RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Company number 01445992

45 officers / 40 resignations

BOLTON, James Richard

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Secretary
• Appointed on: 12 July 2023

BATTEN, Mark Charles

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BOLTON, James Richard

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDERMOTT, Sean Pierre

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Andrew James

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ALCOCK, Thomas Peter

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Secretary
• Appointed on: 23 April 2018
• Resigned on: 30 April 2021

DLABOHA, Larysa Alla

• Correspondence address: The Minster Building, Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 18 May 2021
• Resigned on: 31 August 2022

FORRESTER, Fiona Maureen

• Correspondence address: 22 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 31 August 2008
• Nationality: British

MCDERMOTT, Sean

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Secretary
• Appointed on: 9 November 2011
• Resigned on: 12 October 2013

SAUNDERS, Patricia Margaret

• Correspondence address: 16 Eastwood Road, Leigh On Sea, Essex, SS9 3AB
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 28 September 2007
• Nationality: British

STEVENSON, Christopher Thomas

• Correspondence address: 10 The Ryefield, Little Baddow, Chelmsford, Essex, CM3 4TR
• Role (Resigned): Secretary
• Appointed on: 16 June 1994
• Resigned on: 10 October 2003
• Nationality: British

WESTCOTT, Helen Margaret

• Correspondence address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 8 October 2008
• Nationality: British

WILSON, Julie Margaret

• Correspondence address: 33 Creechurch Lane, London, Uk, EC3A 5EB
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 9 November 2011
• Nationality: British
• Occupation: Company Secretary

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 16 June 1994

BACH, Carl Lee

• Correspondence address: Flat 16 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 1 October 1992
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Company Director

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 1 October 1992
• Resigned on: 16 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BRERETON, Anthony John Patrick

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 November 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CANE, Stephen Paul

• Correspondence address: 33 Creechurch Lane, London, Uk, EC3A 5EB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 November 2008
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Europe

EVANS, Philip Donald

• Correspondence address: Painswold, Broad Street, Cuckfield, Sussex, RH17 5LL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 1 October 1992
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Company Director

EVE, Dennis Paul

• Correspondence address: 33 Creechurch Lane, London, Uk, EC3A 5EB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 October 2003
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Chartered Accountant

GORDON, Stephen Lawrence

• Correspondence address: 7a Graham Road, London, NW4 3DH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 June 1994
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Underwriter

GRAZIANO, Joseph Anthony

• Correspondence address: 149 Lawrence Road, Fairfield, Connecticut Ct 06430, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 October 1992
• Resigned on: 21 February 2002
• Nationality: Us Citizen
• Occupation: Senior Vice President

HUNTINGTON, Brad Scott

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 October 2013
• Resigned on: 12 July 2023
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Insurance And Investment Professional

MARINO, Albert Joseph

• Correspondence address: 36 Foxcroft Drive, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 1 October 1992
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Vice President

MCATEE, Kevin John

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 April 2017
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

MCDERMOTT, Sean Pierre

• Correspondence address: Quest Group, Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2011
• Resigned on: 12 October 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director And Cfo, Quest Group

MOCATTA, Stephanie Carne

• Correspondence address: 38 St Pauls Road, London, N1 2QW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 October 2003
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MULLIN, Arthur William

• Correspondence address: 116 Woodside Avenue, Narberth, Pa, 19072, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 April 2002
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Mgmt Consultant

NIGHTINGALE, Malcolm Frederick

• Correspondence address: 22 Redgates Place, Chelmsford, Essex, CM2 6BG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 June 1994
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

RADSCH, Richard Thackeray

• Correspondence address: 19 Rotary Lane, Summit, New Jersey Ct 07901, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 1 October 1992
• Resigned on: 19 October 1999
• Nationality: American
• Occupation: General Counsel

RICHARDS, Doreen Pauline Elizabeth

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 October 2013
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: Bermuda
• Occupation: Accountant

RYLAND, Steven Michael

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 April 2017
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance And Investment Professional

SEABURGH, Elaine Susan

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 September 2004
• Resigned on: 12 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEVENSON, Christopher Thomas

• Correspondence address: 10 The Ryefield, Little Baddow, Chelmsford, Essex, CM3 4TR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 February 2001
• Resigned on: 10 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

SULLO, Carl, Executive Vp

• Correspondence address: 2 Carriage Court, Medford, New Jersey, Usa, 08055
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 November 1997
• Resigned on: 4 February 2002
• Nationality: Us
• Occupation: Insurance