SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Company number 00186919

43 officers / 39 resignations

OTAR, Alain

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Secretary
• Appointed on: 27 September 2019

GRAVES, Mark

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: April 1971
• Appointed on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Claims

LAKE, Susan Kathleen

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: May 1961
• Appointed on: 4 February 2009
• Nationality: British,Australian
• Country of residence: England
• Occupation: Compliance Officer

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1963
• Appointed on: 17 July 2007
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Chartered Acountant

BARTON, Peter Patrick

• Correspondence address: 6 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 12 August 1999
• Nationality: British

GANDY, Jennifer

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 8 August 2017
• Nationality: British

HALSE, Patricia

• Correspondence address: 6 Elsenham Street, London, SW18 5NS
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 27 April 2001
• Nationality: British

LANCASTER, David Arthur

• Correspondence address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 1 September 1994
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 March 2008
• Nationality: British

POOLE, Tracey Anne

• Correspondence address: 2 Dean Mead, Folkestone, Kent, CT19 5TY
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Chartered Secretary

REVEZIKA, Maria

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 27 September 2019

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 10 March 2011
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 November 1993
• Nationality: British

BEALE, Inga Kristine

• Correspondence address: Steubstrasse 6,, Munich, 81925, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 May 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Reinsurance Exec

BECK, Nikolaj

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 August 2006
• Resigned on: 9 February 2009
• Nationality: Swiss
• Occupation: Company Director

BRANDT, Kenneth William

• Correspondence address: Rainholz Strasse 3c, Grunwald, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 July 2003
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Reinsurance Executive

BROWN, Eamon Stanley

• Correspondence address: 86 Norsey View Drive, Billericay, Essex, CM12 0QU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 June 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Executive

CAMPBELL, Glen

• Correspondence address: 63a Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British Canadian
• Occupation: Accountant

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 August 2003
• Resigned on: 13 January 2009
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 March 1999
• Resigned on: 30 June 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CLEARY, Joan Ann

• Correspondence address: 71 The Dell, Westbury On Trym, Bristol, Avon, BS9 3UF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 March 2000
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Chief Financial Officer

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Executive

DEMARTIN, Paolo

• Correspondence address: Mozartstrasse 9, Munich, D-80336, Germany
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 November 2004
• Resigned on: 12 June 2006
• Nationality: Italian
• Occupation: Chief Financial Officer

DOWLING, John Patrick

• Correspondence address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 May 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Insurance Company Director

ELBORNE, Mark Edward Monckton

• Correspondence address: 4772 Oak Street, Apt 1433, Kansas City, Missouri 64112, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 January 2005
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: General Counsel

GWYNNE, Susan Madeleine

• Correspondence address: 15 Silver Birches, Hutton, Brentwood, Essex, CM13 2JG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 June 1996
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Planning And Marketing

HOWELL, Alan James

• Correspondence address: Cradle Barn, Kingston Road Frilford, Abingdon, Oxfordshire, OX13 5NX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 November 1993
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ISHERWOOD, Jonathan

• Correspondence address: Bayreuther Str. 13, Munich, 81925, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 January 2006
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Reinsurance Executive

IZAGA, Alberto

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 September 2005
• Resigned on: 3 June 2007
• Nationality: Spanish
• Occupation: Lawyer

KLAUS, Robert

• Correspondence address: Gruentenweg 5, Aichach, D 86551, Germany
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 April 2002
• Resigned on: 24 June 2003
• Nationality: German
• Occupation: Reinsurance Executive

MAYR, Karl Josef, Doctor

• Correspondence address: Hofmarkstrasse 29, Planegg, D 82152, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 April 2003
• Resigned on: 18 July 2003
• Nationality: German
• Occupation: Director

MELCHER, Andrew Stephen

• Correspondence address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 February 1994
• Resigned on: 24 May 1996
• Nationality: U S
• Occupation: Executive Director

MURRAY, Ann Susan

• Correspondence address: 4 Highcroft, Minchinhampton, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 November 1993
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Chartered Accountant

O'DONNELL, Ciaran

• Correspondence address: 23 South Western Road, Twickenham, TW1 1LG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 September 2003
• Resigned on: 9 July 2004
• Nationality: Irish
• Occupation: Accountant

PARTON, Nicola Jane

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 August 2012
• Resigned on: 30 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Head Property And Casualty Business Management