CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED

Company number 04039137

36 officers / 28 resignations

ALLIBONE, Ross James

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Active): Secretary
• Appointed on: 22 February 2024

BONVARLET, Gilles Alex Maxime

• Correspondence address: One Minster Court, Mincing Lane, Minster Court, London, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRACAS, Teresa Currin

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 28 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EALES, Derek Christopher

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

LANGSTON, Mark Andrew

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

PEXTON, Richard Anthony

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SCOTT, Rebecca Briony

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

TUCK, Graham Matthew

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARZUR-KEAN, Blandine Marie-Haude

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 9 August 2017

CRUST, Lee Richard

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 10 August 2017
• Resigned on: 19 December 2017

DAWE, Andrew Steven

• Correspondence address: 51 Cherry Tree Road, Rainham, Kent, ME8 8JY
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Lloyds Underwriting Agent

HOFFMANN, Arthur

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 16 July 2019
• Resigned on: 1 January 2022

KAUR, Sushil

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 29 December 2023

LANGRIDGE, Paul

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 10 February 2016
• Nationality: British
• Occupation: Compliance Officer

O'NEILL, Paul Simon

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 19 December 2017
• Resigned on: 16 July 2019

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 27 November 2000

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 27 November 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BETZLER, Reinhold Johannes, Dr

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 February 2018
• Resigned on: 28 February 2019
• Nationality: German
• Country of residence: England
• Occupation: Insurance Manager

BRUNIECKI, Jorg Wolfgang

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 November 2007
• Resigned on: 1 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Underwriter

CARTER, Richard Graham

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 November 2000
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COONEY, David Edward

• Correspondence address: 8 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

COX, Malcolm John

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 November 2001
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter Agent

CZAPIEWSKI, Colin Jan William

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2010
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Actuary

DAWE, Andrew Steven

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 November 2000
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Lloyds Un

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 July 2000
• Resigned on: 5 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GROVE, Peter Ernest

• Correspondence address: 31 Alderton Hill, Loughton, Essex, IG10 3JD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 November 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Underwriter

HOFFMANN, Arthur, Dr

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 December 2013
• Resigned on: 1 September 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

HOLDER, Lawrence Albert

• Correspondence address: Everards, 57 Walden Road Sewards End, Saffron Walden, Essex, CB10 2LF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 November 2000
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriting Agent

LIEBKOPF, Andre

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 January 2011
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance Underwriter

MARTIN, Robert James

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 June 2016
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MURRAY, Paul Martin

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 October 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NEAL, John David

• Correspondence address: The Forge, Lower Street, Higham, Colchester, Essex, CO7 6JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2000
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Underwriter

NIEBUHR, Carsten Arndt Artur

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 November 2011
• Resigned on: 15 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Reinsurance Underwriter

PAGE, David William

• Correspondence address: Rhoden, Buckland Hill, Wadhurst, East Sussex, TN5 6QT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 July 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Solicitor

PRITCHARD, Michael Stephen Francis

• Correspondence address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 November 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter