Officers

  • uk

  • regula hanimann

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  • HANIMANN, Regula

  • Nationality: Swiss
  • Address: London, EC3A 8EP
  • UK

    SWISS RE SERVICES LIMITED

  • 04174890
  • LIVE
  • Date Incorporated: 

  • HAYCOCK, Ian William

  • Director - Resigned
  • Appointed: 2012-08-08
  • Resigned: 2020-06-30

  • LUDLOW, Michael William

  • Director - Active
  • Appointed: 2019-06-11

  • MADZINGA, Tavaziva

  • Director - Active
  • Appointed: 2019-01-15

  • WRIGHT, Shelley Louise

  • Director - Active
  • Appointed: 2019-12-19

  • BARDSLEY, Joanna Ruth

  • Director - Resigned
  • Appointed: 2002-04-05
  • Resigned: 2002-11-22

  • BEER, Caroline

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2001-12-14

  • BOUSFIELD, Clare Jane

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2007-05-31

  • CAMPBELL, Gerard Malcolm

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2010-06-17

  • CARROLL, Timothy Joseph

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2008-11-17

  • COLEBATCH, Phillip Maxwell

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2005-10-01

  • COOMBER, John Richard

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2003-09-11

  • COUTTIE, Stephen

  • Director - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2002-11-22

  • DE FLUITER, Ruurd

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2005-08-31

  • FITZPATRICK, Giles Edwin Thomas

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2006-01-27

  • FITZPATRICK, John Henry

  • Director - Resigned
  • Appointed: 2003-09-11
  • Resigned: 2005-10-01

  • GRIFFITHS, Jane

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2002-03-26

  • HIGGINBOTHAM, Russell Mark

  • Director - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2016-06-09

  • JUKES, Simon

  • Director - Resigned
  • Appointed: 2014-06-04
  • Resigned: 2019-06-14

  • LEARMONTH, Christopher James

  • Director - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2001-08-01

  • LOTZ, Philip Alfred

  • Director - Resigned
  • Appointed: 2001-12-14
  • Resigned: 2002-11-22

  • LYONS, Michael Patrick

  • Director - Resigned
  • Appointed: 2008-11-18
  • Resigned: 2014-06-04

  • O'NEILL, Francis James

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2018-09-03

  • PARKER, Martyn Ronald

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2006-06-30

  • PARTON, Nicola Jane

  • Director - Resigned
  • Appointed: 2011-11-02
  • Resigned: 2019-03-06

  • RATCLIFFE, Robert Mark

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2012-08-08

  • THORNTON, Craig James

  • Director - Resigned
  • Appointed: 2009-02-13
  • Resigned: 2009-11-23

  • WICKLI, Walter Jakob

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2006-06-30

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2001-03-07

  • EXCELL, Justin Garth

  • Director - Active
  • Appointed: 2020-05-19

  • GANDY, Jennifer

  • Secretary - Active
  • Appointed: 2011-03-11

  • CAMPBELL, Iain Fraser

  • Secretary - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2006-05-31

  • LEWIS, Sarah

  • Secretary - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2008-03-31

  • TITCHENER, Alan John

  • Secretary - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2011-03-10

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2001-03-07
  • UK

    SWISS RE CORPORATE SOLUTIONS SERVICES LTD

  • 09713333
  • LIVE
  • Date Incorporated: 

  • GRAVES, Mark

  • Director - Resigned
  • Appointed: 2020-06-11
  • Resigned: 2022-05-25

  • LYONS, Michael Patrick

  • Director - Resigned
  • Appointed: 2015-12-10
  • Resigned: 2022-11-17

  • WRIGHT, Shelley Louise

  • Director - Resigned
  • Appointed: 2019-12-18
  • Resigned: 2022-11-30

  • ALGAR, Jacob Simon

  • Director - Resigned
  • Appointed: 2018-09-12
  • Resigned: 2020-05-26

  • INGROUILLE, Nigel

  • Director - Resigned
  • Appointed: 2015-12-15
  • Resigned: 2017-05-25

  • PARTON, Nicola

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2019-03-06

  • HALL, Adrian

  • Director - Active
  • Appointed: 2023-09-27

  • KIRK, Alexander James

  • Director - Active
  • Appointed: 2022-09-05

  • SARGENT, Jonathan Bucknell

  • Director - Active
  • Appointed: 2022-11-29

  • SLACK, Melanie Jane

  • Director - Resigned
  • Appointed: 2022-11-29
  • Resigned: 2023-09-01

  • TRSTENSKÁ, Dominika

  • Secretary - Resigned
  • Appointed: 2019-09-25
  • Resigned: 2021-07-22

  • GANDY, Jennifer

  • Secretary - Resigned
  • Appointed: 2015-08-19
  • Resigned: 2017-08-31

  • REVEZIKA, Maria

  • Secretary - Resigned
  • Appointed: 2017-08-31
  • Resigned: 2019-09-25

  • MORIARTY, Fiona

  • Secretary - Active
  • Appointed: 2022-07-14

  • KRALOVICOVA, Zuzana

  • Secretary - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2022-07-14
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