INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Company number 01453123

46 officers / 34 resignations

EAGLEN, Jane Violet Vera

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Secretary
• Appointed on: 29 July 2013

BARENTHEIN, Erik Thomas

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: November 1967
• Appointed on: 2 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BEUTTER, Ralph Michael

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Underwriting Officer

DEAR, John David Robert

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: May 1956
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FUCHS, Hartmut Michael

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

GRAEBER, Juergen

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 July 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HANCOCK, Jon Lawton, Mr.

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role: Director
• Date of birth: December 1965
• Appointed on: 9 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HULSE, Anthony Philip

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: February 1952
• Appointed on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LARSSON, Anders

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: November 1957
• Appointed on: 22 November 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chartered Accountant

MACMILLAN, Neil Stephen

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role: Director
• Date of birth: November 1962
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

PARR, Nicholas James

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: July 1957
• Appointed on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VOGEL, Roland Helmut

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 April 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CRANSTON, Michael Harry, Dr

• Correspondence address: 24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
• Role (Resigned): Secretary
• Appointed on: 5 June 1992
• Resigned on: 29 November 2001
• Nationality: British

DUNLOP, Jane

• Correspondence address: 113 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Solicitor

EAGLEN, Jane Violet Vera

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role (Resigned): Secretary
• Appointed on: 21 June 2012
• Resigned on: 19 March 2013

FOX, Joanne Patricia

• Correspondence address: 16 Grays Road, Godalming, Surrey, GU7 3LT
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountants

GIBSON, Christina

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 29 July 2013

GIBSON, Christina Lindsey

• Correspondence address: 1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 21 June 2012

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 19 July 2011
• Nationality: British

WARD, Kevin Joseph

• Correspondence address: 55 Wood Lodge Lane, West Wickham, Kent, BR4 9LY
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Compliance

WHITE, John Dougal

• Correspondence address: 2 Hall Farm Close, Feering, Essex, CO5 9QD
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 14 March 2005
• Nationality: Scottish
• Occupation: Claims Manager

ABLETT, Timothy Andrew

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 January 2010
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BINGEMER, Reiner Claus

• Correspondence address: Ostbergweg 10, D3000 Hannover 71, Germany
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 28 June 1991
• Resigned on: 14 January 1994
• Nationality: German
• Occupation: Insurance Company Director

BLEASE, Stephen John

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 October 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODDY, Richard Paul

• Correspondence address: 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 December 2011
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHAPMAN, Anthony James

• Correspondence address: 1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 May 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANSTON, Michael Harry, Dr

• Correspondence address: 24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 28 June 1991
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Director

FOX, Joanne Patricia

• Correspondence address: 16 Grays Road, Godalming, Surrey, GU7 3LT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 November 2001
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Chartered Accountant

HAAS, Herbert Karl

• Correspondence address: Allerhoopsweg 6, Burgwedel, Germany 30938, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 5 June 1992
• Resigned on: 31 January 2002
• Nationality: German
• Occupation: Reinsurance Executive

JUMA, Amin Fatehali

• Correspondence address: 15 Beechwood Gardens, South Harrow, Middlesex, HA2 8BU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Accountant

KONIG, Elke Anette, Doctor

• Correspondence address: Wallmodenstrasse 41g, Hannover, 30625, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 February 2002
• Resigned on: 23 March 2009
• Nationality: German
• Occupation: Member Of The Executive Board

LAURITZEN, Gonda

• Correspondence address: Im Heidkampe 162e, Hannover, Germany, 30659
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 5 June 1992
• Resigned on: 14 March 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance Managing Director

LOHMANN, Dirk Hans Klaus

• Correspondence address: Erlenwg 15a, Burgwedel, Lower Saxony 30938, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 February 1997
• Resigned on: 31 August 1997
• Nationality: German
• Occupation: Reinsurance Executive

PFAFFENZELLER, Dieter

• Correspondence address: Heisterholzwinkel 8, D3000 Hannover 71, Germany
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 June 1991
• Resigned on: 5 June 1992
• Nationality: German
• Occupation: Insurance Company Director

REISCHEL, Michael, Dr

• Correspondence address: Scharnhorststrabe 6, Hannover, German, 30175
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 January 1994
• Resigned on: 5 June 1995
• Nationality: German
• Occupation: Reinsurer