OX REINSURANCE COMPANY LIMITED

Company number 01038441

29 officers / 23 resignations

LYON, Keith Andrew

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

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

JONES, Christopher Harold Edward

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Secretary
• Appointed on: 10 March 2011
• Resigned on: 16 April 2013
• Nationality: British

PAPWORTH, Raymond Keith

• Correspondence address: Quys Cottage, Gainsford End, Toppesfield, Essex, CO9 4EG
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 10 March 2011
• Nationality: British
• Occupation: Company Director

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed before: 24 January 1990
• Resigned on: 25 July 1991

BIRD, Colin Graham

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 March 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIGGS, Lloyd Clark

• Correspondence address: 435 Crestwood Road, Fairfield, Connecticut 06430, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 29 May 1991
• Resigned on: 20 December 1994
• Nationality: American
• Occupation: Insurance Executive

BYRNE, Simon Lees-Buckley

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 March 2011
• Resigned on: 16 April 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

COX, Timothy Michael

• Correspondence address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 April 1995
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENDRESEN, Jan Camillo Haneborg

• Correspondence address: 26a, Gyldenlovesgt 26a, Oslo, Norway, 0260
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 March 1994
• Resigned on: 10 March 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

ERIKSEN, Carl Henrik

• Correspondence address: Dalbakkveiein 30, Oslo, Norway, 0682
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 September 1995
• Resigned on: 31 July 1998
• Nationality: Norwegian
• Occupation: Lawyer

FOTLAND, Christian

• Correspondence address: Bombakken 3, Lysaker, Norway, 1324
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 1993
• Resigned on: 21 March 1994
• Nationality: Norwegian
• Occupation: Company Director

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 & Regulatory Reporting

JACOBSEN, Paul

• Correspondence address: Ringveien 39a, 1482 Nittedal, Oslo, Norway
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 September 1995
• Resigned on: 6 January 1997
• Nationality: Norwegian
• Occupation: Chief Acc

KLOUMAN, Hans Henrik

• Correspondence address: Ivar Aasens Vei 30, Oslo, 0373, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 April 2007
• Resigned on: 7 August 2007
• Nationality: Norwegian
• Occupation: General Counsel

KVAN, Oddvar

• Correspondence address: Jerpeveien 12, N-3030 Drammen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 29 May 1991
• Resigned on: 17 March 1994
• Nationality: Norwegian
• Occupation: Insurance Executive

LANGELAND, Agnar

• Correspondence address: Starefoss-Svingen 8, Bergen, Norway, 5019
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 December 1992
• Resigned on: 21 December 1994
• Nationality: Norwegian
• Occupation: Director Chairman

LANGELAND, Agnar

• Correspondence address: Starefoss-Svingen 8, Bergen, Norway, 5019
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 22 December 1992
• Resigned on: 21 December 1994
• Nationality: Norwegian
• Occupation: Director Chairman

LUNDH, Reidar

• Correspondence address: Holmenkollveien 61a, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 29 May 1991
• Resigned on: 25 April 1994
• Nationality: Norwegian
• Occupation: Insurance Executive

MEYER, Ole-Wilhelm

• Correspondence address: Grinilunden 8a, Eiksmarka, Oslo, Norway
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 March 1994
• Resigned on: 31 January 1998
• Nationality: Norwegian
• Occupation: Director Chairman

NORMAN, Arne

• Correspondence address: 9 Lordell Place West Side, Wimbledon Common, London, SW19 4UY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 1 January 1989
• Resigned on: 14 August 1995
• Nationality: Norwegian
• Occupation: Company Director

PAPWORTH, Raymond Keith

• Correspondence address: Quys Cottage, Gainsford End, Toppesfield, Essex, CO9 4EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 1 January 1991
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Mark James

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 March 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

SKORDAL, Bjorn Morten

• Correspondence address: Nils Collett Vogts V 61, 0766 Oslo, Oslo 0766, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 March 1999
• Resigned on: 10 March 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

WEBSTER, Elaine Margaret May

• Correspondence address: Porch Farm Cottage, Village Road, Coleshill, Buckinghamshire, HP7 0LG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 1 January 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director