RIVERSTONE AT LLOYD'S LIMITED

Company number 06539650

37 officers / 34 resignations

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Active): Secretary
• Appointed on: 19 December 2022

CREED, Andrew Robert

• Correspondence address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TANZER, Luke Robert

• Correspondence address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 19 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BONNELL, Marcus Stephen Iestyn Llewellyn

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 13 September 2018
• Resigned on: 19 December 2022

LURIE, Daniel Simeon

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 7 November 2016
• Resigned on: 13 September 2018

PHILLIPS, Gillian Heather

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 1 February 2013
• Nationality: British

TENNYSON, Graeme Stuart Gareth

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 2 November 2016

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

• Correspondence address: No 1 Minister Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 6 January 2009

BUSHER, Thomas George Story

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 March 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Bermuda
• Occupation: Solicitor

CARLSEN, Steven Walter

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2015
• Resigned on: 28 March 2017
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Non Executive Director

CHATTOCK, Richard Michael Maguire

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 March 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

EASTON, Clifford Ronald

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 June 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Graham Peter

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FURGUESON, Michael Graham

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 September 2018
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Independent Non-Executive Director

GALLAGHER, Christopher Brian

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 January 2016
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: Bermuda
• Occupation: Chief Risk Officer

GIBBINS, Lance John

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 September 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GIORDANO, James Andrew

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 December 2015
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

GOLDING, Adam Jon

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 January 2021
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSMITH, John Stanley

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 September 2008
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Christopher

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 September 2008
• Resigned on: 31 July 2015
• Nationality: U.S
• Country of residence: Bermuda
• Occupation: Director

HOUSLEY, Richard John Ronald

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2015
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

JAMES, Julian Timothy

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 March 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KOTT, Stanley John

• Correspondence address: 5455 West Lake Road, Auburn, New York 13021, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 July 2009
• Resigned on: 1 May 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Ceo Of Underwriting Agent

KUHN, John Andrew

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2015
• Resigned on: 10 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

KURUMISAWA, Takashi

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 July 2017
• Resigned on: 14 May 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

MAHER, George Patrick Mary, Dr.

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 March 2015
• Resigned on: 31 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

MURRAY, John James

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 December 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

NEWMAN-YOUNG, Nicholas John

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 March 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Reinsurance

O'NEIL, Peter Terence

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 September 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAQUETTE, Michael

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 September 2008
• Resigned on: 7 November 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

PERDONI, Giuseppe

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 September 2008
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RAND, Peter John

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 September 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United States
• Occupation: Consultants

ROOKE, Philip Anthony

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2015
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SOUTHGATE, Michael John Scott

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 April 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

TAYLOR, Matt

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Underwriter