* director search - Ko Shimizu - kompany

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ko shimizu

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SHIMIZU, Ko
Nationality: Japanese
Address: London, EC3M 3BY

TOKIO MARINE UNDERWRITING LIMITED
06734010
LIVE
Date Incorporated:

BATORI, Shingo
Director - Resigned
Appointed: 2008-10-27
Resigned: 2011-07-29

IRICK, Brad Terry
Director - Active
Appointed: 2019-12-12

PATEL, Reeken
Director - Active
Appointed: 2019-12-12

DOI, Eitaro
Director - Resigned
Appointed: 2009-06-16
Resigned: 2010-09-15

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2008-10-27
Resigned: 2019-12-31

HATAKEYAMA, Kiichiro
Director - Resigned
Appointed: 2017-06-22
Resigned: 2021-03-31

ISHII, Hideyuki
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-03-31

KOJIMA, Kazuya
Director - Resigned
Appointed: 2010-04-20
Resigned: 2014-04-01

NAGANUMA, Satoshi
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-12-03

SHIMMACHI, Motoki
Director - Resigned
Appointed: 2014-06-19
Resigned: 2016-03-03

SUZUKI, Toshiaki
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-03-31

YAMAMOTO, Kichiichiro
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-07-01

YODA, Makoto
Director - Resigned
Appointed: 2012-07-30
Resigned: 2015-06-01

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

GRANT, Keith
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2010-07-31

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2020-10-30

HCC INTERNATIONAL INSURANCE COMPANY PLC
01575839
LIVE
Date Incorporated:

BUTTON, Simon
Director - Active
Appointed: 2013-07-26

COOK, Barry John
Director - Active
Appointed: 2005-12-22

HERVY, Thibaud Jacques Gerard
Director - Active
Appointed: 2011-01-27

HUTTON PENMAN, Nicholas Ian
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-09-30

ISHII, Hideyuki
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-03-31

LETSINGER, Katherine Lee
Director - Active
Appointed: 2012-10-08

MARSH, Nicholas Carl
Director - Active
Appointed: 2014-04-01

ROHLF, Hans-Dieter
Director - Resigned
Appointed: 2014-01-16
Resigned: 2023-04-30

SCARR, Craig Anthony
Director - Active
Appointed: 2015-06-12

WHITE, Graham Richard Austen
Director - Active
Appointed: 2017-12-21

BAZELY, David Leonard
Director - Resigned
Appointed:
Resigned: 1992-01-29

BISHOP, John Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-03-31

BROWNE, Anthony Julian Francis
Director - Resigned
Appointed: 2007-09-21
Resigned: 2010-02-09

CORDIER, Karen Jane
Director - Resigned
Appointed: 2012-09-11
Resigned: 2015-06-30

DAVIDSON, James Roger
Director - Resigned
Appointed:
Resigned: 2014-06-30

FLYNN, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1997-09-30

KELLY, Harry
Director - Resigned
Appointed:
Resigned: 2000-12-31

MANCHESTER, Charles Louis Colin
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-12-18

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-09-19

NEWBEGIN, John Llywelyn Tracy
Director - Resigned
Appointed: 2010-03-11
Resigned: 2015-06-30

ONSLOW, Michael Leonard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2010-11-08

PAUL, David Fletcher
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-11-18

POTTLE, Thomas Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2005-01-04

SCHELL, Michael Jack
Director - Resigned
Appointed: 2011-01-24
Resigned: 2011-01-24

THOMAS, Robert Frederick
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-11-09

TREEN, William Raymond
Director - Resigned
Appointed: 2011-10-20
Resigned: 2016-03-31

WALKLETT, Nicholas John
Director - Resigned
Appointed:
Resigned: 2005-12-22

WARD, Martyn David
Director - Resigned
Appointed:
Resigned: 2005-12-22

WATTS, Jason David
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-12-22

HATAKEYAMA, Kiichiro
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

BAKER, Angela Michelle
Director - Active
Appointed: 2021-01-29

MISHIMA, Hideki
Director - Resigned
Appointed: 2021-02-06
Resigned: 2024-04-04

FISCHBACH-ENGELBERG, Peter Martin
Director - Active
Appointed: 2023-01-01

FELDMAN, David
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2020-08-01

HOLLIDAY, Jenna Louise
Secretary - Active
Appointed: 2015-05-01

DAVIDSON, James Roger
Secretary - Resigned
Appointed:
Resigned: 2014-06-30

FLYNN, Ronald Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

HUGHES, Rowland Lloyd
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2016-07-29

