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john lorberg

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LORBERG, John William
Nationality: British
Address: London, SE9 4JL

GRACECHURCH UTG NO. 324 LIMITED
02842277
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2015-05-29

NOMINA PLC
Director - Active
Appointed: 2015-05-29

BECKERSON, Ian David
Director - Resigned
Appointed: 2005-07-19
Resigned: 2015-05-29

BURNS, Steven Paul
Director - Resigned
Appointed: 1999-02-08
Resigned: 2013-09-18

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1993-10-06
Resigned: 2000-06-14

HOLDER, Lawrence Albert
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-10-26

KEYS, Anthony James
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-12-31

LANG, David Mark
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-09-30

MORGAN, Roger Bramall, Executors Of
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-08-27

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 1993-10-06
Resigned: 1999-10-29

STONE, Robert Charles
Director - Resigned
Appointed: 2013-09-18
Resigned: 2015-05-29

WINKETT, David James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2015-05-29

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2015-05-29

BECKERSON, Ian David
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2005-07-19

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-05-29

CARPENTER, Michael Edward Arscott
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 1996-02-08

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1996-02-08
Resigned: 2000-09-30

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2001-06-30

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

QBE UNDERWRITING LIMITED
01035198
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2002-07-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2021-02-04

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-09-15

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-03-08

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-08-02

BATTLE, Peter John Marfleet
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

BECKERSON, Ian David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2015-06-29

BURNS, Steven Paul
Director - Resigned
Appointed:
Resigned: 2013-10-01

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-06-30

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

COMPTON RICKETT, Christopher
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-06-30

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2010-03-10

COPPING, Neil Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-07-01

COWELL, Peter Harry
Director - Resigned
Appointed:
Resigned: 1995-01-31

CRANE, Matthew Francis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DALY, John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-07-09

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-12-19

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-10-25

FOSTER, David John
Director - Resigned
Appointed:
Resigned: 1999-06-23

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-25

GOODIER, William Frank
Director - Resigned
Appointed:
Resigned: 1996-12-23

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRAINGER, Derek Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-12-01

GRANT, Robert Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-10-17

GRANT, Robert Sinclair
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-06-14

GROSSMAN, Doron
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 1999-10-25
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HAMBLIN, John Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-09-03

HARRINGTON, Mark John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-09-01

HOLDER, Lawrence Albert
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

HOLT, Peter
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-20

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-09-30

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-01-01

LANG, David Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-09-30

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-06-30

NEAL, John David
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2012-08-17

O'NEILL, Peter John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-11

OLSEN, Philip Vernon
Director - Resigned
Appointed:
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2004-09-03
Resigned: 2015-06-29

PAYNE, Michael William
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEACHEY, David John
Director - Resigned
Appointed:
Resigned: 1993-05-21

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRITCHARD, Michael Stephen Francis
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-09-30

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

ROBERTS, Angus John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2003-03-14

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-08

VALENTINE, Geoffrey Raymond Peter Norman
Director - Resigned
Appointed:
Resigned: 1993-04-05

WALLACE, Robert Jeffrey
Director - Resigned
Appointed:
Resigned: 2004-12-31

WETHERELL, John Michael High Paxton
Director - Resigned
Appointed:
Resigned: 1991-11-25

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

WOODRUFF, David
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-11-21

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed:
Resigned: 1998-12-31

POSTLEWHITE, Stephen John
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-06-13

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

KILLOURHY, Christopher Thomas
Director - Active
Appointed: 2021-02-04

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BECKERSON, Ian David
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2005-03-16

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BURNS, Steven Paul
Secretary - Resigned
Appointed:
Resigned: 1998-11-24

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2000-09-30

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

CHUBB CAPITAL III LIMITED
02982424
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-04-06
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Active
Appointed: 2018-10-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-10-24
Resigned: 1994-12-20

CHARMAN, John Robert
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-03-07
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-07-10
Resigned: 2009-09-30

GLOVER, Michael Logan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2012-11-16
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-07-31

