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GREAT LAKES REINSURANCE (UK) PLC

Company number 02189462

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Officers: 36 officers / 29 resignations

PENDLEBURY, Stephen Gareth

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role
Secretary
Appointed on
14 March 2011

ALTENBURGER, Ralph Hellmuth, Dr

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role
Director
Date of birth
January 1971
Appointed on
1 October 2013
Nationality
German
Country of residence
Germany
Occupation
Director

CARROLL, Timothy Joseph

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role
Director
Date of birth
October 1955
Appointed on
3 January 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Underwriter

FUNKE, Guido, Dr

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role
Director
Date of birth
June 1968
Appointed on
1 February 2011
Nationality
German
Country of residence
Germany
Occupation
Underwriter

MEDNIUK, Anthony John

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role
Director
Date of birth
August 1948
Appointed on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PASTERNAK, Stefan, Dr

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role
Director
Date of birth
September 1974
Appointed on
1 April 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMITH, Nigel Hugh Hamilton

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role
Director
Date of birth
July 1949
Appointed on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Retired Ex Partner Kpmg

ANDERSON, Tracey Denise

Correspondence address
33 Gun Place, Wapping, London, E1W 2RX
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
1 July 2005
Nationality
British
Occupation
Solicitor

DRIVER, Stuart Trevor Andrew

Correspondence address
30 Sunnydene Road, Purley, Surrey, CR8 2DG
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
1 December 2010
Nationality
British
Occupation
Compliance Officer

HARRIS, Raphael Alexander Simon

Correspondence address
2 Cranbourne Gardens, Temple Fortune, London, NW11 0HP
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
1 October 2004
Nationality
British

ODELL, Martin Andrew

Correspondence address
Westbury Grayswood Road, Haslemere, Surrey, GU27 2BS
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
10 April 2009
Nationality
British

BOND, Peter Robert Michael

Correspondence address
61 Grays Inn Road, London, WC1X 8TH
Role Resigned
Director
Date of birth
April 1935
Appointed before
9 May 1991
Resigned on
27 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOOTH, Clement Burns

Correspondence address
Seeburgstrasse 21, Berg, 82335, Germany
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 July 2001
Resigned on
30 September 2003
Nationality
South African
Occupation
Member Of The Board Of Managem

BRANUM, William Jay

Correspondence address
The Hermitage Cottage, Treblers Road, Mothins Hill Crowborough, East Sussex, TN6 3RL
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 January 2003
Resigned on
25 May 2007
Nationality
American
Occupation
Inurance Reinsurance Exec

CLAYDON, Roy Stuart Owens

Correspondence address
Ramblers Rest Cherry Gardens Hill, Groombridge, Tunbridge Wells, Kent, TN3 9NY
Role Resigned
Director
Date of birth
September 1928
Appointed before
9 May 1991
Resigned on
7 May 1998
Nationality
British
Occupation
Company Director

CONRAD, Klaus Gunther Joachim

Correspondence address
Friedingerstrasse 6, 8031, Germany
Role Resigned
Director
Date of birth
September 1932
Appointed before
9 May 1991
Resigned on
27 March 1995
Nationality
German
Occupation
Company Director

EMBLIN, Ian Peter

Correspondence address
197 Markland Drive, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
March 1934
Appointed before
9 May 1991
Resigned on
28 April 1997
Nationality
British
Occupation
Company Director

GOSCHL, Peter Theodor

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2008
Resigned on
1 October 2013
Nationality
German
Country of residence
Uk
Occupation
Chief Executive Officer

GUELFAND, Grigoriy

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
24 May 2007
Resigned on
31 March 2014
Nationality
Australian
Country of residence
England
Occupation
Cheif Financial Officer

HAMMICK, Leslie William

Correspondence address
Brackenwood, Dukes Kiln Drive, Gerrards Cross, Buckinghamshire, SL9 7HD
Role Resigned
Director
Date of birth
September 1926
Appointed before
9 May 1991
Resigned on
20 April 1993
Nationality
British
Occupation
Company Director

HANNAN, Michael Cristopher Fitzgerald

Correspondence address
Trumpeter, Water Lane, Headcorn, Kent, TN27 9JN
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 October 2004
Resigned on
31 December 2009
Nationality
British
Occupation
Retired Company Director

HARRIS, Raphael Alexander Simon

Correspondence address
2 Cranbourne Gardens, Temple Fortune, London, NW11 0HP
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 October 2004
Resigned on
25 May 2007
Nationality
British
Occupation
Cfo

HOCH, Christoph

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role Resigned
Director
Date of birth
March 1967
Appointed on
12 November 2013
Resigned on
2 December 2014
Nationality
German
Country of residence
Hong Kong
Occupation
Chief Underwriter

HOPKE, Doris Sophia, Dr

Correspondence address
Lindauerstr 5, Munich, 81735, Germany
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 May 2007
Resigned on
31 December 2010
Nationality
German
Country of residence
Germany
Occupation
Senior Executive Munich Re

JEWORREK, Torsten, Dr

Correspondence address
Heinz-Ruhmann Strasse 2, Munich, 82031, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 October 2003
Resigned on
1 October 2004
Nationality
German
Occupation
Company Director

LEDERLE, Gotz Ulrich

Correspondence address
Ulmenstrasse 10, 81545 Munich, Germany
Role Resigned
Director
Date of birth
July 1939
Appointed on
27 March 1995
Resigned on
28 April 1997
Nationality
German
Occupation
Director

LINDSEY, John Wilfred

Correspondence address
28 Albion Hill, Loughton, Essex, IG10 4RD
Role Resigned
Director
Date of birth
December 1922
Appointed before
9 May 1991
Resigned on
20 April 1993
Nationality
British
Occupation
Company Director

LUDBROOK, Jonathan

Correspondence address
39 Rodway Road, Bromley, Kent, BR1 3JP
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 October 2004
Resigned on
14 November 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

MORRIS, William John

Correspondence address
14 Piper Close, Wellingborough, Northamptonshire, NN8 4US
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 May 2007
Resigned on
11 June 2009
Nationality
British
Occupation
Chief Underwriting Officer

PARR, Nicholas James

Correspondence address
3 Wades Close, Marden, Kent, TN12 9AW
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 March 2004
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, David William James, Exors Of

Correspondence address
Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
Role Resigned
Director
Date of birth
June 1947
Appointed before
9 May 1991
Resigned on
28 April 1997
Nationality
British
Country of residence
England
Occupation
Company Director

PROEBSTL, August Alois, Mr.

Correspondence address
Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2010
Resigned on
4 July 2013
Nationality
German
Country of residence
Germany
Occupation
Non Executive Director

RUPERTI, Philipp Justus Gopal Rupert

Correspondence address
23 Seymour Gardens, Surbiton, Surrey, KT5 8QE
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 July 1992
Resigned on
29 March 2004
Nationality
German
Occupation
Company Director

SCHURIG, Christoph

Correspondence address
Memeler Strasse 65, Munich, 81927, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
7 May 1998
Resigned on
25 May 2007
Nationality
German
Occupation
Company Director

VON BECHTOLSHEIM, Clemens

Correspondence address
14 Belvedere Grove, Wimbledon, London, SW19 7RL
Role Resigned
Director
Date of birth
April 1945
Appointed on
28 April 1997
Resigned on
30 June 2003
Nationality
German
Occupation
Reinsurance Executive