AMERICAN HOME ASSURANCE COMPANY

Company number FC004277

51 officers / 34 resignations

HOLLAND, Andrew Robert

• Correspondence address: 200 East 78th Street, Apt 3f, New York, New York 10075, Usa
• Role: Secretary
• Appointed on: 20 February 2009

AIDINOFF, Merton Bernard

• Correspondence address: 980 Fifth Avenue, New York, New York 10021, Usa
• Role: Director
• Date of birth: February 1929
• Appointed on: 13 March 2000
• Nationality: American
• Occupation: Lawyer

DANGELO, Charles Henry

• Correspondence address: 1601 Jordan Way, Manasquan, New Jersey, 08736, Usa, FOREIGN
• Role: Director
• Date of birth: February 1950
• Appointed on: 8 June 2006
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DOYLE, John Quinlan

• Correspondence address: 5 Lily Pond Place, Chappaque, N.Y. 10514, Usa
• Role: Director
• Date of birth: November 1969
• Appointed on: 14 May 2001
• Nationality: Usa
• Occupation: President

FIELDS, David Neil

• Correspondence address: 157 E.32nd Street, New York, New York, 10016, Usa
• Role: Director
• Date of birth: September 1955
• Appointed on: 23 May 2006
• Nationality: Naturalised Us Citizen
• Occupation: Insurance Executive

HARKINS, Kenneth Vincent

• Correspondence address: 25 East 9th Street, Apt. 9b, New York, New York 10003, Usa
• Role: Director
• Date of birth: August 1959
• Appointed on: 23 May 2006
• Nationality: Us American
• Occupation: Attorney

HERZOG, David Lawrence

• Correspondence address: 620 Morel Court, St Albans, Missouri 63073, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 6 September 2005
• Nationality: American
• Occupation: Insurance Executive

IGLESIAS, Louis Philip

• Correspondence address: 26 Quaker Path, Huntington, New York 11743, Usa
• Role: Director
• Date of birth: August 1963
• Appointed on: 24 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

LEWIS, Robert Edward

• Correspondence address: 125 East 84th Street, New York, New York 10028, Usa
• Role: Director
• Date of birth: March 1951
• Appointed on: 6 September 2005
• Nationality: American
• Occupation: Insurance Executive

MACHON, Monika Maria

• Correspondence address: 55 Liberty Street Apt. 25b, New York, Ny, United States, 10005
• Role: Director
• Date of birth: July 1960
• Appointed on: 20 February 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive/Insurance Industry

MOOR, Kristian Philip

• Correspondence address: 795 Flint Lock Road, South Port, Connecticut 06490, Usa
• Role: Director
• Date of birth: April 1959
• Appointed on: 7 September 1995
• Nationality: American
• Occupation: Insurance Executive

NEUGER, Win Jay

• Correspondence address: 1000 Princeton Kingston Road, Princeton, New Jersey, Usa, 08540
• Role: Director
• Date of birth: January 1950
• Appointed on: 9 March 1995
• Nationality: American
• Occupation: Insurance Executive

SCHIMEK, Robert Scott Higgins

• Correspondence address: 2053 Farmview Drive, Newtown, Pennsylvania, 18940, Usa
• Role: Director
• Date of birth: January 1965
• Appointed on: 6 September 2005
• Nationality: American
• Occupation: Insurance Executive

SPARRO, Christopher Louis

• Correspondence address: 11 Pebblebrook Way, Chappaqua, New York 10514, Usa
• Role: Director
• Date of birth: May 1964
• Appointed on: 24 March 2009
• Nationality: Us American
• Occupation: Insurance Executive

TYLER, Nicholas Shaw

• Correspondence address: 145 Christopher Street, Montclair, New Jersey, 07042, Usa, FOREIGN
• Role: Director
• Date of birth: May 1946
• Appointed on: 20 June 2005
• Nationality: British
• Occupation: Insurance Executive

WALSH, Nicholas Charles

• Correspondence address: 58 Fenchurch Street, London, EC3M 4AB
• Role: Director
• Date of birth: September 1950
• Appointed on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President - American Internati

