GE FRANKONA REASSURANCE LIMITED

Company number 02450610

45 officers / 43 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

GIRLING, Paul Stewart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 5 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIMMOCK, Graham John

• Correspondence address: Samphire House, Samphire Court Walnut Tree, Milton Keynes, Bucks, MK7 7ET
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Reinsurance Underwriter

FINCH, David John

• Correspondence address: Hogs Green, Sandling Road, Saltwood, Hythe, Kent, CT21 4HG
• Role (Resigned): Secretary
• Appointed on: 26 July 1994
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Finance Manager

MILTON, Arthur

• Correspondence address: 29 Hurlingham Square, Fulham, London, SW6 3DZ
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 31 July 1992
• Nationality: United Kingdom

POOLE, Tracey Anne

• Correspondence address: 2 Dean Mead, Folkestone, Kent, CT19 5TY
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 31 October 2009

AHLMANN, Kaj

• Correspondence address: 17945 Rosewood, Stilwell 66085, Kansas, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 July 1994
• Resigned on: 10 November 1999
• Nationality: Danish
• Occupation: Chairman

AHLMANN, Kaj

• Correspondence address: 12 Vejdammen, Dk 2840, Holte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 18 June 1991
• Resigned on: 8 December 1993
• Nationality: Danish
• Occupation: Company Managing Dir

BOWMAN, Anthony Stephen

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 May 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALHOUN, David Lee

• Correspondence address: 100 Grey Fox Run, Chagrin Falls, Ohio 44022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 November 1999
• Resigned on: 3 July 2000
• Nationality: American
• Occupation: President, Ceo & Chairman, Erc

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 November 2005
• Resigned on: 7 June 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Reinsurance Executive

CONNELLY, John Matthew

• Correspondence address: 17160 Stonehaven Drive, Belton, Missouri, Usa, 64012
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 July 1994
• Resigned on: 2 April 2001
• Nationality: American
• Occupation: Attorney

CROSS, Robert

• Correspondence address: 6723 Willow Lane, Mission Hills, Kansas, Usa, 66208
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 26 July 1994
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: President

DELLINGER, Robert James

• Correspondence address: 11604 Manor Street, Leawood, Kansas, 66211-3008, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 September 2000
• Resigned on: 21 March 2002
• Nationality: American
• Occupation: Reinsurance Ceo

DOLFI, Douglas Scott

• Correspondence address: 5 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 July 2006
• Resigned on: 29 March 2007
• Nationality: American
• Occupation: Director

EDWARDS, Peter Malcolm

• Correspondence address: Hilltop House Gravel Path, Berkhamsted, Hertfordshire, HP4 2PS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 18 June 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: General Manager

ELBORNE, Mark Edward Monckton

• Correspondence address: 4772 Oak Street, Apt 1433, Kansas City, Missouri 64112, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 January 2005
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: General Counsel

FINCH, David John

• Correspondence address: Hogs Green, Sandling Road, Saltwood, Hythe, Kent, CT21 4HG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 May 2002
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Certified Accountant

FINK, Bernhard Christof

• Correspondence address: Adalbert-Stifter-Strasse, 17, Grunwald, D-82031, Germany
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 June 1996
• Resigned on: 1 October 2002
• Nationality: German
• Occupation: Company Director

FURIE, Michael William

• Correspondence address: 99 New Barn Lane, Cheltenham, Gloucestershire, GL52 3LF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 June 1996
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: General Manager

FURIE, Michael William

• Correspondence address: 99 New Barn Lane, Cheltenham, Gloucestershire, GL52 3LF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 1993
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Marketing Director

IZAGA, Alberto

• Correspondence address: B80, Parliament View Apartment, 1 Albert Embankment, London
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 April 2002
• Resigned on: 26 July 2006
• Nationality: Spanish
• Occupation: Reinsurance Executive

JENSEN, Aage Lytt

• Correspondence address: Gruntal 10 D 81925, Munchen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 December 1993
• Resigned on: 31 October 1998
• Nationality: Danish
• Occupation: Chairman

LOVETT, Lee

• Correspondence address: 3 Great Lime Kilns, Horsham, West Sussex, RH13 9JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Reinsurance Executive

MILTON, Arthur

• Correspondence address: 29 Hurlingham Square, Fulham, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 18 June 1991
• Resigned on: 31 July 1992
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

NARVELL, John Clarence

• Correspondence address: 2 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 September 2005
• Resigned on: 7 June 2006
• Nationality: American
• Country of residence: England
• Occupation: Actuary

OLEARY, Anthony James

• Correspondence address: 4 Huddart Avenue, Normanhurst, New South Wales, 2076, Australia
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 June 2002
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Reinsurance Executive

OLEARY, Anthony James

• Correspondence address: 92 Hampton Gardens, Southend On Sea, Essex, SS2 6RU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 1998
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Insurance Executive

PAVLECICH, John

• Correspondence address: 3 Church Rise, Hythe, Kent, CT21 5BF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 October 2005
• Resigned on: 7 June 2006
• Nationality: American
• Occupation: Accountant

PETERS, Ronald Dean

• Correspondence address: 9429 Falcon Ridge Drive, Lenexa, Kansas, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 June 2003
• Resigned on: 7 June 2006
• Nationality: American
• Occupation: Accountant

PODD, Andrew Julian

• Correspondence address: Spanish Oak House, Albermarle Link Beaulieu Park, Chelmsford, Essex, CM2 5AF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 February 2007
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAMAGE, Neil Clark

• Correspondence address: 44 Cheviot Close, Tonbridge, Kent, TN9 1NH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 August 2005
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Actuary

RHODES, Nicholas Gervase

• Correspondence address: 28 Napier Gardens, Hythe, Kent, CT21 6DD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 July 1994
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SADOLIN, Annette

• Correspondence address: Solosevej 12, 2820 Gentofte, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 July 1994
• Resigned on: 18 September 2000
• Nationality: Danish
• Occupation: General Manager