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Kx Reinsurance Company Limited (No: 00494416)

Address:

Status: Dissolved

Industry Class: None

Current Director: TIMOTHY MICHAEL COX ( DOB: Jan-1947   From: Apr-2013  )

Current Director: CHRISTOPHER JOHN FLEMING ( DOB: Jan-1973   From: Apr-2013  )

Current Director: PHILIP MICHAEL HERNON ( DOB: Nov-1958   From: Jun-2014  )

Current Director: PETER DURWOOD JOHNSON ( DOB: Feb-1948   From: Apr-2013  )

Current Director: GRAEME JOHN MCANDREW ( DOB: Jul-1968   From: Oct-2017  )

Current Director: STEVEN JOHN RICHARDSON ( DOB: Sep-1960   From: Feb-2015  )

Current Secretary: KEITH ANDREW LYON (   From: Apr-2013  )

Resigned Director: CHRISTOPHER LAWRENCE EDGAR ALLEN ( DOB: Sep-1951   From: Mar-2006   To: Dec-2008  )

Resigned Director: PATRICIA MARIE MARGUERITE BARBIZET DUSSART ( DOB: Apr-1955   From: Nov-2007   To: May-2009  )

Resigned Director: PETER KEITH BATES ( DOB: Jan-1953   From: Jul-1993   To: Aug-1998  )

Resigned Director: MARGARET PETTIT BERTON ( DOB: Apr-1947   From: Jul-1995   To: Apr-2000  )

Resigned Director: COLIN GRAHAM BIRD ( DOB: Dec-1949   From: May-2007   To: Apr-2013  )

Resigned Director: SIMON LEES-BUCKLEY BYRNE ( DOB: May-1966   From: Jan-1998   To: May-2007  )

Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957   From: Oct-2002   To: Aug-2004  )

Resigned Director: MARVIN JOHN CASHION ( DOB: Feb-1945   From: Jan-1998   To: May-2000  )

Resigned Director: DAVID KEITH DAVIES ( DOB: Jan-1948   From: Apr-1998   To: Nov-2005  )

Resigned Director: WILLIAM VICTOR DOBBS ( DOB: May-1945   From: Jul-1992   To: Sep-1993  )

Resigned Director: JOHN CAMPBELL GRAHAM DOCHERTY ( DOB: Dec-1947   From: May-1993   To: Oct-2002  )

Resigned Director: JULIAN ANTONY PETER ENOIZI ( DOB: Jul-1967   From: Oct-2005   To: Mar-2006  )

Resigned Director: GILLES MARIE JACQUES ERULIN ( DOB: Mar-1960   From: May-2007   To: May-2009  )

Resigned Director: GILLES MARIE JACQUES ERULIN ( DOB: Mar-1960   From: Feb-2013   To: Apr-2013  )

Resigned Director: MICHAEL FITZGERALD ( DOB: Jan-1957   From: Oct-2001   To: May-2007  )

Resigned Director: IAN JOHN GROTTICK ( DOB: Oct-1957   From: Feb-2015   To: Jun-2018  )

Resigned Director: JONATHAN RICHARD HUGHES ( DOB: Jun-1956   From: Feb-2004   To: Jun-2006  )

Resigned Director: PETER JOSEPH ILIAS ( DOB: Dec-1939   From: Jul-1992   To: Dec-1997  )

Resigned Director: ANDREW KEITH LAING ( DOB: Oct-1941   From: Jul-1992   To: May-1993  )

Resigned Director: DONALD MICHAEL LOWRY ( DOB: Oct-1929   From: Jul-1995   To: Jan-1998  )

Resigned Director: KENNETH MACIVER ( DOB: Oct-1957   From: Jul-1992   To: Nov-1993  )

Resigned Director: GLENN GARRY MACNEIL ( DOB: Feb-1959   From: Nov-2004   To: May-2007  )

Resigned Director: MICHAEL JAMES MARCHESANI ( DOB: May-1951   From: Jul-1992   To: Jul-1999  )

Resigned Director: ANTHONY JAMES MURPHY ( DOB: Jun-1933   From: Jul-1993   To: Feb-1995  )

Resigned Director: GARY JOHN OWCAR ( DOB: May-1951   From: Jul-1999   To: Nov-2000  )

Resigned Director: KEVIN FLANNAN O`FLANAGAN ( DOB: May-1953   From: Feb-1995   To: Dec-1996  )

Resigned Director: GILLES FRANCOIS PAGNIEZ ( DOB: Feb-1966   From: May-2007   To: Jan-2013  )

Resigned Director: ANNA ELIZABETH PETROPOULOS ( DOB: Jul-1959   From: Apr-1997   To: Jul-1999  )

Resigned Director: HUBERT RODARIE ( DOB: Nov-1955   From: Sep-2007   To: Apr-2013  )

Resigned Director: ETIENNE MARTIN ROSENTIEHL ( DOB: Jul-1961   From: May-2007   To: May-2009  )

Resigned Director: STEPHEN ROBERT STREET ( DOB: Sep-1960   From: Dec-1998   To: May-2003  )

Resigned Director: DAVID MORRISON WILSON ( DOB: Nov-1951   From: Jul-1992   To: May-1993  )

Resigned Secretary: STEPHEN PAUL BAKER ( DOB: Nov-1963   From: Aug-2002   To: Mar-2006  )

Resigned Secretary: CHRISTOPHER HAROLD EDWARD JONES ( DOB: Apr-1956   From: May-2007   To: Apr-2013  )

Resigned Secretary: SISEC LIMITED (   From: Jul-1992   To: Aug-2002  )

Resigned Secretary: RUPERT STEENKAMP ( DOB: Jun-1973   From: Mar-2006   To: May-2007  )

Persons of Significant Control:

Catalina Holdings Uk Limited, 5th Floor, 18 Mansell Street, London, E1 8AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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