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SWISS RE GB LIMITED

Company number 01867359

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Officers: 41 officers / 38 resignations

GANDY, Jennifer

Correspondence address
C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
Role
Secretary
Appointed on
1 July 2012

HIGGINBOTHAM, Russell Mark

Correspondence address
30 St Mary Axe, London, England, EC3A 8EP
Role
Director
Date of birth
January 1967
Appointed on
3 April 2013
Nationality
British
Country of residence
England
Occupation
Ceo

JUKES, Simon

Correspondence address
30 St. Mary Axe, London, England, EC3A 8EP
Role
Director
Date of birth
July 1975
Appointed on
18 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, David Henry

Correspondence address
The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
Role Resigned
Secretary
Appointed before
28 May 1991
Resigned on
24 May 1995
Nationality
British

CAMPBELL, Iain Fraser

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
31 May 2006
Nationality
British

FLAXMAN, Hannah

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
11 March 2011
Resigned on
1 July 2012
Nationality
British

KENNERLEY, Peter Dilworth

Correspondence address
13 Lennox Street, Edinburgh, EH4 1QB
Role Resigned
Secretary
Appointed on
20 April 1995
Resigned on
12 February 1996
Nationality
British

LEWIS, Sarah

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
31 March 2008
Nationality
British

TITCHENER, Alan John

Correspondence address
30 St. Mary Axe, London, EC3A 8EP
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
10 March 2011
Nationality
British
Occupation
Barrister

WHATLEY, Sheree Denise

Correspondence address
43 Cleveland Square, London, W2 6DA
Role Resigned
Secretary
Appointed on
12 February 1996
Resigned on
2 May 2000
Nationality
British
Occupation
Company Secretary

AIGRAIN, Jacques Alfred Gilbert

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 August 2001
Resigned on
7 May 2008
Nationality
French
Occupation
Director

ALBERS, Martin

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2006
Resigned on
7 May 2008
Nationality
Swiss
Country of residence
Uk
Occupation
Reinsurance Company Executive

BAYLEY, Gordon Vernon

Correspondence address
The Old Manor, Witley, Surrey, GU8 5QW
Role Resigned
Director
Date of birth
July 1920
Appointed before
28 May 1991
Resigned on
8 May 1992
Nationality
British
Occupation
Retired

BELL, Catherine Elisabeth Dorcas, Dr

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 January 1999
Resigned on
7 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISHOP, Ronald Kenneth

Correspondence address
23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
Role Resigned
Director
Date of birth
July 1926
Appointed on
8 May 1992
Resigned on
24 April 1998
Nationality
British
Occupation
Retired

BRIDGEWATER, Allan

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
August 1936
Appointed on
1 January 1998
Resigned on
2 May 2007
Nationality
British
Occupation
Director

CAMPBELL, Colin Murray, Sir

Correspondence address
Clumber Lodge, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 January 1999
Resigned on
28 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Vice Chancellor

CARROLL, Timothy Joseph

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 May 2008
Resigned on
20 November 2008
Nationality
Irish
Country of residence
Uk
Occupation
Director

COLEBATCH, Phillip Maxwell

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
December 1944
Appointed on
13 November 2002
Resigned on
31 December 2006
Nationality
Australian
Occupation
Investment Banker

COOMBER, John Richard

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 May 1992
Resigned on
7 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALTON, William Robert Patrick

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 July 2005
Resigned on
7 May 2008
Nationality
Canadian,Irish
Country of residence
United States
Occupation
Director

DUBOIS, Jacques Ernest

Correspondence address
524 Lake Avenue, Greenwich, Ct06830, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 August 2000
Resigned on
28 April 2005
Nationality
American
Occupation
Director

FITZPATRICK, John Henry

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 April 2003
Resigned on
3 July 2006
Nationality
Usa & Republic Ireland
Occupation
Director

FREY, Peter, Dr

Correspondence address
Sternenstrasse 15, Zurich, Switzerland, CH 8002
Role Resigned
Director
Date of birth
February 1933
Appointed on
7 May 1993
Resigned on
17 October 1995
Nationality
German
Occupation
Company Director

GODBEHERE, Ann Frances

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 July 2003
Resigned on
28 February 2007
Nationality
Canadian Director
Occupation
Cfo

HUDSON, Richard Owen

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 July 2005
Resigned on
7 May 2008
Nationality
British
Country of residence
England
Occupation
Director

IZAGA, Alberto

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
May 1971
Appointed on
11 July 2006
Resigned on
3 June 2007
Nationality
Spanish
Occupation
Lawyer

KELLENBERGER, Rudolf

Correspondence address
Saentisstrasse 13, Esslingen, Switzerland, 8133
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 March 1996
Resigned on
31 December 2002
Nationality
Swiss
Occupation
General Manager

KIELHOLZ, Walter

Correspondence address
Pilatusstrasse 18, Zurich, 8032
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 May 1993
Resigned on
31 December 2002
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LIEBERMAN, John Brian Richard

Correspondence address
Wassbergstrasse 14, 8127 Forch, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed before
28 May 1991
Resigned on
7 May 1993
Nationality
British
Occupation
Senior Executive Manager

LIES, Michel Marie

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 April 2000
Resigned on
26 April 2006
Nationality
Luxembourg
Occupation
Reinsurance Company Executive

LYONS, Michael Patrick

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 May 2008
Resigned on
18 June 2014
Nationality
Irish
Country of residence
Switzerland
Occupation
Director

OBRIST, Theodor, Dr

Correspondence address
Mythenstrasse 12, 8802 Kilchberg, Switzerland
Role Resigned
Director
Date of birth
May 1936
Appointed before
28 May 1991
Resigned on
17 May 1996
Nationality
Swiss
Occupation
General Manager

PARKER, Martyn Ronald

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 January 2006
Resigned on
11 July 2006
Nationality
British
Occupation
Director

PREVOST, Brian Trevor George

Correspondence address
Rickstones 8 Orchard Way, Esher, Surrey, KT10 9DY
Role Resigned
Director
Date of birth
May 1932
Appointed before
28 May 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Managing Director