ZURICH INSURANCE COMPANY LTD

Company number FC002099

54 officers / 42 resignations

HOPPE, Kathrin Maria Theresia

• Correspondence address: The Zurich Centre, 3000b Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Secretary
• Appointed on: 1 January 2023

AMBLE, Joan Carol

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 1 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BESSANT, Catherine Pombier

• Correspondence address: 27 Avenue Kleber, Paris, 25116, France
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 29 March 2017
• Nationality: American
• Country of residence: France
• Occupation: Director

FRANZ, Hans Christoph

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 2 April 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

HALBHERR, Michael

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 April 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

KELLER BUSSE, Sabine

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 7 April 2021
• Nationality: German,Swiss
• Country of residence: Switzerland
• Occupation: Director

LIES, Michel

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 4 April 2018
• Nationality: Luxembourger
• Country of residence: Switzerland
• Occupation: None

MACHLER-ERNE, Monica Elisabeth

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 4 April 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MAHBUBANI, Kishore

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 1 April 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MAURER, Peter

• Correspondence address: Mythenquai 2, Zurich, 8002, Switzerland
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 October 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

STAIBLIN, Jasmin

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 3 April 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

STOWE, Barry Lee

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 3 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

BADER, Martin

• Correspondence address: Feldbacherstrasse 18, 8634 Hombrechtikon, Switzerland
• Role (Resigned): Secretary
• Appointed on: 23 May 1977
• Resigned on: 1 January 1993
• Nationality: Swiss

BIEDERMANN, Claudia Serena

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 30 April 2021

CHRISTEN, Andreas, Dr.

• Correspondence address: Zurichstrasse 136, Ch - 8700 Kusnacht, Switzerland
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 28 February 2007
• Nationality: British

HOTZ, Kaspar, Dr

• Correspondence address: Feldeggstrasse 41, 8008, Zurich, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 March 1987
• Resigned on: 17 December 1998
• Nationality: Swiss

LANDOLT, Matthias

• Correspondence address: Felseneggstrasse 13, 8700 Kusnacht, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 20 April 1999
• Nationality: Swiss

MAECHLER-ERNE, Monica, Dr

• Correspondence address: Schindellegistrasse 15, 8808 Pfawffikon, Switzerfland
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 13 September 2006
• Nationality: Swiss

MONNIER, Marc

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 1 January 2023

PEYER-BATTIG, Adrian Jost

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 30 September 2018
• Nationality: British

SCHOCH, Hans Ulrich

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 14 September 2012
• Nationality: British

ACKERMANN, Josef Meinrad

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 March 2010
• Resigned on: 29 August 2013
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Company Director

ANDRE, George

• Correspondence address: "Miroir Du Lac", Corsy, Vaud, Switzerland
• Role (Resigned): Director
• Appointed on: 23 May 1977
• Resigned on: 1 January 1993
• Nationality: Swiss
• Occupation: Shipowner

BIES, Susan Adair

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 April 2008
• Resigned on: 4 April 2018
• Nationality: American
• Occupation: Consultant

CARNWATH, Alison Jane, Dame

• Correspondence address: 5 Strand, London, England, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 March 2012
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSANI, Kasper Vitus

• Correspondence address: Haldenstrasse 53, 8142 Uitikon, Switzerland
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 14 May 1986
• Resigned on: 29 April 1999
• Nationality: Swiss
• Occupation: Businessman

CHU, Lap Lak Victor

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 April 2008
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Senior Partner

DE PURY, David

• Correspondence address: C/O Gemeindehaus, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 June 1991
• Resigned on: 26 December 2000
• Nationality: Swiss
• Occupation: Director

DE SWAAN, Tommy

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 April 2006
• Resigned on: 4 April 2018
• Nationality: British
• Occupation: Company Director

DEL PINO CALVO SOTELO, Rafael

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2012
• Resigned on: 30 March 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ESCHER, Thomas Konrad

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 April 2004
• Resigned on: 30 March 2016
• Nationality: Swiss
• Occupation: Head Of It Wealth Management A

GENTZ, Manfred Wolfgang

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 18 April 2005
• Resigned on: 29 March 2012
• Nationality: German
• Occupation: Director

GILMORE, Rosalind Edith Jean

• Correspondence address: 3 Clarendon Mews, London, W2 2NR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 16 April 2004
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Non-Executive Corporate & Publ

HANGGI, Rudolf Ernst

• Correspondence address: Ringstrasse 4, 6300 Zug, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 August 1994
• Resigned on: 11 June 1997
• Nationality: Swiss
• Occupation: Deputy Chief Executive

HAYMAN, Jeffrey Lawrence

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2016
• Resigned on: 7 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director