PACIFIC LIFE RE HOLDINGS LIMITED

Company number 06608537

29 officers / 25 resignations

BLAZEY, Joanna Magdalena

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Secretary
• Appointed on: 23 March 2020

GURNEY, David Jacob

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Secretary
• Appointed on: 23 March 2020

HOWELL, David Ralph

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 23 March 2015
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

MOLONEY, Kerri Michelle

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 9 June 2021
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Chief Risk Officer

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

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

GURNEY, David Jacob

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, England, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 29 April 2015

HARRISON, Philip James

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, England, E1W 1BA
• Role (Resigned): Secretary
• Appointed on: 12 August 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

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

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: 3 June 2008
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Company Executive

CHEEVER, Sharon Ann

• Correspondence address: Pacific Life Insurance Company, 700 Newport Center Drive, Newport Beach, Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 June 2008
• Resigned on: 23 March 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Insurance Company Executive

FALDE, Gary Luther

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 March 2015
• Resigned on: 19 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUON, Jane Marie

• Correspondence address: 700 Newport Center Drive, Orange County, California, Usa, 92660
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2011
• Resigned on: 23 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director, Vice President And Assistant Secretary

HAYWARD, Duncan Leigh

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 March 2015
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, John Robert

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 May 2018
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHELL, Simon Christopher John

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 May 2018
• Resigned on: 19 January 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

MILFS, Audrey Lee

• Correspondence address: Pacific Life Insurance Company, 700 Newport Center Drive, Newport Beach, Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 June 2008
• Resigned on: 31 December 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Insurance Company Executive

MORRIS, James Thomas

• Correspondence address: Pacific Life Insurance Company, 700 Newport Center Drive, Newport Beach, Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 June 2008
• Resigned on: 13 February 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Insurance Company Executive

PAYNE, Stephen John

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 September 2018
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Ian

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 October 2020
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, George Rupert Hird

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 March 2015
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAFFURTH, Jeremy Alan Forbes

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 March 2015
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STRAUSS, Toby Emil

• Correspondence address: Tower, Bridge House, St. Katharine's Way, London, E1W 1BA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 May 2018
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAN, Khanh Thien

• Correspondence address: Pacific Life Insurance Company, 700 Newport Center Drive, Newport Beach, Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 June 2008
• Resigned on: 13 February 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Insurance Company Executive

LDC NOMINEE DIRECTOR NO. 1 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 3 June 2008

LDC NOMINEE DIRECTOR NO. 2 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 3 June 2008