- Company Overview for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC (01453123)
- Filing history for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC (01453123)
- People for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC (01453123)
- Charges for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC (01453123)
- More for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC (01453123)
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