SWISS RE SERVICES LIMITED

04174890
30 ST MARY AXE LONDON EC3A 8EP

People & Contacts

Contact Details
Registered Address 30
ST MARY AXE LONDON

EC3A 8EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JENNIFER GANDY

Birthdate: N/A

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 11 Mar 2011

Appointment Type: C

Other Appointments: None

View Director

MR ANDREW JAMES MILLER

Birthdate: Aug 1978

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 19 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR JASON MARC DAVID RICHARDS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

IAIN FRASER CAMPBELL

Birthdate: Aug 1945

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 07 Mar 2001

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

SARAH LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

ALAN JOHN TITCHENER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

JOANNA RUTH BARDSLEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 36 COWLEY ROAD WANSTEAD E112HB

Date Appointed: 05 Apr 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE BEER

Birthdate: Mar 1974

Nationality: BRITISH

Address: OSBORNE HOUSE 9B CHANTRY ROAD HERTFORDSHIRE CM232SB

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Oct 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

GERARD MALCOLM CAMPBELL

Birthdate: Apr 1970

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOSEPH CARROLL

Birthdate: Sep 1955

Nationality: IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 12 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

PHILLIP MAXWELL COLEBATCH

Birthdate: Nov 1944

Nationality: AUSTRALIAN

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 22 Nov 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD COOMBER

Birthdate: Jan 1949

Nationality: BRITISH

Address: WILLINGDON MOUNT AVENUE HUTTON ESSEX CM132NY

Date Appointed: 22 Nov 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN COUTTIE

Birthdate: Aug 1957

Nationality: BRITISH

Address: FLAT 2 17 OLD CHURCH STREET SW35DL

Date Appointed: 21 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

RUURD DE FLUITER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 22 Nov 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JUSTIN GARTH EXCELL

Birthdate: May 1965

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 19 May 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

GILES EDWIN THOMAS FITZPATRICK

Birthdate: Oct 1961

Nationality: BRITISH

Address: 25 COPTHALL AVENUE EC2R7BP

Date Appointed: 01 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN HENRY FITZPATRICK

Birthdate: Oct 1956

Nationality: USA & REPUBLIC IRELAND

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 11 Sep 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

JANE GRIFFITHS

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT 2 56 BELGRAVE ROAD SW142DA

Date Appointed: 01 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MS. REGULA HANIMANN

Birthdate: Aug 1965

Nationality: SWISS

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 06 Mar 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

IAN WILLIAM HAYCOCK

Birthdate: Jul 1966

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 08 Aug 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL MARK HIGGINBOTHAM

Birthdate: Dec 1966

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 18 Aug 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

SIMON JUKES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 04 Jun 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JAMES LEARMONTH

Birthdate: Apr 1965

Nationality: ENGLISH

Address: THE WHITE COTTAGE 29 LONDON ROAD HERTFORDSHIRE CM219EH

Date Appointed: 07 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ALFRED LOTZ

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 98 DOGWOOD LANE NEW CAANAN 06840

Date Appointed: 14 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR. MICHAEL WILLIAM LUDLOW

Birthdate: Sep 1973

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 11 Jun 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL PATRICK LYONS

Birthdate: Feb 1963

Nationality: IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 18 Nov 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR TAVAZIVA MADZINGA

Birthdate: Mar 1978

Nationality: ZIMBABWEAN

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 15 Jan 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS JAMES O'NEILL

Birthdate: Jul 1972

Nationality: IRISH

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 11 Jul 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MARTYN RONALD PARKER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 22 Nov 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

NICOLA JANE PARTON

Birthdate: Sep 1973

Nationality: NEW ZEALANDER

Address: 30 ST MARY AXE EC3M5SQ

Date Appointed: 02 Nov 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MARK RATCLIFFE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Feb 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

CRAIG JAMES THORNTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 13 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

WALTER JAKOB WICKLI

Birthdate: Mar 1945

Nationality: SWISS

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MS. SHELLEY LOUISE WRIGHT

Birthdate: Apr 1971

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 19 Dec 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director