Company information:
Kx Reinsurance Company Limited (No: 00494416)
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)