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RYAN SPECIALTY INTERNATIONAL LIMITED

Company number 07164987

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Officers: 22 officers / 19 resignations

MONTGOMERY, James Nicholas, Mr.

Correspondence address
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
June 1986
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

PEETERS, Mark Thomas Andre Ghislain, Mr.

Correspondence address
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
October 1965
Appointed on
20 April 2015
Nationality
English
Country of residence
England
Occupation
Underwriter

VERHAGEN, Johanna Geertruida Maria

Correspondence address
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
October 1964
Appointed on
20 April 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Legal Counsel

ACKERMAN, Ian Nathaniel

Correspondence address
Ryan Specialty Group, 200 East Randolph Street, 2oth Floor, Chicago, Illinois 60601, United States Of America
Role Resigned
Secretary
Appointed on
18 July 2011
Resigned on
6 July 2012
Nationality
British

COCKBURN, Pauline Anne

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Secretary
Appointed on
6 July 2012
Resigned on
12 April 2013

SUMMERS, JNR, Kurt

Correspondence address
839 East 52 Street, Unit 3, Chicago, Illinois 60615, United States
Role Resigned
Secretary
Appointed on
24 March 2010
Resigned on
1 January 2011
Nationality
American

AIGOTTI, Diane Marie

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 September 2013
Resigned on
31 October 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

BARKER, Adam Campbell

Correspondence address
October Cottage, High Street, Hartfield, East Sussex, United Kingdom, TN7 4AD
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 February 2010
Resigned on
15 November 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

COLES, Derek John

Correspondence address
Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 October 2013
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HOFFMANN, Joseph Patrick

Correspondence address
47 Mark Lane, London, England, EC3R 7QQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
10 September 2013
Resigned on
8 April 2014
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

HOUGH, Scott William

Correspondence address
Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 October 2013
Resigned on
21 April 2015
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Timothy

Correspondence address
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
December 1973
Appointed on
21 August 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENNA, Peter Joseph

Correspondence address
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 April 2015
Resigned on
31 October 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Underwriter

MCLENAHAN, Debra Lynn

Correspondence address
870 Private Road, Winnetka, Illinois 60093, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
22 February 2010
Resigned on
1 January 2011
Nationality
American
Country of residence
Usa
Occupation
Actuary

PHILLIPS, Frank Linden

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 September 2013
Resigned on
31 October 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PUTNAM, Kristine Marie, Director

Correspondence address
Directors, 62 Cornhill, 1st Floor, London, England, EC3V 3NH
Role Resigned
Director
Date of birth
August 1986
Appointed on
1 October 2015
Resigned on
1 October 2016
Nationality
United States
Country of residence
England
Occupation
Financial Controller

ROWELL, Jonathan George Benton

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 February 2012
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYAN, Patrick George

Correspondence address
1001 Green A Road, Winnetka, Illinois 60093, Usa
Role Resigned
Director
Date of birth
May 1937
Appointed on
22 February 2010
Resigned on
31 October 2013
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

SUMMERS, JNR, Kurt

Correspondence address
839 East 52 Street, Unit 3, Chicago, Illinois 60615, Usa
Role Resigned
Director
Date of birth
July 1979
Appointed on
22 February 2010
Resigned on
31 October 2010
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

THEATO, Ian Joseph

Correspondence address
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
July 1970
Appointed on
21 August 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

VERHAGEN, Johanna Geertruida Maria

Correspondence address
Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
October 1964
Appointed on
10 September 2013
Resigned on
31 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Counsel

WULLER, Benjamin Miles

Correspondence address
Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
April 1975
Appointed on
10 September 2013
Resigned on
31 October 2013
Nationality
American
Country of residence
Usa
Occupation
Treasurer