W. R. BERKLEY INSURANCE (EUROPE), PLC

Company number 04681277

24 officers / 10 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Secretary
• Appointed on: 23 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02177318

BALLARD, Eugene George

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: July 1952
• Appointed on: 15 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

BERKLEY, William Robert

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: October 1945
• Appointed on: 27 February 2003
• Nationality: American
• Country of residence: United States
• Occupation: Chairman & Chief Executive Off

BERKLEY JR, William Robert

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: October 1972
• Appointed on: 27 February 2003
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLADES, Alastair

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: August 1966
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRONNER, James Patrick

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: October 1961
• Appointed on: 2 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: E.V.P.

CHASE, Robert Daniel

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: December 1952
• Appointed on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREASY, Edward George

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: June 1955
• Appointed on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HEDGES, Jacqueline

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: March 1970
• Appointed on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEDERMAN, Ira Seth

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: April 1953
• Appointed on: 28 February 2003
• Nationality: American
• Country of residence: United States
• Occupation: Director And Secretary

MITCHELL, Andrew Gordon

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: September 1966
• Appointed on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael Gordon

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: May 1945
• Appointed on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Steven William

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: January 1959
• Appointed on: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Co Executive

VETCH, Robert Sean

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role: Director
• Date of birth: June 1972
• Appointed on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEDERMAN, Ira Seth

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 1 June 2017
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2003
• Resigned on: 27 February 2003

ESTEBAN, Javier

• Correspondence address: 12 Fernández Cancela, Madrid, Spain, 28016
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 May 2013
• Resigned on: 12 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HEWITT, Robert Carruthers

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 March 2015
• Resigned on: 2 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEWITT, Robert Carruthers

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 February 2003
• Resigned on: 5 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President Specialt

HOSKING, Paul John

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 July 2003
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MYHRE, Stephen James

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 May 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WAKEFIELD, Gerald Hugo Cropper

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 July 2003
• Resigned on: 31 December 2012
• Nationality: British Citizen
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Stuart

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 February 2003
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2003
• Resigned on: 27 February 2003