SOMPO WORLDWIDE HOLDINGS LIMITED: Directors

Overview

Company Name	SOMPO WORLDWIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04413520
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002

Who are the officers of SOMPO WORLDWIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LURIE, Daniel Simeon, General Counsel & Secretary Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	May 29, 2008		Secretary	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England		British		133162260003
BRADBROOK, Paul Richard Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Jun 01, 2026		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	United Kingdom	British	1976-2	148983260001
STANFORD, Sarah Jane Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Jun 01, 2026		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	England	British	1982-8	349077840001
BUCKLAND, James Lindsay Carnac 21 Southwold Mansions Widley Road W9 2LE London	Apr 23, 2002	Jun 07, 2002	Secretary	21 Southwold Mansions Widley Road W9 2LE London		British		81615520001
MINSHALL, Simon Jevington Place HP9 2 TN Beaconsfield Half Moon House Buckinghamshire	Jun 07, 2002	May 29, 2008	Secretary	Jevington Place HP9 2 TN Beaconsfield Half Moon House Buckinghamshire		British		142132000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 2002	Apr 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADDERLEY, Donald Bradfield 13 Ingham Drive North Shore Road Pembroke Hm 04 Bermuda	Nov 19, 2002	Jan 21, 2003	Director	13 Ingham Drive North Shore Road Pembroke Hm 04 Bermuda		British	1971-4	85844350001
BARLOW, Alan Raymond 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Apr 30, 2008	Oct 01, 2015	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	United Kingdom	British	1957-6	130204990001
BOLINDER, William Howard 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Nov 19, 2002	Oct 01, 2015	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Usa	American	1943-7	85845590001
BOUCHER, Mark William 39 Richmond Hill TW10 6RE Richmond Surrey	Jan 21, 2003	Aug 11, 2006	Director	39 Richmond Hill TW10 6RE Richmond Surrey		British	1959-10	68256150001
BOUCHER, Mark William 39 Richmond Hill TW10 6RE Richmond Surrey	Jun 07, 2002	Dec 03, 2002	Director	39 Richmond Hill TW10 6RE Richmond Surrey		British	1959-10	68256150001
BRENNAN, Colleen Patricia Greendale 45 Middle Road Paget Pg02 Bermuda	Jun 07, 2002	Dec 03, 2002	Director	Greendale 45 Middle Road Paget Pg02 Bermuda		Canadian	1966-8	82788610001
BUCKLAND, James Lindsay Carnac 21 Southwold Mansions Widley Road W9 2LE London	Apr 23, 2002	Jun 07, 2002	Director	21 Southwold Mansions Widley Road W9 2LE London		British	1968-5	81615520001
CARLSEN, Steven Walter 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Jun 11, 2014	Mar 28, 2017	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Usa	United States Of America	1957-3	189073330001
CARLSEN, Steven Walter Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Apr 24, 2007	Feb 21, 2011	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Usa	Usa	1957-3	61709770001
CASH, David, Mr. Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Jun 09, 2010	May 27, 2013	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Bermuda	Bermudan	1965-3	157609570001
COLE, David Lee 74 Tudor Place 60043 Kenilworth Illinois Usa	Nov 19, 2002	Jan 01, 2005	Director	74 Tudor Place 60043 Kenilworth Illinois Usa	Usa	United States	1947-9	12468330005
COSLET, Jonathan Jay 181 Bridge Road Hillsborough California 94010 America	Nov 19, 2002	Nov 18, 2004	Director	181 Bridge Road Hillsborough California 94010 America		American	1964-11	85846950001
DINOVI, Anthony Joseph 3 Ravine Road Wellesley Ma 02481-1426 America	Nov 19, 2002	Oct 26, 2005	Director	3 Ravine Road Wellesley Ma 02481-1426 America		American	1962-8	85847440001
EHRHART, Byron Gerard 2800 North Lake Shore Drive 2201 FOREIGN Chicago Illinois 60657 America	Nov 19, 2002	Jan 01, 2005	Director	2800 North Lake Shore Drive 2201 FOREIGN Chicago Illinois 60657 America		American	1964-5	85844780001
EVANS, Graham Peter 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Jun 10, 2014	Mar 31, 2020	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	England	British	1967-5	188998690002
FROLAND, Charles Gregory 112 Lone Tree Farm New Canaan Connecticut 06840 America	Nov 19, 2002	May 04, 2005	Director	112 Lone Tree Farm New Canaan Connecticut 06840 America		American	1948-9	85846440001
GODFRAY, Jonathan James Simon 9 Downsway BN43 5GH Shoreham By Sea West Sussex	Apr 24, 2007	Mar 27, 2008	Director	9 Downsway BN43 5GH Shoreham By Sea West Sussex	United Kingdom	British	1959-5	48604050001
GOLDING, Adam Jon Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Jan 25, 2021	Jun 01, 2026	Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	United Kingdom	British	1969-8	278972230001
HOUSLEY, Richard John Ronald 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Jun 11, 2014	Sep 07, 2022	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	England	British	1967-3	188999020001
IZARD, Daniel Murray 11 Norfolk House Trig Lane City Of London EC4V 3QQ London	Aug 10, 2006	Sep 01, 2008	Director	11 Norfolk House Trig Lane City Of London EC4V 3QQ London		Usa	1944-8	116235230001
JACKSON, Edwin Charles 3 East Point Lane Hamilton Parish Fl 04 Bermuda	Nov 19, 2002	Jan 21, 2003	Director	3 East Point Lane Hamilton Parish Fl 04 Bermuda		Canadian	1949-3	81270680001
JAMES, Julian Timothy Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Mar 23, 2020	Jun 01, 2026	Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	England	British	1963-4	197275160001
KUHN, John Andrew 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Jun 11, 2014	Oct 06, 2017	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	United States	American	1964-5	189004060001
LESTRANGE, Kenneth John Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Nov 19, 2002	Jun 09, 2010	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Usa	United States	1957-8	85847230002
MINSHALL, Simon Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Jan 21, 2003	Dec 31, 2014	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	United Kingdom	British	1965-11	142132000001
MINSHALL, Simon 9 Chacombe Place HP9 2WS Beaconsfield Buckinghamshire	Jun 07, 2002	Dec 03, 2002	Director	9 Chacombe Place HP9 2WS Beaconsfield Buckinghamshire		British	1965-11	82788560001
O'NEILL, Brendan Richard, Dr Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Mar 03, 2006	May 21, 2014	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	United Kingdom	Chief Executive	1948-12	78996890002
PERRY, Richard Cayne One Sutton Place South New York New York 10022 United States	Nov 19, 2002	May 04, 2005	Director	One Sutton Place South New York New York 10022 United States	Usa	Usa	1955-2	56718670004
ROOKE, Philip Anthony 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Oct 01, 2015	Dec 04, 2020	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	United Kingdom	British	1969-5	199932040001

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