AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY

Company number FC024652

17 officers / 13 resignations

WILTON SECRETARIAL LIMITED

• Correspondence address: First Floor Fitzwilton House, Wilton Place, Dublin, 2, Ireland
• Role: Secretary
• Appointed on: 14 July 2003

HENNESSY, Timothy

• Correspondence address: 15 Vico Rock, Sorrento Rod, Dalkey, Co Dublin, Ireland
• Role: Director
• Date of birth: May 1967
• Appointed on: 14 July 2003
• Nationality: Irish
• Occupation: Director

KEANE, Maurice Augustine

• Correspondence address: 6 Manor Green, Rathfarnhim, Dublin 16, Ireland, IRISH
• Role: Director
• Date of birth: May 1941
• Appointed on: 14 July 2003
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

SMITH, Henry

• Correspondence address: Coveside, 1 Bluk Point Road, Pembroke, Hamilton Hm01, Bermuda
• Role: Director
• Date of birth: January 1949
• Appointed on: 27 February 2009
• Nationality: British
• Occupation: Director

ARNOTT, Geraldine Ann

• Correspondence address: 7 Corringway, London, NW11 7ED
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 July 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 July 2003
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Director

CIGELNIK, Randi Lyn

• Correspondence address: 44 Glenloch Road, London, NW3 4DL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 4 March 2011
• Nationality: American
• Occupation: General Counsel -Europe

COOK, Andrew

• Correspondence address: 31 Trimingham Hill, Paget Pg05, Bermuda
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 July 2003
• Resigned on: 10 March 2005
• Nationality: Canadian
• Occupation: Director

GREENFIELD, David Bruce

• Correspondence address: 24 Weston Branch Road, Weston, Ct06883, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 June 2009
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Eupe Chief Financial Officer

GRESSIER, Jack

• Correspondence address: 1 Cardigan Place, Aberdeen Terrace Blackheath, London, SE3 0RE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 July 2003
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Director

GRUPE, Jurgen

• Correspondence address: Jurgensalle 17, Hamburg, 22609, Germany
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 3 October 2007
• Resigned on: 22 March 2011
• Nationality: German
• Occupation: Director

HAYWARD, David

• Correspondence address: Foxleigh Cour, Pendower, Western Road, Rayleigh, Essex, SS6 7AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 July 2008
• Resigned on: 29 June 2010
• Nationality: British
• Occupation: Claims Manager - Evp

MAYR, Karl, Dr

• Correspondence address: Erlenstrasse 40b,, Ch-8832, Wollerau, Wollerau, Switzerland
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 August 2003
• Resigned on: 10 March 2005
• Nationality: German
• Occupation: President & Ceo, Axis Re Europ

MURRAY, John James

• Correspondence address: 75 Palmerston Road, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2003
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Director

RUTHERFORD, Michael Sinclair

• Correspondence address: Hampton House, Dockenfield, Farnham, Surrey, GU10 4HX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 July 2008
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President-Capital Risk Solutions

RYAN, Adrian Peter

• Correspondence address: Cloneevin, Killiney Avenue, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 July 2003
• Resigned on: 5 September 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

STRACHAN, Richard

• Correspondence address: 37 Ridgway Place, Wimbledon, London, SW19 4EW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 July 2003
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Director