SWISS REINSURANCE COMPANY UK LIMITED

Company number 00953475

43 officers / 40 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: 24 November 2008
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Company Director

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

BROWN, David Henry

• Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 24 May 1995
• Nationality: British

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 31 May 2006
• Nationality: British

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 12 February 1996
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: British

WHATLEY, Sheree Denise

• Correspondence address: 43 Cleveland Square, London, W2 6DA
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 2 May 2000
• Nationality: British

AIGRAIN, Jacques Alfred Gilbert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 August 2001
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Director

ALBERS, Martin

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Reinsurance Company Executive

ALBERS, Martin

• Correspondence address: 27 Cranley Road, Walton On Thames, Surrey, KT12 5BT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 April 1999
• Resigned on: 1 July 2002
• Nationality: Swiss
• Occupation: Reinsurance Company Executive

BAYLEY, Gordon Vernon

• Correspondence address: The Old Manor, Witley, Surrey, GU8 5QW
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 7 June 1991
• Resigned on: 21 May 1992
• Nationality: British
• Occupation: Retired

BELL, Catherine Elisabeth Dorcas, Dr

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Ronald Kenneth

• Correspondence address: 23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 7 June 1991
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Retired

BOLTON, David Martin

• Correspondence address: 11 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 7 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 January 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

CAMPBELL, Colin Murray, Sir

• Correspondence address: Clumber Lodge, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 1999
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 July 2006
• Resigned on: 24 November 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CLARKE, William Malpas

• Correspondence address: 37 Park Vista, Greenwich, London, SE10 9LZ
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 7 June 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Retired

COOMBER, John Richard

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 1 January 1991
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DALTON, William Robert Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: Canadian,Irish
• Country of residence: United States
• Occupation: Director

DE FLUITER, Ruurd

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Reinsurance Executive

DUBOIS, Jacques Ernest

• Correspondence address: 524 Lake Avenue, Greenwich, Ct06830, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 August 2000
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Director

FITZPATRICK, John Henry

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2003
• Resigned on: 3 July 2006
• Nationality: Usa & Republic Ireland
• Occupation: Director

FREY, Peter, Dr

• Correspondence address: Sternenstrasse 15, Zurich, Switzerland, CH 8002
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 20 May 1993
• Resigned on: 18 May 1995
• Nationality: German
• Occupation: Member Of Group Management

GODBEHERE, Ann Frances

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 July 2003
• Resigned on: 31 December 2006
• Nationality: Canadian Director
• Occupation: Cfo

GODFREY, David Warren

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 2007
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Risk Officer

HUDSON, Richard Owen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLENBERGER, Rudolf

• Correspondence address: Saentisstrasse 13, Esslingen, Switzerland, 8133
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 May 1995
• Resigned on: 31 December 2002
• Nationality: Swiss
• Occupation: Reinsurance Manager

KIELHOLZ, Walter

• Correspondence address: Pilatusstrasse 18, Zurich, 8032
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 May 1993
• Resigned on: 31 December 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LIEBERMAN, John Brian Richard

• Correspondence address: Wassbergstrasse 14, 8127 Forch, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 7 June 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Senior Executive Manager

LIES, Michel Marie

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 April 2000
• Resigned on: 26 April 2006
• Nationality: Luxembourg
• Occupation: Reinsurance Company Exeuctive

LOCKYER, John

• Correspondence address: Westbrook, 16 Green Close, Chelmsford, Essex, CM1 5SL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 May 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: General Manager

OBRIST, Theodor, Dr

• Correspondence address: Mythenstrasse 12, 8802 Kilchberg, Switzerland
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 7 June 1991
• Resigned on: 17 May 1996
• Nationality: Swiss
• Occupation: General Manager

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