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RSA LUXEMBOURG S.A.

Company number FC035839

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Officers: 12 officers / 7 resignations

CONNOLLY, Donncha

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
July 1971
Appointed on
29 April 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DE WAERSEGGER, Pierre-Michaël Marie Pascal

Correspondence address
41a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, 2082
Role Active
Director
Date of birth
July 1979
Appointed on
21 December 2018
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Lawyer

HARRINGTON, Matthew Charles

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
December 1965
Appointed on
22 February 2019
Nationality
Irish
Country of residence
Australia
Occupation
Director

O'LEARY, Lynn

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
January 1970
Appointed on
1 February 2023
Nationality
American
Country of residence
Luxembourg
Occupation
None

WAUTERS, Karen Jeanne

Correspondence address
40 Rue Due Cure, Luxembourg, Luxembourg, 1368
Role Active
Director
Date of birth
August 1961
Appointed on
1 August 2023
Nationality
Canadian
Country of residence
Luxembourg
Occupation
Director

BUCKLE, Anthony Ronald

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AU
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 December 2018
Resigned on
22 February 2019
Nationality
British
Country of residence
Switzerland
Occupation
Director

CONRAN, Rachel

Correspondence address
20 Fenchurch Street, London, EC3M 3AU
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 January 2020
Resigned on
31 October 2022
Nationality
German
Country of residence
Luxembourg
Occupation
Director

HOTSON, Matthew James

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AU
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 December 2018
Resigned on
2 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORGROVE, Kenneth Michael

Correspondence address
Rsa House, Sandyford Road, Dundrum, Dublin 16, Ireland, D16FC92
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 December 2018
Resigned on
29 April 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

REKKER, Ellen

Correspondence address
20 Fenchurch Street, London, EC3M 3AU
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 July 2020
Resigned on
27 July 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

TAYLOR REA, Rupert

Correspondence address
20 Fenchurch Street, London, EC3M 3AU
Role Resigned
Director
Date of birth
April 1978
Appointed on
29 April 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Richard James

Correspondence address
40 Rue De Cure, Luxembourg, Luxembourg, L-1368
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 December 2018
Resigned on
30 January 2020
Nationality
British
Country of residence
Luxembourg
Occupation
Director