SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED

Company number 01752383

34 officers / 32 resignations

KIRK, Alexander James

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MEHTA, Christopher Malcolm

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role: Director
• Date of birth: March 1976
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLOFF, Lyn Carol

• Correspondence address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 30 June 2000
• Nationality: British

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 25 September 1992
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 31 March 2008
• Nationality: British

OSBORNE, Gregory David

• Correspondence address: Blackthorn House, The Drive, Ifold Billinghurst, West Sussex, RH14 0TD
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 30 May 1995
• Nationality: British

SCHWIBS, Nadin

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2019
• Resigned on: 30 September 2020

SHAKESPEARE, Paul

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 17 May 2019
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: 2 Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 12 February 2007
• Nationality: British

BANHAM, Stephen Howard

• Correspondence address: Kanungo Lodge, Friars Rise,Ashwood Road, Woking, Surrey, GU22 7JL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 February 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Operations Director

BEILES, Herbert Noel

• Correspondence address: 28 Hanover House, London, NW8 7DY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 30 May 1991
• Resigned on: 1 September 1993
• Nationality: Canadian
• Occupation: Managing Director

BERRYMAN, Malcolm Leonard

• Correspondence address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 February 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Managing Director

BURNS, Herbert Michael

• Correspondence address: Kingcroft Farm, R.R.*3, King City, Ontario L0g 1k0, Canada
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 30 May 1991
• Resigned on: 30 May 1995
• Nationality: Canadian
• Occupation: Chairman Of Insurance Company

BURTON, Geoffrey Michael

• Correspondence address: 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 February 1995
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Executive Investment

CRAINE, Roger

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 July 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESCOMBES, Julien

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 July 2018
• Resigned on: 31 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Underwriting Officer

EDGINGTON, James Figg

• Correspondence address: 1 Windle Hill, Church Stretton, Shropshire, SY6 7AP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 14 February 1995
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Executive Director Administrat

FANE, David Anthony Thomas, Earl Of Westmorland Lord Burghersh

• Correspondence address: 26 Laxford House, London, SW1W 9JU
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 30 May 1991
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Peer Of The Realm

GREENWOOD, Nicholas John

• Correspondence address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 February 1995
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: General Manager

HEFER, Andre Viljoen

• Correspondence address: 54 Beacon Street, Lichfield, Staffordshire, WS13 7AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 February 1995
• Resigned on: 3 June 1997
• Nationality: South African
• Occupation: Accountant

JOHNSON, Brian Arthur

• Correspondence address: 3726 Currie Bay, Regina, Saskatchewan, Canada, S4S 7C7
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 September 1993
• Resigned on: 30 May 1995
• Nationality: Canadian
• Occupation: President & Chief Executive Of

KIDNER, John Michael

• Correspondence address: 22 Chantry Hurst, Woodcote, Epsom, Surrey, KT18 7BW
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 20 October 1993
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Sales Director

LADVA, Pravina

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 March 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATRICK, Ian William James

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 July 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 February 1995
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

RICHARDSON, Ross Frederick

• Correspondence address: 17038 Royal Cove Way, Boca Raton, Florida 33496, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 30 May 1991
• Resigned on: 1 September 1993
• Nationality: Canadian
• Occupation: Director

ROWE, Alan Macdonald

• Correspondence address: 209-2275 Mcintyre Street, Regina, Saskatchewan, Canada, S4P 251
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 October 1993
• Resigned on: 30 May 1995
• Nationality: Canadian
• Occupation: Senior Vice President & Chief

SCOTT, Brian

• Correspondence address: High Bank House, Fron Bank Cil-Cewydd Forden, Welshpool, Powys, SY21 8RY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 February 1995
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Information Systems Manager

SCOTT, Brian

• Correspondence address: High Bank House, Fron Bank Cil-Cewydd Forden, Welshpool, Powys, SY21 8RY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 30 May 1995
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Information Systems Manager

VAUGHAN-LEE, Mark Andrew

• Correspondence address: Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 30 May 1991
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Director

WITHEY, Andrew John

• Correspondence address: Birchwood Cottage Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 May 1991
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Director Of Investment

WOODCOCK, Michael Charles

• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 October 2012
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: London

WYBREW, John Leonard

• Correspondence address: Hill Farm House, Tarporley, Cheshire, CW6 0JD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 February 1995
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YATES, Jonathan James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 November 2003
• Resigned on: 18 September 2009
• Nationality: British
• Occupation: Actuary