JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

Company number 01757595

19 officers / 16 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ASHTON, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DRANSFIELD, Paul Jonathan

• Correspondence address: 19 Shortheath Road, Farnham, Surrey, GU9 8SR
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 12 October 1999
• Nationality: British

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 31 December 2014
• Nationality: British

HICKMAN, David James

• Correspondence address: 4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 24 March 1997
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 26 June 2015

BROOKMAN, Michael

• Correspondence address: Flat 74, 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 July 1995
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Reinsurance Broker

COLDERWOOD, Andrew Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 December 2003
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORBEN, David Edward

• Correspondence address: 42 Roedean Crescent, London, England, SW15 5JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 April 1992
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Reinsurance Broker

GORDON, Andrew John

• Correspondence address: 91 Teddington Park Road, Teddington, Middlesex, England, TW11 8NG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 April 1992
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Reinsurance Broker

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 April 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 December 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LLOYD, Edward John

• Correspondence address: 1 Moreton Terrace Mews South, London, SW1V 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 1998
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Insurance Broker

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 March 1997
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SAMPSON, Simon Charles

• Correspondence address: West Wratting Hall, The Causeway, West Wratting, Cambridge, CB1 5NA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 1 April 1992
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Reinsurance Broker

SAYER, John Dorsey

• Correspondence address: 101 Library Place, Princeton, New Jersey, Usa, NJ 08540
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 April 1994
• Resigned on: 6 February 2001
• Nationality: American
• Occupation: President.Jardine Sayer & Co

URQUHART, Ronald Douglas Lauchlan

• Correspondence address: The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 April 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Accountant

WALTON, Peter John

• Correspondence address: Stirling House Stanley Avenue, Beckenham, Kent, BR3 2PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 October 1997
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Chartered Accountant