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ZURICH INSURANCE EUROPE AG

Company number FC025710

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Officers: 52 officers / 47 resignations

HELLMANN, Wolfram Gunther, Dr

Correspondence address
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
Role Active
Director
Date of birth
April 1957
Appointed on
2 January 2024
Nationality
German
Country of residence
Germany
Occupation
None

KLOSE, Markus Richard

Correspondence address
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
Role Active
Director
Date of birth
November 1973
Appointed on
2 January 2024
Nationality
German
Country of residence
Germany
Occupation
None

SCHOLZ, Norbert

Correspondence address
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
Role Active
Director
Date of birth
October 1970
Appointed on
2 January 2024
Nationality
German
Country of residence
Germany
Occupation
None

TOLAND, Scott Hamilton

Correspondence address
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
Role Active
Director
Date of birth
August 1978
Appointed on
2 January 2024
Nationality
American
Country of residence
Switzerland
Occupation
None

WOLBER, Jens

Correspondence address
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany
Role Active
Director
Date of birth
June 1987
Appointed on
2 January 2024
Nationality
German
Country of residence
Germany
Occupation
None

HARPER, James Robert Ian

Correspondence address
Zurich House, Ballsbridge Park, Dublin 4, Ireland
Role Resigned
Secretary
Appointed on
22 April 2014
Resigned on
2 January 2024
Nationality
British

MADDEN, Siobhan

Correspondence address
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
22 April 2014

O'CONNOR, John

Correspondence address
11 The Avenue, Skerries, Dublin, County Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
1 January 2009
Nationality
British

BEALE, Inga Kristine

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 March 2009
Resigned on
21 September 2010
Nationality
British
Country of residence
Switzerland
Occupation
Insurance Executive

BLANC, Amanda

Correspondence address
La Touche House, Ifsc, Dublin 1, Do1r 5p3, Ireland
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 January 2019
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOUTS, Theodorus Johannes Elisabeth Marie

Correspondence address
Forhalpstrasse 91, 8038 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 October 2005
Resigned on
14 October 2008
Nationality
Dutch
Occupation
Chief Operating Officer

BRENNAN, Michael Joseph

Correspondence address
The Beeches, Woodbrick Downs, Wicklow, County Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 January 2005
Resigned on
26 July 2005
Nationality
Irish
Occupation
Actuary

BYRNE, Breffni John

Correspondence address
3rd Floor, La Touche House, Ifsc, Dublin, Do1 R5p3, Ireland
Role Resigned
Director
Date of birth
February 1946
Appointed on
23 January 2018
Resigned on
30 June 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

CAMPBELL, Robert David

Correspondence address
3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
Role Resigned
Director
Date of birth
August 1954
Appointed on
21 February 2012
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEAVER, Anthony Craig

Correspondence address
La Touche House, Custom House Dock, Ifsc, Dublin, D01 R5p3, Ireland
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 February 2023
Resigned on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

COURT, Annette Elizabeth

Correspondence address
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 July 2007
Resigned on
27 May 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DARGAN, Susan

Correspondence address
3rd Floor, La Touche House, Ifsc, Dublin, D01 R5p3, Ireland
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 2018
Resigned on
2 January 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

DE SWAAN, Tommy

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
March 1946
Appointed on
17 April 2008
Resigned on
30 September 2014
Nationality
British
Occupation
Company Director

DEISS, Joseph

Correspondence address
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 September 2008
Resigned on
30 June 2017
Nationality
Swiss
Occupation
Company Director

DUNNE, Neville

Correspondence address
La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 May 2021
Resigned on
2 January 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ENGLBERGER, Daniel

Correspondence address
La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 February 2021
Resigned on
23 December 2022
Nationality
German
Country of residence
Switzerland
Occupation
Director

FINAN, Eilish Anne Mary

Correspondence address
3rd Floor, La Touche House, Ifsc, Dublin, D01 R5p3, Ireland
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2022
Resigned on
7 March 2022
Nationality
Irish
Country of residence
Ireland
Occupation
None

FRESHWATER, Neil

Correspondence address
La Touche House, Custom House Dock, Ifsc, Dublin, Do1r 5p3, Ireland
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 July 2019
Resigned on
2 January 2024
Nationality
British
Country of residence
Ireland
Occupation
None

GRACE, Alan

Correspondence address
Harvest Moon Leabeg Lane, Newcastle, Wicklow, County Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 January 2005
Resigned on
2 November 2005
Nationality
Irish
Occupation
Insurance Executive

HAUSMANN, Yannick

Correspondence address
Mythenquai 2, 8002 Zurich, Switzerland
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 July 2013
Resigned on
20 June 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director And General Counsel

HONGLER, Markus

Correspondence address
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 2008
Resigned on
31 December 2010
Nationality
Swiss
Occupation
Insurance Executive

HONGLER, Markus

Correspondence address
Klosbachstrasse 109, 8032 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 June 2005
Resigned on
9 February 2006
Nationality
Switzerland
Occupation
Company Director

HURLIMANN, Thomas Christian

Correspondence address
Freihofst.5, Oberrieden, 8942, Switzerland
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 September 2006
Resigned on
1 January 2009
Nationality
Swiss
Occupation
Chief Executive Officer

KEELAN, Helen

Correspondence address
La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 February 2021
Resigned on
2 January 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KRAEMER, Marita, Dr

Correspondence address
Cranachstrabe 25, D-60596 Frankfurt A.M., Germany
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 September 2006
Resigned on
1 January 2009
Nationality
German
Occupation
Company Director

LEHMANN, Axel P

Correspondence address
3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 March 2012
Resigned on
31 December 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LEWIS, Stephen

Correspondence address
Sifelwis 10, 8132 Hintergg, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 March 2006
Resigned on
31 July 2007
Nationality
British
Occupation
Chief Financial Officer

MANLEY, Patrick

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 4QE
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2011
Resigned on
22 July 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Insurance Executive

MANLEY, Patrick

Correspondence address
12 The Rise Barnhill Road, Dalkey, Dublin, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 January 2005
Resigned on
1 January 2009
Nationality
Irish
Occupation
Insurance Executive

MARTIN, Alison

Correspondence address
La Touche House, Custom House Dock, Ifsc, Dublin, Ireland
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 August 2019
Resigned on
2 January 2024
Nationality
British
Country of residence
Switzerland
Occupation
None