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Companies/03772170

Dex Name Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Swiss Re LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114996534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
JR
Jason RichardsCurrent director
Appointed 2024-05-10 · 2 yrs · Ceo
+4 others
MH
Mark HallamCurrent director
Appointed 2022-11-03 · 3 yrs · Reinsurance
+4 others
JG
Jennifer GandyCurrent secretary
Appointed 2011-03-11 · 15 yrs
+15 others
Show 32 historical appointments
ML
Michael LudlowResigned director
Resigned 2019-10-01 · 4 yrs · Head Of Group Tax
SJ
Simon JukesResigned director
Resigned 2014-06-03 · 5 yrs · Director
SL
Susan LakeResigned director
Resigned 2009-02-13 · 13 yrs · Compliance Officer
AT
Alan TitchenerResigned secretary
Resigned 2008-04-01 · 2 yrs
ML
Michael LyonsResigned director
Resigned 2007-11-05 · 6 yrs · Director
TC
Timothy CarrollResigned director
Resigned 2007-09-13 · 1 yr · Director
NC
Noel CampbellResigned director
Resigned 2007-05-03 · UK Tax Director
KL
Kathryn LewisResigned director
Resigned 2007-05-03 · Accountant
SL
Sarah LewisResigned secretary
Resigned 2006-06-01 · 1 yr
KL
Keith LoxtonResigned director
Resigned 2006-01-09 · 1 yr · Financial Controller
TF
Theresa FroehlichResigned director
Resigned 2005-08-17 · 1 yr · Director
PH
Philipp HochResigned director
Resigned 2005-08-17 · Chief Financial Officer
IC
Iain CampbellResigned secretary
Resigned 2005-08-12
HG
Hans GujerResigned director
Resigned 2003-02-01 · 2 yrs · Investment Banker
WH
Wilhelm HeftiResigned director
Resigned 2003-02-01 · 4 yrs · Director
RD
Ruurd De FluiterResigned director
Resigned 2002-08-19 · 2 yrs · Ins Executive
MW
Michael WatsonResigned director
Resigned 2001-06-01 · 1 yr · Lloyds Managing Agent
JF
John FranklinResigned director
Resigned 2000-08-04 · 2 yrs · Investment Banker
JC
John CameronResigned secretary
Resigned 1999-12-10 · 5 yrs
PC
Pierre CroizatResigned director
Resigned 1999-12-07 · 1 yr · Insurance/Reinsurance Exec
CM
Charles MeyersResigned director
Resigned 1999-12-07 · 1 yr · Finance Director
FV
Fredericus Van KempenResigned director
Resigned 1999-09-24 · 3 yrs · Financial Accountant
SW
Sheree WhatleyResigned director
Resigned 1999-09-23 · 4 yrs · Accountant
MH
Mark HolfordResigned director
Resigned 1999-09-23 · 4 yrs · Director
SB
Steven BensingerResigned director
Resigned 1999-09-22 · Director
BL
Beat LuethiResigned director
Resigned 1999-09-22 · 3 yrs · Merchant Banker
JB
John BirneyResigned director
Resigned 1999-09-22 · 3 yrs · Investment Company Director
MA
Martin AlbersResigned director
Resigned 1999-09-22 · 2 yrs · Reinsurance Company Executive
HW
Hugo Wynn WilliamsResigned director
Resigned 1999-09-22 · 4 yrs · Managing Director
CD
Christopher DuffyResigned director
Resigned 1999-05-18 · Solicitor
DP
David PageResigned director
Resigned 1999-05-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active