Correspondence address
Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed on
10 March 1998
Resigned on
16 November 1999
Nationality
Australian
Occupation
Group Manager Reinsurance

CURTIS, Cheryl Karen

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 February 2013
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODRIDGE, Philip Andrew

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 September 2012
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONOVAN, Peter William

Correspondence address
6 Oldfield Close, Bromley, Kent, BR1 2LL
Role Resigned
Director
Date of birth
February 1951
Appointed before
3 July 1991
Resigned on
15 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DRABSCH, Neil Gregory

Correspondence address
26 Wyong Road Mosman, Sydney 2088, Nsw Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 August 1997
Resigned on
21 May 1999
Nationality
Australian
Occupation
Chief Financial Off & Comp Sec

FABER, Robert Thomas

Correspondence address
307 Churchill Court, Sleepy Hollow, Illinois 60118, United States
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 June 1994
Resigned on
5 September 1996
Nationality
Us Citizen
Occupation
Assistant Vice President

FOGARTY, Desmond

Correspondence address
1 St Andrews, Curragha, Ashbourne, Co Meath, Ireland
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 October 1999
Resigned on
1 December 2006
Nationality
Irish
Occupation
General Manager

GLEN, Paul Edward

Correspondence address
Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 December 2000
Resigned on
18 October 2004
Nationality
British
Occupation
Chartered Accountant

GORDON, Joe

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 July 2014
Resigned on
29 June 2015
Nationality
Irish
Country of residence
England
Occupation
Operations Director

GRANT, Robert Michael

Correspondence address
Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 November 1996
Resigned on
17 October 2000
Nationality
British
Occupation
General Manager

GROVE, Peter Ernest

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 September 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

GROVE, Peter Ernest

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1949
Appointed on
11 November 2004
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

HEDIEN, Wayne Evans

Correspondence address
2531 Shannon Road, Northbrook, Illinois 60062, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1934
Appointed before
3 July 1991
Resigned on
1 January 1995
Nationality
Usa By Birth
Occupation
Insurance Executive

HORGAN, Paul Liam

Correspondence address
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 September 2012
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None