Ace Insurance S A - N V

FC013294
Ace Bldg 100 Leadenhall St EC3A 3BP

People & Contacts

Contact Details
Registered Address Ace Bldg
100 Leadenhall St

EC3A 3BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ACE LONDON SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 26 Nov 2001

Appointment Type: C

Other Appointments: None

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CARL LEE BACH

Birthdate: Jan 1951

Nationality: AMERICAN

Address: FLAT 16 TUDOR GRANGE 83 OATLANDS DRIVE SURREY KT139LN

Date Appointed: 06 Jun 2003

Appointment Type: D

Other Appointments: None

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RANDI LYN CIGELNIK

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 28 PILGRIMS LANE NW31SN

Date Appointed: 21 Jun 2002

Appointment Type: D

Other Appointments: None

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MRS PHILIPPA MARY CURTIS

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 20 ST HILDA'S WHARF 160 WAPPING HIGH STREET E1W3PG

Date Appointed: 04 May 2001

Appointment Type: D

Other Appointments: None

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GERARD FOURNIER

Birthdate: Jul 1951

Nationality: FRENCH

Address: 39 RESIDENCE DE LA GAILLARDENE 78590 NOISY LE ROI

Date Appointed: 07 Jul 1999

Appointment Type: D

Other Appointments: None

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MICHAEL GRAHAM FURGUESON

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 53 ONSLOW ROAD SURREY KT125BA

Date Appointed: 04 Jun 2004

Appointment Type: D

Other Appointments: None

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WILLIAM JAMES LOSCHERT

Birthdate: Jul 1939

Nationality: AMERICAN

Address: FLAT 1 45 CADOGAN SQUARE SW1X0HX

Date Appointed: 21 Jun 2001

Appointment Type: D

Other Appointments: None

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GARY SCHMALZRIEDT

Birthdate: May 1946

Nationality: AMERICAN

Address: 188 EAST 76TH STREET PENTHOUSE A

Date Appointed: 28 Feb 2001

Appointment Type: D

Other Appointments: None

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GARY SCHMALZRIEDT

Birthdate: May 1946

Nationality: AMERICAN

Address: FLAT 1 34 EATON PLACE SW1X8AF

Date Appointed: 27 Jul 1993

Appointment Type: D

Other Appointments: None

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GRAHAM DAVID WILLIAMS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 5 CARRIGSHAUN OLD AVENUE SURREY KT130PG

Date Appointed: 04 May 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

JOZEF GEERTS

Birthdate: May 1935

Nationality: BELGIAN

Address: HANDERSSTRAAT 15

Date Appointed: 27 Jul 1993

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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LUC GOOVAERTS

Birthdate: May 1964

Nationality: BELGIAN

Address: HOGGWEG

Date Appointed: 27 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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JAMES BAYFIELD

Birthdate: Nov 1948

Nationality: BRITISH

Address: TORNBERGSVAGEN 1B

Date Appointed: 27 Jul 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN VICTOR CASTLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 31 DOME HILL SURREY CR36EF

Date Appointed: 21 Jun 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT CHARMAN

Birthdate: Sep 1952

Nationality: BRITISH

Address: DELL HOUSE WILDERNESS AVENUE KENT TN150EA

Date Appointed: 28 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOZEF GEERTS

Birthdate: May 1935

Nationality: BELGIAN

Address: HANDERSSTRAAT 15

Date Appointed: 27 Jul 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL LOGAN GLOVER

Birthdate: Sep 1958

Nationality: BRITISH

Address: DUNELM 41. ST. CATHERINES ROAD HERTS EN107LD

Date Appointed: 04 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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HAROLD EDWARD HANWAY

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 10 WEST SPRING OAK CIRCLE PENNSYLVANIA 19063

Date Appointed: 27 Jul 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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GERHARD FRIEDRICH WILHELM HORNIG

Birthdate: Jun 1941

Nationality: GERMAN

Address: FLAT 309 BUTLERS WHARF BUILDING 36 SHAD THAMES SE12YE

Date Appointed: 27 Jul 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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HERMAN NIEUWENHUIZEN

Birthdate: Sep 1947

Nationality: DUTCH

Address: DOMIEN LIEKENSLAAN, 14A

Date Appointed: 27 Jul 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ROBERT PINGEON

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 21 RUE MONSIEUR

Date Appointed: 25 Apr 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROBERT PULKA

Birthdate: May 1949

Nationality: AMERICAN

Address: 1155 LILY POND LANE YARDLEY PENNSYLVANIA

Date Appointed: 20 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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PAOLO RIZZO

Birthdate: Jul 1939

Nationality: ITALIAN

Address: VIA DONIZETTI 55

Date Appointed: 10 Mar 1989

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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STEPHAN ALLAN SCHLEISMAN

Birthdate: Dec 1944

Nationality: USA

Address: 34 EATON PLACE FLAT 1 SW1X8AF

Date Appointed: 21 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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KINGSLEY SCHUBERT

Birthdate: Oct 1946

Nationality: USA

Address: 705 STRAWBRIDGE LANE WAYNE PA19087

Date Appointed: 01 Jul 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DAVID HALLOCK WOOD

Birthdate: Dec 1941

Nationality: AMERICAN

Address: 50 WOODSIDE ROAD CRICKETT SQUARE, UNIT 9 PENNSYLVANIA 19003

Date Appointed: 27 Jul 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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