PRO INSURANCE SOLUTIONS LIMITED

Company number 02801404

55 officers / 49 resignations

DALZELL, Michael Robert

• Correspondence address: One America Square, Crosswall, London, England, EC3N 2LB
• Role (Active): Secretary
• Appointed on: 1 September 2014

BARRON, Adam James

• Correspondence address: One America Square, Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DONNELLY, Andrew James

• Correspondence address: One America Square, Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEWIS, Steve

• Correspondence address: One America Square, Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MOHN, Marvin David

• Correspondence address: One America Square, Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 5 November 2015
• Nationality: American,British
• Country of residence: England
• Occupation: General Counsel

RICHARDS, Jason Marc David

• Correspondence address: Niels Juelsvej 3, Solrod Strand, Dk-2680, Denmark
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 30 January 2009
• Nationality: British
• Occupation: Company Director

BRANDON, Lee Christopher

• Correspondence address: The Glade Raggleswood, Chislehurst, Kent, BR7 5NH
• Role (Resigned): Secretary
• Appointed on: 7 April 1993
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Insurance Company Director

CAMERON, John Angus

• Correspondence address: Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 10 November 2004
• Nationality: Irish

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 May 2006
• Nationality: British

JONES, Christopher Harold Edward

• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 31 August 2014
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: British

MOIR, John Alexander Wilson

• Correspondence address: 29 Stamford Road, London, N1 4JP
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Chief Executive

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 20 November 2009
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 7 April 1993

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 19 May 1994

ADAMSON, William Richard

• Correspondence address: 27 Coniston Close, Raynes Park, London, SW20 9NJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 April 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Insurance Manager

ANDERSON, William

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 November 2004
• Resigned on: 12 November 2008
• Nationality: American
• Occupation: Reinsurance

ARRENBRECHT, Hannes Ludwig

• Correspondence address: Schuermattstrasse 14, Ch8963 Kindhausen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 7 April 1993
• Resigned on: 27 October 1997
• Nationality: Swiss
• Occupation: Insurance Manager

ASHBOURNE, Darryl

• Correspondence address: 4 Gaynes Road, Upminster, Essex, RM14 2YS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 April 1993
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Accountant

BAILEY, Stephen Richard Derrick

• Correspondence address: 6 Parkmead, Putney, London, SW15 5BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 March 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Insurance Co Executive

BASS, Gary

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 March 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTGARDE-CHILDERS, Tarja Terttu Hannele

• Correspondence address: Ruusutarhantie 2a9, Helsinki 00300, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 September 1995
• Resigned on: 19 January 1996
• Nationality: Finnish
• Occupation: Reinsurance Manager

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 November 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BRANDON, Lee Christopher

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 December 1995
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BRANDON, Lee Christopher

• Correspondence address: The Glade Raggleswood, Chislehurst, Kent, BR7 5NH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 April 1993
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Insurance Company Director

BURKE, Philip Brian

• Correspondence address: 59 Brooklane Field, Harlow, Essex, CM18 7AT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 July 1993
• Resigned on: 16 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COUCHMAN, Peter Michael

• Correspondence address: Dalhanna, Cockerhurst Road Shoreham, Sevenoaks, TN14 7UA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 October 1993
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Certified Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 18 March 1993
• Resigned on: 7 April 1993
• Nationality: British

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 18 March 1993
• Resigned on: 7 April 1993
• Nationality: British

EILERS, Heinz Wolfgang Herbert

• Correspondence address: The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 September 2012
• Resigned on: 31 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman Of Executive Board Of Hamburger Internati

ERULIN, Gilles Marie Jacques

• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 November 2009
• Resigned on: 26 May 2014
• Nationality: French
• Country of residence: England
• Occupation: Insurance Executive

GENTIL, Fernando Bunker

• Correspondence address: 77 Rockwood Lane, Greenwich, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 November 2002
• Resigned on: 14 July 2004
• Nationality: Brazillian
• Occupation: Insurance Executive

HEFTI, Wilhelm Hendrik

• Correspondence address: St Georgenstrasse 41, Ch 8400 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 July 1998
• Resigned on: 9 November 2006
• Nationality: Swiss
• Occupation: Principal

HOCH, Philipp

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 November 2004
• Resigned on: 9 November 2005
• Nationality: Swiss
• Occupation: Chief Financial Officer

HORBELT, Oliver Juergen

• Correspondence address: 17 Park Avenue, New York, Ny 10016, Usa, YO32 4DB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 November 2002
• Resigned on: 31 March 2003
• Nationality: Swiss
• Occupation: Director