CODAN A/S

Company number FC011805

51 officers / 37 resignations

BERGMANN, Lise

• Correspondence address: Gammel Kongevej, 21 1, Copenhagen V, 1610, Denmark
• Role: Director
• Appointed on: 9 April 2008
• Nationality: British
• Occupation: Consultant

BURKE, Andrew John

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
• Role: Director
• Date of birth: May 1969
• Appointed on: 9 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTENSEN, Hans Peter

• Correspondence address: Mathilde, Bruuns Vej 19, Snekkersten, 3070, Denmark
• Role: Director
• Appointed on: 9 April 2008
• Nationality: Danish
• Occupation: Chief Consultant

ELSBORG, Frank Hansen

• Correspondence address: Hovedvejen, 204 Roerslev Mrk, Norre Aaby, 5580, Denmark
• Role: Director
• Date of birth: January 1967
• Appointed on: 9 April 2008
• Nationality: Danish
• Occupation: Insurance Agent

HOLLIDAY-WILLIAMS, Michael Anthony

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
• Role: Director
• Date of birth: June 1970
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retail

JOHANSEN, Lars Norby

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
• Role: Director
• Date of birth: August 1949
• Appointed on: 9 April 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KRAG, Vibeke

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
• Role: Director
• Date of birth: November 1962
• Appointed on: 10 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

LATHAM, Anthony Piers

• Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
• Role: Director
• Date of birth: April 1950
• Appointed on: 4 May 2000
• Nationality: British
• Occupation: Group Director

LEE, Simon Philip Guy

• Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
• Role: Director
• Date of birth: March 1961
• Appointed on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Director

LYKKE, Jorgen

• Correspondence address: Eremitageparken, 203, 2.C, Kgs Lyngby, 2800, Denmark
• Role: Director
• Appointed on: 9 April 2008
• Nationality: Danish
• Occupation: Insurance Agent

MULLERTZ, Henrik

• Correspondence address: Hellerupvej 2a 2a, 3. Th, Hellerup, 2900, Denmark
• Role: Director
• Date of birth: February 1952
• Appointed on: 29 April 1999
• Nationality: Danish
• Occupation: Head Of Department

PHILIP, Marianne

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
• Role: Director
• Date of birth: July 1957
• Appointed on: 29 April 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Attorney-At-Law

SAUNDERS, Rowan Brian

• Correspondence address: 81 Mason Boulevard, Toronto, Ontario M5m 3ca, Canada
• Role: Director
• Date of birth: November 1964
• Appointed on: 9 July 2007
• Nationality: Canadian
• Occupation: President & Ceo

SLETTEN, Christian

• Correspondence address: Vodroffsvej 16, 2. Th, Frederiksberg, 1900, Denmark
• Role: Director
• Date of birth: October 1967
• Appointed on: 29 April 1999
• Nationality: Danish
• Occupation: Customer Advisor

BERGMAN, Bjorn

• Correspondence address: Hantverkargatan 78, Str, Se-112, Stockholm
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 May 2001
• Resigned on: 9 July 2007
• Nationality: Swedish
• Occupation: General Manager

CHRISTENSEN, Ebbe Jorgen Broe

• Correspondence address: 60 Enighedsvej, Dk-2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Appointed on: 11 March 1983
• Resigned on: 2 June 1992
• Nationality: Danish
• Occupation: Managing Director

CHRISTENSEN, Jens Erik

• Correspondence address: Louise Park 17, Rungsted Kyst, 2960, Denmark
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 April 1998
• Resigned on: 18 June 1999
• Nationality: Danish
• Occupation: Chief Exec Officer

DONALDSON, Norman Gerald Paul

• Correspondence address: Carrickmines Avenue, Carrickmines Wood 4 Brennanstown Rd, Dublin 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 April 2004
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: General Manager

DONALDSON, Norman Gerald Paul

• Correspondence address: Carrickmines Avenue, Carrickmines Wood 4 Brennanstown Rd, Dublin 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 April 2004
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: General Manager

