SWISS RE SERVICES LIMITED

Company number 04174890

37 officers / 34 resignations

GANDY, Jennifer

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Secretary
• Appointed on: 11 March 2011
• Nationality: British

MILLER, Andrew James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Jason Marc David

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 31 May 2006
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001

BARDSLEY, Joanna Ruth

• Correspondence address: 36 Cowley Road, Wanstead, London, E11 2HB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 April 2002
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Head Of Human Resources

BEER, Caroline

• Correspondence address: Osborne House 9b Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 August 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Accountant

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CAMPBELL, Gerard Malcolm

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2005
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2006
• Resigned on: 17 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: 22 November 2002
• Resigned on: 1 October 2005
• Nationality: Australian
• Occupation: Investment Banker

COOMBER, John Richard

• Correspondence address: Willingdon, Mount Avenue Hutton, Brentwood, Essex, CM13 2NY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 November 2002
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUTTIE, Stephen

• Correspondence address: Flat 2 17 Old Church Street, London, SW3 5DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 November 2001
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Finance Director

DE FLUITER, Ruurd

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Reinsurance Executive

EXCELL, Justin Garth

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 May 2020
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

FITZPATRICK, Giles Edwin Thomas

• Correspondence address: 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

FITZPATRICK, John Henry

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 September 2003
• Resigned on: 1 October 2005
• Nationality: Usa & Republic Ireland
• Occupation: Director

GRIFFITHS, Jane

• Correspondence address: Flat 2, 56 Belgrave Road, London, SW14 2DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 August 2001
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Solicitor

HANIMANN, Regula, Ms.

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 March 2019
• Resigned on: 16 November 2022
• Nationality: Swiss
• Country of residence: England
• Occupation: Head Of Human Resources

HAYCOCK, Ian William

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 August 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Asset Manager

HIGGINBOTHAM, Russell Mark

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 August 2010
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JUKES, Simon

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 June 2014
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEARMONTH, Christopher James

• Correspondence address: The White Cottage, 29 London Road, Sawbridgeworth, Hertfordshire, CM21 9EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 March 2001
• Resigned on: 1 August 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

LOTZ, Philip Alfred

• Correspondence address: 98 Dogwood Lane, New Caanan, Ct, 06840, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 December 2001
• Resigned on: 22 November 2002
• Nationality: American
• Occupation: Director

LUDLOW, Michael William, Mr.

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 June 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Tax

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 November 2008
• Resigned on: 4 June 2014
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Company Director

MADZINGA, Tavaziva

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 January 2019
• Resigned on: 29 January 2021
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Ceo

O'NEILL, Francis James

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 July 2016
• Resigned on: 3 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PARKER, Martyn Ronald

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 November 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chief Executive Officer

PARTON, Nicola Jane

• Correspondence address: 30 St Mary Axe, London, England, EC3M 5SQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 November 2011
• Resigned on: 6 March 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Executive Claims Manager

RATCLIFFE, Robert Mark

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2006
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Craig James

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 February 2009
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WICKLI, Walter Jakob

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 2005
• Resigned on: 30 June 2006
• Nationality: Swiss
• Occupation: Company Director