PACIFIC LIFE RE SERVICES LIMITED

Company number 02145545

54 officers / 48 resignations

BLAZEY, Joanna Magdalena

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Active): Secretary
• Appointed on: 23 March 2020

GURNEY, David Jacob

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Active): Secretary
• Appointed on: 23 March 2020

GURNEY, David Jacob

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 10 January 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: General Counsel

LEWIS, Paul Barry

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Pricing Officer

LIDDELOW, Faye Angharad

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Svp, Chief People Officer

RIX, Myles Ian

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BISWAS, Nameeta

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 27 November 2019
• Resigned on: 23 March 2020

BLAZEY, Joanna Magdalena

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 11 September 2018
• Resigned on: 11 March 2019

BLAZEY, Joanna Magdalena

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 16 May 2017

BROWN, David Edward

• Correspondence address: 49 Pine Drive, Finchampstead, Berkshire, RG40 3LD
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 14 August 2003
• Nationality: British

BYSTROM, Caroline

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 11 March 2019
• Resigned on: 27 November 2019

DALE, Alan Christopher

• Correspondence address: 24 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 27 February 2004
• Nationality: British

GURNEY, David Jacob

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 26 January 2011
• Resigned on: 29 April 2015

HARRISON, Philip James

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 13 August 2010
• Nationality: British
• Occupation: Solicitor

MATHISON, Edward

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 11 September 2018

SCOTT, George Rupert Hird

• Correspondence address: 11 Crescent Road, Wokingham, Berkshire, RG40 2DB
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 5 September 2008
• Nationality: British

BISPHAM, Paul Andrew

• Correspondence address: 55 Connaught Gardens, London, N10 3LG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 November 1997
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BOUSFIELD, Clare Jane

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 May 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BREACH, Douglas Andrew

• Correspondence address: The Grange, Pensford, Bristol, Avon, BS18 4JJ
• Role (Resigned): Director
• Date of birth: October 1914
• Appointed before: 22 October 1991
• Resigned on: 27 May 1992
• Nationality: British
• Occupation: Company Director

BROWN, David Edward

• Correspondence address: 49 Pine Drive, Finchampstead, Berkshire, RG40 3LD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 September 2000
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Mary Ann

• Correspondence address: Pacific Life Insurance Company, 700 Newport Center Drive, Newport Beach, Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 July 2008
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

BUCK, Fred Arthur

• Correspondence address: 10405 Summerwood Court, San Diego, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 22 October 1991
• Resigned on: 17 February 1993
• Nationality: American
• Occupation: Actuary

EDGAR, Heidi Dawn

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 January 2022
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Hr

FALDE, Gary Luther

• Correspondence address: Pacific Life Insurance Company, 700 Newport Center Drive, Newport Beach, Ca 92660, United States
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 July 2008
• Resigned on: 10 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice Pesident

FOREMAN, Raymond John

• Correspondence address: 15 Firlands, Weybridge, Surrey, KT13 0HR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 22 October 1991
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FRANKLIN, Marc Scott

• Correspondence address: 1242 Port Albans Place, Newport Beach, California 92658, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 September 2000
• Resigned on: 31 December 2001
• Nationality: Us
• Occupation: Underwriter

FRENCH, Michael Cecil

• Correspondence address: 4231 Lorraine Avenue, Dallas, Texas 75205, United States
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 December 2001
• Resigned on: 7 May 2007
• Nationality: British
• Occupation: Executive

GOLDEAN, Paul

• Correspondence address: 10322 Riesling Court, Charlotte, North Carolina 28277, United States
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 September 2006
• Resigned on: 18 July 2008
• Nationality: United States
• Occupation: Ceo

GREENHALGH, John Howard

• Correspondence address: 25 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 February 1995
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Actuary

HAYWARD, Duncan Leigh

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 September 2006
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWELL, David Ralph

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 September 2006
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: Bermuda
• Occupation: Ceo

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 May 2003
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JARVIS, Hugh John

• Correspondence address: 15 Daines Way, Thorpe Bay, Southend On Sea, Essex, SS1 3PF
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 12 February 1992
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Actuary

JOHNSON, Kent Robert

• Correspondence address: 25621 Del Norte, Laguna Niguel, California 92677, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 September 2000
• Resigned on: 31 December 2001
• Nationality: Usitish
• Occupation: Actuary

LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick

• Correspondence address: 9 Callcott Street, London, W8 7SU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 May 2002
• Resigned on: 7 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director & Consultant