CHARTIS EUROPE SA

Company number FC017879

16 officers / 11 resignations

GILLE, Patrick

• Correspondence address: Chemin Des Glaneurs, 33, Dion-Valmont, 1325, Belgium
• Role: Secretary
• Appointed on: 1 January 2004

AUBERT, Nicolas Michel Marie

• Correspondence address: Plantation Place North 4th Floor 30, Fenchurch Street, London, England, EC3M 3AJ
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 January 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

BAUGH, Alexander Ross

• Correspondence address: Plantation Place North 4th Floor 30, Fenchurch Street, London, England, EC3M 3AJ
• Role: Director
• Date of birth: April 1961
• Appointed on: 21 July 2010
• Nationality: United States
• Country of residence: England
• Occupation: None

BRAND, Ralph

• Correspondence address: Plantation Place North 4th Floor 30, Fenchurch Street, London, England, EC3M 3AJ
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TRAVIS, Glen

• Correspondence address: Plantation Place North 4th Floor 30, Fenchurch Street, London, England, EC3M 3AJ
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 January 2011
• Nationality: American
• Country of residence: France
• Occupation: None

GOLDING, Hilary

• Correspondence address: The Chartis Building, C/O Chartis Insurance Uk Limited, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 10 February 2011
• Nationality: British

TRAVIS, Glen

• Correspondence address: 47 Rue Pereire, St Germain En Laye 78100, France
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 1 January 2004
• Nationality: British

CATERHAM, Jeremy Ralph

• Correspondence address: Spring Lodge, Hanging Birch Horam, Heathfield, East Sussex, TN21 0NT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 April 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Insurance Executive

DU SAILLIANT, Guy

• Correspondence address: 58 Bis Rue Du, 19 Janvier, Garches 92380, France
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed on: 5 April 1994
• Resigned on: 31 December 1999
• Nationality: French
• Occupation: Insurance Executive

PORTALATAIN, Julio Alfonso

• Correspondence address: 69 Avenue Victor Hugo, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 June 2009
• Resigned on: 1 January 2011
• Nationality: American
• Occupation: President

SCHWARZ, Philip

• Correspondence address: 3 Place Du General, Catroux, Paris 75017, France
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 April 1994
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Insurance Executive

SHEA, James Andrew

• Correspondence address: 1 Lyndhurst Terrace, London, NW3 5QA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 2009
• Resigned on: 1 January 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Director General

SMITH, James Ernest

• Correspondence address: Flat 3, Chesham House, 30/31 Chesham Place, London, SW1
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 5 April 1994
• Resigned on: 1 December 1995
• Nationality: Canadian
• Occupation: Insurance Executive

VERNIER-PALLIEZ, Bernard

• Correspondence address: 23 Grande Rue, Celle St. Cloud 78170, France
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed on: 5 April 1994
• Resigned on: 31 December 1999
• Nationality: French
• Occupation: Retired

WALSH, Nicholas Charles

• Correspondence address: 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 April 1994
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

WESTERGREN, Bengt

• Correspondence address: 4 Av Corot, Le Vesinet 78110, France
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 April 1994
• Resigned on: 30 June 2009
• Nationality: Swedish
• Occupation: Insurance Executive