USAA LIMITED

Company number 00730577

46 officers / 41 resignations

SCHMITT, Luc Alain

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Active): Secretary
• Appointed on: 13 November 2019

BEECKMAN, Dirk Christiane

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 January 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banking

GRAVES, Karen Elizabeth

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 23 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARR, Craig Anthony

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TERMEER, Randy Lee

• Correspondence address: Fitzwilliam House 4th Floor 10 St Mary Axe, St. Mary Axe, 10, London, England, EC3A 8AE
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senoir Vice President Auto Usaa

BROWN, David Henry

• Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 6 April 2006
• Nationality: British

HAWKER, Michael

• Correspondence address: Cintra 15 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 9 January 1998
• Nationality: British

KEITH, Simon Patrick

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 10 January 2018

LANGE, Michael Clemens Anton, Mr.

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 August 2011
• Nationality: American
• Occupation: Insurance

MACNAUGHTON, Jennifer

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 9 December 2013

MORRIS, Karen, Ms.

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Secretary
• Appointed on: 10 January 2018
• Resigned on: 13 November 2019

BENNETT, Steven Alan

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 May 2004
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

BERGNER, Kevin

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 March 2012
• Resigned on: 5 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President Of Insurance Company

BISHOP, Charles Emerson

• Correspondence address: 29400 Raintree Ridge, Fair Oaks Ranch, Texas 78006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 25 September 1991
• Resigned on: 31 January 1995
• Nationality: Us Citizen
• Occupation: Director

BISHOP, Laura Ann

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 March 2015
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BROWN, David Henry

• Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 October 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CONKLYN, Elizabeth D

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 October 1999
• Resigned on: 8 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

COONEY, Wilson Charles

• Correspondence address: 29721 Cojak Circle, San Antonio, Texas 78006, Usa
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 February 1995
• Resigned on: 21 October 1999
• Nationality: Us Citizen
• Occupation: Insurance Company Executive

CROCKER, James William Tailby

• Correspondence address: 15 Graham Terrace, London, SW1W 8JE
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 25 September 1991
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Director/Solicitor

DIVICH, Duane George

• Correspondence address: 13902 Bluff Wind, San Antonio, Texas, Usa, 78216
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 2 January 1993
• Resigned on: 23 October 1997
• Nationality: Us Citizen
• Occupation: Insurance Company Executive

GANNON, Alice H

• Correspondence address: 6423 Longhouse Ct, San Antonio, 78238
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 2001
• Resigned on: 3 January 2007
• Nationality: American
• Occupation: Actuary

GAUGHAN, Michael Joseph

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 October 2003
• Resigned on: 31 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

GOLDBERG, Steven Floyd

• Correspondence address: 3110 Elm Gate, San Antonio, Texas 78230, Bexar, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 October 1999
• Resigned on: 23 October 2001
• Nationality: American
• Occupation: Executive

HERRES, Robert Tralles

• Correspondence address: 6847 Rock Road, San Antonio, Texas 78299, Usa
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 25 September 1991
• Resigned on: 21 October 1999
• Nationality: Us Citizen
• Occupation: Insurance Company Executive

HINE, Patrick, Sir

• Correspondence address: Borrowdale 3 Rook Hill Road, Christchurch, Dorset, BH23 4DZ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 30 September 1997
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Military Adviser-British Aeros

KEITH, Simon Patrick Kendall

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 December 2013
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KRAPF, Alan Wayne

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 August 2014
• Resigned on: 12 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President Usaa Property And Casualty Company

LANGE, Michael Clemens Anton, Mr.

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 June 2006
• Resigned on: 1 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

MACNAUGHTON, Jennifer

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 January 2016
• Resigned on: 28 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President International Operations

MACNAUGHTON, Jennifer

• Correspondence address: 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 January 2012
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: General Manager

MANASCO, Shon

• Correspondence address: Fitzwilliam House, 10 St. Mary Axe, London, England, EC3A 8AE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 February 2011
• Resigned on: 19 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MCCRAE, William

• Correspondence address: 110 Wickford Way, San Antonio, Texas 78213, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 25 September 1991
• Resigned on: 31 December 1995
• Nationality: Us Citizen
• Occupation: Insurance Company Executive

MCDERMOTT, Robert Francis

• Correspondence address: Box 33366, San Antonio, Texas 78233, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 25 September 1991
• Resigned on: 31 August 1993
• Nationality: Us Citizen
• Occupation: Managing Director

OSTOVICH III, Rudolph

• Correspondence address: 8541 Raintree Woods Drive, Fair Oaks Ranch, Texas 78006, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 February 1995
• Resigned on: 23 October 1997
• Nationality: U S Citizen
• Occupation: Insurance Company Executive

PARKER, Stuart

• Correspondence address: Fitzwilliam House, 10 St. Mary Axe, London, England, EC3A 8AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 January 2007
• Resigned on: 2 January 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Insurance Executive