ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

55 officers / 51 resignations

KARLEN, Hans-Peter

• Correspondence address: Rebstrasse 9, Ch-8703 Erlenbach, Canton Of Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 9 August 1991
• Resigned on: 30 September 1994
• Nationality: Swiss
• Occupation: Insurance Company Executive

KERNER, Michael Gerard

• Correspondence address: 320 Canterbury Lane, Wyckoff, Nj 07481, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 December 2002
• Resigned on: 22 November 2005
• Nationality: American
• Occupation: Chief Operating Officer Specia

LEE, David Lawrence Chartres

• Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 9 August 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Chartered Accountant

LINDLEY, Patrick John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 August 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOHMANN, Dirk

• Correspondence address: Feldstrasse 24, 8704 Herrliberg, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 1999
• Resigned on: 19 November 2001
• Nationality: German
• Occupation: Ceo Reinsurance

OSULLIVAN, Patrick Henry

• Correspondence address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 March 1999
• Resigned on: 22 September 2004
• Nationality: Irish
• Occupation: Company Director

REID, Richard Michael

• Correspondence address: Zurich Insurance Plc, 45-47 Pembroke Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 2004
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Director

RICKARDS, Stephen David John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 December 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Specialist

RIDDELL, Geoffrey Martin

• Correspondence address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 September 2000
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Chartered Accountant

RIDDING, Alan William

• Correspondence address: Imberdown Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 9 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Insurance Company Executive

SCHLUEP, Bernhard Urs

• Correspondence address: 696 Ridgeway Avenue, White Plains, New York 10605, United States
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 April 2005
• Resigned on: 1 March 2007
• Nationality: Swiss
• Occupation: Company Director

SHUCK, John Dewitt

• Correspondence address: 21 Brown Avenue, Rye 10580, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 March 1998
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Insurance Executive

SOUTH, Martin Christopher

• Correspondence address: 33 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 March 1999
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Underwriter

STEINER, Detlef, Doctor

• Correspondence address: Aussichtstrasse 29, 8707 Herrliberg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 November 1994
• Resigned on: 31 March 1998
• Nationality: German
• Occupation: Senior Executive Vice Presiden

STEVENSON, Robert Andrew

• Correspondence address: 56 The Chase, Brentwood, Essex, CM14 4JJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 November 2001
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Insurance

STUART, Ian Charles Robert

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2005
• Resigned on: 31 December 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

SULLIVAN, Michael Kevin

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 July 2008
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Director

SUMMERSGILL, Michael John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Company Director

TIERNAN, Patrick Colm Peter

• Correspondence address: 3000 Parkway, Whiteley, Fareham, Hants, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 July 2007
• Resigned on: 31 December 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Dennis William

• Correspondence address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 9 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Insurance Company Executive