ERC FRANKONA REINSURANCE (III) LIMITED

Company number 00216723

37 officers / 34 resignations

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1963
• Appointed on: 27 June 2007
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Chartered Accountant

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: December 1965
• Appointed on: 24 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Barrister

BARTON, Peter Patrick

• Correspondence address: 6 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 12 August 1999
• Nationality: British

HALSE, Patricia

• Correspondence address: 6 Elsenham Street, London, SW18 5NS
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 27 April 2001
• Nationality: British

LANCASTER, David Arthur

• Correspondence address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 1 September 1994
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 March 2008
• Nationality: British

POOLE, Tracey Anne

• Correspondence address: 2 Dean Mead, Folkestone, Kent, CT19 5TY
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Chartered Secretary

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 19 July 1993
• Nationality: British

BLACKEBY, Peter George

• Correspondence address: Pride House St Leonards Court, Upton St Leonards, Gloucester, Gloucestershire, GL4 8AB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 July 1998
• Resigned on: 28 August 1999
• Nationality: British
• Occupation: It Director

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 August 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BROWN, Eamon Stanley

• Correspondence address: 86 Norsey View Drive, Billericay, Essex, CM12 0QU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 June 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Executive

CAMPBELL, Glen

• Correspondence address: 63a Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British Canadian
• Occupation: Accountant

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 September 2004
• Resigned on: 24 November 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 March 1999
• Resigned on: 28 June 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 May 1992
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Insurance Executive

CONNELLY, John Matthew

• Correspondence address: 17160 Stonehaven Drive, Belton, Missouri, Usa, 64012
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 4 March 1999
• Resigned on: 2 April 2001
• Nationality: American
• Occupation: Attorney

DEMARTIN, Paolo

• Correspondence address: Mozartstrasse 9, Munich, D-80336, Germany
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 October 2004
• Resigned on: 12 June 2006
• Nationality: Italian
• Occupation: Chief Financial Officer

DOWLING, John Patrick

• Correspondence address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 July 1993
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Insurance Company Director

FINK, Bernhard Christof

• Correspondence address: Adalbert-Stifter-Strasse, 17, Grunwald, D-82031, Germany
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 March 1999
• Resigned on: 1 October 2002
• Nationality: German
• Occupation: Company Director

FISHER, Michael Elliott

• Correspondence address: Patten House, 27-28 The Green, Marlborough, Wiltshire, SN8 1AW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 March 1999
• Resigned on: 27 January 2001
• Nationality: British
• Occupation: Reinsurance

GWYNNE, Susan Madeleine

• Correspondence address: 15 Silver Birches, Hutton, Brentwood, Essex, CM13 2JG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 February 1994
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Planning & Marketing Esec

HAYWARD, Duncan Leigh

• Correspondence address: 13 Aldermary Road, Bromley, Kent, BR1 3PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 June 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HITCHCOX, Andrew Nelson

• Correspondence address: 4 Papillons Walk, Blackheath Park, London, SE3 9SF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 July 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director And Chief Actuary

HOWELL, Alan James

• Correspondence address: Cradle Barn, Kingston Road Frilford, Abingdon, Oxfordshire, OX13 5NX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 July 1993
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MELCHER, Andrew Stephen

• Correspondence address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 1 May 1992
• Resigned on: 12 July 1993
• Nationality: U S
• Occupation: Executive Director

MITCHELL, John Francis

• Correspondence address: 73 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 11 February 1994
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Underwriting & Claims Exec.

MURRAY, Ann Susan

• Correspondence address: 4 Highcroft, Minchinhampton, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 July 1993
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Chartered Accountant

O'DONNELL, Ciaran

• Correspondence address: 23 South Western Road, Twickenham, TW1 1LG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 October 2003
• Resigned on: 9 July 2004
• Nationality: Irish
• Occupation: Accountant

RAMSEY, Robert Harold

• Correspondence address: Larch House Fyning Lane, Rogate, Petersfield, Hampshire, GU31 5DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 March 1996
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Claims Director

REDMOND, Stephen David

• Correspondence address: Charterhouse 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 1996
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Director

SADOLIN, Annette

• Correspondence address: 12 Solosevej, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 March 1999
• Resigned on: 31 August 2003
• Nationality: Danish
• Occupation: Company Director

TORRANCE, Robert William

• Correspondence address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 May 1997
• Resigned on: 9 July 1998
• Nationality: Australian
• Occupation: Group Finance Director

WAINWRIGHT-BROWN, Andrew John

• Correspondence address: 25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 July 1998
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Finance Director

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 May 1992
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Insurance Official

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