Officers

  • uk

  • adrian halter

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  • HALTER, Adrian Joseph

  • Nationality: Swiss
  • Address: London, EC3A 8EP
  • UK

    SWISS RE FINANCE (UK) PLC

  • 04442605
  • LIVE
  • Date Incorporated: 

  • BELL, Daniel James

  • Director - Active
  • Appointed: 2020-02-24

  • BULLOCK, Ian Peter

  • Director - Active
  • Appointed: 2016-09-28

  • GENTILE, Giovanni

  • Director - Resigned
  • Appointed: 2020-02-24
  • Resigned: 2022-03-14

  • HJORRING, Stephen Paul

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2022-03-14

  • LAMBERT, Damon Mark

  • Director - Resigned
  • Appointed: 2016-09-28
  • Resigned: 2020-07-31

  • PRICE, Drew

  • Director - Active
  • Appointed: 2011-05-16

  • ANDREWS, Sean

  • Director - Resigned
  • Appointed: 2010-08-27
  • Resigned: 2013-02-28

  • BANKS, Richard Kirkwood

  • Director - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2014-10-17

  • DUNN, Anthony Martin

  • Director - Resigned
  • Appointed: 2010-04-08
  • Resigned: 2010-08-27

  • ENKELMANN, Dieter

  • Director - Resigned
  • Appointed: 2002-12-12
  • Resigned: 2003-05-02

  • FOGG, Nicholas James

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2016-02-04

  • GODFREY, David Warren

  • Director - Resigned
  • Appointed: 2002-09-11
  • Resigned: 2008-12-31

  • KAPUR, Rishi

  • Director - Resigned
  • Appointed: 2003-03-11
  • Resigned: 2004-05-13

  • LAYTON, Matthew Robert

  • Director - Resigned
  • Appointed: 2002-05-20
  • Resigned: 2002-08-06

  • MORRIS JONES, Nigel

  • Director - Resigned
  • Appointed: 2003-03-11
  • Resigned: 2005-08-11

  • PURCELL, Kevin Joseph

  • Director - Resigned
  • Appointed: 2016-02-04
  • Resigned: 2016-09-28

  • QUINN, George

  • Director - Resigned
  • Appointed: 2003-05-02
  • Resigned: 2007-12-11

  • RATCLIFFE, Robert Mark

  • Director - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2010-11-24

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 2002-05-20
  • Resigned: 2002-08-06

  • SALVI, Irene, Dr

  • Director - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2004-06-10

  • SHAW, Philip Edward

  • Director - Resigned
  • Appointed: 2005-12-31
  • Resigned: 2010-03-31

  • WILKINSON, Alan

  • Director - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2005-12-31

  • DANBY, Lewis John Christopher

  • Director - Active
  • Appointed: 2022-03-14

  • TURI, Cosimo

  • Director - Active
  • Appointed: 2022-03-14

  • MAPLES FIDUCIARY SERVICES (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2020-02-25
  • Resigned: 2023-01-01

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-05-20
  • Resigned: 2009-09-24

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2017-08-22

  • LDC NOMINEE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2023-01-01
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