RIVERSTONE INSURANCE (UK) LIMITED

Company number 01167327

53 officers / 42 resignations

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Active): Secretary
• Appointed on: 19 July 2007
• Nationality: British

BANNISTER, Mark Julian

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 June 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Operations Director

CREED, Andrew Robert

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PREBENSEN, Preben

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRITCHARD, Charlotte Kay

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAH, Kalpana

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, Nigel

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANZER, Luke Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 October 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

TAYLOR, Neil Stuart

• Correspondence address: 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

THOMAS, Heather Irene

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAZQUEZ, Jose Rafael

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAKE, Jonathan Vaughan

• Correspondence address: The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 18 December 2002
• Nationality: British

GARROD, Sarah Louise

• Correspondence address: 161-163 Preston Road, Brighton, East Sussex, BN1 6AU
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 15 June 2020

MOULE, Frances Louise

• Correspondence address: Lanterns 2b York Road, Chingford, London, E4 8QN
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Secretary

REGAN, Catherine Geraldine

• Correspondence address: 22 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Lawyer

WALSH, Patrick Keiran

• Correspondence address: Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 30 September 1998
• Nationality: British

ADACHI, Kazunori

• Correspondence address: 6 Meadowbank, Primrose Hill Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 May 1994
• Resigned on: 20 March 1998
• Nationality: Japanese
• Occupation: Insurance Company Representati

BARNETT, Richard Nicholas

• Correspondence address: 106 Frithville Gardens, London, W12 7JW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 October 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATOR, John Joseph

• Correspondence address: 74 Colonel Daniels Drive, Bedford, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 2003
• Resigned on: 1 October 2008
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Accountant

BENTLEY, Nicholas Craig

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 April 2000
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

BISSON, Robert Jean Pierre, C E O

• Correspondence address: 2 Rue Juliette Lamber, 75017, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 December 2003
• Resigned on: 24 August 2006
• Nationality: French
• Occupation: Insurance Executive

BLANC, Michel Julien

• Correspondence address: 244 Rue De Charenton, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 April 2003
• Resigned on: 18 September 2003
• Nationality: French
• Occupation: Insurance Executive

DEAN, Ian Hall

• Correspondence address: Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 25 May 1992
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Company Chairman

EHRLICH, Charles Gordon

• Correspondence address: 2 Fair Oaks Drive, Amherst, New Hampshire 03031, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 August 2005
• Resigned on: 20 January 2006
• Nationality: British American
• Occupation: Attorney

EHRLICH, Charles Gordon

• Correspondence address: 61 Shore Road, Gilford, New Hampshire 03246, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 April 2000
• Resigned on: 8 May 2003
• Nationality: British Us Citzen
• Occupation: Attorney

FEARON, Ashley

• Correspondence address: Claytiles, Bostal Road, Steyning, West Sussex, BN44 3PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 October 2005
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Personnel Director

GIBBS, Dennis Coyle

• Correspondence address: 14 Dunlap Drive, Bedford, New Hampshire, 03110, America
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 April 2000
• Resigned on: 11 October 2005
• Nationality: American
• Occupation: President

GILLETT, William John

• Correspondence address: 128 Loudoun Road, London, NW8 0ND
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 April 2000
• Resigned on: 9 March 2007
• Nationality: American
• Occupation: Attorney

HARRIS, Richard John

• Correspondence address: 35 Woodland Avenue, Hove, East Sussex, BN3 6BH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 April 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

HASUNUMA, Hitoshi

• Correspondence address: 3-1-632 2-Chome, Kaga, Itabashi-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 25 May 1992
• Resigned on: 1 May 1995
• Nationality: Japanese
• Occupation: Managing Director

HEMSLEY, Lorna Ann

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 September 2008
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWITT, Ian Malcolm

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 January 2021
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Compliance And Risk

HIROSE, Ryoichi

• Correspondence address: 5-23-12 Tomioka-Nishi, Kanazawa-Ku, Yokohama Shi, Kanagawa Ken, Japan
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 29 June 1999
• Resigned on: 14 April 2000
• Nationality: Japanese
• Occupation: Insurance Executive

ILES, Ronald Alfred

• Correspondence address: Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 25 May 1992
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Insurance Broker

IMAI, Yuji

• Correspondence address: 30-8 Shiratoridai Aoba-Ku, Yokohama-Shi Kanagawa-Ken, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 September 1996
• Resigned on: 29 June 1999
• Nationality: Japanese
• Occupation: Insurance Executive