FABRICIUS-BJERRE, Bent

• Correspondence address: Holmgardsvej 26, Charlottenlund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 29 March 1993
• Resigned on: 29 April 1999
• Nationality: Danish
• Occupation: General Manager

FOREMAN, Peter Francis

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 April 1998
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Group Director

HJULMAND, Jan

• Correspondence address: Danasvej 42, 5, Left, Frederiksberg C, 1910, Denmark
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 2005
• Resigned on: 9 April 2008
• Nationality: Danish
• Occupation: Consultant

JENSEN, Torben Skov

• Correspondence address: Ronnebaekgardsvej 3, Erritso, Fredericia, 7000, Denmark
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 May 1995
• Resigned on: 29 April 1999
• Nationality: Danish
• Occupation: Insurance

JORGENSEN, Sam Jul

• Correspondence address: Tyttebarhaven 5, Dk-2670, Greve Strand, Denmark, IRISH
• Role (Resigned): Director
• Appointed on: 11 March 1983
• Resigned on: 28 May 1985
• Nationality: Danish
• Occupation: Senior Programmer

JUHL, Henning Asger

• Correspondence address: Mothsvej 61, Dk-2840 Holte, Denmark
• Role (Resigned): Director
• Appointed on: 11 March 1983
• Resigned on: 2 June 1983
• Nationality: Danish
• Occupation: Managing Director

KIRKLAND, Andrew Stillie

• Correspondence address: Sherenden Park 12, Tonbridge, TN12 0LQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 February 2008
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Chief Executive Officer, Balti

KLAUSEN, Lonni Birgitta

• Correspondence address: Skovparken 27, Niva, 2990, Denmark
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 April 1999
• Resigned on: 29 April 1999
• Nationality: Danish
• Occupation: Chief Clerk

KOROGSGAARD, Ole Tolstrup

• Correspondence address: Parkovsvej 19, Gentofte, 2820, Denmark
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 29 April 1999
• Resigned on: 11 April 2007
• Nationality: Danish
• Occupation: Director

KRISTENSEN, Lars

• Correspondence address: Tvedasvej 11, St Lyngby, Skaevinge, 3320, Denmark
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 April 1999
• Resigned on: 1 July 2005
• Nationality: Danish
• Occupation: Regional Head

KRUSE, Anders Vinding

• Correspondence address: Erichsensvej 6, Dk-2820 Gentofta, Denmark
• Role (Resigned): Director
• Appointed on: 11 March 1983
• Resigned on: 2 June 1992
• Nationality: Danish
• Occupation: Professor

LONHOLDT, Kaare Mogens

• Correspondence address: Peder Lykkes Vej 23, Kobehavn S, 2300, Denmark
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 August 1983
• Resigned on: 9 April 2008
• Nationality: Danish
• Occupation: Consultant

MENDELSOHN, Robert Victor

• Correspondence address: 30 Berkeley Square, London, W1X 5HA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 April 1998
• Resigned on: 4 May 2000
• Nationality: American
• Occupation: Chief Executive

MUUS, Hans Arendrup

• Correspondence address: Frederiksgade 2, Dk-5230 Odense M, Denmark
• Role (Resigned): Director
• Appointed on: 11 March 1983
• Resigned on: 2 June 1983
• Nationality: Danish
• Occupation: Director

MUUS, Harald Arendrup

• Correspondence address: Hunderrupvej 129, Dk-5230 Odense M, Denmark
• Role (Resigned): Director
• Appointed on: 11 March 1983
• Resigned on: 28 March 1993
• Nationality: Danish
• Occupation: Chairman

NCCALLUM, David Sidney

• Correspondence address: Am Wall 121, Bremen, 28195, Deutschland
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 April 1999
• Resigned on: 22 May 2003
• Nationality: German
• Occupation: Group Director