HISCOX INSURANCE COMPANY LIMITED

Company number 00070234

83 officers / 74 resignations

CHILDS, Robert Simon

• Correspondence address: Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 July 1996
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

COESHALL, Elizabeth Jane

• Correspondence address: 55 Thorndale Close, Chatham, Kent, ME5 9SW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 March 1994
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Paul David

• Correspondence address: 14 Ronalds Road, London, N5 1XG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 February 2007
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CULLUM, Peter Geoffrey

• Correspondence address: 1 Pocket Hill, Sevenoaks, Kent, TN13 1DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 1991
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Insurance Executive

DESAULLE, Pierre-Olivier

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 July 2012
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DODDS, John Arthur

• Correspondence address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 June 1991
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Chartered Accountant

DYER, Paul Francis

• Correspondence address: The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 March 1994
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

EVANS, Mark

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 May 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Sian

• Correspondence address: Flat B, 46 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 October 1999
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Uk Insurance Co

FLAQUET, Stéphane

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 October 2016
• Resigned on: 23 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

GRUE, Olav

• Correspondence address: Fridtjof Nansens Plads 3, 2. Tv, Dk-2100, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 7 April 1993
• Resigned on: 30 June 1993
• Nationality: Danish
• Occupation: Chief Executive

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 1993
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Investment Manager

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 25 March 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Investment Manager

HAMMOND, Maurice

• Correspondence address: 4 Firs Road, Harrogate, North Yorkshire, HG2 8HA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 December 1998
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Insurance Executive

HAMMOND GILES, Derek

• Correspondence address: Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 1 May 1991
• Resigned on: 4 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Chief Executive

HARTLEY, Peter Herbert

• Correspondence address: 44 Lancaster Park, Richmond, Surrey, TW10 6AD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 1 May 1991
• Resigned on: 11 September 1991
• Nationality: British
• Occupation: Managing Director

HEAD, Gary John

• Correspondence address: 4 Copperfields, Caversham Heights, Reading, Berkshire, RG4 7PQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 September 2002
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Manager

HESLOP, Helen Louise

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 November 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: France
• Occupation: Company Director

HISCOX, Robert Ralph Scrymgeour

• Correspondence address: Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 1996
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOWLAND JACKSON, Anthony Geoffrey Clive

• Correspondence address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 3 January 2006
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HUNT, Geoffrey Robert

• Correspondence address: House By The Lake, Beeston St Lawrence, Norwich, Norfolk, NR12 8YS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 February 1995
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Finance Director

HUSSAIN, Hamayou Akbar

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 March 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES III, Ralph Edward

• Correspondence address: Westcroft, Blackdown Avenue, Pyrford, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 September 1997
• Resigned on: 3 November 1999
• Nationality: American
• Occupation: Company Director

KEELING, Henry Charles Vaughan

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 May 2012
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIERKEGAARD, Axel

• Correspondence address: Kildeskovsvej 45, Dk 2820 Gentofte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 July 1993
• Resigned on: 25 March 1994
• Nationality: Danish
• Occupation: Attorney At Law

KING, Michael

• Correspondence address: Yew Tree Cottage, Stone Street Petham, Canterbury, Kent, CT4 5PU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 March 1994
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Insurance Director

KING, Michael

• Correspondence address: Yew Tree Cottage, Stone Street Petham, Canterbury, Kent, CT4 5PU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 25 March 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Insurance Director

KLAEBEL, Ernst Henrik Hviid

• Correspondence address: Kildevej 5, Holte 2840, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 May 1991
• Resigned on: 8 April 1992
• Nationality: Danish
• Occupation: Managing Director

KOEFOED, Hans Henrik

• Correspondence address: Spurvevej 25, Horsholm Dk 2970, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 1 May 1991
• Resigned on: 10 July 1992
• Nationality: Danish
• Occupation: General Manager

LANGAN, Stephen

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 June 2008
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGLEY, Susan Carol

• Correspondence address: 16 Park Avenue, Finchley, London, N3 2EJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 September 2002
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Group Operations & It Director

MARTIN, Ian James

• Correspondence address: 19 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 October 1999
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Chartered Accountant

MASOJADA, Bronislaw Edmund

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1996
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMAHON, Declan Michael

• Correspondence address: Clon Macken Riverhall Hill, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EP
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 1 May 1991
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Managing Director And Underwriter

NIELSEN, Christian Leth

• Correspondence address: 1 Great St Helen's, London, United Kingdom, EC3A 6HX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 December 2015
• Resigned on: 1 September 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director