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LDG RE (LONDON) LTD.

Company number 03525586

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Officers: 20 officers / 16 resignations

HOLLIDAY, Jenna Louise

Correspondence address
40 Lime Street, London, EC3M 5BS
Role
Secretary
Appointed on
1 May 2015

HUGHES, Rowland Lloyd

Correspondence address
40 Lime Street, London, EC3M 5BS
Role
Secretary
Appointed on
31 October 2006
Nationality
United Kingdom

IRICK, Brad Terry

Correspondence address
40 Lime Street, London, EC3M 5BS
Role
Director
Date of birth
October 1966
Appointed on
13 September 2011
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

RINICELLA, Randy Damian

Correspondence address
40 Lime Street, London, EC3M 5BS
Role
Director
Date of birth
May 1957
Appointed on
18 January 2010
Nationality
American
Country of residence
United States Of America
Occupation
General Counsel

GOULD, Nicholas Simon Barry

Correspondence address
Knollys House, 11 Byward Street, London, EC3R 5EN
Role Resigned
Nominee Secretary
Appointed on
11 March 1998
Resigned on
6 April 1998
Nationality
British

MERRIMAN, Brendan Richard Anthony, Mr

Correspondence address
The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
28 March 2003
Nationality
British
Occupation
Finance Director

MILLER, Graham John

Correspondence address
1 Gordon Cottages, Ruskin Road, Stanford Le Hope, Essex, SS17 0LG
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
7 November 2006
Nationality
British
Occupation
Asst Financial Controller

SLOT, Peter Gerald

Correspondence address
2 Mandeville Road, Saffron Walden, Essex, CB11 4AQ
Role Resigned
Secretary
Appointed on
7 January 1999
Resigned on
26 March 2003
Nationality
British

INLAW SECRETARIES LIMITED

Correspondence address
Knollys House 11 Byward Street, London, EC3R 5EN
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
7 January 1999

COUPE, David Anthony Saint John

Correspondence address
The Old Thatch Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PD
Role Resigned
Nominee Director
Date of birth
August 1962
Appointed on
11 March 1998
Resigned on
6 April 1998
Nationality
British

ELLIS JR,, Edward Hardin

Correspondence address
1826 Castlerock, Houston, Texas, Usa, 77090
Role Resigned
Director
Date of birth
June 1943
Appointed on
23 July 2004
Resigned on
7 October 2009
Nationality
American
Occupation
Executive

FEASEY, Anthony Stephen

Correspondence address
Wickham View 88 Maldon Road, Witham, Essex, CM8 1HR
Role Resigned
Director
Date of birth
January 1949
Appointed on
6 April 1998
Resigned on
28 March 2003
Nationality
British
Occupation
Underwriter (Insurance)

GOULD, Nicholas Simon Barry

Correspondence address
Knollys House, 11 Byward Street, London, EC3R 5EN
Role Resigned
Nominee Director
Date of birth
June 1956
Appointed on
11 March 1998
Resigned on
6 April 1998
Nationality
British

MARTIN, Christopher Lyn

Correspondence address
4505 Holt, Ballaire, Texas 77401, Usa
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 July 2004
Resigned on
17 November 2006
Nationality
American
Occupation
Executive

MERRIMAN, Brendan Richard Anthony, Mr

Correspondence address
The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 March 2003
Resigned on
23 July 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

RIDGE, Peter

Correspondence address
The White House, Old Perry Street, Chislehurst, Kent, BR7 6PL
Role Resigned
Director
Date of birth
July 1943
Appointed on
7 January 1999
Resigned on
11 May 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIMMONS, James Leo

Correspondence address
9326 S. Fitzgerald Way, Missouri City, Texas 77459, Usa
Role Resigned
Director
Date of birth
April 1966
Appointed on
7 February 2007
Resigned on
18 January 2010
Nationality
American
Country of residence
United States
Occupation
Corporate Attorney

SLOT, Peter Gerald

Correspondence address
2 Mandeville Road, Saffron Walden, Essex, CB11 4AQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 April 1998
Resigned on
26 March 2003
Nationality
British
Occupation
Insurance Underwriter

TROUGHTON, Alistair Anthony James Lionel

Correspondence address
The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, PE18 0BB
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 January 1999
Resigned on
1 July 1999
Nationality
British
Country of residence
England
Occupation
Insurance Company Executive

WHAMOND, William Tobin

Correspondence address
40 Lime Street, London, EC3M 5BS
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 October 2009
Resigned on
13 September 2011
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer