GENERAL REINSURANCE UK LIMITED

Company number 01596673

33 officers / 28 resignations

PEARCY, Jeremy

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Secretary
• Appointed on: 19 August 2002
• Nationality: British

CHOLNOKY, Imre John

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: February 1958
• Appointed on: 24 June 2008
• Nationality: United States
• Occupation: Underwriter

MERRICK, Joanne

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: September 1964
• Appointed on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Uk General Counsel

O'DEA, Michael Patrick

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: February 1964
• Appointed on: 14 November 2002
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Allen Lloyd

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: September 1939
• Appointed on: 1 November 2006
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

ALLEN, Christopher Lawrence Edgar

• Correspondence address: 22 Marston Close, Waldersglade, Chatham, Kent, ME5 9BY
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 31 July 1997
• Nationality: British

CANELOS, Nicholas Stavros

• Correspondence address: 42 Glen Goin Drive, PO BOX 1239, Alpine, New Jersey, Usa, 97620
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Attorney

LETSINGER, Katherine Lee

• Correspondence address: 8c Hereford Mews, London, W2 5AN
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 19 August 2002
• Nationality: American
• Occupation: Cfo

MCCARTY, Richard Gerard

• Correspondence address: 11 Cider Mill Place, Wilton, Connecticut 06897, Usa
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Attorney

QUINN, Anne Michelle

• Correspondence address: 148 Stamford Ave, Stamford, Connecticut 06902, United States
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 10 November 2005
• Nationality: Usa
• Occupation: Lawyer

ALLEN, Christopher Lawrence Edgar

• Correspondence address: 22 Marston Close, Waldersglade, Chatham, Kent, ME5 9BY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 July 1994
• Resigned on: 20 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BADDELEY, Andrew Martin

• Correspondence address: Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2006
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHOLNOKY, Imre John

• Correspondence address: 4 St Nicholas Road,, Darien, Connecticut 06820, United States
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 March 1996
• Resigned on: 13 November 2001
• Nationality: United States
• Occupation: Insurance Executive

FROHBOESE, Ernest Charles

• Correspondence address: 55 Ferris Hill Road, New Canaan, Connecticut, Fairfield Country 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 5 July 1992
• Resigned on: 13 March 1996
• Nationality: American
• Occupation: Chief Investment Officer

GUSTAFSON, James Eric

• Correspondence address: 6 Reynwood Manor, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 March 1996
• Resigned on: 30 January 1999
• Nationality: American
• Occupation: Insurance Executive

HINCHCLIFF JR, Richard Henry

• Correspondence address: Narjes House Bowater Ridge, Weybridge, Surrey, KT13 0PA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 October 1995
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Director

HOLLIS, John Edward

• Correspondence address: Little Fosters 105 Cambridge Road, Stansted, Essex, CM24 8BY
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 5 July 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Business Executive

LOWTON, Mark

• Correspondence address: Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 July 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATHIESON, Andrew Wray

• Correspondence address: 14 The Trillium, Pittsburgh, Pennsylvania, Usa, 155238
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 12 March 1996
• Resigned on: 21 December 1998
• Nationality: American
• Occupation: Banker

MCCAFFREY, Timothy Temple

• Correspondence address: 8 Winding Lane, Westport, Connecticut Ct06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 26 September 2003
• Resigned on: 15 July 2005
• Nationality: American
• Occupation: Secretary & General Counsel

MCCARTHY, Thomas James

• Correspondence address: 45 Green Street, London, W1Y 3EJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 14 June 1994
• Resigned on: 14 June 1994
• Nationality: American
• Occupation: Senior Vice President

MCGEE, Paul Joseph

• Correspondence address: The Oaks 11 Hurst Park, Midhurst, West Sussex, GU29 0BP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 April 2005
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treaty Underwriter

MEISCH, Jurgen

• Correspondence address: Holderlinstrasse 8, Cologne, 50968, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 November 2001
• Resigned on: 11 December 2002
• Nationality: German
• Occupation: None

MONRAD, Elizabeth Ann

• Correspondence address: 44, Four Winds Lane,, New Canaan, New Canaan, Usa, 06840
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 January 2003
• Resigned on: 27 June 2003
• Nationality: American
• Occupation: Cfo

MONTROSS, Franklin

• Correspondence address: 60 Davids Hill Road, Bedford Hills, New York 10507, United States Of America, 10507
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 December 2002
• Resigned on: 20 May 2008
• Nationality: American
• Occupation: Underwriter

NANCE, Peter Maurice

• Correspondence address: 1 40 Lowndes Square, London, SW1X 9JL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 2004
• Resigned on: 31 May 2006
• Nationality: American
• Occupation: Managing Director

OZENDO, Pierre Leon

• Correspondence address: Hadlaubstrasse 106, Zurich Ch-8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 5 July 1992
• Resigned on: 4 October 1995
• Nationality: American
• Occupation: Reinsurance Executive

PROBERT, Jeremy Ross

• Correspondence address: 141 Stanley Avenue, Copnor, Portsmouth, PO3 6PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 July 2002
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: European Cas/Facs Manager

RONDEPIERRE, Edmond Francois

• Correspondence address: 8 Linda Lane, Darien Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 5 July 1992
• Resigned on: 4 October 1995
• Nationality: American
• Occupation: Attorney

SCIOLLA, Robert

• Correspondence address: 1 Tor Gardens, London, W8 7AB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 November 2001
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Managing Director

TOOKER, Jennifer Salmon

• Correspondence address: 30 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 April 2006
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Regional Treaty Manager

VOCKE, Damon Nicholas

• Correspondence address: 172 Catalpa Road, Wilton, Connecticut Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 October 2005
• Resigned on: 20 May 2008
• Nationality: United States
• Occupation: Us General Counsel

WARREN, William David

• Correspondence address: 111 Duncan Drive, Greenwich, Connecticut 06831, Usa
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 May 1997
• Resigned on: 25 November 1998
• Nationality: American
• Occupation: Business Executive