Advanced company searchLink opens in new window

INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Company number 01453123

Filter officers

Filter officers

Officers: 46 officers / 34 resignations

EAGLEN, Jane Violet Vera

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Secretary
Appointed on
29 July 2013

BARENTHEIN, Erik Thomas

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
November 1967
Appointed on
2 April 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BEUTTER, Ralph Michael

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
June 1965
Appointed on
1 January 2012
Nationality
German
Country of residence
Germany
Occupation
Chief Underwriting Officer

DEAR, John David Robert

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
May 1956
Appointed on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FUCHS, Hartmut Michael

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
March 1953
Appointed on
1 October 2013
Nationality
German
Country of residence
Germany
Occupation
Chief Operating Officer

GRAEBER, Juergen

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
September 1956
Appointed on
1 July 2009
Nationality
German
Country of residence
Germany
Occupation
Director

HANCOCK, Jon Lawton, Mr.

Correspondence address
10 Fenchurch Street, London, EC3M 3BE
Role
Director
Date of birth
December 1965
Appointed on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Director

HULSE, Anthony Philip

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
February 1952
Appointed on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

LARSSON, Anders

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
November 1957
Appointed on
22 November 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Chartered Accountant

MACMILLAN, Neil Stephen

Correspondence address
10 Fenchurch Street, London, EC3M 3BE
Role
Director
Date of birth
November 1962
Appointed on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

PARR, Nicholas James

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
July 1957
Appointed on
15 September 2008
Nationality
British
Country of residence
England
Occupation
Director

VOGEL, Roland Helmut

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role
Director
Date of birth
October 1959
Appointed on
1 April 2009
Nationality
German
Country of residence
Germany
Occupation
Director

CRANSTON, Michael Harry, Dr

Correspondence address
24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
Role Resigned
Secretary
Appointed on
5 June 1992
Resigned on
29 November 2001
Nationality
British

DUNLOP, Jane

Correspondence address
113 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
4 May 2007
Nationality
British
Occupation
Solicitor

EAGLEN, Jane Violet Vera

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role Resigned
Secretary
Appointed on
21 June 2012
Resigned on
19 March 2013

FOX, Joanne Patricia

Correspondence address
16 Grays Road, Godalming, Surrey, GU7 3LT
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Accountants

GIBSON, Christina

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role Resigned
Secretary
Appointed on
19 March 2013
Resigned on
29 July 2013

GIBSON, Christina Lindsey

Correspondence address
1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Secretary
Appointed on
20 July 2011
Resigned on
21 June 2012

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Secretary
Appointed on
4 May 2007
Resigned on
19 July 2011
Nationality
British

WARD, Kevin Joseph

Correspondence address
55 Wood Lodge Lane, West Wickham, Kent, BR4 9LY
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
26 June 2006
Nationality
British
Occupation
Compliance

WHITE, John Dougal

Correspondence address
2 Hall Farm Close, Feering, Essex, CO5 9QD
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
14 March 2005
Nationality
Scottish
Occupation
Claims Manager

ABLETT, Timothy Andrew

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role Resigned
Director
Date of birth
October 1949
Appointed on
11 January 2010
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BINGEMER, Reiner Claus

Correspondence address
Ostbergweg 10, D3000 Hannover 71, Germany
Role Resigned
Director
Date of birth
April 1926
Appointed before
28 June 1991
Resigned on
14 January 1994
Nationality
German
Occupation
Insurance Company Director

BLEASE, Stephen John

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role Resigned
Director
Date of birth
September 1949
Appointed on
29 October 2012
Resigned on
17 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BODDY, Richard Paul

Correspondence address
10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 December 2011
Resigned on
25 July 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHAPMAN, Anthony James

Correspondence address
1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 May 2011
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Director

CRANSTON, Michael Harry, Dr

Correspondence address
24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
Role Resigned
Director
Date of birth
March 1947
Appointed before
28 June 1991
Resigned on
29 November 2001
Nationality
British
Country of residence
England
Occupation
Insurance Company Director

FOX, Joanne Patricia

Correspondence address
16 Grays Road, Godalming, Surrey, GU7 3LT
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 November 2001
Resigned on
28 February 2009
Nationality
British
Occupation
Chartered Accountant

HAAS, Herbert Karl

Correspondence address
Allerhoopsweg 6, Burgwedel, Germany 30938, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed before
5 June 1992
Resigned on
31 January 2002
Nationality
German
Occupation
Reinsurance Executive

JUMA, Amin Fatehali

Correspondence address
15 Beechwood Gardens, South Harrow, Middlesex, HA2 8BU
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 January 2001
Resigned on
18 March 2003
Nationality
British
Occupation
Accountant

KONIG, Elke Anette, Doctor

Correspondence address
Wallmodenstrasse 41g, Hannover, 30625, Germany
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 February 2002
Resigned on
23 March 2009
Nationality
German
Occupation
Member Of The Executive Board

LAURITZEN, Gonda

Correspondence address
Im Heidkampe 162e, Hannover, Germany, 30659
Role Resigned
Director
Date of birth
April 1954
Appointed before
5 June 1992
Resigned on
14 March 2005
Nationality
German
Country of residence
Germany
Occupation
Insurance Managing Director

LOHMANN, Dirk Hans Klaus

Correspondence address
Erlenwg 15a, Burgwedel, Lower Saxony 30938, Germany
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 February 1997
Resigned on
31 August 1997
Nationality
German
Occupation
Reinsurance Executive

PFAFFENZELLER, Dieter

Correspondence address
Heisterholzwinkel 8, D3000 Hannover 71, Germany
Role Resigned
Director
Date of birth
April 1938
Appointed before
28 June 1991
Resigned on
5 June 1992
Nationality
German
Occupation
Insurance Company Director

REISCHEL, Michael, Dr

Correspondence address
Scharnhorststrabe 6, Hannover, German, 30175
Role Resigned
Director
Date of birth
November 1947
Appointed on
14 January 1994
Resigned on
5 June 1995
Nationality
German
Occupation
Reinsurer