SWISS RE FRANKONA LM LIMITED

Company number 02984326

26 officers / 23 resignations

GANDY, Jennifer

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

HALLAM, Mark Robert

• Correspondence address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: February 1967
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

RICHARDS, Jason Marc David

• Correspondence address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: March 1969
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

ALLINGHAM, David Spencer

• Correspondence address: Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 1 April 1995
• Nationality: British

CARROLL, Timothy Joseph

• Correspondence address: 30 Surbiton Court, Saint Andrews Square, Surbiton, Surrey, KT6 4EB
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 June 1999
• Nationality: Irish

HALSE, Patricia

• Correspondence address: 6 Elsenham Street, London, SW18 5NS
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 27 April 2001
• 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

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

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1994
• Resigned on: 16 November 1994

ALLINGHAM, David Spencer

• Correspondence address: Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 November 1994
• Resigned on: 1 April 1995
• Nationality: British
• Country of residence: United Kingdom

BROWN, Eamon Stanley

• Correspondence address: 86 Norsey View Drive, Billericay, Essex, CM12 0QU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 July 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom

CAMPBELL, Glen

• Correspondence address: 63a Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 July 2002
• Resigned on: 31 July 2003
• Nationality: British Canadian

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 September 2004
• Resigned on: 13 February 2009
• Nationality: Irish
• Country of residence: Uk

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 November 1994
• Resigned on: 30 June 2002
• Nationality: Irish
• Country of residence: United Kingdom

DEMARTIN, Paolo

• Correspondence address: Mozartstrasse 9, Munich, D-80336, Germany
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 November 2004
• Resigned on: 12 June 2006
• Nationality: Italian

HAYWARD, Duncan Leigh

• Correspondence address: 13 Aldermary Road, Bromley, Kent, BR1 3PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 June 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom

JUKES, Simon

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 June 2014
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England

KANN, Achim, Doctor

• Correspondence address: Pienzenauer Strasse 55, Munchen, Bayern, Germany, 80925
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 25 November 1994
• Resigned on: 31 December 2000
• Nationality: Germany

LAKE, Susan Kathleen

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 February 2009
• Resigned on: 31 October 2022
• Nationality: British,Australian
• Country of residence: England

LUDLOW, Michael William, Mr.

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 October 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 October 2006
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: Switzerland

MAYR, Karl Josef, Doctor

• Correspondence address: Hofmarkstrasse 29, Planegg, D 82152, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 November 1994
• Resigned on: 22 July 2003
• Nationality: German

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

SLOAN, Philippe Michel

• Correspondence address: 4 Lower Manor Road, Farncombe, Godalming, Surrey, GU7 3EG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 September 2003
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1994
• Resigned on: 16 November 1994