XL INSURANCE (UK) HOLDINGS LIMITED

Company number 04209169

36 officers / 32 resignations

METAXAS TRIKARDOS, Alexios Dimitrios

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 15 January 2024

CUMMINGS, Mark Rankin

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

DEMETRIOU, Sara Helena

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RASTOUL, Paul-Henri

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 28 September 2021
• Nationality: French
• Country of residence: Ireland
• Occupation: Company Director

NEWMAN, Malcolm Charles

• Correspondence address: 44 East View, Barnet, Hertfordshire, EN5 5TN
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 28 October 2002
• Nationality: British

REES, Marie Louise

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 15 January 2024

WASTIE, Sean

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 30 November 2018
• Nationality: British

WEBB, Rhicert Jerome Peter

• Correspondence address: Rose Cottage, Poundsbridge, Kent, TN11 8AR
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Legal Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 29 May 2001

BARRETT, Simon Christopher

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 October 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEANE, Malcolm John

• Correspondence address: Farraeo, Park Avenue Farnborough Park, Locksbottom, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 April 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 25 September 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 September 2015
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, JR., Nicholas Mark

• Correspondence address: 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 June 2003
• Resigned on: 23 February 2004
• Nationality: American
• Occupation: President Ceo

BROWN, JR., Nicholas Mark

• Correspondence address: 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 July 2001
• Resigned on: 19 February 2003
• Nationality: American
• Occupation: President And Ceo

COLETTA, Tonya Adele

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 October 2009
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 July 2001
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Non Executive Director

FRENCH JR, Henry Thomas

• Correspondence address: Field House, 12 Old Rectory Lane, Pembroke, Hmo6, Bermuda
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 October 2002
• Resigned on: 14 April 2008
• Nationality: American
• Occupation: Legal Counsel

GMUNDER, Hans

• Correspondence address: 229 Cranmer Court, Whiteheads Grove, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 May 2001
• Resigned on: 28 October 2002
• Nationality: Swiss
• Occupation: Insurance Company Official

GOODYER, Timothy Edward

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 April 2023
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

KELLY, Donal Paul

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 October 2009
• Resigned on: 13 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2001
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Solicitor

LOUDON, John

• Correspondence address: 39 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 29 May 2001
• Resigned on: 28 October 2002
• Nationality: Dutch
• Occupation: Non-Executive Director

LUTTIG, Clynton Jacobus

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 July 2015
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group/Enterprise Expense & Allocations Controller

O'DONOHOE, Dermot Joseph

• Correspondence address: 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 October 2002
• Resigned on: 18 May 2009
• Nationality: Irish
• Occupation: Insurance Company Director

O'HARA, Brian Michael

• Correspondence address: By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 May 2001
• Resigned on: 28 October 2002
• Nationality: American
• Occupation: President And Chief Executive

PHILLIPS, Juliet

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 July 2015
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POPP, Thomas

• Correspondence address: Stockenstrasse 81, 8401, Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 May 2001
• Resigned on: 28 October 2002
• Nationality: Swiss
• Occupation: Insurance Manager

READ, Christopher John

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 May 2020
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RICH, Simon Donald

• Correspondence address: Flat 1, 1 Sheffield Terrace, London, W8 7NG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 October 2002
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 1 May 2001
• Resigned on: 29 May 2001
• Nationality: British

SHERIDAN, Philip Ogilvie

• Correspondence address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 29 May 2001
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SUTER, Willi

• Correspondence address: 8311 Hagenstrasse 8a, Brutten, Switzerland
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 May 2001
• Resigned on: 28 October 2002
• Nationality: Swiss
• Occupation: Insurance Company Official

TOBIN, Clive Richard

• Correspondence address: Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 July 2001
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: President And Ceo

VAN DER PLOEG, Kornelis

• Correspondence address: Boswisiliweg 6, Bulach, Switzerland, 8180
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 May 2001
• Resigned on: 28 October 2002
• Nationality: Dutch
• Occupation: Insurance Company Official