QBE INSURANCE COMPANY (UK) LIMITED

Company number 00403122

53 officers / 47 resignations

BOLAND, Sharon Maria

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Secretary
• Appointed on: 15 May 2007
• Nationality: British

BECKERSON, Ian David

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: March 1967
• Appointed on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Steven Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: July 1958
• Appointed on: 17 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COONEY, David Edward

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: February 1963
• Appointed on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STONE, Robert Charles

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: January 1975
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINKETT, David James

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: September 1969
• Appointed on: 17 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOVEY, Joseph Maurice, Mr.

• Correspondence address: 7 Princes Avenue, Petts Wood, Kent, BR5 1QP
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 3 October 1993
• Nationality: British

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Adrian Charles Harold

• Correspondence address: The Upper Flat, 94 Offord Road, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 15 May 2007
• Nationality: British

WILSON, Julian Bernard

• Correspondence address: 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 30 June 2000
• Nationality: British

BATHIA, Ashis Mathuradas

• Correspondence address: 27 Parkway, Seven Kings, Ilford, Essex, IG3 9HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVERIDGE, Robert Erskine

• Correspondence address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 March 1995
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOWER, Martin Andrew

• Correspondence address: 33 Burns Avenue, Basildon, Essex, SS13 3AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 February 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Deputy General Mngr European O

CAIN, William John

• Correspondence address: 30 George Lane, Hayes, Bromley, Kent, BR2 7LQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 19 May 1994
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARSWELL, Gilbert Landell

• Correspondence address: 25 The Lawns, Porters Park Drive, Shenley, Hertfordshire, WD7 9EZ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 1 July 1992
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Consultant

CRANE, Matthew Francis

• Correspondence address: 34 Chesholm Road, London, N16 0DR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director

DAVIDSON, James Patton

• Correspondence address: 44 Guthrie Court, Gleneagles, Perthshire, PH3 1SD
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 1 July 1992
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Non Executive Director

DODRIDGE, Philip Andrew

• Correspondence address: 53 Lagham Park, South Godstone, Surrey, RH9 8EP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director

EYNON, David Glyn

• Correspondence address: 23 Trehern Road, East Sheen, London, SW14 8PD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director

FOGARTY, Desmond

• Correspondence address: 1 St Andrews, Curragha, Ashbourne, Co Meath, Ireland
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 2000
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Claims Manager European Operat

FRIEND, Bernard Ernest

• Correspondence address: Pharos Fishery Road, Bray, Maidenhead, Berks, SL6 1UN
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 1 July 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Chartered Accountant

GLEN, Paul Edward

• Correspondence address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 December 2000
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Chartered Acountant

GRANT, Robert Michael

• Correspondence address: Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 February 2000
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: General Manager European Opera

GROVE, Peter Ernest

• Correspondence address: 31 Alderton Hill, Loughton, Essex, IG10 3JD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 November 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Underwriter

HARDY, William Robert

• Correspondence address: 116 Munster Road, Teddington, Middlesex, TW11 9LW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 July 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant

HARES, Phillip Douglas George

• Correspondence address: Leverets 8 Downside Close, Charmouth, Bridport, Dorset, DT6 6BH
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 1 July 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Retired

HILL, Raymond Stanley

• Correspondence address: Selscot The Street, Smarden, Ashford, Kent, TN27 8QA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 1 July 1992
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Chief Executive And Managing Director

HOSKING, Paul John

• Correspondence address: The Main House, 2a Pickford Road, Markyate, Hertfordshire, AL3 8RU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOVEY, Joseph Maurice, Mr.

• Correspondence address: 7 Princes Avenue, Petts Wood, Kent, BR5 1QP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 July 1992
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Account

KANG, Mohinder Singh

• Correspondence address: Rhories, Farnham Lane, Haslemere, Surrey, GU27 1HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 November 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, David Stanley Wilton

• Correspondence address: 4 Ranmoor Crescent Ranmoor, Sheffield, S10 3GA
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 1 July 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Steel Manufacturer/Director

LEWIS, Wayne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 October 2001
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOTHIAN, Andrew Timothy

• Correspondence address: Pednor Ridge, Little Pednor, Chesham, Buckinghamshire, HP5 2SZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 June 2001
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: General Manager

MACGREGOR, Richard James

• Correspondence address: 14 Cheyne Avenue, South Woodford, London, E18 2DR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director European Oper

MCBRIDE, Andrew John Charles

• Correspondence address: 55 Dobbs Lane, Kesgrave, Suffolk, IP5 2QA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director