ARCH CORPORATE MEMBER LIMITED

Company number 06400087

21 officers / 19 resignations

MARTINEZ, Silvia

• Correspondence address: 4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 5 August 2024
• Nationality: American
• Country of residence: England
• Occupation: General Counsel

TUCKER, Louis Georg De Normanville

• Correspondence address: 4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Amal

AMERESEKERE, Marion Susanthie

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 21 September 2020
• Resigned on: 30 June 2022

BRITT, Stephen John

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 15 October 2011
• Resigned on: 29 November 2019

GIBSON, James Henry Fernie

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 29 November 2019
• Resigned on: 21 September 2020

REEVES, David Edward

• Correspondence address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 15 October 2011
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2007
• Resigned on: 26 October 2007

ANTIGNAS, Sanford Louis

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 October 2007
• Resigned on: 5 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

HAGA, Christopher William

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 March 2010
• Resigned on: 29 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Portfolio Manager

HAGA, Christopher William

• Correspondence address: 3208 Princeton Avenue, Tx 75202, Highland Park, Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 October 2007
• Resigned on: 3 March 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Portfolio Manager

HARRINGTON, Mark John

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 October 2007
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

KITTINGER, Jason Allen

• Correspondence address: 4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 29 November 2019
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer & Chief Financial Officer

LEONI, Pasquale

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 November 2019
• Resigned on: 21 September 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Underwriting Officer

REEVES, David Edward

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 October 2007
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHROEDER, Harold

• Correspondence address: 449 Round Hill Road, Greenwich, Ct 06381, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 March 2009
• Resigned on: 24 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Portfolio Manager

STURGESS, Hugh Robert

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 November 2019
• Resigned on: 17 September 2022
• Nationality: British
• Country of residence: England
• Occupation: President & Chief Executive Officer

TRICE, Roy Harold

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 October 2007
• Resigned on: 29 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

WEINBERG, Michael David

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2012
• Resigned on: 29 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Fund Manager

WILLIAMS, Simon Bryn, Mr.

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 November 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Management

WISEMAN, Luke Anton

• Correspondence address: 33 Gracechurch Street, London, City Of London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 October 2007
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2007
• Resigned on: 26 October 2007