REINSURANCE GROUP MANAGERS LIMITED

Company number 00756527

33 officers / 28 resignations

PRO INSURANCE SOLUTIONS LIMITED

• Correspondence address: One Great Tower Street, London, EC3R 5AH
• Role: Secretary
• Appointed on: 1 January 2004

BOYCE, Alan John

• Correspondence address: Rose Lodge, Bromley Green Road, Ruckinge, Kent, TN26 2EF
• Role: Director
• Date of birth: July 1953
• Appointed on: 1 September 1999
• Nationality: British
• Occupation: Reinsurance Manager

O'KEEFFE, Brendan Timothy

• Correspondence address: 10 High Street, Standlake, Oxfordshire, OX29 7RY
• Role: Director
• Date of birth: March 1951
• Appointed on: 1 May 2003
• Nationality: British
• Occupation: Claims Manager

SIMITOVIC, Lesley Elizabeth

• Correspondence address: Seminarstrasse 56, Zurich, Ch-8057, Switzerland, FOREIGN
• Role: Director
• Date of birth: October 1950
• Appointed on: 30 July 2007
• Nationality: British
• Occupation: Account Manager

TURNER, Alan John

• Correspondence address: Chapel Corner House, Spy Lane, Loxwood, West Sussex, RH14 0SQ
• Role: Director
• Date of birth: March 1967
• Appointed on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Secretary
• Appointed before: 6 July 1992
• Resigned on: 1 July 2000
• Nationality: French

RYDER, Ruth

• Correspondence address: The Ridgeway, Elm Garden Drive, The Reddings, Gloucestershire, Gloucestershire, GL51 6TF
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 31 December 2003
• Nationality: British

ALLNUTT, Trevor James

• Correspondence address: Cranford Quarry Road, Hythe, Kent, CT21 5HA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 6 July 1992
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Claims Manager

ATKINS, Stephen Arthur

• Correspondence address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 June 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director Marine And Reinsuranc

BAKER, Martin Richard

• Correspondence address: 8 Cherry Garden Lane, Folkestone, Kent, CT19 4AD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Manager

CAMPBELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 6 July 1992
• Resigned on: 23 June 2000
• Nationality: French
• Occupation: Company Director

CORNISH, Francis Gordon

• Correspondence address: 12 Cherry Garden Avenue, Folkestone, Kent, CT19 5LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 6 July 1992
• Resigned on: 18 June 1994
• Nationality: British
• Occupation: Legal Officer

DAWS, Anthony Charles Joseph

• Correspondence address: 10 Avon Grove, Avonmouth, Bristol, Avon, BS9 1PJ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 6 July 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Manager Inwards R/I

DRIVER, Harry Heywood

• Correspondence address: 49 Ashcombe Road, Carshalton, Surrey, SM5 3ET
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 June 1994
• Resigned on: 27 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

FRAGUELA, Joaquin Francisco Daniel

• Correspondence address: Meadowcroft, 41 Bownham Common, Rodborough Common, Gloucestershire, GL5 5BY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 June 2000
• Resigned on: 1 May 2003
• Nationality: Spanish
• Occupation: Reinsurance Company Executive

GLENVILLE-DOWLING, John

• Correspondence address: 32 Sealand Court, Esplanade, Rochester, Kent, ME1 1QH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 July 1993
• Resigned on: 18 June 1994
• Nationality: British
• Occupation: Assistant General Manager

GLENVILLE-DOWLING, John

• Correspondence address: Bridge Cottage, Appleshaw, Andover, Hampshire, SP11 9BH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 6 July 1994
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Gm Reinsurance Company

HARVEY, Michael Stephen

• Correspondence address: Highfields House, 17 Highfields, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 6 July 1992
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Chartered Accountant

HAYES, Thomas Arthur

• Correspondence address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 6 July 1992
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: General Manager

HEAPS, Michael John

• Correspondence address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 6 July 1992
• Resigned on: 17 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Director Sun Alliance Uk

KAY, Anthony Herman

• Correspondence address: 5 Lowlands, 2 Eton Avenue, London, NW3 3EJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 6 July 1992
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Solicitor

KEENAN, Kevin Anthony

• Correspondence address: 21 River Mead, Braintree, Essex, CM7 9AX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2007
• Resigned on: 20 May 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

LORTSCHER, Thomas, Dr

• Correspondence address: Hohenweg8, Zurich 8032, Switzerland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 June 1993
• Resigned on: 19 June 1999
• Nationality: Swiss
• Occupation: Head Of Claims Service

MCMANUS, Brendan James

• Correspondence address: 35 Merchants House Collington Street, London, United Kingdom, SE10 9LX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELSON, Paul

• Correspondence address: 1 Dell Close, Fetcham, Leatherhead, Surrey, KT22 9HB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 August 2007
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Finance Director

MORSON, Nigel Thomas

• Correspondence address: 32 Ripley Gardens, London, SW14 8HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 June 1999
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Commutations Manager

OBRIST, Theodor, Dr

• Correspondence address: Mythenstrasse 12, 8802 Kilchberg, Switzerland
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 6 July 1992
• Resigned on: 6 July 1994
• Nationality: Swiss
• Occupation: General Manager

POSNER, Howard Michael

• Correspondence address: 1 Bramble Way, Leavenheath, Colchester, Essex, CO6 4UN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 June 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: General Manager Reins Co

SCHMID, Fiona

• Correspondence address: Fadenstrasse 26, Zug, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 May 2006
• Resigned on: 17 July 2006
• Nationality: Swiss
• Occupation: Barrister

SCHNEEBERGER, Alexander

• Correspondence address: Altschlossstrasse 13, Richterswil 8805, Switzerland
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 6 July 1992
• Resigned on: 9 May 2006
• Nationality: Swiss
• Occupation: Group Claims Coordinator

SENN, Rudolf Theodor

• Correspondence address: Bergstrasse 22, Ch8805 Richterswil, Switzerland, Switzerland, CH8805
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 June 1999
• Resigned on: 4 June 2009
• Nationality: Swiss
• Occupation: Reinsurance Co.Executive

SEYMOUR, William Robert

• Correspondence address: Church Yard, Nempnett Thrubwell, Bristol, BS18 8YH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 June 1996
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Inward Reinsurance

WARD, Richard Steven

• Correspondence address: 1 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 June 1997
• Resigned on: 19 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Claims Manager