ARCH CORPORATE MEMBER (NO.3) LIMITED

Company number 08706564

16 officers / 14 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: Head Of Capital

AMERESEKERE, Marion Susanthie

• Correspondence address: 33 Gracechurch Street, 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, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 29 November 2019

GIBSON, James Henry Fernie

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

BRITT, Stephen John

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 May 2016
• Resigned on: 29 November 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

GODFRAY, Jonathan James Simon

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 October 2014
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGA, Christopher William

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 September 2013
• Resigned on: 17 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Portfolio Manager

HARRINGTON, Mark John

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 September 2013
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

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, 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, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 September 2013
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STURGESS, Hugh Robert

• Correspondence address: 33 Gracechurch Street, 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, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 September 2013
• Resigned on: 26 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Partner

WEINBERG, Michael David

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 September 2013
• Resigned on: 17 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

WILLIAMS, Simon Bryn, Mr.

• Correspondence address: 33 Gracechurch Street, 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