SWISS RE INVESTMENT MANAGEMENT LIMITED

Company number 02143137

36 officers / 32 resignations

GANDY, Jennifer

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

DOMAH, Prakash

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 20 March 2024
• Nationality: Mauritian
• Country of residence: Luxembourg
• Occupation: Director

PICKUP, Mark Robert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

TREMAIN, David Christopher, Mr.

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Middle Office Manager

BROWN, David Henry

• Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 24 May 1995
• Nationality: British

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

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 12 February 1996
• 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: 12 February 1996
• Resigned on: 2 May 2000
• Nationality: British

RAYMOND, Nicholas

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 3 August 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 October 2008
• Resigned on: 3 August 2009
• Nationality: Spanish
• Occupation: Lawyer

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 October 2008
• Nationality: British

BAYLEY, Gordon Vernon

• Correspondence address: The Old Manor, Witley, Surrey, GU8 5QW
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 28 May 1991
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Retired

BENELLI, Giuseppe

• Correspondence address: Ackerweg 12, Wetterswil, 8907, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 March 2000
• Resigned on: 30 April 2003
• Nationality: Swiss
• Occupation: Director

BISHOP, Ronald Kenneth

• Correspondence address: 23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 28 May 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Retired

BROWN, David Henry

• Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 May 1992
• Resigned on: 24 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Noel

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 2007
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Uk Tax Director

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 August 2007
• Resigned on: 1 October 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COLEBATCH, Phillip Maxwell

• Correspondence address: 3 Tor Gardens, London, W8 7AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 May 2003
• Resigned on: 19 November 2003
• Nationality: Australian
• Occupation: Investment Banker

COOMBER, John Richard

• Correspondence address: Willingdon, Mount Avenue Hutton, Brentwood, Essex, CM13 2NY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 May 1992
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

GRAHAM, Jonathan Maurice

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 August 2015
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Markets & Analytics

HAYCOCK, Ian William

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2013
• Resigned on: 26 November 2020
• 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: 1 October 2008
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUEGLE, Peter Paul

• Correspondence address: Seestrasse 7, Kilchberg, Zurich, Switzerland, 8802
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 10 December 1997
• Resigned on: 29 March 2003
• Nationality: Swiss
• Occupation: Deputy General Manager

LEWIS, Kathryn Elise

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 February 2006
• Resigned on: 4 October 2007
• Nationality: American
• Occupation: Accountant

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 October 2007
• Resigned on: 30 May 2014
• Nationality: Irish
• Country of residence: Switzerland
• 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: 20 February 2006
• 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 before: 28 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

RATCLIFFE, Robert Mark

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

RILEY, Stephen John

• Correspondence address: 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ROGERS, Ian

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 February 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

SANSOM, Roger James

• Correspondence address: Coombe House, Yattendon, Berkshire, RG18 0UL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 December 1997
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Philip Edward

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

SMART, Hugh

• Correspondence address: Tamariu Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2004
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Companyexecutive

SMITH, Howard Vian

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 May 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Analyst