LOSCHERT, William James
Director - Resigned
Appointed: 1997-10-22
Resigned: 2000-10-01

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-12-11
Resigned: 2012-11-16

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-10-24
Resigned: 1994-12-20

TAUBITZ, Fredricka
Director - Resigned
Appointed: 1994-10-28
Resigned: 1997-10-22

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-01-21

ZAX, Stanley Robert
Director - Resigned
Appointed: 1994-10-28
Resigned: 1997-10-22

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-08-21
Resigned: 2013-08-06

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-05-24

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 1997-11-24

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-05-24

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-24
Resigned: 1997-10-22

CHUBB CAPITAL II LIMITED
03072456
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-04-06
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Active
Appointed: 2018-10-01

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-06-26
Resigned: 1995-10-27

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-03-07
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-07-10
Resigned: 2009-09-30

DUPERREAULT, Brian
Director - Resigned
Appointed: 1996-11-26
Resigned: 1999-11-15

GIBSON, Andrew James
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2012-11-16
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-07-31

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-01

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-06-26
Resigned: 1995-10-27

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1995-10-27
Resigned: 1995-11-17

RAYMOND, John Nicholas
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-11-26

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-12-11
Resigned: 2012-11-16

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-11-26

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-01-21

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-08-21
Resigned: 2013-08-06

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-05-24

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-05-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1995-06-26

QBE CORPORATE LIMITED
03115135
LIVE
Date Incorporated:

BECKERSON, Ian David
Director - Active
Appointed: 2005-07-19

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-12-21
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-05

WINKETT, David James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2021-02-04

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-10-31

BOWER, Martin Andrew
Director - Resigned
Appointed: 1995-10-31
Resigned: 2000-11-24

BROWN, Gordon Leslie
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-06-30

BURNS, Steven Paul
Director - Resigned
Appointed: 2000-11-01
Resigned: 2013-10-01

CLONEY, Edwin John
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-03-31

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-12-05

GRANT, Robert Michael
Director - Resigned
Appointed: 1995-10-31
Resigned: 2000-10-17

LANG, David Mark
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-09-30

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 1995-10-31
Resigned: 2006-04-04

O'NEILL, Gregory Hugh
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-06-06

REED, David Michael
Director - Resigned
Appointed: 1999-03-22
Resigned: 2000-03-24

HARRIS, Jason Richard
Director - Resigned
Appointed: 2020-11-12
Resigned: 2020-11-12

KILLOURHY, Christopher Thomas
Director - Resigned
Appointed: 2020-11-12
Resigned: 2020-11-12

STONE, Robert Charles
Director - Active
Appointed: 2022-12-15

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1995-10-31

BECKERSON, Ian David
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2005-07-19

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2001-06-30

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

CHUBB EUROPEAN GROUP LTD
03091152
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

ARNOTT, Geraldine Ann
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-03-22

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-07-14

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

BEAGLEY, Brian Eustace
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-17

CRAWFORD, Robert Gammie
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

CURTIES, Douglas Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-11-08

FIELD, Roger Anthony
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-15

GIBSON, Andrew James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-02-28

GOODALL, Andrew Christopher Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

GREEN, John Charles
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-04-17

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

HAMPTON, Clifford Samuel Herbert
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-10-06

HUDSON, Leonard Alan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-26

HUMPHRIES, Anne Victoria
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-07-31

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-01

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-01-01

PENNEY, David
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-08

PITRON, Terence Owen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

SALMON, Timothy Patrick
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-12-31

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1996-02-07
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-08

SMITH, Michael Gordon
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-04-17

SWINTON, Robert John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-01-22

WOOD, Christopher Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2013-08-06

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-08-14

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2001-08-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1995-08-14

CHUBB LONDON HOLDINGS LIMITED
03132762
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-01-25

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-10-10
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-05-29
Resigned: 2009-09-30

DUPERREAULT, Brian
Director - Resigned
Appointed: 2001-03-17
Resigned: 2003-10-10

