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CX REINSURANCE COMPANY LIMITED.

Company Number

01086556

Private limited company
In Administration
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MOHN, Marvin David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

BYRNE, Simon Lees-Buckley

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

VAUGHAN, David Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

BRUCE, Martha Blanche Waymark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG United Kingdom

JONES, Christopher Harold Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom

TRACE, David John Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
88 Burbage Road London SE24 9HE

WHALE, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Halls Cottage 37 Peaks Hill Purley Surrey CR8 3JJ

ADAMSON JNR, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
912 Savannah Circle Naperville Illinois 60540 Usa

ATZENWEILER, Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Iberghang 4 Seen Zurich Ch-8405 Switzerland

BIRD, Colin Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oak House 140 North Road Hertford Hertfordshire SG14 2BZ
Country of Residence
England

BLAKE, Victor Harold

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Knights Mead Broad Highway Cobham Surrey KT11 2RR

BLUE, Paul Thaler

Date of Birth
Role
Resigned
Director
Occupation
Corporate Adviser
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rue De Buenos-Ayres Paris 75007 FOREIGN France

BOWER, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

BROWN, Randall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1245 Martin Drive Cincinnati 45202 Ohio Usa FOREIGN

CHADBURN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Computer Systems
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Pembroke Close Banstead Surrey SM7 2BH

DAMERVAL, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 4 Egerton Gardens Knightsbridge London SW3 5BS

DAVIES, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

ERULIN, Gilles Marie Jacques

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
Portugal

GALE, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Woodstock Road Sittingbourne Kent ME10 4HN

HAMILTON, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD

HENDRICKSON, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3512 Clay Street San Francisco Calfornia 94118 FOREIGN Usa

HILL, Peter George David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Arlesey Road Ickleford Hertfordshire SG5 3TG
Country of Residence
England

JARDINE, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

LALLOUR, Guy Marie Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Pall Mall London SW1Y 5EA United Kingdom
Country of Residence
France

LIVESEY, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Harvesters Festival Gardens Tolleshunt Darcy Maldon Essex CM9 8UF

LOFE JR, Donald Paul

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2280 Regency Woods Drive Lisle Illinois 60532 Usa

MADDEN, Tim I

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Riverview Gardens Barnes London SW13 8QZ

MARCELL, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Isis Building 193 Marsh Wall London E14 9SG

MCCLENAHAN, Debra Lynn

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
942 Pine Tree Lane Winnetka Illinois 60093 Usa

MILNER, Keith Martin, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Insurance Administrator Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Lambardes New Ash Green Kent DA38HX England
Country of Residence
United Kingdom

MOHN, Marvin David

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

MONRO, Virginia Alison

Date of Birth
Role
Resigned
Director
Occupation
Personnel Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Gate Cottage Little London Berden Bishops Stortford Hertfordshire CM23 1BE

MUELLER, Ralph Richard

Date of Birth
Role
Resigned
Director
Occupation
Certified Public Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1151 Midwest Lane Wheaton Illinois 60187 Usa

PAGNIEZ, Gilles Francois

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Bis Rue Rouelle Paris 75015 FOREIGN France
Country of Residence
France

RILEY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Englemere Park Oxshott Leatherhead Surrey KT22 0QS
Country of Residence
England

Tawa Associates Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
118 Pall Mall London SW1Y 5ED United Kingdom