KX REINSURANCE COMPANY LIMITED

Company number 00494416

43 officers / 36 resignations

LYON, Keith Andrew

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Secretary
• Appointed on: 24 April 2013
• Nationality: British

COX, Timothy Michael

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: January 1947
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Executive

FLEMING, Christopher John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: January 1973
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERNON, Philip Michael

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: November 1958
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOHNSON, Peter Durwood

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: February 1948
• Appointed on: 16 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Company Executive

MCANDREW, Graeme John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: July 1968
• Appointed on: 2 October 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

RICHARDSON, Steven John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: September 1960
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BAKER, Stephen Paul

• Correspondence address: Heath Farm, Francis Lane Blofield Heath, Norwich, Norfolk, NR13 4SF
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 21 March 2006
• Nationality: British

JONES, Christopher Harold Edward

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 16 April 2013
• Nationality: British

STEENKAMP, Rupert

• Correspondence address: 4 Church Hill, Radwinter, Essex, CB10 2SX
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 4 May 2007
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 10 July 1992
• Resigned on: 5 August 2002

ALLEN, Christopher Lawrence Edgar

• Correspondence address: 22 Marston Close, Waldersglade, Chatham, Kent, ME5 9BY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 March 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARBIZET DUSSART, Patricia Marie Marguerite

• Correspondence address: 10 Rue Du Dragon, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 November 2007
• Resigned on: 31 May 2009
• Nationality: French
• Country of residence: France
• Occupation: Directeur General

BATES, Peter Keith

• Correspondence address: 1 The Windings, Sanderstead, Surrey, CR2 0HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 July 1993
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Claims Adjustor

BERTON, Margaret Pettit

• Correspondence address: 5e Union Street, Bordentown, New Jersey 08505 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 July 1995
• Resigned on: 28 April 2000
• Nationality: Us Citizen
• Occupation: Insurance Executive

BIRD, Colin Graham

• Correspondence address: The Isis Building, 193 Marsh Wall, London, E14 9SG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 May 2007
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BYRNE, Simon Lees-Buckley

• Correspondence address: 35 Burghley Road, St Andrews, Bristol, BS6 5BL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 1998
• Resigned on: 4 May 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Angus Kenneth

• Correspondence address: 26 The Avenue, Billericay, Essex, CM12 9HG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 October 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Finance Director

CASHION, Marvin John

• Correspondence address: 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 1998
• Resigned on: 9 May 2000
• Nationality: American
• Occupation: Lawyer

DAVIES, David Keith

• Correspondence address: Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 April 1998
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Insurance Executive

DOBBS, William Victor

• Correspondence address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 10 July 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Insurance Co Executive

DOCHERTY, John Campbell Graham

• Correspondence address: 24 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 May 1993
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Insurance Executive

ENOIZI, Julian Antony Peter

• Correspondence address: 7 Allee Des Amarantes, Chavenay, 78450, France
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 October 2005
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Managing Director Europe

ERULIN, Gilles Marie Jacques

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 February 2013
• Resigned on: 16 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Insurance Executive

ERULIN, Gilles Marie Jacques

• Correspondence address: 67 Boulevard De Courcelles, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 May 2007
• Resigned on: 31 May 2009
• Nationality: French
• Country of residence: France
• Occupation: Insurance Executive

FITZGERALD, Michael

• Correspondence address: 32 Longfield Drive, Hillsborough, Nj 08844, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 October 2001
• Resigned on: 4 May 2007
• Nationality: American
• Occupation: Executive Vice President

GROTTICK, Ian John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 February 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Compliance And Regulatory

HUGHES, Jonathan Richard

• Correspondence address: 21 Gubyon Avenue, Herne Hill, London, SE24 0DU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 February 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Insurance Executive

ILIAS, Peter Joseph

• Correspondence address: 5 Rutland House, Marloes Road, London, W8 5LE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 10 July 1992
• Resigned on: 31 December 1997
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LAING, Andrew Keith

• Correspondence address: 10 Jointon Road, Folkestone, Kent, CT20 2RG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 10 July 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Insurance Executive

LOWRY, Donald Michael

• Correspondence address: 79 Mark Drive, Hawthorn Woods, Illinois, 60047, Usa
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 6 July 1995
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Secretary & General Counsel

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 10 July 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Financial Controller

MACNEIL, Glenn Garry

• Correspondence address: Flat 11 Millers Wharf House, 78 St Katherines Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 November 2004
• Resigned on: 4 May 2007
• Nationality: Canadian
• Occupation: Insurance Executive

MARCHESANI, Michael James

• Correspondence address: 1104 Reddington Drive, Aurora Illinois 60504, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 10 July 1992
• Resigned on: 1 July 1999
• Nationality: Us Citizen
• Occupation: Insurance Executive

MURPHY, Anthony James

• Correspondence address: 161 Warrington Road, Paddock Wood, Tonbridge, Kent, TN12 6JJ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 28 July 1993
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Accountant