ISMIE RE CORPORATE MEMBER LIMITED

Company number 12228254

12 officers / 6 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 26 September 2019

UK Limited Company What's this?

• Registration number: 01479228

BOWLES, David Charles

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

MYHRE, James Julius

• Correspondence address: 1111 Mayfair Lane, Glencoe, Illinois, United States, 60022
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 28 April 2025
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Internal Audit And Insurance

WICHMANN, David Arthur

• Correspondence address: 609 East Ivy Lane, Arlington Heights, Illinois, United States, 60004
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 28 April 2025
• Nationality: American
• Country of residence: United States
• Occupation: Svp/Cfo, Finance

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Appointed on: 27 September 2024

UK Limited Company What's this?

• Registration number: 09080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Appointed on: 27 September 2024

UK Limited Company What's this?

• Registration number: 09080184

BOWDEN, Peter Charles

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 16 January 2024
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Andrew Jon

• Correspondence address: 1 Bishopsgate, Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 September 2019
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

HEISE, Thomas Christopher

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 September 2024
• Resigned on: 28 April 2025
• Nationality: Irish
• Country of residence: Bermuda
• Occupation: Company Director

MACDIARMID, James David

• Correspondence address: 1 Bishopsgate, Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 September 2019
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MISTRY, Vinay Vanmali Vallabhbhai

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 March 2024
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Simon Andrew Charles

• Correspondence address: 1 Bishopsgate, Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 September 2019
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Claims