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Cx Reinsurance Company Limited. (No: 01086556)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: In Administration

Incorporated: 13-Dec-1972

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 05-Jan-2021

Industry Class: 65202 - Non-life reinsurance

Current Director: WILLIAM JOHN BOWER ( DOB: Apr-1948   From: Mar-2016  )

Current Director: SIMON LEES-BUCKLEY BYRNE ( DOB: May-1966   From: Apr-2016  )

Current Director: GILLES MARIE JACQUES ERULIN ( DOB: Mar-1960   From: Oct-2002  )

Current Director: PAUL ANDREW JARDINE ( DOB: Feb-1961   From: Jul-2003  )

Current Director: MARVIN DAVID MOHN ( DOB: Apr-1965   From: May-2016  )

Current Director: DAVID ANDREW VAUGHAN ( DOB: May-1956   From: Feb-2016  )

Current Secretary: MARVIN DAVID MOHN (   From: Nov-2015  )

Resigned Director: WILLIAM JOSEPH ADAMSON JNR ( DOB: Jan-1953   From: Apr-1994   To: Feb-2002  )

Resigned Director: HENRY ATZENWEILER ( DOB: Aug-1950   From: Sep-2000   To: Nov-2001  )

Resigned Director: COLIN GRAHAM BIRD ( DOB: Dec-1949   From: Oct-2002   To: May-2007  )

Resigned Director: VICTOR HAROLD BLAKE ( DOB: Oct-1935   From: Oct-1992   To: Oct-2001  )

Resigned Director: PAUL THALER BLUE ( DOB: Jul-1951   From: Jan-2008   To: May-2009  )

Resigned Director: RANDALL BROWN ( DOB: May-1956   From: May-1998   To: Mar-2000  )

Resigned Director: PAUL CHADBURN ( DOB: Jun-1958   From: Dec-1996   To: Dec-2000  )

Resigned Director: JEAN CLAUDE DAMERVAL ( DOB: Jan-1944   From: Jul-2003   To: Dec-2003  )

Resigned Director: DAVID KEITH DAVIES ( DOB: Jan-1948   From: Apr-2002   To: Oct-2002  )

Resigned Director: JONATHAN DAVID GALE ( DOB: Feb-1967   From: Dec-1996   To: Jul-1998  )

Resigned Director: ANTHONY JOHN HAMILTON ( DOB: Oct-1941   From: Jul-2003   To: Mar-2004  )

Resigned Director: JOHN JOSEPH HENDRICKSON ( DOB: Jun-1960   From: May-2006   To: Jul-2007  )

Resigned Director: PETER GEORGE DAVID HILL ( DOB: Jun-1959   From: Dec-1996   To: Dec-1998  )

Resigned Director: GUY MARIE JOSEPH LALLOUR ( DOB: Feb-1951   From: Feb-2012   To: Dec-2015  )

Resigned Director: RAYMOND LIVESEY ( DOB: Feb-1948   From: Dec-1996   To: Jul-1999  )

Resigned Director: DONALD PAUL LOFE JR ( DOB: Feb-1957   From: Jun-2002   To: Oct-2002  )

Resigned Director: TIM I MADDEN ( DOB: Jan-1956   From: May-1998   To: Sep-1999  )

Resigned Director: PHILIP MICHAEL MARCELL ( DOB: Aug-1936   From: Mar-2004   To: Feb-2012  )

Resigned Director: DEBRA LYNN MCCLENAHAN ( DOB: Mar-1953   From: Dec-1996   To: Oct-2002  )

Resigned Director: KEITH MARTIN MILNER ( DOB: Feb-1952   From: Oct-1992   To: Jun-1993  )

Resigned Director: VIRGINIA ALISON MONRO ( DOB: Mar-1958   From: Oct-1992   To: Mar-2000  )

Resigned Director: RALPH RICHARD MUELLER ( DOB: Feb-1961   From: Dec-2000   To: Oct-2002  )

Resigned Director: GILLES FRANCOIS PAGNIEZ ( DOB: Feb-1966   From: May-2003   To: May-2009  )

Resigned Director: STEPHEN JOHN RILEY ( DOB: Mar-1955   From: Jan-2000   To: Apr-2002  )

Resigned Director: ETIENNE MARTIN ROSENSTIEHL ( DOB: Jul-1961   From: Apr-2004   To: May-2009  )

Resigned Director: HARVEY GERALD SIMONS ( DOB: Jun-1947   From: Oct-1992   To: May-1998  )

Resigned Director: PHILIP JOHN SINGER ( DOB: Feb-1944   From: Oct-2002   To: Mar-2006  )

Resigned Director: BARRY SLATER ( DOB: Sep-1961   From: Dec-1996   To: Jul-1999  )

Resigned Director: JOHN ROBERT WILLIAM THIRLWELL ( DOB: Jan-1948   From: Jan-2008   To: May-2009  )

Resigned Director: CHARLES RICHARD THRESH ( DOB: Jun-1968   From: Mar-2004   To: Mar-2006  )

Resigned Director: DAVID JOHN ARTHUR TRACE ( DOB: Jul-1945   From: Oct-1992   To: Jul-1999  )

Resigned Director: LLOYD TUNNICLIFFE ( DOB: Mar-1960   From: Dec-1996   To: May-1999  )

Resigned Director: PIETER VAN NEK ( DOB: Apr-1937   From: Oct-1992   To: Jun-1999  )

Resigned Director: JULIAN RAY WOODFORD ( DOB: Jan-1963   From: Dec-1998   To: May-2001  )

Resigned Secretary: MARTHA BLANCHE WAYMARK BRUCE (   From: Aug-2015   To: Nov-2015  )

Resigned Secretary: CHRISTOPHER HAROLD EDWARD JONES ( DOB: Apr-1956   From: Dec-1997   To: Apr-2015  )

Resigned Secretary: DAVID JOHN ARTHUR TRACE ( DOB: Jul-1945   From: Oct-1992   To: Apr-1994  )

Resigned Secretary: MICHAEL WHALE ( DOB: May-1940   From: Apr-1994   To: Dec-1997  )

Persons of Significant Control:

Tawa Associates Limited, 118 Pall Mall, London, SW1Y 5ED, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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