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Swiss Re Europe S.A. (No: FC027979)

Address: 2 RUE EDWARD STEICHEN, LUXEMBOURG, L2540, LUXEMBOURG

Status: Active

Incorporated: 11-Jan-2007

Next Confirmation Statement Due: 19-Dec-2016

Industry Class: None Supplied

Current Director: URS BAERTSCHI ( DOB: Aug-1975   From: Sep-2019  )

Current Director: URS BAERTSCHI ( DOB: Aug-1975   From: Sep-2019  )

Current Director: URS BAERTSCHI ( DOB: Aug-1975   From: Sep-2019  )

Current Director: FRANCESCA CORNELLI ( DOB: Sep-1962   From: Apr-2013  )

Current Director: JACQUES DE VAUCLEROY ( DOB: Jan-1961   From: Dec-2016  )

Current Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2019  )

Current Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2019  )

Current Director: HERMANN GEIGER ( DOB: Jan-1963   From: Jan-2020  )

Current Director: HERMANN GEIGER ( DOB: Jan-1963   From: Jan-2020  )

Current Director: GUY MARIE ALBERT FERNAND HARLES ( DOB: May-1955   From: Jul-2010  )

Current Director: RICHARD OWEN HUDSON ( DOB: Jul-1952   From: Jul-2010  )

Current Director: EMMANUELLE JULIE DENISE MOUSEL ( DOB: Dec-1985   From: Dec-2023  )

Current Director: PIA ELISABETH TISCHHAUSER ( DOB: Jul-1973   From: Dec-2023  )

Current Director: CLEMENS VON WEICHS ( DOB: Mar-1952   From: Oct-2012  )

Current Director: HILARY JANE WEAVER ( DOB: Jan-1969   From: Sep-2019  )

Current Director: THOMAS WELLAUER ( DOB: Aug-1955   From: Apr-2013  )

Current Director: MICHEL YARDLEY ( DOB: Nov-1956   From: Apr-2018  )

Current Secretary: ROSE MARIE ARCANGER (   From: Jun-2010  )

Current Secretary: NICOLAS BOVEROUX (   From: Nov-2018  )

Resigned Director: MARTIN ALBERS ( DOB: Jul-1960   From: Jan-2008   To: Jul-2010  )

Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955   From: Jan-2008   To: Nov-2008  )

Resigned Director: DAVID COLE (   From: Jan-2011   To: Apr-2018  )

Resigned Director: CLAUDIA CORDIOLI ( DOB: Oct-1971   From: Jan-2022   To: Dec-2023  )

Resigned Director: FRANCESCA CORNELLI ( DOB: Sep-1962   From: Apr-2013   To: Jun-2019  )

Resigned Director: JOHN ROBERT DACEY ( DOB: May-1960   From: Apr-2018   To: Dec-2021  )

Resigned Director: JACQUES DE VAUCLEROY ( DOB: Jan-1961   From: Dec-2016   To: Dec-2023  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2019   To: Apr-2023  )

Resigned Director: MICHAEL EVES (   From: Jan-2008   To: Jul-2010  )

Resigned Director: RENATO FASSBIND ( DOB: Apr-1955   From: Oct-2010   To: Apr-2014  )

Resigned Director: MARY FRANCIS (   From: Jun-2014   To: Apr-2017  )

Resigned Director: GUIDO FUERER ( DOB: Jul-1963   From: Jun-2015   To: Apr-2018  )

Resigned Director: AGOSTINO GALVAGNI (   From: Apr-2012   To: Apr-2017  )

Resigned Director: HERMANN GEIGER (   From: Dec-2007   To: Jun-2009  )

Resigned Director: GIOIA GHEZZI ( DOB: Jan-1962   From: Jun-2021   To: Apr-2023  )

Resigned Director: JEAN-JACQUES HENCHOZ (   From: Apr-2012   To: Aug-2018  )

Resigned Director: RUSSELL MARK HIGGINBOTHAM ( DOB: Jan-1967   From: Oct-2018   To: Jul-2019  )

Resigned Director: ROBERT WILLIAM ALBERT HOWE ( DOB: Mar-1949   From: Jan-2009   To: Jul-2010  )

Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952   From: Jul-2010   To: Apr-2019  )

Resigned Director: JEAN EDMOND LANIER (   From: Jul-2010   To: Apr-2017  )

Resigned Director: THIERRY LEGER (   From: Jan-2008   To: Jul-2010  )

Resigned Director: MICHEL MARIE ARMAND ALPHONSE LIES (   From: Jul-2010   To: Apr-2013  )

Resigned Director: URSULA MARIA LIPOWSKY (   From: Jul-2010   To: Oct-2012  )

Resigned Director: UDO MARTINSOHN (   From: Sep-2010   To: Apr-2013  )

Resigned Director: BENJAMIN MEULI (   From: Jan-2008   To: Aug-2008  )

Resigned Director: GEORGE YOUNG ROBERTSON QUINN (   From: Jul-2010   To: Apr-2014  )

Resigned Director: PATRICK RAAFLAUB (   From: Dec-2007   To: May-2008  )

Resigned Director: PATRICK RAAFLAUB ( DOB: Sep-1965   From: Sep-2014   To: Dec-2019  )

Resigned Director: RANJIT SINGH (   From: Jul-2010   To: Jan-2011  )

Resigned Director: MARK FRANCIS SWALLOW ( DOB: Jan-1967   From: Dec-2007   To: Jul-2010  )

Resigned Director: CRAIG JAMES THORNTON ( DOB: Apr-1972   From: Jan-2008   To: Nov-2009  )

Resigned Director: ALAN JOHN TITCHENER ( DOB: Dec-1965   From: Jun-2009   To: Jul-2010  )

Resigned Director: THOMAS WELLAUER ( DOB: Aug-1955   From: Apr-2013   To: Jun-2019  )

Resigned Director: ROBERT WIEST (   From: Jan-2008   To: Sep-2008  )

Resigned Director: THOMAS WITTING (   From: Jan-2008   To: Jul-2010  )

Resigned Director: MICHEL YARDLEY ( DOB: Nov-1956   From: Apr-2018   To: Jun-2019  )

Resigned Secretary: ROSE MARIE ARCANGER (   From: Jun-2010   To: Nov-2018  )

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