Johanna Geertruida Maria VERHAGEN

Overview

Total number of appointments 23, 23 active appointments

INNOVISK BIDCO 1 LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

INNOVISK (UK) LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

INNOVISK LONDON LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

PFLA LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 4 November 2024

Nationality: Dutch

Occupation: General Counsel

: Source data

AQUEOUS MANAGEMENT LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 4 November 2024

Nationality: Dutch

Occupation: General Counsel

: Source data

RYAN SPECIALTY CORPORATE SERVICES LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

INNOVISK TOPCO LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

INNOVISK MIDCO LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

INNOVISK BIDCO 2 LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

EXAA LIMITED

Correspondence address: 13th Floor, 30 St. Mary Axe, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 4 November 2024

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

Correspondence address: 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 12 August 2024

Resigned on: 4 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED

Correspondence address: 30 St. Mary Axe 13th Floor, Directors, London, United Kingdom, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 July 2018

Resigned on: 24 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

JUBILEE MEMBER (3) LIMITED

Correspondence address: 30 St. Mary Axe 13th Floor, Directors, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 12 May 2017

Resigned on: 23 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

JUBILEE MEMBER (2) LIMITED

Correspondence address: 30 ST. MARY AXE 13TH FLOOR, DIRECTORS, LONDON, ENGLAND, EC3A 8BF

Role ACTIVE: Director

Date of birth: October 1964

Appointed on: 12 May 2017

Nationality: DUTCH

Occupation: GENERAL COUNSEL

JUBILEE MEMBER (1) LIMITED

Correspondence address: 30 ST. MARY AXE 13TH FLOOR, DIRECTORS, LONDON, UNITED KINGDOM, EC3A 8BF

Role ACTIVE: Director

Date of birth: October 1964

Appointed on: 12 May 2017

Nationality: DUTCH

Occupation: GENERAL COUNCEL

JUBILEE CORPORATE CAPITAL LIMITED

Correspondence address: 30 St. Mary Axe 13th Floor, Directors, London, United Kingdom, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 12 May 2017

Resigned on: 23 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

SPECIALTY RISK PARTNERS LIMITED

Correspondence address: 30 ST. MARY AXE 13TH FLOOR, DIRECTORS, LONDON, UNITED KINGDOM, EC3A 8BF

Role ACTIVE: Director

Date of birth: October 1964

Appointed on: 3 May 2017

Nationality: DUTCH

Occupation: GENERAL COUNSEL

SPECIALTY RISK PARTNERS HOLDINGS LIMITED

Correspondence address: 30 ST. MARY AXE 13TH FLOOR, DIRECTORS, LONDON, UNITED KINGDOM, EC3A 8BF

Role ACTIVE: Director

Date of birth: October 1964

Appointed on: 3 May 2017

Nationality: DUTCH

Occupation: GENERAL COUNSEL

RSG (2) LIMITED

Correspondence address: 30 ST. MARY AXE 13TH FLOOR, DIRECTORS, LONDON, UNITED KINGDOM, EC3A 8BF

Role ACTIVE: Director

Date of birth: October 1964

Appointed on: 3 May 2017

Nationality: DUTCH

Occupation: GENERAL COUNSEL

HUNTER GEORGE & PARTNERS LIMITED

Correspondence address: 30 St. Mary Axe 13th Floor, Directors, London, England, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 29 January 2016

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: Director

: Source data

RYAN SPECIALTY INTERNATIONAL LIMITED

Correspondence address: 30 St. Mary Axe 13th Floor, Directors, London, United Kingdom, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 20 April 2015

Resigned on: 24 February 2025

Nationality: Dutch

Occupation: Legal Counsel

: Source data

RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED

Correspondence address: 30 St. Mary Axe 13th Floor, Directors, London, United Kingdom, EC3A 8BF

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 31 October 2013

Resigned on: 3 February 2025

Nationality: Dutch

Occupation: General Counsel

: Source data

JUBILEE GROUP HOLDINGS LIMITED

Correspondence address: 30 ST. MARY AXE 13TH FLOOR, DIRECTORS, LONDON, ENGLAND, EC3A 8BF

Role ACTIVE: Director

Date of birth: October 1964

Appointed on: 15 February 2013

Nationality: DUTCH

Occupation: COMPANY DIRECTOR