SWISS RE LIFE & HEALTH LIMITED

Company number 03360983

40 officers / 37 resignations

GANDY, Jennifer

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

COFFER, Emma Louise

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HIGGINBOTHAM, Russell Mark

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 31 May 2006
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• 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

WHATLEY, Sheree Denise

• Correspondence address: 43 Cleveland Square, London, W2 6DA
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 2 May 2000
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 16 September 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1997
• Resigned on: 10 June 1997

AIGRAIN, Jacques Alfred Gilbert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 August 2001
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Director

ALBERS, Martin

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Reinsurance Company Executive

BELL, Catherine Elisabeth Dorcas, Dr

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Ronald Kenneth

• Correspondence address: 23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 16 September 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Retired

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 January 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

CAMPBELL, Colin Murray, Sir

• Correspondence address: Clumber Lodge, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 1999
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 July 2006
• Resigned on: 13 January 2009
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COOMBER, John Richard

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 September 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALTON, William Robert Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: Canadian,Irish
• Country of residence: United States
• Occupation: Director

DUBOIS, Jacques Ernest

• Correspondence address: 524 Lake Avenue, Greenwich, Ct06830, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 August 2000
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Director

FITZPATRICK, John Henry

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2003
• Resigned on: 3 July 2006
• Nationality: Usa & Republic Ireland
• Occupation: Director

FLAXMAN, Hannah Jane

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 March 2011
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GODBEHERE, Ann Frances

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 July 2003
• Resigned on: 31 December 2006
• Nationality: Canadian Director
• Occupation: Cfo

HOWE, Robert William Albert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 January 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Actuary

HUDSON, Richard Owen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLENBERGER, Rudolf

• Correspondence address: Saentisstrasse 13, Esslingen, Switzerland, 8133
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 September 1997
• Resigned on: 31 December 2002
• Nationality: Swiss
• Occupation: General Manager

KIELHOLZ, Walter

• Correspondence address: Pilatusstrasse 18, Zurich, 8032
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 September 1997
• Resigned on: 31 December 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LIES, Michel Marie

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 April 2000
• Resigned on: 26 April 2006
• Nationality: Luxembourg
• Occupation: Reinsurance Company Executive

MCADAM, Stuart

• Correspondence address: 96 Park Road, London, W4 3HL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 September 1997
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp H R Director

PARKER, Martyn Ronald

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2006
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Director

PARKER, Martyn Ronald

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 May 2001
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Director

PREVOST, Brian Trevor George

• Correspondence address: Rickstones 8 Orchard Way, Esher, Surrey, KT10 9DY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 16 September 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Retired

ROBERTS, Thomas

• Correspondence address: Old Rose Cottage Hewshott Lane, Liphook, Hampshire, GU30 7SS
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 16 September 1997
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Insurance Executive

SANSOM, Roger James

• Correspondence address: Coombe House, Yattendon, Berkshire, RG18 0UL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 September 1997
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWALLOW, Mark Francis

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2007
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director