WALKLETT, Nicholas John
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2005-12-22

HCC UNDERWRITING AGENCY LTD
04632146
LIVE
Date Incorporated:

BUTTON, Simon
Director - Active
Appointed: 2013-07-26

COOK, Barry John
Director - Active
Appointed: 2010-01-25

HATAKEYAMA, Kiichiro
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

HERVY, Thibaud Jacques Gerard
Director - Active
Appointed: 2012-05-01

LETSINGER, Katherine Lee
Director - Active
Appointed: 2012-10-08

MARSH, Nicholas Carl
Director - Active
Appointed: 2014-04-01

ROHLF, Hans-Dieter
Director - Active
Appointed: 2014-01-16

SCARR, Craig Anthony
Director - Active
Appointed: 2015-06-12

WHITE, Graham Richard Austen
Director - Active
Appointed: 2017-12-21

BAYNHAM, Paul
Director - Resigned
Appointed: 2007-08-21
Resigned: 2010-03-02

BENZIES, Russell James
Director - Resigned
Appointed: 2003-03-25
Resigned: 2008-07-31

BISHOP, John Henry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2014-03-31

BURNISTON, Alban Denis
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-06-08

COMRAS, Michael David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-06-26

CORDIER, Karen Jane
Director - Resigned
Appointed: 2012-08-21
Resigned: 2015-06-30

CRAIG, John
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-01-31

DAVIDSON, James Roger
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-05-01

DUFFY, Christopher William
Director - Resigned
Appointed: 2003-01-09
Resigned: 2003-03-25

FELDMAN, David Robert
Director - Resigned
Appointed: 2011-04-06
Resigned: 2011-04-06

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-21

HUNTINGTON, Brad Scott
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-12-31

HUSKES, Sebastian
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-11-30

HUTTON PENMAN, Nicholas Ian
Director - Resigned
Appointed: 2008-07-01
Resigned: 2020-08-25

ISHII, Hideyuki
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-03-31

MANCHESTER, Charles Louis Colin
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-12-18

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-19

NEWBEGIN, John Llywelyn Tracy
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-06-30

ONSLOW, Michael Leonard
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-11-08

PAGE, David William
Director - Resigned
Appointed: 2003-01-09
Resigned: 2003-03-25

ROGERS, Colin John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-11-01

SCHELL, Michael Jack
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-07-16

SHEPHERD, John Robert Walkden
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-07-31

TAYLOR, William John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-04-30

TREEN, William Raymond
Director - Resigned
Appointed: 2004-01-01
Resigned: 2016-03-31

YOUNG, Andrew Skinner
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-21

BAKER, Angela Michelle
Director - Active
Appointed: 2021-01-29

FISCHBACH-ENGELBERG, Peter Martin
Director - Active
Appointed: 2023-01-01

MISHIMA, Hideki
Director - Active
Appointed: 2021-02-06

FELDMAN, David
Secretary - Active
Appointed: 2012-09-12

HOLLIDAY, Jenna Louise
Secretary - Active
Appointed: 2015-05-01

FELDMAN, David Robert
Secretary - Resigned
Appointed: 2006-03-21
Resigned: 2010-01-01

HEMING, Stephen John
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-12-31

HUGHES, Rowland Lloyd
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2016-07-29

ROGERS, Colin John
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2006-03-21

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-09
Resigned: 2004-01-27

TOKIO MARINE KILN GROUP LIMITED
02949032
LIVE
Date Incorporated:

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

HATAKEYAMA, Kiichiro
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-03-31

IRICK, Brad Terry
Director - Active
Appointed: 2018-09-21

ISHII, Ichiro
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-03-31

PATEL, Reeken
Director - Active
Appointed: 2018-10-01

URANO, Shinji
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-12-31

WILLIAMS, Christopher John Bodman
Director - Active
Appointed: 2018-09-01

BALL, Graham Wakely
Director - Resigned
Appointed: 1998-07-07
Resigned: 2007-05-16

BENNISON, Richard
Director - Resigned
Appointed: 2013-05-24
Resigned: 2019-12-31

BERKLEY, William Robert Jr
Director - Resigned
Appointed: 2002-09-18
Resigned: 2007-05-21

BERKLEY JR, William Robert
Director - Resigned
Appointed: 2002-09-18
Resigned: 2007-05-21

BRIMECOME, Ian
Director - Resigned
Appointed: 2008-03-10
Resigned: 2018-09-01

BROWN, Reginald Ewart
Director - Resigned
Appointed: 2001-07-23
Resigned: 2005-10-15

