HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY

Company number FC030293

30 officers / 23 resignations

WALSH, Colum

• Correspondence address: Hamilton Insurance Dac, 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4 Do4w3v6, Ireland
• Role (Active): Secretary
• Appointed on: 5 January 2023

BILLINGHAM, Patricia

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin, Ireland, DO4W3V6
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWS, Adrian Joseph

• Correspondence address: 2 Shelbourne Buildings,, Crampton Avenue, Ballsbridge, Dublin 4 D04w3v6, Ireland
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTE, Karen

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin D04w3v6, Ireland
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 11 March 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HAYNES, Peter Colin Frank, Mr.

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARRY, Fiona

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VETCH, Robert Sean

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZPATRICK, Claire Anne Cecilia

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 10 June 2016
• Nationality: British

HICKS, Philip Paul

• Correspondence address: 2nd Floor South 3, Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Secretary
• Appointed on: 5 July 2011
• Resigned on: 26 November 2014

MCCORMACK, David

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 W3V6
• Role (Resigned): Secretary
• Appointed on: 5 September 2016
• Resigned on: 22 December 2022

BAKER, Alexander James

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4 Do4w 3v6, Ireland
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 15 September 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Peter Joseph, Mr.

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 August 2019
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BEACHAM, Malcolm, Mr.

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 March 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEERLI, Andreas

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 July 2011
• Resigned on: 31 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BLASER, Mitch

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 July 2011
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLEMAN, Peter Joseph

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 May 2013
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Nigel

• Correspondence address: 2 Shellbourne Buildings, Shelbourne Road, Ballsbridge, Dudlin 4, Ireland, D04 W3V6
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 May 2017
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Legal Counsel

ETHIRAJAN, Krishnan

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 W3V6
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 May 2017
• Resigned on: 20 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director/Chief Operating Officer

GLOVER, Timothy Anthony Brian Harvey

• Correspondence address: 2 Shellbourne Buildings, Shellbourne Road, Ballsbridge, Dublin 5 D04 W3v6, Ireland
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 May 2018
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HORTON, Christopher John

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 June 2014
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KAUFMAN, Allan

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 W3V6
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 May 2017
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: Ireland
• Occupation: Director / Actuary

KELLEY, Kevin

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 July 2011
• Resigned on: 20 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEVER, Iain Gordon, Mr.

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 November 2014
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: International Head Of Finance

O'DRISCOLL, Richard

• Correspondence address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 July 2011
• Resigned on: 9 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

REISS, Jonathan Fredrick, Mr.

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 August 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

ROBINSON, Frank

• Correspondence address: 2 Shellbourne Buildings, Shelbourne Road, Ballsbridge, Dudlin 4, Ireland, D04 W3V6
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 May 2017
• Resigned on: 20 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director/Chief Financial Officer

SCULLY, Mark

• Correspondence address: 28 Liberty Street, 4th Floor, New York, New York 10005, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 June 2016
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Actuary

SKERLJ, Peter Felix

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 August 2019
• Resigned on: 9 September 2020
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Director

URSANO, Antonio, Mr.

• Correspondence address: 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 February 2020
• Resigned on: 9 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHEELER, Mark Handley

• Correspondence address: 2nd Floor South 3, Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 July 2011
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director