ING RE (UK) LIMITED

Company number 03238725

21 officers / 18 resignations

BENNER, Joy Michelle

• Correspondence address: 4136 Prairie Ridge Road, Eagan, 55123 Minnesota, Usa
• Role: Secretary
• Appointed on: 21 March 2006
• Nationality: Us
• Occupation: Lawyer

BIRKHOLZ, Jeffrey Steven

• Correspondence address: 8445 Upland Lane North, Maple Grove, Minnesotta 55311, United States
• Role: Director
• Date of birth: January 1963
• Appointed on: 19 April 2004
• Nationality: American
• Occupation: Vice President And Coo, Ing Re

EMERSON, Michael

• Correspondence address: 4757 Aldrich Avenue South, Minneapolis Mn 55409, United States
• Role: Director
• Date of birth: September 1961
• Appointed on: 24 September 2002
• Nationality: American
• Occupation: Reinsurance

BERGEN, Susan Mary

• Correspondence address: 436 Portland Avenue No 13, St Paul, Minnesota, United States Of America
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 12 January 2001
• Nationality: U S Citizen

CHARLES, Simon

• Correspondence address: 69 Court Lane, London, SE21 7EF
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 20 January 1999
• Nationality: British

CLUDRAY ENGELKE, Paula

• Correspondence address: 2260 Inca Lane, New Brighton, Mn 55112, Usa
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 21 March 2006
• Nationality: Us American
• Occupation: Lawyer

PAGE, Timothy Algernon Clement

• Correspondence address: 33 Rostrevor Road, London, SW6 5AX
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 12 October 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 18 September 2009

BOWERS, Jonathan Paul

• Correspondence address: 45 Lee Road, Blackheath, London, SE3 9RT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 February 1997
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: Gbr
• Occupation: Managing Director

FARLEY, Michael

• Correspondence address: 16810 30th Avenue North, Plymouth, Minnesota 55447, United States
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 January 2003
• Resigned on: 20 March 2008
• Nationality: American
• Occupation: Cfo & Chief Actuary

FLITTIE, John Howard

• Correspondence address: 13970 Oakland Place, Minnetonka, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 14 February 1997
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Director

FORMAN, Roy

• Correspondence address: Patches, Telham Lane, Battle, East Sussex, TN33 0SN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 14 February 1997
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Director

KUYS, Petrus Henricus Maria

• Correspondence address: Warmonderweg 82, Oegstgeest, 2341 Kz, Netherlands
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 February 2001
• Resigned on: 1 April 2007
• Nationality: Dutch
• Occupation: Chief Financial & Actuarial Of

MERRIAM, William Rawlings

• Correspondence address: 11310 Longwater Chase Court, Fort Myers, Florida 33908, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 February 1997
• Resigned on: 20 February 2001
• Nationality: American
• Occupation: Director

MOSELY, Donna

• Correspondence address: 1449 S.Milwaukee Street, Denver, Co 80210, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 September 2002
• Resigned on: 20 April 2004
• Nationality: American
• Occupation: Cfo, Chief Actuary

PEGG, Garry John

• Correspondence address: 121 Camberwell Grove, London, SE5 8JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 August 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Solicitor

SALIPANTE, Robert Charles

• Correspondence address: 14555 Durham Road, Minnetonka, Mn 55435, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 July 1999
• Resigned on: 20 February 2001
• Nationality: American
• Occupation: Director

SKRILETZ, Jess Allan

• Correspondence address: 1735 19th Street Unit 5a, Denver, Colorado 80202, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 February 2001
• Resigned on: 24 September 2002
• Nationality: Us American
• Occupation: Director

SMART, Ian Christopher

• Correspondence address: 29 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 February 1997
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Director

TURNER, John Gosney

• Correspondence address: 3424 West Calhoun Parkway, Minneapolis, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 14 February 1997
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Chairman

WURST, Theresa Avelline

• Correspondence address: 17999 Turtle Point, Eden Prairie, Minnesota 553847, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 February 1997
• Resigned on: 19 April 2002
• Nationality: American
• Occupation: Company Director