SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

67 officers / 57 resignations

BONNELL, Marcus Stephen Iestyn Llewellyn

• Correspondence address: 1st Floor, 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Secretary
• Appointed on: 13 September 2018

EVANS, Graham Peter

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: May 1967
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FURGUESON, Michael Graham

• Correspondence address: 1st Floor, 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: February 1962
• Appointed on: 13 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Independent Non-Executive Director

GALLAGHER, Christopher Brian

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: June 1973
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: Bermuda
• Occupation: Chief Risk Officer

GIORDANO, James Andrew

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: September 1952
• Appointed on: 9 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

HOUSLEY, Richard John Ronald

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: March 1967
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

KUHN, John Andrew

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: May 1964
• Appointed on: 9 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

KURUMISAWA, Takashi

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: February 1973
• Appointed on: 9 November 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

ROOKE, Philip Anthony

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: May 1969
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WINCHESTER, Ian Michael

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role: Director
• Date of birth: May 1946
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United States
• Occupation: Insurance Executive

BITHELL, John Cary

• Correspondence address: 10 Mercury Lane, Biggleswade, Bedfordshire, United Kingdom, SG18 8FL
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 3 January 2018
• Nationality: British

LURIE, Daniel Simeon

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 4 January 2018
• Resigned on: 13 September 2018

SAITCH, James Lee

• Correspondence address: 29 Park Avenue, Canvey Island, Essex, SS8 7PY
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 10 April 2000
• Nationality: British

THORNTON, Colin Ian

• Correspondence address: Moorcroft, Stalbridge Weston, Sturminster Newton, Dorset, DT10 2LA
• Role (Resigned): Secretary
• Appointed on: 2 June 1995
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: General Manager

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1993
• Resigned on: 1 December 1993

ABE, Takuo

• Correspondence address: Flat 96 Boydell Court, St John's Wood, London, NW8 6NG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1998
• Resigned on: 23 April 2001
• Nationality: Japanese
• Occupation: Managing Director

BABA, Tadashi

• Correspondence address: Flat 30 Regent Court, 1 North Bank, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2004
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Insurance Company Manager

BITHELL, John Cary

• Correspondence address: 10 Mercury Lane, Biggleswade, Bedfordshire, United Kingdom, SG18 8FL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2007
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROOME, David Michael, Mr.

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 November 2013
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EHARA, Shigeru

• Correspondence address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2014
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FRUDD, Nigel

• Correspondence address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 March 2017
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Executive Director

GRAVES, John Osborne

• Correspondence address: 53 Beechwood Road, Sanderstead, South Croydon, Surrey, CR2 0AE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 December 1993
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Accountant

HAMAGUCHI, Yoshihiro

• Correspondence address: 68 Walsingham, London, NW8
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 May 1995
• Resigned on: 1 April 1998
• Nationality: Japanese
• Occupation: Insurance Manager

HANAZAWA, Toshiyuki

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 June 2012
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Insurance

INATOMI, Atsushi

• Correspondence address: 2-22 Daita 2-Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 December 1993
• Resigned on: 1 April 1995
• Nationality: Japanese
• Occupation: Managing Director

ISHII, Teruo

• Correspondence address: 3-1-15 Sayamadai, Sayama, Saitama, Japan
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 October 1995
• Resigned on: 9 April 1997
• Nationality: Japanese
• Occupation: General Manager

KANEKO, Atsushi

• Correspondence address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 September 2015
• Resigned on: 1 July 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director & Claims General Manager

KAWAKAMI, Hiroshi

• Correspondence address: 91 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2006
• Resigned on: 3 October 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Executive

KAWATANI, Shunichiro

• Correspondence address: 41 Chiddingfold, London, N12 7EX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 July 2001
• Resigned on: 17 August 2007
• Nationality: Japanese
• Occupation: Manager

KAZUMA, Koki

• Correspondence address: 1-8-6 Kitakata, Ichikawa, Chiba, Japan
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 November 2004
• Resigned on: 1 May 2006
• Nationality: Japanese
• Country of residence: Chiba Japan
• Occupation: Investment Dept Manager

KOSHIKAWA, Shiho

• Correspondence address: 1st Floor, 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2016
• Resigned on: 19 October 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

KOTANI, Eiji

• Correspondence address: 119a Park Road, New Barnet, Hertfordshire, EN4 9QN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2003
• Resigned on: 10 April 2008
• Nationality: Japanese
• Occupation: Insurance Company Manager

LAWSON, Donald

• Correspondence address: 10 Amberley Close, Send, Woking, Surrey, GU23 7BX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 September 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Retired Manager

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 December 1993
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Non Executive Director

MATSUMOTO, Atsushi

• Correspondence address: 6 Balmoral Court 20 Queens Terrace, Finchley Road, London, NW8 6DW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 December 1993
• Resigned on: 25 September 1996
• Nationality: Japanese
• Occupation: General Manager