SWISS RE PROPERTIES LIMITED

Company number 01154174

26 officers / 23 resignations

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1963
• Appointed on: 4 October 2007
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: December 1965
• Appointed on: 24 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Barrister

BROWN, David Henry

• Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 24 May 1995
• Nationality: British

CAMERON, John Angus

• Correspondence address: Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 13 November 2002
• Nationality: Irish

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 31 May 2006
• Nationality: British

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 12 February 1996
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: British

LOXTON, Keith George

• Correspondence address: 4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 14 June 2001
• Nationality: British

BAYLEY, Gordon Vernon

• Correspondence address: The Old Manor, Witley, Surrey, GU8 5QW
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 28 May 1991
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Retired

BISHOP, Ronald Kenneth

• Correspondence address: 23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 8 May 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Retired

BROWN, David Henry

• Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 May 1992
• Resigned on: 24 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Noel

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 2007
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Uk Tax Director

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 August 2007
• Resigned on: 24 November 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COOMBER, John Richard

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 November 2002
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOMBER, John Richard

• Correspondence address: Willingdon, Mount Avenue Hutton, Brentwood, Essex, CM13 2NY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 May 1992
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELSAESSER, Frederic

• Correspondence address: 73 Arlington House, Arlington Street, London, SW1A 1RJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 May 1999
• Resigned on: 13 November 2002
• Nationality: Swiss
• Occupation: Insurance Company Evecutive

EVES, Michael John

• Correspondence address: Highlands Highlands Drive, Maldon, Essex, CM9 6HX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 December 1998
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Actuary

GODBEHERE, Ann Frances

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 November 2002
• Resigned on: 1 March 2006
• Nationality: Canadian Director
• Occupation: Cfo

KAUFMANN, Marcel Eduard

• Correspondence address: Flaeckehof 20, 6023 Rothenburg, Switzerland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 November 2002
• Resigned on: 1 March 2006
• Nationality: Swiss
• Occupation: Head Of Financial Management A

LEWIS, Kathryn Elise

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 March 2006
• Resigned on: 4 October 2007
• Nationality: American
• Occupation: Accountant

MILLER, Dean Edward

• Correspondence address: 10 Saint Jamess Gardens, London, W11 4RD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 November 2002
• Resigned on: 11 July 2005
• Nationality: American
• Occupation: Chief Financial Officer

PREVOST, Brian Trevor George

• Correspondence address: Rickstones 8 Orchard Way, Esher, Surrey, KT10 9DY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 28 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

RILEY, Stephen John

• Correspondence address: 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ROGERS, Ian

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

WHATLEY, Sheree Denise

• Correspondence address: 43 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 April 1997
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Accountant