FIELD, Roger Anthony
Director - Resigned
Appointed: 1996-01-25
Resigned: 1998-08-06

FINN, Richard George Maxwell
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

FREDERICO, Dominic J
Director - Resigned
Appointed: 2001-03-17
Resigned: 2003-10-10

GIBSON, Andrew James
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2003-10-10
Resigned: 2003-10-14

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-03-17

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 1999-11-15

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-01-25

PITRON, Terence Owen
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

RAYMOND, John Nicholas
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-11-26

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-12-01

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-01-21

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-29

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-06-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1995-11-30

CHUBB LONDON LIMITED
03091147
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

ARNOTT, Geraldine Ann
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-03-22

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-07-14

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

BUTLER, Peter George
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-08-31

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-17

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-11-08

FIELD, Roger Anthony
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-15

FINN, Richard George Maxwell
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-15

GLOVER, Michael Logan
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

HAMPTON, Clifford Samuel Herbert
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-10-06

HOLLAND, Andrew
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-31

HUNTER, Raymond John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-08-10

KENDRICK, Andrew James
Director - Resigned
Appointed: 1999-01-15
Resigned: 2002-04-17

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-07-31

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-01

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-01-01

PENNEY, David
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-08

PITRON, Terence Owen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

ROWE, Derrick Owen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-01

ROWLEY, Kim Protheroe
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-08

SMITH, Michael Gordon
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-04-17

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

WILLIAMS, Graham David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-09-24

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2013-08-06

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-08-14

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2001-08-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1995-08-14

CHUBB LONDON INVESTMENTS LIMITED
03072453
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-11-11

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-26

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-03-17

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-11-11

GIBSON, Andrew James
Director - Resigned
Appointed: 1995-12-29
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-02-06

GOODMAN, Leslie David
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-31

LOSCHERT, William James
Director - Resigned
Appointed: 1997-04-15
Resigned: 1999-11-15

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-26

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-07-18
Resigned: 2013-08-06

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-29

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-06-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1995-06-26

CHUBB LONDON SERVICES LIMITED
03205604
LIVE
Date Incorporated:

AMANA, Arit Edet
Director - Resigned
Appointed: 2017-11-23
Resigned: 2022-03-01

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-02-19

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

ARNOTT, Geraldine Ann
Director - Resigned
Appointed: 1999-02-10
Resigned: 2001-03-17

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1996-11-26
Resigned: 1999-11-15

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-11-26

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-10-10
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-08-06

DUPERREAULT, Brian
Director - Resigned
Appointed: 2001-03-17
Resigned: 2003-10-10

FREDERICO, Dominic J
Director - Resigned
Appointed: 2001-03-17
Resigned: 2003-10-10

GLOVER, Michael Logan
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-07-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2003-10-10
Resigned: 2003-10-14

LANGLEY, Gordon Paul
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-23

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-03-17

LOSCHERT, William James
Director - Resigned
Appointed: 1997-04-15
Resigned: 1999-11-15

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-11-26

MCMECHAN, Ben
Director - Resigned
Appointed: 2012-10-26
Resigned: 2014-12-19

MELLOR, Margaret Louise
Director - Resigned
Appointed: 2012-05-11
Resigned: 2018-10-01

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2004-03-12
Resigned: 2012-04-11

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-12-01

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-05-12
Resigned: 2016-01-21

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

LYONS, Vimbai Christina
Director - Active
Appointed: 2022-03-01

HOSTLER, Rowan Tracy
Secretary - Active
Appointed: 2018-02-19

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-11-26

BRUCE-GARDNER, Robin Digby
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2006-09-05

CIGELNIK, Randi Lyn
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2007-01-31

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2003-02-28

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2010-03-16
Resigned: 2011-07-01

MCMECHAN, Ben
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2014-12-19

MELLOR, Margaret Louise
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2018-10-01

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2009-06-08

TAYLOR, Giles Edward Augustus, The Hon.
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2007-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

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