ERGO UK SPECIALTY LIMITED

Company number 04516776

23 officers / 20 resignations

MOULDER, Gary John

• Correspondence address: Munich Re Group Offices - 13th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Secretary
• Appointed on: 14 December 2023

HOFFMANN, Arthur

• Correspondence address: Munich Re Group Offices - 13th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 6 March 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

NIEMANN, Dirk

• Correspondence address: Munich Re Group Offices, 30 Fenchurch Street, London, England, EC3M 3AJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 14 June 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance

FORSTER, Fatima

• Correspondence address: Munich Re Group Offices - 13th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Secretary
• Appointed on: 21 March 2023
• Resigned on: 14 December 2023

GRIFFIN, Johanna Rachel

• Correspondence address: 35 Newhall Street - 4th Floor, Birmingham, United Kingdom, B3 3PU
• Role (Resigned): Secretary
• Appointed on: 5 August 2010
• Resigned on: 26 October 2021

HEDGER, Andrew

• Correspondence address: 73 Weald Road, Sevenoaks, Kent, TN13 1QJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2002
• Resigned on: 4 August 2010
• Nationality: British

STUDENT, Markus Patrick

• Correspondence address: Ergo, Ergo Platz 1, 40477 Dusseldorf, Germany
• Role (Resigned): Secretary
• Appointed on: 26 October 2021
• Resigned on: 21 March 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2002
• Resigned on: 22 August 2002

ALBO, Ms Giuseppina

• Correspondence address: Gisela Strasse 7, Munich, 80802, Germany
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 March 2005
• Resigned on: 31 December 2008
• Nationality: Italian/Canadian
• Occupation: Exec Manager

BENZIES, Russell James

• Correspondence address: 2 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 September 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DURLING, Alan

• Correspondence address: 9 Craigen Avenue, Croydon, CR0 7JP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 September 2009
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FRIESE, Sebastian

• Correspondence address: Schinkelstrasse 15, Munich, 80805, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 June 2008
• Resigned on: 28 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance Executive

HEDGER, Andrew

• Correspondence address: 73 Weald Road, Sevenoaks, Kent, TN13 1QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 December 2007
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Suzanne Kathleen

• Correspondence address: Munich Re Group Offices - 13th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 May 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

MURRELL, Peter William

• Correspondence address: Longbourn House, Southend Road,, Great Wakering, Essex, SS3 0PU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 October 2002
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance

NIEMANN, Dirk

• Correspondence address: Bayerstr. 87, 80335, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 October 2002
• Resigned on: 15 June 2004
• Nationality: German
• Country of residence: Germany
• Occupation: Reinsuranace

PHILLIPS, John Terence

• Correspondence address: 43 Milton Road, Harpenden, Hertfordshire, AL5 5LZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 October 2002
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Manager Insurance

RIEMANN, Bernhard Alfred Claus

• Correspondence address: 9 Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 October 2002
• Resigned on: 15 June 2004
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Insurance

ROHRIG, Manfred Walter

• Correspondence address: Tassilostrasse 13a, Gauting, 82131, Germany
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 December 2007
• Resigned on: 19 February 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Underwriting Manager

SHAH, Chetan Kantilal

• Correspondence address: 25 Friern Mount Drive, Whetstone, London, N20 9DP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 August 2002
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SITTERER, Christian

• Correspondence address: Eduard-Moser-Strasse 5, Otterfing, Bavaria, 83624, German
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 October 2002
• Resigned on: 30 March 2005
• Nationality: Germany
• Occupation: Insurance

STRAIN, John Frederick

• Correspondence address: 93 Brackendale Avenue, Basildon, Essex, SS13 3JX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 October 2002
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Janet Elizabeth

• Correspondence address: 4 Lawton Close, Hinckley, Leicestershire, LE10 0YG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 October 2002
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Insurance