COPENHAGEN REINSURANCE SERVICES LIMITED

Company number 03447398

26 officers / 23 resignations

HEXTALL, Siobhan Mary

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

THOMAS, Clive Paul

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

GOULD, Nicholas Simon Barry

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1997
• Resigned on: 19 March 1998
• Nationality: British

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 on: 19 March 1998
• 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: 19 March 1998
• 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: 1 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: 19 March 1998
• Resigned on: 14 January 1999
• Nationality: Danish
• Occupation: Underwriter

COUPE, David Anthony Saint John

• Correspondence address: The Old Thatch Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PD
• Role (Resigned): Nominee Director
• Date of birth: August 1962
• Appointed on: 10 October 1997
• Resigned on: 19 March 1998
• Nationality: British

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: 19 March 1998
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Chartered Accountant

GOULD, Nicholas Simon Barry

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Director
• Date of birth: June 1956
• Appointed on: 10 October 1997
• Resigned on: 19 March 1998
• Nationality: British

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

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: 14 January 2002
• 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 on: 19 March 1998
• Resigned on: 31 December 2001
• Nationality: Danish
• Occupation: Economist

NICHOLS, Thomas James

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, 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: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 October 2009
• Resigned on: 31 July 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: 19 March 1998
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Re-Insurance Underwriter

THOMPSON, David Anthony

• Correspondence address: 1453 London Road, Leigh On Sea, Essex, SS9 1SB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 March 1998
• 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: 19 March 1998
• Resigned on: 21 August 2000
• Nationality: Danish
• Occupation: Lawyer

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