CNA EUROPE HOLDINGS LIMITED

Company number 03526047

51 officers / 42 resignations

KEARNEY, Carl Anthony

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 24 March 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Actuarial And Risk Officer

LINDQUIST, Scott Robert

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

REHMAN, Jalil Ur

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SKEELS, Lisa Ann

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, David John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

STONE, Susan Ann

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMSON, Robert

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Simon Vincent

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WORMAN, Douglas Merle

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 7 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAKER, Stephen Paul

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 6 July 2015
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1998
• Resigned on: 23 April 1999

ANDERSON, James Michael

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 January 2016
• Resigned on: 25 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLUNDELL, Alastair

• Correspondence address: The Russets Moses Plat Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 March 1998
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BROSNAN, David John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 September 2013
• Resigned on: 31 August 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CAMERON, Angus Kenneth

• Correspondence address: 26 The Avenue, Billericay, Essex, CM12 9HG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 March 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Financial Director

CASHION, Marvin John

• Correspondence address: 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 March 1998
• Resigned on: 29 January 1999
• Nationality: American
• Occupation: Lawyer

CORCORAN, John Francis

• Correspondence address: 6417 Apache Drive, Indian Head Park, Westfield, Illinois 60525, United States
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 January 2002
• Resigned on: 30 September 2003
• Nationality: American
• Occupation: Finance Officer

COYNE, Michael William

• Correspondence address: 611 N. Washington, Hinsdale, Il, Du Page 60521, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2005
• Resigned on: 24 September 2009
• Nationality: American
• Occupation: Insurance Sfo

D'HULSTER, Anna Maria Louisa Andrea

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 January 2016
• Resigned on: 17 July 2022
• Nationality: Belgian
• Country of residence: Liechtenstein
• Occupation: Director

DAVIES, David Keith

• Correspondence address: Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 April 1998
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Insurance Executive

DOCHERTY, John Campbell Graham

• Correspondence address: 24 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 March 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Insurance Executive

ENOIZI, Julian Antony Peter

• Correspondence address: 4 Greenways, Heath Drive, Walton On The Hill, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 October 2005
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Europe

FORREST, Ronald William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 March 2011
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTIN, Daniel Scott

• Correspondence address: 566 Ash Street, Winnetka, Illnois 60093, United States Of America
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 March 2006
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Insurance Underwriting Manager

GAGE, Patrick James

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 September 2015
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GONZALEZ, Jose Ramon

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2020
• Resigned on: 5 March 2021
• Nationality: American,Spanish
• Country of residence: United States
• Occupation: Director

HAMER, Phillip John

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 December 2018
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMME, Dennis Richard

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 April 2010
• Resigned on: 21 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Investment Officer

HENNESSY, John Bernard

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 September 2009
• Resigned on: 17 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

HENNESSY, Paul Vladimir

• Correspondence address: 101 Sandy Lane, Cheam, Surrey, SM2 7EP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 November 2001
• Resigned on: 12 April 2005
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HERMAN, Mark Irving

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 January 2013
• Resigned on: 10 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

JAFFRAY, Dawn

• Correspondence address: 1821 N. Dayton, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 September 2004
• Resigned on: 30 November 2005
• Nationality: Canadian
• Occupation: Svp & Sfo Finance & Capital Ma

JENKINS, Nigel Thomas

• Correspondence address: The Coach House London Road, Dunton Green, Sevenoaks, Kent, TN13 2TJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 July 1998
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Insurance Company Official

KELLAND, David, Doctor

• Correspondence address: 8 Cranleigh Road, Esher, Surrey, KT10 8DF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 1998
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, James Ray

• Correspondence address: 82 Weybridge Lane., North Barrington, Illinois 60010, United States
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 January 2004
• Resigned on: 31 December 2008
• Nationality: United States Citizen
• Occupation: Insurance Executive

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