BURRAGE, Kenneth Guy
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

BUTLER, Leon Raymond
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

BUTLER, Peter George
Director - Resigned
Appointed: 1994-10-19
Resigned: 1995-09-04

BUTLER, Roy Joseph
Director - Resigned
Appointed: 1994-10-19
Resigned: 2003-07-01

CARRIER, Andrew John
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

CHASE, Robert Daniel
Director - Resigned
Appointed: 1994-10-19
Resigned: 2013-12-31

COSH, Nicholas John
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-05-21

CREASY, Edward George
Director - Resigned
Appointed: 2000-06-22
Resigned: 2007-07-13

CULHAM, Paul Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-12-31

DANN, David Linton
Director - Resigned
Appointed: 1994-07-11
Resigned: 1996-02-20

DOVER, James William
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-03-10

DRAKE, Paul John
Director - Resigned
Appointed: 1995-04-03
Resigned: 1995-10-02

FLEMING-WILLIAMS, Robert Andrew
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

FUJII, Kunihiko
Director - Resigned
Appointed: 2008-03-10
Resigned: 2010-06-30

GARLAND, Denise
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-31

GERHARDT, Hans-Peter Thomas
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-12

GILCHRIST, Gordon David
Director - Resigned
Appointed: 1994-10-19
Resigned: 2002-06-27

HARA, Hiroshi
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-27

HARGREAVES, Robin Graham
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2002-09-16
Resigned: 2007-05-21

HEWITT, Paul William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-05-21

HIGGINSON, George Edward
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

HOSHINA, Tatsuhiko
Director - Resigned
Appointed: 2008-03-10
Resigned: 2014-09-18

JEDBURGH, Stephen Bartholomew
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

JENKINS, Ian David Pearson
Director - Resigned
Appointed: 1994-10-19
Resigned: 2001-06-28

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1995-05-22
Resigned: 2002-06-27

JR, James Joseph Magure
Director - Resigned
Appointed: 2008-12-08
Resigned: 2010-05-15

KAMIKOCHI, Ken
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-07-09

KELLER, Craig Philip
Director - Resigned
Appointed: 2010-05-15
Resigned: 2012-07-01

KILPATRICK, Jeffery Paul
Director - Resigned
Appointed: 1994-10-19
Resigned: 2000-06-22

KOJIMA, Chisato
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-12-31

KOMIYA, Satoru
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-31

LAWTON, John Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2009-09-02
Resigned: 2016-03-31

MATHERS, Stephen Dale
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

MCNAMARA, Anna
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-12-31

MOCKETT, Neil Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-07-07

MORRIS, Peter Ernest
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

MURRAY, Colin Keith
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-09-01

NAGANO, Tsuyoshi
Director - Resigned
Appointed: 2011-06-27
Resigned: 2013-06-12

NAMEKAWA, Fumiaki
Director - Resigned
Appointed: 2008-07-09
Resigned: 2013-06-28

OKADA, Shinichiro
Director - Resigned
Appointed: 2008-03-10
Resigned: 2011-06-27

OTSUKA, Yusuke
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-03-31

PERCY, John Pitkeathly
Director - Resigned
Appointed: 1998-07-07
Resigned: 1999-06-23

RENDALL, William Francis
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

RUOFF, Stephan
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-12-12

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 2001-06-28
Resigned: 2006-05-24

SHEPHERD, Bruce Donald
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-07-07

SLOT, Peter Gerald
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-01-21

SUZUKI, Toshiaki
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-03-31

TAMAI, Takaaki
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-06-20

UEHARA, Tadaharu
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-07-01

WILSON, Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-10

WOODS, David Ernest
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-11-30

YAMAMOTO, Kichichiro
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-07-01

YODA, Makoto
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-04-01

TORRANCE, David Andrew
Director - Active
Appointed: 2020-06-11

YAMAMOTO, Kichiichiro
Director - Active
Appointed: 2020-04-01

COOK, Barry John
Director - Active
Appointed: 2021-06-22

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2012-06-12
Resigned: 2020-10-30

BUTLER, Roy Joseph
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1997-07-02

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2010-07-31

INBAKUMAR, Joel
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 2000-05-15

LEWIS, Michael Anthony
Secretary - Resigned
Appointed: 1997-07-02
Resigned: 1998-07-15

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2012-03-16

GORDON, Angela
Secretary - Active
Appointed: 2020-11-01

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