STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Company number 03321734

59 officers / 52 resignations

ECHALIER, Fiona

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Secretary
• Appointed on: 3 March 2021

BLUNDELL, John Giles

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 16 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Daniel Lee

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PENOLLAR, Edgardo

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRAUSS, Steven

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THILO, Paul Edward

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBSTER, Robin William

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMILLO, John Robert

• Correspondence address: 4507 Arcady Avenue, Dallas, Texas, 75205, Usa
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 21 December 2001
• Nationality: British

EUBANKS, Michael Allen

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 28 March 2013
• Nationality: American

FRASER, Roy Anthony

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 15 June 2011
• Resigned on: 19 July 2013

JOHNSTON, Judy Lynne

• Correspondence address: 1904 Polstar Drive, Plano 75093, Texas Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 2 November 2004
• Nationality: Usa
• Occupation: Lawyer

MACKENZIE, James Kenneth

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2014
• Resigned on: 3 March 2021

MORRIS, Lynn Keith

• Correspondence address: 1021 Revere Circle, Plano, Texas, Usa, 75075
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 7 November 1997
• Nationality: American

O'RIORDAN, Sean Patrick

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 18 June 2014

OWEN, David Mark

• Correspondence address: 12 Bushby Avenue, Rustington, Littlehampton, West Sussex, BN16 2BZ
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 26 November 2010
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 21 March 2007

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 17 June 1997

BARBAREZ, Thomas Alexander

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 14 December 2022
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWE, Amanda

• Correspondence address: Edinburgh Park, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRUNET, Maurice Clive

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 July 2009
• Resigned on: 22 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CANNINGS, Colin Graham

• Correspondence address: 5 St. Paul's View 15 Amwell Street, London, EC1R 1UP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 August 2002
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARP, Marilyn

• Correspondence address: 7019 Pheasant Cross Drive, Baltimore, Maryland 21209, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 January 2002
• Resigned on: 17 November 2008
• Nationality: American
• Occupation: Insurance

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 February 1997
• Resigned on: 17 June 1997
• Nationality: British

COCKBURN, Karen Josephine

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 April 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Finance Operations & Reporting

DALLAS, Richard

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 June 2013
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

DAVIS, Robert O

• Correspondence address: Rt 2 Box 121b, Iron Land Landing, Dagsboro, De 19939
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 10 April 2000
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Business Consultant

DUA, Kanwarpreet Singh

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 September 2007
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EWING, James

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 April 2017
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIDARACOS, Thomas

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 20 July 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, William Martin

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 September 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

GOURLAY, Michael Ian

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 January 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GRANT, Douglas James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 August 2019
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

GRIBBEN, Michael Keith

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 August 2014
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS, Alan

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 July 2012
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Alan

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 June 2012
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired