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SWISS RE EUROPE S.A.

Company number FC027979

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Officers: 46 officers / 38 resignations

BOVEROUX, Nicolas

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Active
Secretary
Appointed on
29 November 2018

BAERTSCHI, Urs

Correspondence address
50/60, Mythenquai, Zurich, 8022, Switzerland
Role Active
Director
Date of birth
August 1975
Appointed on
1 September 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

GEIGER, Hermann

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Active
Director
Date of birth
January 1963
Appointed on
1 January 2020
Nationality
German,Swiss
Country of residence
Switzerland
Occupation
Director

HARLES, Guy Marie Albert Fernand

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Active
Director
Date of birth
May 1955
Appointed on
1 July 2010
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Lawyer

KRUGER, Lize-Mari

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Active
Director
Date of birth
December 1980
Appointed on
3 July 2024
Nationality
South African
Country of residence
Luxembourg
Occupation
Director

MOUSEL, Emmanuelle Julie Denise

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Active
Director
Date of birth
December 1985
Appointed on
31 December 2023
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Director

TISCHHAUSER, Pia Elisabeth

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Switzerland
Role Active
Director
Date of birth
July 1973
Appointed on
31 December 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

WEAVER, Hilary Jane

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Active
Director
Date of birth
January 1969
Appointed on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARCANGER, Rose Marie

Correspondence address
2a, Rue Albert Borschette, Luxembourg, L1246
Role Resigned
Secretary
Appointed on
8 June 2010
Resigned on
29 November 2018

ALBERS, Martin

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2008
Resigned on
1 July 2010
Nationality
Swiss
Country of residence
Uk
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
1 January 2008
Resigned on
13 November 2008
Nationality
Irish
Country of residence
Uk
Occupation
Company Director

COLE, David

Correspondence address
50-60 Mythenqual, Zurich, Ch 8022, Switzerland
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 January 2011
Resigned on
19 April 2018
Nationality
American And Dutch
Country of residence
Switzerland
Occupation
Company Director

CORDIOLI, Claudia

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 January 2022
Resigned on
30 December 2023
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

CORNELLI, Francesca

Correspondence address
50/60, Mythenquai, Zurich Ch 8022, Switzerland
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 April 2013
Resigned on
30 June 2019
Nationality
Italian
Country of residence
England
Occupation
Company Director

DACEY, John Robert

Correspondence address
50/60, Mythenquai, Zurich, 8002, Switzerland
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 April 2018
Resigned on
31 December 2021
Nationality
American
Country of residence
Switzerland
Occupation
Chief Financial Officer

DE VAUCLEROY, Jacques

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 December 2016
Resigned on
30 December 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

EVANS, Paul James

Correspondence address
2a, Rue Albert Borschette, Luxembourg, L1246, Luxembourg
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 September 2019
Resigned on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Director

EVES, Michael

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2008
Resigned on
1 July 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

FASSBIND, Renato

Correspondence address
54 Schnabelweg, Wilen, Ch 8832, Switzerland
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2010
Resigned on
17 April 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

FRANCIS, Mary

Correspondence address
2a, Rue Albert Borschette, Luxembourg L1246, Luxembourg
Role Resigned
Director
Date of birth
July 1948
Appointed on
5 June 2014
Resigned on
20 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FUERER, Guido

Correspondence address
2a, Rue Albert Borschette, Luxembourg, L1246, Luxembourg
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 June 2015
Resigned on
19 April 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

GALVAGNI, Agostino

Correspondence address
50/60, Mythenquai, Zurich, Ch8022, Switzerland
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 April 2012
Resigned on
20 April 2017
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

GEIGER, Hermann

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 December 2007
Resigned on
10 June 2009
Nationality
German
Occupation
Company Director

GHEZZI, Gioia

Correspondence address
2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 June 2021
Resigned on
5 April 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

HENCHOZ, Jean-Jacques

Correspondence address
50/60, Mythenquai, Zurich, Ch8022, Switzerland
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 April 2012
Resigned on
22 August 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

HIGGINBOTHAM, Russell Mark

Correspondence address
30 St Mary Axe, London, England, EC3A 8EP
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 October 2018
Resigned on
8 July 2019
Nationality
British
Country of residence
England
Occupation
Ceo

HOWE, Robert William Albert

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 January 2009
Resigned on
1 July 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

HUDSON, Richard Owen

Correspondence address
30 St. Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 July 2010
Resigned on
19 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LANIER, Jean Edmond

Correspondence address
30 St. Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 July 2010
Resigned on
20 April 2017
Nationality
French
Country of residence
Usa
Occupation
Company Director

LEGER, Thierry

Correspondence address
16 Im Unteren Baumgarten, Waedenswill, Ch8820, Switzerland
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 January 2008
Resigned on
1 July 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

LIES, Michel Marie Armand Alphonse

Correspondence address
50/60, Mythenquai, Zurich, Ch8022, Switzerland
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 July 2010
Resigned on
18 April 2013
Nationality
Luxembourger
Country of residence
Switzerland
Occupation
Chief Marketing Officer

LIPOWSKY, Ursula Maria

Correspondence address
11 Dieselstrasse, Unterfoehring Bei Munchen, D85774, Germany
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2010
Resigned on
15 October 2012
Nationality
German
Country of residence
Germany
Occupation
Lawyer

MARTINSOHN, Udo

Correspondence address
96 Adalbertstrasse, Munich, D 80799, Germany
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 September 2010
Resigned on
18 April 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

MEULI, Benjamin

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2008
Resigned on
28 August 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

QUINN, George Young Robertson

Correspondence address
50/60, Mythenquai, Zurich, Ch8022, Switzerland
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 July 2010
Resigned on
17 April 2014
Nationality
British
Country of residence
Switzerland
Occupation
Chief Financial Officer