RYAN SPECIALTY INTERNATIONAL LIMITED
Company number 07164987
- Company Overview for RYAN SPECIALTY INTERNATIONAL LIMITED (07164987)
- Filing history for RYAN SPECIALTY INTERNATIONAL LIMITED (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