FARADAY REINSURANCE CO. LIMITED

Company number 01733074

40 officers / 32 resignations

RICHARDSON, Elisabeth Anne

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Secretary
• Appointed on: 13 December 2010
• Nationality: British

CEURVORST, Paul Norman Edward, Mr.

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

D'ARCY, Andrew Michael

• Correspondence address: Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role: Director
• Date of birth: February 1983
• Appointed on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEDEN, Ian Scott

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: July 1953
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Dircetor

PIKE, Martin St Clair

• Correspondence address: Faraday Underwriting Limited, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role: Director
• Date of birth: September 1961
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYNER, Mark Jonathan

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: March 1968
• Appointed on: 9 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

THOMAS, Allen Lloyd

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: September 1939
• Appointed on: 29 April 2010
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

VOCKE, Damon Nicholas

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role: Director
• Date of birth: November 1963
• Appointed on: 6 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Us General Cousel

CRAGG, Brian Christopher

• Correspondence address: 7 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
• Role (Resigned): Secretary
• Appointed on: 1 February 1992
• Resigned on: 26 May 1992
• Nationality: British
• Occupation: Reinsurance Executive

DOWNEY, Peter John

• Correspondence address: 510 Willoughby House, London, EC2Y 8BN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 31 January 1992
• Nationality: British

PEARCY, Jeremy

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 13 December 2010
• Nationality: British

RUFFELS, Simon Anthony John

• Correspondence address: Petersfield Lake View Road, Felbridge, East Grinstead, West Sussex, RH19 2QB
• Role (Resigned): Secretary
• Appointed on: 26 May 1992
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Assistant General Manager

BADDELEY, Andrew Martin

• Correspondence address: Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 June 2006
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BARTON, Nigel Anthony

• Correspondence address: Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 March 2002
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BASS, Gary

• Correspondence address: Spring Hall 40 Vantorts Road, Sawbridgeworth, Hertfordshire, CM21 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 November 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Claims Director

CRAGG, Brian Christopher

• Correspondence address: 7 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Insurance Executive

DOWNEY, Peter John

• Correspondence address: 510 Willoughby House, London, EC2Y 8BN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 1 February 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Reinsurance Executive (Retired)

FINLAY, Nigel John

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 February 2010
• Resigned on: 4 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Corporate Actuary

GERHARDT, Hans-Peter Thomas

• Correspondence address: Siebengebirgallee 27, Cologne, Germany, 50939
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 May 1992
• Resigned on: 26 February 2003
• Nationality: German
• Occupation: Insurance Executive

GLAISHER, Charles Frederick

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 February 2010
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Director

HILL, Raymond Stanley

• Correspondence address: Selscot The Street, Smarden, Ashford, Kent, TN27 8QA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 June 1995
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Retired Insurance Executive

LANGE, Michael Clemens Anton

• Correspondence address: 43 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 June 2003
• Resigned on: 7 November 2003
• Nationality: American
• Occupation: Chief Underwriting Officer

LORD ASHTON OF HYDE, Thomas Henry, The Honourable

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 November 2002
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agency Director

LORENZ, Georg

• Correspondence address: Starenweg 30, Frechen D 50226, Germany
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 January 1998
• Resigned on: 2 May 2000
• Nationality: German
• Occupation: Insurance 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

LUTKE-BORNEFELD, Peter

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 2003
• Resigned on: 31 March 2010
• Nationality: German
• Occupation: Insurance Executive

LUTKE-BORNEFELD, Peter

• Correspondence address: Landgrafenstr.79,, 5000 Koln 41,, German
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 February 1993
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Insurance Executive

LYON, Colin Stewart Sinclair

• Correspondence address: Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 31 December 1990
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Retired Executive

MANN, David Preston

• Correspondence address: Robin Hill Church Road, Hockley, Essex, SS5 6AE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 September 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

MCCAFFREY, Timothy Temple

• Correspondence address: 30 Ludlow Road, Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 February 2005
• Resigned on: 15 July 2005
• Nationality: American
• Occupation: Senior Vice President Secretar

MERRICK, Joanne

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 February 2005
• Resigned on: 4 February 2013
• 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 (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 November 2002
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord

• Correspondence address: River House, The Croft, Sudbury, Suffolk, CO10 1HW
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 May 2003
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Lawyer

TAYLOR, Peter Richard, Dr

• Correspondence address: White House Farm, Gosberton, Lincolnshire, PE11 4NU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 September 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

TECHNIK, Rudolph, Dr

• Correspondence address: Ch 6955, Cagiallo/Ti, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 31 December 1990
• Resigned on: 26 May 1992
• Nationality: Swedish
• Occupation: Retired Executive