WILLIS, Mark Timothy

• Correspondence address: 2444 Fawn Lake Circle, Naperville, Illinois, 60564, Usa
• Role: Director
• Date of birth: September 1948
• Appointed on: 25 February 2008
• Nationality: American
• Occupation: Insurance Executive

TUCK, Elizabeth Margaret

• Correspondence address: 1030-2 Franlin Avenue, N-Valley Stream, New York, 11580, Usa
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 7 November 2008
• Nationality: American

BENSINGER, Steven Jay

• Correspondence address: 1049 Fifth Avenue, New York, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 September 2005
• Resigned on: 23 May 2006
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

CASTELLI, Michael Joseph

• Correspondence address: 25 Dechiaro Lane, Williston Park, New York 11596, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 November 2004
• Resigned on: 26 May 2005
• Nationality: Usa
• Occupation: Insurance Executive

CASTELLI, Michael Joseph

• Correspondence address: 43 Ruxton Street, New Hyde Park, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 November 1993
• Resigned on: 15 November 1999
• Nationality: American
• Occupation: Insurance Official

DANGELO, Charles

• Correspondence address: 200 Rector Place, Apt 27g, New York, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 November 1995
• Resigned on: 6 September 2005
• Nationality: American
• Occupation: Insurance Executive

DAVIS, Florence Ann

• Correspondence address: 166 Columbia Heights, Brooklyn, New York, Ny 11201, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 May 1995
• Resigned on: 18 March 1999
• Nationality: American
• Occupation: Insurance Executive

FAULKNER, Neil Anthony

• Correspondence address: 938 Lee Road, Hockessin, Delware 19707, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 May 2006
• Resigned on: 9 July 2007
• Nationality: Us Citizen
• Occupation: Insurance Executive

GANTZ, JR, John Gattman

• Correspondence address: 12 Kent Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 November 1993
• Resigned on: 7 November 1996
• Nationality: American
• Occupation: Insurance Executive

GREENBERG, Evan Glenn

• Correspondence address: 98 Buxton Road, Bedford Hills, New York, 10507, Usa, 10507
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 1994
• Resigned on: 18 September 2000
• Nationality: American
• Occupation: Insurance Executive

GREENBERG, Jeffrey Wayne

• Correspondence address: 950 Park Avenue, Apartment 10b, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 November 1993
• Resigned on: 5 June 1995
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

GREENBERG, Maurice Raymond

• Correspondence address: 1 East 66th Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 12 November 1993
• Resigned on: 15 November 2004
• Nationality: American
• Occupation: Insurance Official

HARKINS, Kenneth Vincent

• Correspondence address: 25 East 9th Street, Apartment 9b, New York, New York
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 November 2004
• Resigned on: 6 September 2005
• Nationality: American
• Occupation: Attorney

HAYMAN, Jeffrey Lawrence

• Correspondence address: Homat Virginia \305, Minamiazabu 4-11-12, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 September 2005
• Resigned on: 8 June 2006
• Nationality: American
• Occupation: Insurance Executive

HOLLEN, Larry David

• Correspondence address: 10 Fernhurst, Farmington, Connecticut, Hartford, Usa, 06032
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 August 1997
• Resigned on: 21 June 1999
• Nationality: American
• Occupation: President American Home Ass

HUGHES, John Gerheart

• Correspondence address: 4 Clare Drive, Warren, New Jersey, 07060, Usa
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 12 November 1993
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Insurance Official

HUPP, David Martin

• Correspondence address: 63 Van Houston Avenue, Chatham Township, New Jersey, 07922, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 March 1994
• Resigned on: 14 May 2001
• Nationality: American
• Occupation: Insurance Official

JACOBI, William Robert

• Correspondence address: 58 Washington Drive, Cranbury, New Jersey 08512, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 March 2000
• Resigned on: 12 May 2003
• Nationality: American
• Occupation: Insurance Executive

JACOBSON, Robert Paul

• Correspondence address: 82 Mohawk Road, Short Falls, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 November 1999
• Resigned on: 6 September 2005
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive