ZURICH INSURANCE EUROPE AG

Company number FC025710

52 officers / 47 resignations

HELLMANN, Wolfram Gunther, Dr

• Correspondence address: 14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 2 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: None

KLOSE, Markus Richard

• Correspondence address: 14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 2 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: None

SCHOLZ, Norbert

• Correspondence address: 14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 2 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: None

TOLAND, Scott Hamilton

• Correspondence address: 14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 January 2024
• Nationality: American
• Country of residence: Switzerland
• Occupation: None

WOLBER, Jens

• Correspondence address: 14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 2 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: None

HARPER, James Robert Ian

• Correspondence address: Zurich House, Ballsbridge Park, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 22 April 2014
• Resigned on: 2 January 2024
• Nationality: British

MADDEN, Siobhan

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 22 April 2014

O'CONNOR, John

• Correspondence address: 11 The Avenue, Skerries, Dublin, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 January 2009
• Nationality: British

BEALE, Inga Kristine

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 March 2009
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Insurance Executive

BLANC, Amanda

• Correspondence address: La Touche House, Ifsc, Dublin 1, Do1r 5p3, Ireland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2019
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOUTS, Theodorus Johannes Elisabeth Marie

• Correspondence address: Forhalpstrasse 91, 8038 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 October 2005
• Resigned on: 14 October 2008
• Nationality: Dutch
• Occupation: Chief Operating Officer

BRENNAN, Michael Joseph

• Correspondence address: The Beeches, Woodbrick Downs, Wicklow, County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2005
• Resigned on: 26 July 2005
• Nationality: Irish
• Occupation: Actuary

BYRNE, Breffni John

• Correspondence address: 3rd Floor, La Touche House, Ifsc, Dublin, Do1 R5p3, Ireland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 January 2018
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CAMPBELL, Robert David

• Correspondence address: 3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 February 2012
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEAVER, Anthony Craig

• Correspondence address: La Touche House, Custom House Dock, Ifsc, Dublin, D01 R5p3, Ireland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 February 2023
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COURT, Annette Elizabeth

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 July 2007
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DARGAN, Susan

• Correspondence address: 3rd Floor, La Touche House, Ifsc, Dublin, D01 R5p3, Ireland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2018
• Resigned on: 2 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DE SWAAN, Tommy

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 April 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Director

DEISS, Joseph

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 September 2008
• Resigned on: 30 June 2017
• Nationality: Swiss
• Occupation: Company Director

DUNNE, Neville

• Correspondence address: La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2021
• Resigned on: 2 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ENGLBERGER, Daniel

• Correspondence address: La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 February 2021
• Resigned on: 23 December 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FINAN, Eilish Anne Mary

• Correspondence address: 3rd Floor, La Touche House, Ifsc, Dublin, D01 R5p3, Ireland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2022
• Resigned on: 7 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

FRESHWATER, Neil

• Correspondence address: La Touche House, Custom House Dock, Ifsc, Dublin, Do1r 5p3, Ireland
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 July 2019
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: Ireland
• Occupation: None

GRACE, Alan

• Correspondence address: Harvest Moon Leabeg Lane, Newcastle, Wicklow, County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 2005
• Resigned on: 2 November 2005
• Nationality: Irish
• Occupation: Insurance Executive

HAUSMANN, Yannick

• Correspondence address: Mythenquai 2, 8002 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 2013
• Resigned on: 20 June 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director And General Counsel

HONGLER, Markus

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2008
• Resigned on: 31 December 2010
• Nationality: Swiss
• Occupation: Insurance Executive

HONGLER, Markus

• Correspondence address: Klosbachstrasse 109, 8032 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 June 2005
• Resigned on: 9 February 2006
• Nationality: Switzerland
• Occupation: Company Director

HURLIMANN, Thomas Christian

• Correspondence address: Freihofst.5, Oberrieden, 8942, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 September 2006
• Resigned on: 1 January 2009
• Nationality: Swiss
• Occupation: Chief Executive Officer

KEELAN, Helen

• Correspondence address: La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 February 2021
• Resigned on: 2 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KRAEMER, Marita, Dr

• Correspondence address: Cranachstrabe 25, D-60596 Frankfurt A.M., Germany
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 September 2006
• Resigned on: 1 January 2009
• Nationality: German
• Occupation: Company Director

LEHMANN, Axel P

• Correspondence address: 3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 March 2012
• Resigned on: 31 December 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LEWIS, Stephen

• Correspondence address: Sifelwis 10, 8132 Hintergg, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 March 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chief Financial Officer

MANLEY, Patrick

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 4QE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2011
• Resigned on: 22 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Insurance Executive

MANLEY, Patrick

• Correspondence address: 12 The Rise Barnhill Road, Dalkey, Dublin, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 January 2005
• Resigned on: 1 January 2009
• Nationality: Irish
• Occupation: Insurance Executive

MARTIN, Alison

• Correspondence address: La Touche House, Custom House Dock, Ifsc, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 August 2019
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: None