QBE GROUP SHARED SERVICES LIMITED

Company number 08300436

34 officers / 28 resignations

REGALADO, Maria Concepcion Laserna

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 29 August 2017

SMILES, Peter

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 13 May 2014

HUGHES, Amanda Lea

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 22 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Chief People Officer

KUMAR, Samir

• Correspondence address: 2502 B, Ritz Towers, 6745 Ayala Avenue, Makati, Manila, Philippines
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 November 2020
• Nationality: Indian
• Country of residence: Philippines
• Occupation: Director

MANSOUR, Matthew

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

SCOBIE, Carolyn Lois

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 30 March 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

BOLAND, Sharon Maria

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 29 June 2015

BURGESS, Nicholas

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 10 November 2021
• Resigned on: 11 April 2023

DAVIES, John

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 20 November 2012
• Resigned on: 2 August 2013

MEAUTIS, Ondine Aurelia Aurelia De

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 10 November 2021

BATUNGBACAL, Karen Viaplana

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 February 2014
• Resigned on: 11 August 2017
• Nationality: Filipino/Spanish
• Country of residence: Philippines
• Occupation: Executive General Manager

BURNS, Steven Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 May 2013
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

CANDOTTI, Peter John

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 May 2014
• Resigned on: 19 February 2016
• Nationality: Australian/Italian
• Country of residence: Australia
• Occupation: Chartered Accountant

CLEARY, Joan

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2012
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

DRABSCH, Neil Gregory

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 May 2013
• Resigned on: 13 May 2014
• Nationality: Australia
• Country of residence: Australia
• Occupation: Chief Financial Officer

EMMETT, Michael Patrick Cheere

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 February 2014
• Resigned on: 23 February 2016
• Nationality: Australian,South African
• Country of residence: Australia
• Occupation: Company Director

EMMETT, Michael Patrick Cheere

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 May 2013
• Resigned on: 6 June 2013
• Nationality: Australian,South African
• Country of residence: Australia
• Occupation: Company Director

FAGEN, Colin

• Correspondence address: 78 Blues Point Road, Mcmahons Point, Nsw, Australia, 2060
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 March 2016
• Resigned on: 16 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FELTON, Esther

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 February 2014
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FOX, Jonathon James

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 March 2023
• Resigned on: 31 December 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GOULDSTONE, Matthew Tony

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 February 2014
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

GOULDSTONE, Matthew Tony

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 November 2012
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

HOLLINGSWORTH, Damian

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 May 2014
• Resigned on: 30 May 2014
• Nationality: British/Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HORTON, Peter John

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 June 2014
• Resigned on: 27 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

JAMES, Robert

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 2017
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

KANG, Mohinder Singh

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 February 2013
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGMA, Peter John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 July 2019
• Resigned on: 21 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Risk Officer

MORTON, Cara Jane

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 May 2017
• Resigned on: 31 January 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Head Of Transformation And Change, Group Ope

PARKS, Melanie Jayne

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 April 2019
• Resigned on: 31 March 2021
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Operating Officer - Asia Pacific

SPRUCE, David Ian

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 2012
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Chartered Management

STORIE, Catherine Louise

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 July 2019
• Resigned on: 24 February 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

WALTER, Victor John

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2017
• Resigned on: 28 February 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

WINKETT, David James

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 May 2013
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOLFREY, Mark

• Correspondence address: Unit 510 Arya Residences Tower 1, Mckinley Parkway, Bonifacio Global City, Taguig, Philippines, 1633
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2019
• Resigned on: 17 January 2020
• Nationality: Australian
• Country of residence: Philippines
• Occupation: None