DEX NAME LIMITED

Company number 03772170

35 officers / 33 resignations

GANDY, Jennifer

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Secretary
• Appointed on: 11 March 2011
• Nationality: British

HALLAM, Mark Robert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance

CAMERON, John Angus

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 17 August 2005
• Nationality: Irish

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• 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

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 10 March 2011
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 10 December 1999

ALBERS, Martin

• Correspondence address: 27 Cranley Road, Walton On Thames, Surrey, KT12 5BT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 September 1999
• Resigned on: 7 June 2002
• Nationality: Swiss
• Occupation: Reinsurance Company Executive

BENSINGER, Steven Jay

• Correspondence address: Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 September 1999
• Resigned on: 7 December 1999
• Nationality: American
• Occupation: Director

BIRNEY, John David

• Correspondence address: Kelmscott House, 26 Upper Mall, London, W6 9TA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 September 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Company Director

CAMPBELL, Noel

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 May 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: 13 September 2007
• Resigned on: 13 February 2009
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CROIZAT, Pierre David

• Correspondence address: 360 East 88th Street, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 December 1999
• Resigned on: 19 April 2001
• Nationality: French
• Occupation: Insurance/Reinsurance Exec

DE FLUITER, Ruurd

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 August 2002
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Ins Executive

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 May 1999
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRANKLIN, John Andrew

• Correspondence address: 76 Lansdowne Road, London, W11 2LS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 August 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Investment Banker

FROEHLICH, Theresa Patricia

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 August 2005
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Director

GUJER, Hans Peter Edmund

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 February 2003
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Investment Banker

HEFTI, Wilhelm Hendrik

• Correspondence address: St Georgenstrasse 41, Ch 8400 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2003
• Resigned on: 27 February 2007
• Nationality: Swiss
• Occupation: Director

HOCH, Philipp

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 August 2005
• Resigned on: 30 November 2005
• Nationality: Swiss
• Occupation: Chief Financial Officer

HOLFORD, Mark Douglas

• Correspondence address: 23 Wilton Street, London, SW1X 7AX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 September 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUKES, Simon

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 June 2014
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAKE, Susan Kathleen

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 February 2009
• Resigned on: 31 October 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Compliance Officer

LEWIS, Kathryn Elise

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 May 2007
• Resigned on: 4 October 2007
• Nationality: American
• Occupation: Accountant

LOXTON, Keith George

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 January 2006
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LUDLOW, Michael William, Mr.

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 October 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Tax

LUETHI, Beat Werner

• Correspondence address: Weinbergstr 3 Ch 8807, Freienbach, Switzerland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 September 1999
• Resigned on: 31 January 2003
• Nationality: Swiss
• Occupation: Merchant Banker

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 November 2007
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

MEYERS, Charles Edward

• Correspondence address: 26 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Finance Director

MEYERS, Charles Edward

• Correspondence address: 26 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 1999
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Finance Director

PAGE, David William

• Correspondence address: Rhoden, Buckland Hill, Wadhurst, East Sussex, TN5 6QT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 May 1999
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Solicitor

VAN KEMPEN, Fredericus Jean Gijsbert

• Correspondence address: Dennierstrasse 8, Ch8048 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 September 1999
• Resigned on: 31 January 2003
• Nationality: Dutch
• Occupation: Financial Accountant

WATSON, Michael Clive

• Correspondence address: Apartment B Clink Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 June 2001
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Lloyds Managing Agent

WHATLEY, Sheree Denise

• Correspondence address: 43 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 September 1999
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Accountant

WYNN WILLIAMS, Hugo James

• Correspondence address: Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 September 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director