QBE HOLDINGS (EUROPE) LIMITED

Company number 02843890

30 officers / 27 resignations

FELTON SMITH, Esther

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role: Secretary
• Appointed on: 29 June 2015

STONE, Robert Charles

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: January 1975
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINKETT, David James

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1969
• Appointed on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOLAND, Sharon Maria

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 29 June 2015
• Nationality: British

CARPENTER, Michael Edward Arscott

• Correspondence address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 8 February 1996
• Nationality: British,

CLEWS, Stephen Thomas

• Correspondence address: Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Secretary

PALLOT, Hugh Glen

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

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

AGNEW, Jonathan Geoffrey William

• Correspondence address: Flat E, 51 Eaton Square, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 October 1993
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BURNS, Steven Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 1999
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARPENTER, Michael Edward Arscott

• Correspondence address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 October 1993
• Resigned on: 31 May 2000
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Managing Accountant

FITZGERALD, Brian Anthony

• Correspondence address: 1 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 July 1997
• Resigned on: 24 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Managing Ag

GIBSON, Robert Edward Graeme

• Correspondence address: Rookery Farm, Lottisham, Glastonbury, Somerset, BA6 8PF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 30 September 1997
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GRANT, Robert Michael

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

GROVE, Peter Ernest

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 May 1998
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

HAMBLIN, John Charles

• Correspondence address: Cranford, Pains Hill, Limpsfield, Surrey, RH8 0RF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 1999
• Resigned on: 3 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

HICHENS, Antony Peverell

• Correspondence address: Flat 6, 93 Eaton Place, London, SW1X 8LZ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 14 October 1993
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

HURST-BANNISTER, Barnabas John

• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, SP11 7NG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1999
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 October 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANG, David Mark

• Correspondence address: Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Actuary

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 14 September 1994
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

MORGAN, Roger Bramall, Executors Of

• Correspondence address: 17 Holbrook Lane, Chislehurst, Kent, BR7 6PE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 October 1993
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, John Michael

• Correspondence address: Jester 91 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 May 1998
• Resigned on: 26 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Active Underwriter

NICHOLS, Allan Malcolm

• Correspondence address: 14 Vernham Road, London, SE18 3EZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 October 1993
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

O'HALLORAN, Francis Michael

• Correspondence address: 1/13 St Georges Crescent, Drummoyne, New South Wales, Nsw 2047, Australia
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 August 2000
• Resigned on: 9 February 2009
• Nationality: Australian
• Occupation: Chartered Accountant

PATRICK, Elvin Ensor

• Correspondence address: Garden Cottage, Rectory Lane Brasted, Westerham, Kent, TN16 1JU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 July 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Underwriter

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 November 1997
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Company Director

SWAIN, Paul

• Correspondence address: 10 Granville Square, London, WC1X 9PF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 October 1993
• Resigned on: 28 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WALLACE, Robert Jeffrey

• Correspondence address: Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 May 1998
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

YOUELL, John Richard Ludbrooke

• Correspondence address: Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 May 1998
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter