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RYAN SPECIALTY SERVICE CENTRE LIMITED

Company number 07681817

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Officers: 14 officers / 12 resignations

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
6 January 2021
Nationality
English
Country of residence
England
Occupation
Director

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 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Counsel

BRUCE, Martha Blanche Waymark

Correspondence address
7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG
Role Resigned
Secretary
Appointed on
16 September 2015
Resigned on
1 June 2018

JONES, Christopher Harold Edward

Correspondence address
The Isis Building, 193 Marsh Wall, London, E14 9SG
Role Resigned
Secretary
Appointed on
26 September 2011
Resigned on
30 April 2015
Nationality
British

BYRNE, Simon Lees-Buckley

Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 July 2012
Resigned on
25 July 2014
Nationality
Irish
Country of residence
England
Occupation
Accountant

DENNISTON, Nicholas Geoffrey Alastair

Correspondence address
40a, Ladbroke Square, London, United Kingdom, W11 3ND
Role Resigned
Director
Date of birth
February 1955
Appointed on
24 June 2011
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DYMOKE, Charles Edward Marmion

Correspondence address
1st Floor, 62, Cornhill, London, England, EC3V 3NH
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 October 2015
Resigned on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Underwriter

ERULIN, Gilles Marie Jacques

Correspondence address
118 Pall Mall, London, United Kingdom, SW1Y 5ED
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 July 2012
Resigned on
1 June 2018
Nationality
French
Country of residence
England
Occupation
Insurance Executive

EVANS, Hugh Charles

Correspondence address
118 Pall Mall, London, United Kingdom, SW1Y 5ED
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 July 2012
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Consultant

HEARN, John Eugene Terence

Correspondence address
1st Floor, 62, Cornhill, London, England, EC3V 3NH
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 October 2015
Resigned on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Insurance Underwriter

KIRK, Steven Richard

Correspondence address
118 Pall Mall, London, United Kingdom, SW1Y 5ED
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 October 2015
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Claims Manager

MCKENNA, Peter Joseph, Mr.

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 July 2018
Resigned on
31 October 2020
Nationality
American
Country of residence
England
Occupation
Managing Director

PAGE, Timothy Douglas

Correspondence address
The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 September 2011
Resigned on
23 May 2012
Nationality
British
Country of residence
England
Occupation
None

VAUGHAN, David Andrew

Correspondence address
118 Pall Mall, London, United Kingdom, SW1Y 5ED
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 May 2012
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant