F.M. INSURANCE COMPANY LIMITED

Company number 00755780

44 officers / 35 resignations

KELLY, Amy

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Active): Secretary
• Appointed on: 1 August 2007
• Nationality: British

BRADSHAW, William Kenneth, Doctor

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DEMPSEY, Christopher Michael

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 21 April 2022
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Insurance Executive

HALL, Jonathan William

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 19 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

HAMEED, Omar Farooq

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: United States
• Occupation: Corporate Counsel

INGRAM, Kevin Scott, Mr.

• Correspondence address: Fm Global, 270 Central Avenue, P.O.Box 7500, Johnston, Rhode Island, United States
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 15 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

KEEVIL, Thomas Stephen

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

SPOTSWOOD, Natalie

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

WILSON, Peter Charles, Mr.

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managment Consultant

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 July 2007
• Nationality: British

LATTIMER, Eileen

• Correspondence address: 34 Nursery Lane, Ascot, Berkshire, SL5 8PY
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

MACINNIS, Ian Wallace

• Correspondence address: 20 Broxbourne Road, Orpington, Kent, BR6 0AY
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 19 October 1999
• Nationality: British

BARTON, Carol Gwendolyn

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 November 2005
• Resigned on: 26 July 2011
• Nationality: Canadian
• Country of residence: United States
• Occupation: Insurance Co Non Executive

BERG, Ian Richards

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 June 2003
• Resigned on: 17 December 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Operations Mgr Austra

BESSANT, Dennis John, Dr

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 June 2003
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Multinational Insurance Execut

BLACK, James William

• Correspondence address: 420 E Ohio No 6f, Chicago, Illinois, Usa, IL 60611
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 27 August 1996
• Resigned on: 31 August 2001
• Nationality: Us Citizen
• Occupation: Insurance Co.Executive

BOSMAN, Antonius Rudolfus Henricus

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 June 2001
• Resigned on: 14 March 2013
• Nationality: Dutch
• Country of residence: Usa
• Occupation: Insurance Executive

BRYSON, Andrew John Birrell

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BUMPUS, Frederick Joseph

• Correspondence address: 28 Chadwick Road, Weston Ma 02193 U Massachusetts 02193, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 17 May 1991
• Resigned on: 5 January 1994
• Nationality: Usa
• Occupation: Insurance Co Executive

BURCHILL, Jeffrey Alfred

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 March 2006
• Resigned on: 15 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Company Executive

CAREY, John Joseph

• Correspondence address: 175 North Cliff Drive, Narrangansett, Rhode Island 02882, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 17 May 1991
• Resigned on: 20 July 1993
• Nationality: Usa
• Occupation: Insurance Co Executive

COPE, Rachel

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 June 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVEY, Kenneth William

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 August 1999
• Resigned on: 31 December 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ins.Co.Exec.

DAY, Colin Richard

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 July 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

GALLOWAY, James Robert

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 June 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GRAND, Frederic Jacques Gerard

• Correspondence address: 61 Rue Moliere, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 June 2003
• Resigned on: 7 November 2005
• Nationality: French
• Occupation: Operations Manager

HILLGRAF, Achim

• Correspondence address: Charlotte Schiffler Str 18, Frankfurt Am Main, 60599, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 June 2003
• Resigned on: 7 November 2005
• Nationality: German
• Occupation: Operations Manager

INGRAM, Kevin Scott, Mr.

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 February 2010
• Resigned on: 25 July 2014
• Nationality: American
• Country of residence: England
• Occupation: Insurance Executive

JOHNSON, Christopher

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 2012
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United States
• Occupation: Insurance Company Executive

JOHNSON, Dean Evan

• Correspondence address: 110 Boardwalk Place, Park Ridge, Illinois, Usa
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 17 May 1991
• Resigned on: 28 August 1996
• Nationality: Us Citizen
• Occupation: Insurance Co Executive

JOHNSON, Philip

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 July 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Insurance Executive

LAWSON, Thomas Alan, Mr.

• Correspondence address: Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England, SL6 2PJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 October 2011
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

LEBOVITZ, Michael Craig, Mr.

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 November 2009
• Resigned on: 26 July 2011
• Nationality: Citizen Of The Usa
• Country of residence: Usa
• Occupation: Insurance Company Executive

LEBOVITZ, Michael Craig, Mr.

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 November 2009
• Resigned on: 19 November 2009
• Nationality: Citizen Of The Usa
• Country of residence: Usa
• Occupation: Insurance Co. Executive