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No longer Managing Director: Marshall Ch. Bailey, T. Cardwell Wade · No longer Director (1) · Proxy policy Hrb9 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 84298: ACE Europe Life SE, Direktion für Deutschland, Frankfurt am
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. General representation rules amended, now: The members of the Board of Directors represent together. With regard to the German branch, the company is represented by two directors jointly or by a director together with a secretary of the company. No longer Managing Directors: Bailey, Marshall Charles, London/United Kingdom, *??.??.????; Cardwell Wade, Timothy, Henley-on-Thames/ United Kingdom, *??.??.????. No longer Director: ????????, ?????? ?????, London/Great Britain, *??.??.????. Appointed a.s. a member of the Board of Directors: ???????, ????????? ??????, Asniéres-sur-Seine/ France, *??.??.????; Clifford, Adam, Paris/France, *??.??.????; Connole, Miriam, Royaume-Uni/ United Kingdom, *??.??.????; Furby, David, Royaume-Uni/ United Kingdom, *??.??.????. Changed office, now: Board member: ?????????, ???????, New York/ USA - United States, *??.??.????; Hammond, Mark Kent, Walton-on-Thames, United Kingdom, *??.??.????; ???????, ???, Surrey/ United Kingdom, *??.??.????; Lord Turner, Jonathan Adair, London/ United Kingdom, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Chubb Life Europe SE, Courbevoie, France.
