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Officers: 35 officers / 34 resignations
STURGESS, Hugh Robert
- Correspondence address
- 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role
- Director
- Date of birth
- September 1977
- Appointed on
- 18 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- President & Chief Executive Officer
CHRISTENSEN, Knud
- Correspondence address
- 7 Matthews Crofts, Blackridge, Bathgate, Scotland, EH48 3TJ
- Role Resigned
- Secretary
- Appointed on
- 28 August 2008
- Resigned on
- 31 August 2012
- Nationality
- Danish
RALPH, Paul Anthony
- Correspondence address
- 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
- Role Resigned
- Secretary
- Appointed on
- 1 November 2020
- Resigned on
- 22 May 2022
CLYDE SECRETARIES LIMITED
- Correspondence address
- 51 Eastcheap, London, EC3M 1JP
- Role Resigned
- Secretary
- Appointed on
- 14 July 2008
- Resigned on
- 28 August 2008
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role Resigned
- Secretary
- Appointed on
- 1 September 2012
- Resigned on
- 31 October 2020
UK Limited Company What's this?
- Registration number
- 06902863
BASHFORD, Stephen Neil
- Correspondence address
- 5th Floor Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 12 April 2017
- Resigned on
- 7 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sr Vice President Cuo Fin Lines Prpty & Casualty
BEVERIDGE, William Erskine
- Correspondence address
- Stratford Hall, Stratford St Andrew, Suffolk, England, IP17 1LH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 15 October 2008
- Resigned on
- 8 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Executive
BRAND, Dennis Robert
- Correspondence address
- 19602 Hebron Road, Harvard, Illinois 60033
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 20 January 2009
- Resigned on
- 10 February 2016
- Nationality
- United States
- Occupation
- Insurance Executive
CAMPS, Pierre Andre
- Correspondence address
- 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 22 July 2015
- Resigned on
- 15 November 2018
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Independent Non Executive Director
DENNISTON, Nicholas Geoffrey Alastair
- Correspondence address
- 6th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 1 April 2012
- Resigned on
- 1 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
DENNISTON, Nicholas Geoffrey Alastair
- Correspondence address
- 6th Floor, Platation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 1 April 2012
- Resigned on
- 7 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Independant Non Executive Director
FULLERTON-ROME, Elizabeth Roman
- Correspondence address
- SW11
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 15 October 2008
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive
GRANDISSON, Marc
- Correspondence address
- 5 Pampas Lane,, Smith's, Fl 05, Bermuda
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 28 August 2008
- Resigned on
- 15 October 2008
- Nationality
- Canadian
- Occupation
- Reinsurance Executive
HIPKIN, David William
- Correspondence address
- Broadgroves Farmhouse, Chelmsford Road, Barnston, Essex, CM6 1LP
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 15 October 2008
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Executive
KIER, Michael Hector
- Correspondence address
- 2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 1 February 2009
- Resigned on
- 13 April 2017
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Insurance Broker
KITTINGER, Jason Allen
- Correspondence address
- Plantation Place South 60, Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 22 September 2014
- Resigned on
- 16 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer & Chief Financial Officer
LEONI, Pasquale
- Correspondence address
- 5th Floor Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 11 April 2017
- Resigned on
- 7 February 2022
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Snr Vice President Cuo Speciality Energy & Marine
LYONS, Mark
- Correspondence address
- 6th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 11 May 2010
- Resigned on
- 31 August 2012
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- None
MAILLOUX, Patrick
- Correspondence address
- 300 Plaza Three, Jersey City, United States, 07311
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 19 November 2014
- Resigned on
- 15 December 2018
- Nationality
- Canadian,American
- Country of residence
- United States
- Occupation
- Executive Vice President
MARTIN, Paul
- Correspondence address
- 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 23 December 2015
- Resigned on
- 12 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Independent Non Executive Director
MCELROY, David Hughes
- Correspondence address
- Arch Insurance Group Inc., One Liberty Plaza, 53rd Floor, New York, 10006, United States
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 20 July 2010
- Resigned on
- 2 August 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- President Financial Lines Arch Insurance Group
MENTZ, John Paul
- Correspondence address
- 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 18 March 2019
- Resigned on
- 7 February 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
MURPHY, Michael Ray
- Correspondence address
- Arch Insurance Group Inc., 1 Liberty Plaza, 53rd Floor, New York, Usa, 10006
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 11 September 2012
- Resigned on
- 31 July 2014
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Chief Underwriting Officer Of Arch Insurance Group
NILSEN, Martin John
- Correspondence address
- 169 Harvard Avenue, Rockville, Centre, 11570-1914, New York, United States Of America
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 20 January 2009
- Resigned on
- 31 December 2012
- Nationality
- United States
- Occupation
- Legal Counsel
OLIVER, Marita Anne
- Correspondence address
- Arch Insurance Group Inc., 300, Plaza Three,3rd Floor, Jersey City, New Jersey 7311, Usa
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 January 2013
- Resigned on
- 10 February 2016
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Senior Vice President Corporate Underwriting
PAPADOPOULO, Nicolas Alain Emmanuel
- Correspondence address
- Runaway Hill, 10 Ardsheal Drive, Paget, Pg 06, Bermuda
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 28 August 2008
- Resigned on
- 15 October 2008
- Nationality
- French
- Country of residence
- Bermuda
- Occupation
- Reinsurance Executive
PILCHER, Robert Eric
- Correspondence address
- Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 14 July 2008
- Resigned on
- 28 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
QUINN, Michael
- Correspondence address
- 36 Clabon Mews, London, SW1X 0EM
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 15 October 2008
- Resigned on
- 31 December 2011
- Nationality
- Canadian
- Occupation
- Business Consultant
RAJEH, Maamoun
- Correspondence address
- 4 High Knoll Lane, Smith's, Hs 01, Bermuda
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 28 August 2008
- Resigned on
- 15 October 2008
- Nationality
- United States
- Occupation
- Reinsurance Executive
ROBOTHAM, Paul
- Correspondence address
- 5 Decimus Place, Tunbridge Wells, Kent, TN1 2JX
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 15 October 2008
- Resigned on
- 31 March 2013
- Nationality
- British
- Occupation
- Insurance Executive
SHULMAN, Matthew Adam
- Correspondence address
- 5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 28 September 2016
- Resigned on
- 18 March 2019
- Nationality
- American
- Country of residence
- England
- Occupation
- President & Chief Executive Officer
SINGH, Budhi
- Correspondence address
- Plantation Place South 60, Great Tower Street, London, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 2 May 2013
- Resigned on
- 8 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President, Chief Risk Officer
STOREY, Patrick Desmond
- Correspondence address
- 5th Floor Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 1 April 2017
- Resigned on
- 7 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Independent Non Executive Director
VAN GIESON, Robert
- Correspondence address
- 24 Stanford Road, London, W8 5PZ
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 15 October 2008
- Resigned on
- 21 July 2009
- Nationality
- American
- Occupation
- Insurance Executive
WEATHERSTONE, James Robert
- Correspondence address
- 35 Landford Road, Putney, London, SW15 1AQ
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 15 October 2008
- Resigned on
- 17 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive