RYAN SPECIALTY INTERNATIONAL LIMITED

Company number 07164987

22 officers / 19 resignations

MONTGOMERY, James Nicholas, Mr.

• Correspondence address: 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEETERS, Mark Thomas Andre Ghislain, Mr.

• Correspondence address: 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 20 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Underwriter

VERHAGEN, Johanna Geertruida Maria

• Correspondence address: 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

ACKERMAN, Ian Nathaniel

• Correspondence address: Ryan Specialty Group, 200 East Randolph Street, 2oth Floor, Chicago, Illinois 60601, United States Of America
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 6 July 2012
• Nationality: British

COCKBURN, Pauline Anne

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 12 April 2013

SUMMERS, JNR, Kurt

• Correspondence address: 839 East 52 Street, Unit 3, Chicago, Illinois 60615, United States
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 1 January 2011
• Nationality: American

AIGOTTI, Diane Marie

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 September 2013
• Resigned on: 31 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BARKER, Adam Campbell

• Correspondence address: October Cottage, High Street, Hartfield, East Sussex, United Kingdom, TN7 4AD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 February 2010
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLES, Derek John

• Correspondence address: Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2013
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOFFMANN, Joseph Patrick

• Correspondence address: 47 Mark Lane, London, England, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 September 2013
• Resigned on: 8 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HOUGH, Scott William

• Correspondence address: Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 October 2013
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Timothy

• Correspondence address: 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 August 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENNA, Peter Joseph

• Correspondence address: 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 April 2015
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Underwriter

MCLENAHAN, Debra Lynn

• Correspondence address: 870 Private Road, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 February 2010
• Resigned on: 1 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Actuary

PHILLIPS, Frank Linden

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 September 2013
• Resigned on: 31 October 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PUTNAM, Kristine Marie, Director

• Correspondence address: Directors, 62 Cornhill, 1st Floor, London, England, EC3V 3NH
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 1 October 2015
• Resigned on: 1 October 2016
• Nationality: United States
• Country of residence: England
• Occupation: Financial Controller

ROWELL, Jonathan George Benton

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 February 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Patrick George

• Correspondence address: 1001 Green A Road, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 22 February 2010
• Resigned on: 31 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

SUMMERS, JNR, Kurt

• Correspondence address: 839 East 52 Street, Unit 3, Chicago, Illinois 60615, Usa
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 February 2010
• Resigned on: 31 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

THEATO, Ian Joseph

• Correspondence address: 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 August 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VERHAGEN, Johanna Geertruida Maria

• Correspondence address: Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 September 2013
• Resigned on: 31 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

WULLER, Benjamin Miles

• Correspondence address: Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 September 2013
• Resigned on: 31 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer