WHITCHURCH RE LTD.

Company number 11336311

14 officers / 9 resignations

HARWELL, Nathan Hale

• Correspondence address: 10 Glenlake Parkway, South Tower, Suite 600, Atlanta, Ga 30328, United States
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MATES, Andrew

• Correspondence address: C/O Americold Whitchurch Limited, Shakespeare Way, Whitchurch, England, SY13 1LJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 November 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

VAN BERKEL, Frank

• Correspondence address: C/O Americold Whitchurch Limited, Shakespeare Way, Whitchurch, England, SY13 1LJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 November 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Professional

WELLS, Earl Jay

• Correspondence address: 10 Glenlake Parkway Ne, South Tower, Suite 600, Atlanta, Georgia 30328, United States
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 15 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

WINNALL, Richard Charles

• Correspondence address: 183 Americold, Schiphol Aan De Boulevard 183, D Toren, Schipol, Netherlands
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 30 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Evp And Chief Operating Officer, International

BENDER, Michael David

• Correspondence address: Schipol Boulevard 183, D-Tower 7th Floor, 1118bg Schipol, 1118bg, Netherlands
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 April 2018
• Resigned on: 25 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GILDEA, Elizabeth Margaret

• Correspondence address: 10 Earlsfort Terrace, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 January 2020
• Resigned on: 30 September 2022
• Nationality: Irish
• Country of residence: United States
• Occupation: Company Director

KAAKS, Adriaan Johannes Theodoor

• Correspondence address: Schipol Boulevard 183, D-Tower 7th Floor, 1118bg Schipol, 1118bg, Netherlands
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 April 2018
• Resigned on: 14 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

KROES, Hans

• Correspondence address: D Tower, 7th Floor, Schiphol Boulevard 183, Schiphol, Netherlands, 1118BG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 February 2021
• Resigned on: 30 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KROES, Hans

• Correspondence address: Avda Cami Reial 47-49, P.I. Riera De Caldes, Palau Solita I Plegamans, Barcelona 08184, Spain
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 April 2018
• Resigned on: 15 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MARQUEZ, Jose Carlos Rodriguez

• Correspondence address: Schipol Boulevard 183, D-Tower 7th Floor, 1118bg Schipol, 1118bg, Netherlands
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 April 2018
• Resigned on: 25 February 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

SMERNOFF, Marc Jason

• Correspondence address: Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, United States, 30328
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 February 2021
• Resigned on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SNYDER, JR, James Conrad

• Correspondence address: Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, United States, 30328
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 February 2021
• Resigned on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

YUEN, Che Lup

• Correspondence address: C/O Americold Whitchurch Limited, Shakespeare Way, Whitchurch, England, SY13 1LJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 September 2022
• Resigned on: 31 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo/Chartered Accountant