LDG RE (LONDON) LTD.

Company number 03525586

20 officers / 16 resignations

HOLLIDAY, Jenna Louise

• Correspondence address: 40 Lime Street, London, EC3M 5BS
• Role: Secretary
• Appointed on: 1 May 2015

HUGHES, Rowland Lloyd

• Correspondence address: 40 Lime Street, London, EC3M 5BS
• Role: Secretary
• Appointed on: 31 October 2006
• Nationality: United Kingdom

IRICK, Brad Terry

• Correspondence address: 40 Lime Street, London, EC3M 5BS
• Role: Director
• Date of birth: October 1966
• Appointed on: 13 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RINICELLA, Randy Damian

• Correspondence address: 40 Lime Street, London, EC3M 5BS
• Role: Director
• Date of birth: May 1957
• Appointed on: 18 January 2010
• Nationality: American
• Country of residence: United States Of America
• Occupation: General Counsel

GOULD, Nicholas Simon Barry

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1998
• Resigned on: 6 April 1998
• Nationality: British

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

MILLER, Graham John

• Correspondence address: 1 Gordon Cottages, Ruskin Road, Stanford Le Hope, Essex, SS17 0LG
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Asst Financial Controller

SLOT, Peter Gerald

• Correspondence address: 2 Mandeville Road, Saffron Walden, Essex, CB11 4AQ
• Role (Resigned): Secretary
• Appointed on: 7 January 1999
• Resigned on: 26 March 2003
• Nationality: British

INLAW SECRETARIES LIMITED

• Correspondence address: Knollys House 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 7 January 1999

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: 11 March 1998
• Resigned on: 6 April 1998
• Nationality: British

ELLIS JR,, Edward Hardin

• Correspondence address: 1826 Castlerock, Houston, Texas, Usa, 77090
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 July 2004
• Resigned on: 7 October 2009
• Nationality: American
• Occupation: Executive

FEASEY, Anthony Stephen

• Correspondence address: Wickham View 88 Maldon Road, Witham, Essex, CM8 1HR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 April 1998
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Underwriter (Insurance)

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: 11 March 1998
• Resigned on: 6 April 1998
• Nationality: British

MARTIN, Christopher Lyn

• Correspondence address: 4505 Holt, Ballaire, Texas 77401, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 July 2004
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: Executive

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 March 2003
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIDGE, Peter

• Correspondence address: The White House, Old Perry Street, Chislehurst, Kent, BR7 6PL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 January 1999
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMMONS, James Leo

• Correspondence address: 9326 S. Fitzgerald Way, Missouri City, Texas 77459, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 February 2007
• Resigned on: 18 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

SLOT, Peter Gerald

• Correspondence address: 2 Mandeville Road, Saffron Walden, Essex, CB11 4AQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 1998
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Insurance Underwriter

TROUGHTON, Alistair Anthony James Lionel

• Correspondence address: The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, PE18 0BB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 January 1999
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

WHAMOND, William Tobin

• Correspondence address: 40 Lime Street, London, EC3M 5BS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 October 2009
• Resigned on: 13 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer