GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Company number 03205855

38 officers / 34 resignations

SMITH, Alexandra Jane

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 26 June 2017

BECKERSON, Ian David

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOBBYN, Laura Frances

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCANN, Paul John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

CONWAY, Michael David

• Correspondence address: 4 The Grange, 57-59 Woodford Road, London, E18 2EY
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 30 October 1997
• Nationality: British

DAVIDSON, Lynn Maria

• Correspondence address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 30 September 1997
• Nationality: British

FELTON SMITH, Esther

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 29 June 2015
• Resigned on: 26 June 2017

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 30 May 1996

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 29 April 2005

BALY, Robert Seton Nickson

• Correspondence address: The Dower House The Street, Walberton, Arundel, West Sussex, BN18 0PJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 October 1997
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Consultant

BASSET, Jean

• Correspondence address: 6 Rue Nicolo, 75016, Paris, France
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 September 2005
• Resigned on: 18 October 2006
• Nationality: French
• Occupation: Company Director

BAYLISS, Royston Alexander

• Correspondence address: Oststrabe 164, Dusseldorf, Germay, D 40215, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 March 1998
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Chartered Accountant

BROSNAHAN, Kurt John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 March 2019
• Resigned on: 1 July 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance Manager

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 May 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

BURNS, Steven Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 April 2005
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPPAZ, Frederic

• Correspondence address: 5 Avenue Schoelcher, Houiffes, 78800, France
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 June 2004
• Resigned on: 30 September 2005
• Nationality: French
• Occupation: Company Director

DAVENPORT, Nicholas Peter

• Correspondence address: 49 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2003
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVENPORT, Nicholas Peter

• Correspondence address: 49 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 2001
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVISON, Simon Michael Balfour

• Correspondence address: Fen Pond Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 25 July 1996
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Lloyds Underwriter

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 January 1997
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Chartered Accountant

MACDONALD, James William Stuart

• Correspondence address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 30 May 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

MARCHET, Arthur

• Correspondence address: 23, Rue Des Annelets, Paris 75019, France
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 December 1998
• Resigned on: 6 January 2003
• Nationality: French
• Occupation: Company Director

MENGOTTI, Alvaro

• Correspondence address: Salustiano Olozaga, 5 Esc Izda 60 Dcha, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 February 2002
• Resigned on: 30 July 2004
• Nationality: Spanish
• Occupation: Insurance Executive

NEAL, John David

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 September 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTAGE, John

• Correspondence address: The Sycamores, 60 Upwood Road Bury, Ramsey, Cambridgeshire, PE17 1PA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 July 1996
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Underwriter At Lloyd'S

PRICE, Steven Michael

• Correspondence address: 23 Grove Park Road, Wanstead, E11 2DN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 April 2005
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

ROUBERTIE, Marylene Claudette

• Correspondence address: 2 Rue Le Jemptel, Vincennes, 94300, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 January 2001
• Resigned on: 29 April 2005
• Nationality: French
• Occupation: Director Of Finance

SAMUELSON, Nicholas Peter

• Correspondence address: Swains Field House, Swains Road, Bembridge, Isle Of Wight, PO35 5XT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 July 1996
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SMITH, Nicholas Paul

• Correspondence address: Scrag Oak, Wadhurst, Sussex, TN5 6NP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 December 1998
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Company Director

STONE, Robert Charles

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 July 2013
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Ian Andrew

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 February 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director