XL BERMUDA LTD

Company number FC017238

44 officers / 36 resignations

WHITEHURST, Carla

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm08, Bermuda
• Role (Active): Secretary
• Appointed on: 5 August 2019

DE PERETTI, Jacques

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm08, Bermuda
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 4 June 2021
• Nationality: French
• Country of residence: France
• Occupation: None

GILLIS, Helen Cecile

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm-08, Bermuda
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 27 August 2024
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: None

GUNTER, Charles Scott

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm08, Bermuda
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 21 February 2020
• Nationality: American,Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer Axa Xl

PALICI-CHEHAB, Doina

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08, Bermuda
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 26 April 2019
• Nationality: French
• Country of residence: France
• Occupation: None

PEARMAN, Noel Lennox

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm-08, Bermuda
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 July 2024
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: None

POLLETT, William

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08, Bermuda
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: Interim Ceo Oceanview Re

QUANE, Alessandrea

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm08, Bermuda
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

WADSON, John Michael

• Correspondence address: Marechaux Cottage, Salt Kettle, Paget, Bermuda
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: N/A

BERRY, Mark Simon

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 June 2013
• Resigned on: 26 April 2019
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Head Of Specialty- Reinsurance Bermuda

BEWLAY, Nancy

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm08, Bermuda
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2022
• Resigned on: 27 August 2024
• Nationality: American
• Country of residence: Bermuda
• Occupation: None

BORELLI, Francis Joseph

• Correspondence address: 13 Patricia Drive, New City, New York, America, 10956
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Senior Vice President

BUTT, Michael Acton

• Correspondence address: "Harrowby", 9 Cedarberry Drive, Hamilton Parish Cr04, Bermuda
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 September 1995
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: President

CLEMENTS, Robert

• Correspondence address: 104 Wallacks Point Drive, Stamford, Connecticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 7 September 1995
• Resigned on: 29 February 1996
• Nationality: American
• Occupation: Chairman And C.E.O.

COOPER, Charles Frederick Alexander

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 December 2010
• Resigned on: 26 April 2019
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Chied Executive, Reinsurance

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Retired

ELLIOTT, Geoffrey Kavan

• Correspondence address: Villa Cliff Knapton Estates Road, Smiths Fl 08, Bermuda
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: Bermuda
• Occupation: Retired

ESPOSITO JNR, Michael Patrick

• Correspondence address: 550 Prospect Avenue, Oradell, New Jersey 07649, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: American
• Occupation: Partner

EVANS, Robert Sheldon

• Correspondence address: 114 Glenwood Drive, Greenwich Conneticut, Usa Ct06830
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 September 1995
• Resigned on: 29 February 1996
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

GALE, Jonathan David

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: Cheif Executive Officer

GLAUBER, Robert Rudolf

• Correspondence address: 337 Buckminster Rd, Brookline, Ma 02146, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: American
• Country of residence: United States
• Occupation: Professor

HARDER, Henry Upham

• Correspondence address: 18 Royal Point Road, Yarmouth, Maine 04096, Usa
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: American
• Occupation: Retired

HAYS, Charles Francis

• Correspondence address: Locust Hall, 2 Locust Lane, Devonshire, Dv 07, Bermuda
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 September 1997
• Resigned on: 8 May 1998
• Nationality: American
• Occupation: Insurance Executive

HAYWARD, Mary Elizabeth Alling

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 September 2016
• Resigned on: 26 April 2019
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Head Of Fixed Income

HEAP, Ian Roger

• Correspondence address: 9 Black Hawk Trail, Savannah, Georgia 31411, Usa
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 7 September 1995
• Resigned on: 29 February 1996
• Nationality: American
• Occupation: Retired

HENDRICK, Gregory Scott

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08, Bermuda
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 April 2019
• Resigned on: 20 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer Axa Xl

IRBY, Derrick Allen

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08, Bermuda
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 February 2016
• Resigned on: 26 April 2019
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: None

IRVINE, Matthew George

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 September 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: Chief Underwriting Officer

JEANBART, Paul

• Correspondence address: 19 Route De La Capite, Cologny, Switzerland
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: Canadian
• Occupation: C.E.O.

KEELING, Henry Charles Vaughan

• Correspondence address: 5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 September 1997
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LEE, Charles Stanley

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 September 2016
• Resigned on: 26 April 2019
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Head Of Finance

MENDOZA, Roberto Gonzales

• Correspondence address: 888 Park Avenue, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: United States
• Occupation: Vice Chairman

NEWHOUSE JNR, Robert Joyce

• Correspondence address: 15 Chestnut Place, Short Hills, New Jersey 07078, United States
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 7 September 1995
• Resigned on: 29 October 1999
• Nationality: American
• Occupation: Retired

NORTON, Fielding (Fid) Lewis

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Hm 08
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 December 2010
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: Bermuda
• Occupation: Chief Enterprise Risk Officer

O'HARA, Brian Michael

• Correspondence address: By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 September 1995
• Resigned on: 11 September 1997
• Nationality: American
• Occupation: President And C.E.O.

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