CHUBB EUROPEAN GROUP PLC

Company number 01112892

57 officers / 47 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Secretary
• Appointed on: 25 October 2001

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• Place registered: ENGLAND
• Registration number: 3205604

BAILEY, Marshall Charles

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: September 1960
• Appointed on: 26 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

O'SHIEL, Kevin Nicholas

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: August 1956
• Appointed on: 14 November 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RILEY, Cathryn Elizabeth

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: April 1962
• Appointed on: 26 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, David Peter

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: May 1967
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Regional President

SHAW, Alexander Matthew Wenham

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: July 1964
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Jonathan Adair, Lord

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: October 1955
• Appointed on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADE, Timothy Cardwell

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: December 1959
• Appointed on: 27 February 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ELLENDER, John Eric

• Correspondence address: 30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 6 October 1999
• Nationality: British

LIDDELL, Graeme Ian

• Correspondence address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Insurance Executive

ABDALLAH, Michael Joseph

• Correspondence address: 48 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 24 July 1991
• Resigned on: 2 August 1996
• Nationality: Australian
• Occupation: Insurance Executive

BACH, Carl Lee

• Correspondence address: Flat 16 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 December 2002
• Resigned on: 17 August 2005
• Nationality: American
• Occupation: Underwriter

CASTLE, Stephen Victor

• Correspondence address: 31 Dome Hill, Caterham, Surrey, CR3 6EF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 November 1996
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Insurance Executive

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 December 2002
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

CLABBY, Joseph Stephen

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 September 2010
• Resigned on: 6 December 2013
• Nationality: American
• Country of residence: France
• Occupation: Insurance Executive

COLLINS, Donald Eric

• Correspondence address: Barn House Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 24 July 1991
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Insurance Official

COX, Malcolm John

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 October 2010
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

CURTIS, Philippa Mary

• Correspondence address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 October 2001
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIS, Lawrence Stewart

• Correspondence address: 15 Abercorn Place, London, NW8 9EA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 24 July 1991
• Resigned on: 20 January 1992
• Nationality: American (Usa)
• Occupation: Insurance Executive

DRINAN, Patrick

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2012
• Resigned on: 14 December 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo Of Life Insurance Company

EMERSON, Ronald Victor

• Correspondence address: The Reeds, Remenham Lane, Remenham, Henley On Thames, Oxfordshire, RG9 3DA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 July 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir

FURBY, David Michael Alan

• Correspondence address: 55 Avenue Foch, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 October 2005
• Resigned on: 13 September 2010
• Nationality: British
• Occupation: Insurance

FURGUESON, Michael Graham

• Correspondence address: 53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 June 2004
• Resigned on: 18 January 2007
• Nationality: American
• Occupation: Insurance

GASKELL, Spencer Walton

• Correspondence address: 14 Furze View, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 24 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Insurance Executive

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2001
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Compliance Officer

HOLLENBERG, Abraham Andrew

• Correspondence address: 23 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 August 2009
• Resigned on: 30 June 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HORNIG, Gerhard Friedrich Wilhelm

• Correspondence address: Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 September 1993
• Resigned on: 21 March 1997
• Nationality: German
• Occupation: Insusrance Executive

HOWIE, William Hamish

• Correspondence address: Church House, Church St, Shoreham, Kent, TN14 7SB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 24 July 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

JAKSIC, Drazen

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 March 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENDRICK, Andrew James

• Correspondence address: 23 Klea Avenue, London, SW4 9HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 December 2002
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

LEVIN, Edward M

• Correspondence address: 37 Gwendolen Avenue, London, SW15 6EP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 October 2005
• Resigned on: 11 March 2008
• Nationality: American
• Occupation: Insurance

LIDDELL, Graeme Ian

• Correspondence address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 February 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Insurance Executive

MARSTON, Davida Sara

• Correspondence address: 21 Lakeside Grange, Weybridge, Surrey, England, KT13 9ZE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 March 2004
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker