SOMPO HOLDINGS UK SERVICES LIMITED

Company number 06169758

18 officers / 15 resignations

LURIE, Daniel Simeon

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 31 July 2015

GOLDING, Adam Jon

• Correspondence address: 2 Minster Court, Mincing Lane, 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, 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

KIM, Jonathan

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 31 July 2015
• Nationality: Us
• Occupation: Attorney

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2007
• Resigned on: 23 May 2007

BUSHER, Thomas George Story

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Bermuda
• Occupation: Solicitor

CHATTOCK, Richard Michael Maguire

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 August 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Active Underwritter

EVANS, Graham Peter

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

GIBBINS, Lance John

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 September 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HARRIS, Christopher

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 August 2008
• Resigned on: 31 July 2015
• Nationality: U.S
• Country of residence: Bermuda
• Occupation: Chief Executive Officer

HOUSLEY, Richard John Ronald

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2015
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 March 2007
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWMAN YOUNG, Nicholas John

• Correspondence address: Chinthurst Farm House, Chinthurst Lane, Bramley, Guildford, Surrey, GU5 0DR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 May 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Reinsurance Marketing Director

NEWMAN-YOUNG, Nicholas John

• Correspondence address: Chinthurst Farm House, Chinthurst Lane Bramley, Guildford, Surrey, GU5 0DR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 May 2007
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Reinsurance Marketing Director

PAQUETTE, Michael

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 August 2008
• Resigned on: 31 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 March 2007
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROOKE, Philip Anthony

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2015
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Anthony

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 May 2007
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: Bermuda
• Occupation: Insurance Company Ceo