BARENTS REINSURANCE S.A.

Company number FC033635

13 officers / 8 resignations

CHALHOUB, Henry Junior

• Correspondence address: 26 Rue Louvigny, Luxembourg, L-1946, Luxembourg
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 22 August 2016
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Consultant

DAVIT, Ronan Charles Albert

• Correspondence address: 26 Rue Louvigny, Luxembourg, L-1946, Luxembourg
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director And Associate Partner-Finan

GARCIA, Gerardo

• Correspondence address: 26 Rue Louvigny, Luxembourg, L-1946, Luxembourg
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 22 August 2016
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Group Chief Underwriter Barent

MOTTE, Amandine Marie

• Correspondence address: 26 Rue Louvigny, Luxembourg, L-1946, Luxembourg
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 26 January 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Chief Executive Officer And Dirigeant Agree

SYDENHAM, Peter Barrie

• Correspondence address: 26 Rue Louvigny, Luxembourg, L-1946, Luxembourg
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director And Independent Consultant

BOYER, Jean-Marc

• Correspondence address: Office 108, Regus Luxembourg City Center, 26 Boulevard Royal, Luxembourg, L2449, Grand-Duchy Of Luxembourg
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 August 2016
• Resigned on: 9 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Consultant

BULTMANN, Klaus Werner Gotihelf

• Correspondence address: Office 108, Regus Luxembourg City Center, 26 Boulevard Royal, Luxembourg, L2449, Grand-Duchy Of Luxembourg
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 August 2016
• Resigned on: 9 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

DURAND, Romain

• Correspondence address: 6 Rue De Fort Bourbon, Luxembourg, L1249, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 March 2017
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Chief Underwriting Officer Life

FITZPATRICK, John

• Correspondence address: 6 Rue Du Fort Bourbon, Luxembourg, L-1249, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 August 2016
• Resigned on: 24 January 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Consultant

HANNEBERT, Marc

• Correspondence address: 6 Rue De Fort Bourbon, Luxembourg, L1249, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 March 2017
• Resigned on: 6 May 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: General Manager Of Barents Reinsurance S.A.

HARBOR, John Liming

• Correspondence address: 26 Rue Louvigny, Luxembourg, L-1946, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 2023
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THOMAS, Carl Philipp

• Correspondence address: 6 Rue Du Fort Bourbon, Luxembourg, L-1249, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 April 2021
• Resigned on: 20 September 2022
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

TB CONSEIL S.A.R.L.-S

• Correspondence address: 26 Boulevard Royal, Luxembourg, L-2449, Luxembourg
• Role (Resigned): Director
• Appointed on: 19 January 2022
• Resigned on: 9 April 2024

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: SIMPLIFIED LIMITED LIABILITY COMPANY
• Place registered: LUXEMBOURG
• Registration number: B262440