MUNICH RE SPECIALTY GROUP LIMITED

Company number 03399109

32 officers / 23 resignations

ZAREMBA, Constance Morag

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Secretary
• Appointed on: 20 September 2023

AGHADIUNO, Chika

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTMANN, Thomas Eduard

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 4 January 2016
• Nationality: German
• Country of residence: England
• Occupation: Company Director

ATTWOOD, Rhonda Joanne

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 September 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

DAVISON, Laurie Esther, Ms.

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 23 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HOARE, Dominick James Rolls

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

KERNER, Michael Gerard

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 9 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

SIMSON, Christopher

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 20 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

WILKINSON, John Curt

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 8 July 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Senior Executive Munich Reinsurance

COSKUN, Timur

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 19 September 2023
• Nationality: British

FOX, Paul Joseph

• Correspondence address: The Battery The Bayle, Folkestone, Kent, CT20 1SQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 15 October 1999
• Nationality: British

GRAY, Nicholas John Talbot

• Correspondence address: Folly Hill, Birtley Green, Bramley, Guildford, Surrey, GU5 0LE
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 15 February 2001
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 10 September 1997

BARKHOLT, Wolfgang Werner Eduard

• Correspondence address: Balanstreet 278, Munich, Bavaria 81549, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 September 2003
• Resigned on: 30 January 2008
• Nationality: German
• Occupation: Head Of Department

BERG, Dieter Walter

• Correspondence address: Habsburgerstrasse 2, Munich, 8o8o1, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 November 2001
• Resigned on: 20 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Underwriting Manager

BLUNCK, Thomas, Dr

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 December 2016
• Resigned on: 6 February 2017
• Nationality: German,
• Country of residence: Germany
• Occupation: Company Director

BURDYL-STROHMANN, Peter

• Correspondence address: 9 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 September 1997
• Resigned on: 7 June 1999
• Nationality: Austrian
• Occupation: Manager

BURGESS, Charles Anthony Edward

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 July 1997
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUXBURY, Andrew Keith Lund

• Correspondence address: 6 Buttermere Close, Horsham, West Sussex, RH12 4GP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 October 1999
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Senior Manager

FUHRMANN, Christian

• Correspondence address: Sanderplate 13, Muenchen, D- 81247, Germany
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 September 2008
• Resigned on: 8 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Executive Munich Insurance

GOLLING, Stefan

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 October 2021
• Resigned on: 25 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member Munich Reinsurance

GRANDE, Roderic William Ricardo

• Correspondence address: 12 Grange Grove, London, N1 2NP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 October 1999
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GUELFAND, Grigoriy

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 March 2019
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPKE, Doris Sophia, Dr

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 August 2017
• Resigned on: 31 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Insurance Manager

MOLCK-UDE, Andreas Eduard

• Correspondence address: Dunzingerweg 2, Polling, Germany, D82398
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 September 1997
• Resigned on: 26 February 2003
• Nationality: German
• Occupation: Deputy Executive Manager

RÖDER, Peter Joachim, Dr

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 February 2019
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Reinsurance Senior Executive

SALT, David Sidney

• Correspondence address: Oakwell Park, Thorn, Bedfordshire, LU5 6JH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 July 1997
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Solicitor

VON BECHTOLSHEIM, Clemens

• Correspondence address: 14 Belvedere Grove, Wimbledon, London, SW19 7RL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 September 1997
• Resigned on: 1 November 1999
• Nationality: German
• Occupation: Managing Director

WATKINS, Mark Christopher

• Correspondence address: 11 Birchwood Drive, Hampstead, London, NW3 7NB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 October 1999
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WITTMANN, Karl

• Correspondence address: Osterwaldstr. 50a, 80805, Munichy, Germnay
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 September 1997
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Member Of Executive Management

ZSCHECH, Peter Martin

• Correspondence address: Alpenrosenstr, 21 6, Ottobrunn, Bavaria 85521, Germany
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 January 2008
• Resigned on: 2 March 2009
• Nationality: German
• Occupation: Insurance