ACE EUROPE LIFE PLC

Company number 05936400

27 officers / 19 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Secretary
• Appointed on: 11 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03205604

BAILEY, Marshall Charles

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: June 1966
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DONSELAAR, Annette Maria

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: October 1961
• Appointed on: 20 October 2014
• Nationality: Australian
• Country of residence: United States
• Occupation: Lawyer

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: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MOFFATT, Ian

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: June 1964
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 September 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: 9 December 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ACE INA SERVICES U K LIMITED

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 11 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01509033

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 13 November 2006

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 November 2006
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Lawyer

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: 13 November 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRINAN, Patrick

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2012
• Resigned on: 19 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo Of Life Insurance Company

FIELDUS, Alan Stanley

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 September 2009
• Resigned on: 21 February 2012
• Nationality: Australian
• Country of residence: Thailand
• Occupation: Actuary

HERSEY, Sherry

• Correspondence address: 385 South End Avenue No.7k,, New York, Ny 10280, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 September 2008
• Resigned on: 21 May 2009
• Nationality: American
• Occupation: Company Director

HOLLENBERG, Abraham Andrew

• Correspondence address: 23 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 January 2008
• Resigned on: 30 June 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

JAKSIC, Drazen

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 May 2015
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEVIN, Edward M

• Correspondence address: 37 Gwendolen Avenue, London, SW15 6EP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 November 2006
• Resigned on: 16 September 2008
• Nationality: American
• Occupation: Director

LIBER, Bertrand Joseph Andre

• Correspondence address: 16 Rue St Pierre, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 November 2006
• Resigned on: 25 January 2008
• Nationality: French
• Occupation: Executive

MCCLENNEN, George Burrell

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 June 2012
• Resigned on: 25 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

MCCLENNEN, George Burrell

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 February 2012
• Resigned on: 21 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

NAPIER, John Alan

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 June 2014
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REYNOLDS, Michael Thomas

• Correspondence address: Wentworth, Chislehurst, Kent, BR7 5BS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 September 2009
• Resigned on: 16 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SOMERS, David

• Correspondence address: Great Pell Farmhouse, Pell Green, Wadhurst, East Sussex, TN5 6EF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 December 2007
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England & Wales
• Occupation: Director

WATTS, Ian James

• Correspondence address: 76 Summit Road, Riverside, Connecticut, Usa, CT 0678
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 September 2009
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Chief Operating Officer

YARDLEY, Michael John

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 December 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 13 November 2006