WORLDWIDE BROKER NETWORK LIMITED

Company number 04972183

48 officers / 31 resignations

SWAAN, Daniel Edward De

• Correspondence address: 935 Van Heuven Goedhartlaan, 1187 Ld, Amsterdam, Netherlands
• Role (Active): Secretary
• Appointed on: 30 April 2020

COLLINS, Olga Anna

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 10 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Insurance Broker

DAVIS, Scott

• Correspondence address: 1301 Demonbreun St, Ste 300, Nashville, Tennessee, United States, TN37203
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 12 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Broker

DE URIATE CHAVARRI, Cristina

• Correspondence address: Grupo Concentra, Calle Marie Curie 5, Madrid, Spain, 28521
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 11 July 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DHINGRA, Gurpal Singh

• Correspondence address: 2207 Sai Shakti, 80ft Road, Kodihalli, Indira Nagar, Karmataka, India, BLR- 560008
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 16 October 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Insurance Broker

ENRIQUE, Acevedo Schwabe

• Correspondence address: 93a, Calle, No 11-36 Piso 4, Bogata, Colombia
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 19 January 2022
• Nationality: German,Colombian
• Country of residence: Colombia
• Occupation: Insurance Broker

GILMORE, Alexander Joachim

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HAWKER, Lisa

• Correspondence address: 811 Madison Avenue, Toledo, Ohio, United States, 43604
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Broker

HETHERINGTON, Brian Michael John Paul

• Correspondence address: 1385 Monterey Blvd, San Francisco, United States, CA 94127
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 24 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo And Co Chairman

KARLE, Florian

• Correspondence address: Kapellenring 3, Ehrenkirchen, Germany
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 November 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance Broker

MURPHY, Susan Catherine

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Insurance Professional

NEHME, Walid

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 20 October 2016
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Ceo - Insurance Broker

RAYMOND, Neil Philip

• Correspondence address: Unit 1-11, 35th Floor, One Hung To Road, Kwun Tong, Hong Kong
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 20 September 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

RICO CARDENAS, Gabriel

• Correspondence address: Ave. Arq. Pedro Ramirez Vazquez, 200 - 8 P9, Col., Valle Oriente, San Pedro Garza, Garcia, N.L., Mexico, 66269
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 27 September 2019
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Partner

SCAGLIARINI, Matteo

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 12 April 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Insurance Broker

SWAAN, Daniel Edward De

• Correspondence address: 935 Van Heuven Goedhartlaan, 1187 Ld, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 10 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Insurance Broker

VERLINGUE, Benjamin

• Correspondence address: 12 Rue De Kerogan, Quimper, France, France, 29000
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Insurance Broker

FINCH, Alec

• Correspondence address: 8 Lloyd's Avenue, London, EC3N 3EL
• Role (Resigned): Secretary
• Appointed on: 7 May 2010
• Resigned on: 30 April 2020
• Nationality: British

WORSLEY, Richard George

• Correspondence address: 20 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 8 June 2006
• Nationality: New Zealander
• Occupation: Insurance Broker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 21 November 2003

ARIAS, Juan Carlos

• Correspondence address: PO BOX 0831-00684, Paitilla, Panama City, Panama
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2013
• Resigned on: 20 September 2019
• Nationality: Panamanian
• Country of residence: Repuplic Of Panama
• Occupation: Insurance Broker

BASSO, Bruce Michael

• Correspondence address: 1825 South Grant Ave, San Mateo, California, Usa, 94402
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2012
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Broker

CONDUTA, Jose

• Correspondence address: A1 Inglaterra, No 584 Alphaville 1, Barveri, Sao Paolo 0674-280, Brazil
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 November 2006
• Resigned on: 20 April 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Insurance Broker

CONDUTA ELIAS, Priscila Maria Lima

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 April 2017
• Resigned on: 19 January 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Insurance Broker

DHINGRA, Ajit Singh

• Correspondence address: 217 Prabhadevi Estate, V.S.Marg, Mumbai, India, India, 400006
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 April 2009
• Resigned on: 17 October 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

DHINGRA, Pavanjit Singh

• Correspondence address: Prudent Insurance Brokers Pvt. Ltd., 462 Udyog Vihar, Phase 5, Gurgaon, India, 122016
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 October 2013
• Resigned on: 20 September 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director And Ceo

FERGUSSON, Alan David

• Correspondence address: Westseat House, Echt, Westhill, Aberdeenshire, United Kingdom, AB32 7AN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 April 2014
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FINCH, Alec

• Correspondence address: 9 Higher Lydgate Park, Grasscroft, Oldham, Lancashire, OL4 4EF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 November 2003
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GOLDSTEIN, William Frederick

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 April 2015
• Resigned on: 12 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

GRIFFITH, Gary Ronald

• Correspondence address: 5714 Deloache Avenue, Dallas, Dallas 75225, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 November 2006
• Resigned on: 7 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman Ceo Global Partners I

HONAN, Damien

• Correspondence address: 2-4 Kenley Court, Toorak, Melbourne, 3142, Australia
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 November 2006
• Resigned on: 19 October 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Insurance Broker

HYLANT, Stephen Thomas

• Correspondence address: 2410 West Big Beaver Road, Suite 400, Troy, United States, MI 48084
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2013
• Resigned on: 20 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

MADSEN, Eva

• Correspondence address: 310 Sommervej, Aarhus, Denmark, 8210
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 May 2012
• Resigned on: 25 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chartered Insurance Broker

MAW, Kenneth George

• Correspondence address: PO BOX 57006, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 October 2012
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Insurance Broker

MCKNIGHT, Markham

• Correspondence address: 4041 Essen Ln Ste, Baton Rouge, La, 70809, United States
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2010
• Resigned on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Broker