SWISS RE CAPITAL MARKETS LIMITED

Company number 03436761

41 officers / 35 resignations

GANDY, Jennifer

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Secretary
• Appointed on: 21 March 2011
• Nationality: British

CRAIG, Ksenia

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Model Valuation & Methodologies

HUG, Pierre-Yves Charles

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 8 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Weather & Energy Senior Originator

PALMER, Andrew Henry Edwin, Mr.

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Linked Securities Structuring

SMITH, Lesley Amy

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ZNASIK, Peter

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 31 January 2023
• Nationality: Slovak
• Country of residence: Slovakia
• Occupation: Coo Asset Management

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

LOXTON, Keith George

• Correspondence address: 4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 2 May 2000
• Nationality: British

RAYMOND, Nicholas

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 30 July 2009
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Lawyer

SANCHEZ, Eva

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 July 2009
• Nationality: Spanish
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1997
• Resigned on: 30 September 1997

AHLUWALIA, Kanwardeep Singh, Dr

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 November 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Risk Management

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2006
• Resigned on: 9 July 2010
• 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: 21 June 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

BROWN, Stuart Paul

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 April 2013
• Resigned on: 8 June 2022
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Origination Of Weather Derivatives

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 December 2006
• Resigned on: 10 November 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COLEBATCH, Phillip Maxwell

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 December 2003
• Resigned on: 31 December 2007
• Nationality: Australian
• Occupation: Investment Banker

COUTTIE, Stephen

• Correspondence address: 75 Eaton Terrace, London, SW1W 8TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 December 2003
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARR, Richard Eric

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 July 2008
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, David Warren

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Risk Officer

GRAHAM, Jonathan Maurice

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 March 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Markets & Analytics

GRIGSBY, Bernard Candler

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 June 2001
• Resigned on: 31 December 2005
• Nationality: Us
• Occupation: Director

HAMILTON, Anthony John

• Correspondence address: 107 Cheapside, London, EC2V 6DU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 June 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

HAYCOCK, Ian William

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 April 2013
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Asset Management

HAYCOCK, Ian William

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2013
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Asset Management

HJORRING, Stephen Paul

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2008
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIDAY, Susan Claire

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 January 2014
• Resigned on: 18 September 2015
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Head Of Strategy Reinsurance

LOTZ, Philip Alfred

• Correspondence address: 3b Adelaide Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 June 2001
• Resigned on: 21 November 2001
• Nationality: American
• Occupation: Director

MACK, Jeffrey Scott

• Correspondence address: Alte Landstrasse 206, Kilchberg, Ch 8802, Switzerland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 November 2001
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Chief Operating Officer

OLIVO, James

• Correspondence address: 39 Middle Patent Road, Armonk, New York, Usa, 10504
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 December 1997
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Director

RATCLIFFE, Robert Mark

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 September 2005
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFFE, Robert Mark

• Correspondence address: 37 Gordon Place, London, W8 4JF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 June 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

SHIMPI, Prakash A

• Correspondence address: 2 Heritage Road, Florham Park, New Jersey, NJ07932
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 September 1997
• Resigned on: 21 June 2001
• Nationality: Singapore
• Occupation: Risk Finance

SMART, Hugh

• Correspondence address: Tamariu Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 1997
• Resigned on: 21 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Treasury Manager