GEN RE SECURITIES

Company number 02657867

37 officers / 33 resignations

STEIN, Laurence

• Correspondence address: General Re Corporation, Gen Re Securities, 120 Long Ridge Road, Stamford, Ct, United States, 06902
• Role: Secretary
• Appointed on: 29 October 2004
• Nationality: British

BELL, Sandra Lynn

• Correspondence address: General Re Corporation, Gen Re Securities, 120 Long Ridge Road, Stamford, Ct, United States, 06902
• Role: Director
• Date of birth: October 1965
• Appointed on: 14 February 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GADASKA, William George

• Correspondence address: General Re Corporation, Gen Re Securities, 120 Long Ridge Road, Stamford, Ct, United States, 06902
• Role: Director
• Date of birth: November 1958
• Appointed on: 26 February 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Global Head Of Operations

REGAN, John

• Correspondence address: General Re Corporation, Gen Re Securities, 120 Long Ridge Road, Stamford, Ct, United States, 06902
• Role: Director
• Date of birth: November 1963
• Appointed on: 26 February 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Accounting & Cash

ALLEN, Christopher Lawrence Edgar

• Correspondence address: 22 Marston Close, Waldersglade, Chatham, Kent, ME5 9BY
• Role (Resigned): Secretary
• Appointed on: 10 April 1992
• Resigned on: 31 July 1997
• Nationality: British

BARR, Charles Francis

• Correspondence address: 298 Danbury Road, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Secretary
• Appointed on: 10 April 1992
• Resigned on: 9 June 2000
• Nationality: American
• Occupation: Attorney

BEREAUX, Michelle Maria

• Correspondence address: Flat 5 108 Greencroft Gardens, London, NW6 3PH
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 15 December 1999
• Nationality: Trinidadian

GEORGIOU, Christopher Kyriacou

• Correspondence address: 78 Cheyne Walk, London, N21 1DE
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 14 February 2002
• Nationality: British

GLASGOW, Timothy Paul

• Correspondence address: A21 Herbal Gardens, 9 Herbal Hill, London, EC1R 5XB
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 9 March 2001
• Nationality: British

HOGARTH, Gillian

• Correspondence address: Flat 4, 48 Clanricarde Gardens, London, W2
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 26 June 1998
• Nationality: British

MCENENY, Greg

• Correspondence address: 21 St Michaels Street, London, W2 1QT
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 30 May 2003
• Nationality: British

MURPHY, Richard Edward

• Correspondence address: 561 Galloping Hill Road, Fairfield, Connecticut 06824, Usa
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 29 October 2004
• Nationality: British

NORRIS, Jonathan

• Correspondence address: 24 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 15 September 2000
• Nationality: British

REYNOLDS, Karl Adrian

• Correspondence address: Grooms Cottage, Much Hadham, Hertfordshire, SG10 6HW
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 19 June 1995
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1992
• Resigned on: 10 April 1992

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1993
• Resigned on: 27 August 1993

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1991
• Resigned on: 13 February 1992

ANDERSON, Ronald Gordon

• Correspondence address: 70 Wyldewood Road, Easton, Connecticut 06612, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 April 1992
• Resigned on: 30 April 1996
• Nationality: Usa Citizen
• Occupation: Executive

BALL, Colin Peter

• Correspondence address: Oaktrees, 4 The Fairway, New Malden, Surrey, KT3 4SP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 1992
• Resigned on: 5 July 2000
• Nationality: Irish
• Occupation: Managing Director & Chief Exec

BARR, Charles Francis

• Correspondence address: 298 Danbury Road, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1994
• Resigned on: 9 June 2000
• Nationality: American
• Occupation: Attorney

BYRNE, Mark James

• Correspondence address: 28 Parkside, Knightsbridge, London, SW1X 7JW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 March 2000
• Resigned on: 14 February 2002
• Nationality: Irish
• Occupation: Chairman

FEDERICK, Richard Courtis

• Correspondence address: 20 Belmont Hill, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 July 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Financial Marketer

FERGUSON, Ronald Eugene

• Correspondence address: 667 Burr Street, Fairfield, Connecticut, Usa, 06430
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 April 1992
• Resigned on: 14 August 2000
• Nationality: American
• Occupation: Executive

FITGERALD, Elizabeth Anne

• Correspondence address: 55 Cottesmore Court, Kelso Place, Kensington, W8 5QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 February 2002
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Barrister

GRAY, Steven

• Correspondence address: 27 Longridge Road, London, SW5 9SD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 May 1997
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Business Executive

HODGSON, Raphael William

• Correspondence address: 3590 Congress Street, 06430 Fairfield, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 10 April 1992
• Resigned on: 13 March 1997
• Nationality: American
• Occupation: Marketer

ILIYA, Anthony Nimeh

• Correspondence address: Flat 7 5 Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 1997
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Director

LECOCQ, Kevin

• Correspondence address: 22 Doyley Street, London, SW1X 9AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 November 2000
• Resigned on: 14 February 2002
• Nationality: Usa
• Occupation: Director

LEE, Tong

• Correspondence address: 5 Wellington Square, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 July 2000
• Resigned on: 11 June 2004
• Nationality: Malaysian
• Occupation: Financial Trader

LEVINE, Robert James

• Correspondence address: 5 Fernside Road, Balham, London, SW12 8LN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 February 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Hr Director

MAHMOUD, Tarek Kadri

• Correspondence address: 101 Hurlingham Road, London, SW6 3NL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 October 1997
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

REYNOLDS, Karl Adrian

• Correspondence address: Grooms Cottage, Much Hadham, Hertfordshire, SG10 6HW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 July 2000
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Marketer

REYNOLDS, Karl Adrian

• Correspondence address: Grooms Cottage, Much Hadham, Hertfordshire, SG10 6HW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 1995
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Company Director

ROBINSON, Brian

• Correspondence address: 3 Bridge Close, Walton On Thames, Surrey, KT12 1DX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 April 1992
• Resigned on: 28 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RONDEPIERRE, Edmond Francois

• Correspondence address: 8 Linda Lane, Darien Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 11 April 1992
• Resigned on: 1 July 1994
• Nationality: American
• Occupation: Attorney