COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)

Company number 00088079

32 officers / 27 resignations

HEXTALL, Siobhan

• Correspondence address: 2 Avaya House, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
• Role: Secretary
• Appointed on: 15 October 2009

COGAVIN, Patrick Eamon

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role: Director
• Date of birth: November 1960
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Clive Paul

• Correspondence address: 2 Avaya House, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
• Role: Director
• Date of birth: August 1962
• Appointed on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: 2 Avaya House, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
• Role: Director
• Date of birth: March 1967
• Appointed on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTERN, Steven Roger

• Correspondence address: 2 Avaya House, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
• Role: Director
• Date of birth: September 1960
• Appointed on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEECOCK, Bernard Joseph

• Correspondence address: 279 Fir Tree Road, Epsom Downs, Surrey, KT17 3LF
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Peter Victor

• Correspondence address: 37 Monks Drive, London, W3 0EB
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 12 July 2004
• Nationality: British

MILTON AVIS BUSINESS SERVICES LLP

• Correspondence address: Datam House, 48 Maddox Street, London, W1S 1QB
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 31 March 2008

BARFOD, Anne Mette

• Correspondence address: 60 Inageniorvaenget, Farum, Denmark, DK 3520
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 December 2004
• Resigned on: 15 October 2009
• Nationality: Danish
• Occupation: Reinsurer

BARFOD, Anne Mette

• Correspondence address: Odderbjegvej 2, Smorum, 2765, Denmark
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 January 2002
• Resigned on: 1 October 2003
• Nationality: Danish
• Occupation: Reinsurer

BOE MORTENSEN, Soren

• Correspondence address: 5 Vildbjergvej, Slangerup Dk3550, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 November 1994
• Resigned on: 14 January 2002
• Nationality: Danish
• Occupation: Chartered Accountant

CONSTANTI, Doros George

• Correspondence address: 87 Vera Avenue, Grange Park, London, N21 1RN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 October 2003
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Technical Accounts Manager

CORINTH-HANSEN, Leif

• Correspondence address: Alsikemarken 29, 2860 Soeborg, Denmark
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 November 1994
• Resigned on: 14 January 1999
• Nationality: Danish
• Occupation: Underwriter

DALLY, Rebecca Rosa

• Correspondence address: The Old Chapel, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 July 1995
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Chartered Accountant

DENNING, Charles Henry David

• Correspondence address: Bewl Bridge Farm, Lamberhurst, Kent, TN3 8JJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 2 May 1991
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Underwriter

GRAY, Stephen John Ogilvie

• Correspondence address: Running Tide, Smugglers Lane, Bosham, West Sussex, PO18 8QP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 1998
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Underwriter

HORNSBERG, Jan

• Correspondence address: Mosegaardsvej 25e, Gentofte, Dk 2820
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 January 1999
• Resigned on: 29 November 2001
• Nationality: Danish
• Occupation: Attorney At Law

JERVING, Peter Werner

• Correspondence address: 106 Gassehaven, Dk - 2840 Holte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 2 May 1991
• Resigned on: 18 August 1993
• Nationality: Danish
• Occupation: Underwriter

JOHNSTON, Robert Keith

• Correspondence address: 88 Grove Park Road, London, SE9 4QB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 February 1999
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Reinsurer

KARAFOULIDIS, Michail

• Correspondence address: Flat B + C, 229 Ladbroke Grove, London, W10 6HG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 March 1999
• Resigned on: 17 July 2006
• Nationality: British/Greek
• Country of residence: England
• Occupation: Actuary

KNIE-ANDERSEN, Bent

• Correspondence address: Holmegaardsvej 36, Dk - 2920 Charlottenlund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 2 May 1991
• Resigned on: 31 December 2001
• Nationality: Danish
• Occupation: Underwriter

MACKENZIE, Duncan Stewart

• Correspondence address: The Old Police Station Ferry Road, Thames Ditton, Surrey, KT7 0XZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 July 1995
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Marine Underwriter

NICHOLS, Thomas James

• Correspondence address: 2 Avaya House, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 October 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOKES, Gareth Howard John

• Correspondence address: 2 Avaya House, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 October 2009
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PETZOLD, Matthew Andrew

• Correspondence address: The Forge Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 August 1991
• Resigned on: 14 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Underwriter

POTTER, Grahame John

• Correspondence address: 18 Hillway, Highgate, London, N6 6QA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 2 May 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Underwriter

POULSEN, Claus

• Correspondence address: Mikkelborg Alle 15, 2980 Kokkedal, 2980 Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 August 1993
• Resigned on: 1 November 1994
• Nationality: Danish
• Occupation: General Manager

STOKHOLM, Jesper Rosenberg, Vive-Chairman

• Correspondence address: Vedbak Strandvej 486, Vedbak, Denmark, 2950
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 August 1993
• Resigned on: 27 October 1997
• Nationality: Danish
• Occupation: General Manager

THOMPSON, David Anthony

• Correspondence address: 1453 London Road, Leigh On Sea, Essex, SS9 1SB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 July 1995
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Facultative Underwriter

THORSEN, Mark Jakob

• Correspondence address: 19 Tjornebakken, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 November 1994
• Resigned on: 21 August 2000
• Nationality: Danish
• Occupation: Lawyer

WILKES, Theo James Rickus

• Correspondence address: 2 Avaya House, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 September 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WITT, Frans Henrik

• Correspondence address: 157 Ordrup Jagvej, Charlottenlund, Dk-2920, Denmark
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 January 2002
• Resigned on: 1 November 2004
• Nationality: Danish
• Occupation: Reinsurance Underwriter