SOMPO WORLDWIDE HOLDINGS LIMITED

Company number 04413520

37 officers / 34 resignations

LURIE, Daniel Simeon, General Counsel & Secretary

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 29 May 2008
• Nationality: British
• Occupation: Attorney

GOLDING, Adam Jon

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Julian Timothy

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLAND, James Lindsay Carnac

• Correspondence address: 21 Southwold Mansions, Widley Road, London, W9 2LE
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Solicitor

MINSHALL, Simon

• Correspondence address: Half Moon House, Jevington Place, Beaconsfield, Buckinghamshire, HP9 2 TN
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 22 April 2002

ADDERLEY, Donald Bradfield

• Correspondence address: 13 Ingham Drive, North Shore Road, Pembroke, Hm 04, Bermuda
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 November 2002
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Lawyer

BARLOW, Alan Raymond

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 April 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims & Operations

BOLINDER, William Howard

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 November 2002
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Retired Insurance Executive

BOUCHER, Mark William

• Correspondence address: 39 Richmond Hill, Richmond, Surrey, TW10 6RE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 January 2003
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Insurance Executive

BOUCHER, Mark William

• Correspondence address: 39 Richmond Hill, Richmond, Surrey, TW10 6RE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 June 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Insurance Executive

BRENNAN, Colleen Patricia

• Correspondence address: Greendale, 45 Middle Road, Paget, Pg02, Bermuda
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 June 2002
• Resigned on: 3 December 2002
• Nationality: Canadian
• Occupation: Chief Financial Officer

BUCKLAND, James Lindsay Carnac

• Correspondence address: 21 Southwold Mansions, Widley Road, London, W9 2LE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 April 2002
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Solicitor

CARLSEN, Steven Walter

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 June 2014
• Resigned on: 28 March 2017
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Retired Insurance Executive

CARLSEN, Steven Walter

• Correspondence address: 2 Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 April 2007
• Resigned on: 21 February 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Retired Insurance Executive

CASH, David, Mr.

• Correspondence address: 2 Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 June 2010
• Resigned on: 27 May 2013
• Nationality: Bermudan
• Country of residence: Bermuda
• Occupation: Insurance Executive

COLE, David Lee

• Correspondence address: 74 Tudor Place, Kenilworth, Illinois, Usa, 60043
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 November 2002
• Resigned on: 1 January 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Insurance Company Chairman Pre

COSLET, Jonathan Jay

• Correspondence address: 181 Bridge Road, Hillsborough, California 94010, America
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 November 2002
• Resigned on: 18 November 2004
• Nationality: American
• Occupation: Senior Partner Investment Firm

DINOVI, Anthony Joseph

• Correspondence address: 3 Ravine Road, Wellesley, Ma 02481-1426, America
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 November 2002
• Resigned on: 26 October 2005
• Nationality: American
• Occupation: Managing Director Of Private E

EHRHART, Byron Gerard

• Correspondence address: 2800 North Lake Shore Drive 2201, Chicago, Illinois 60657, America, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 November 2002
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: President Of Reinsurance Broke

EVANS, Graham Peter

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 June 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FROLAND, Charles Gregory

• Correspondence address: 112 Lone Tree Farm, New Canaan, Connecticut, 06840, America
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 November 2002
• Resigned on: 4 May 2005
• Nationality: American
• Occupation: Managing Director Of Investmen

GODFRAY, Jonathan James Simon

• Correspondence address: 9 Downsway, Shoreham By Sea, West Sussex, BN43 5GH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 April 2007
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HOUSLEY, Richard John Ronald

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 June 2014
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

IZARD, Daniel Murray

• Correspondence address: 11 Norfolk House, Trig Lane City Of London, London, EC4V 3QQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 August 2006
• Resigned on: 1 September 2008
• Nationality: Usa
• Occupation: Insurance Executive

JACKSON, Edwin Charles

• Correspondence address: 3 East Point Lane, Hamilton Parish, Fl 04, Bermuda
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 November 2002
• Resigned on: 21 January 2003
• Nationality: Canadian
• Occupation: Lawyer

KUHN, John Andrew

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 June 2014
• Resigned on: 6 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

LESTRANGE, Kenneth John

• Correspondence address: 2 Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 November 2002
• Resigned on: 9 June 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Retired Insurance Executive

MINSHALL, Simon

• Correspondence address: 2 Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 January 2003
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MINSHALL, Simon

• Correspondence address: 9 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 June 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Chartered Accountant

O'NEILL, Brendan Richard, Dr

• Correspondence address: 2 Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 March 2006
• Resigned on: 21 May 2014
• Nationality: Chief Executive
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Richard Cayne

• Correspondence address: One Sutton Place, South New York, New York, 10022, United States
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 November 2002
• Resigned on: 4 May 2005
• Nationality: Usa
• Country of residence: Usa
• Occupation: President And Ceo Of Investmen

ROOKE, Philip Anthony

• Correspondence address: 2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2015
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

SPASS, Robert Alan

• Correspondence address: 804 Ramapo Way, Westfield, New Jersey, 07090, America, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 November 2002
• Resigned on: 19 May 2006
• Nationality: American
• Occupation: Chairman Of Investment Managem

STERNE, Richard Justin

• Correspondence address: Apartment 12, 117 East 72nd Street, New York, 10021, America
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 November 2002
• Resigned on: 21 January 2003
• Nationality: Amercian
• Occupation: Investment Management