CX Reinsurance Company Limited.
Company 01086556 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evercreech Executives Limited 1 shared director
- Vinci DB Limited 1 shared director
- Hawk & Devon LTD 1 shared director
- Evercreech Classics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01086556 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 13/12/1972 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tawa Associates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Simon Lees-Buckley Byrne Director · appointed 2016
- David Andrew Vaughan Director · appointed 2016
- Marvin David Mohn Secretary · appointed 2015
Show 40 former officers
- William John Bower Director · appointed 2016 · resigned 2020
- Martha Blanche Waymark Bruce Secretary · appointed 2015 · resigned 2015
- Guy Marie Joseph Lallour Director · appointed 2012 · resigned 2015
- John Robert William Thirlwell Director · appointed 2008 · resigned 2009
- Paul Thaler Blue Director · appointed 2008 · resigned 2009
- John Joseph Hendrickson Director · appointed 2006 · resigned 2007
- Etienne Martin Rosenstiehl Director · appointed 2004 · resigned 2009
- Charles Richard Thresh Director · appointed 2004 · resigned 2006
- Philip Michael Marcell Director · appointed 2004 · resigned 2012
- Paul Andrew Jardine Director · appointed 2003 · resigned 2020
- Anthony John Hamilton Director · appointed 2003 · resigned 2004
- Jean Claude Damerval Director · appointed 2003 · resigned 2003
- Gilles Francois Pagniez Director · appointed 2003 · resigned 2009
- Gilles Marie Jacques Erulin Director · appointed 2002 · resigned 2020
- Colin Graham Bird Director · appointed 2002 · resigned 2007
- Philip John Singer Director · appointed 2002 · resigned 2006
- Lofe, JR, Donald Paul Director · appointed 2002 · resigned 2002
- David Keith Davies Director · appointed 2002 · resigned 2002
- Ralph Richard Mueller Director · appointed 2000 · resigned 2002
- Henry Atzenweiler Director · appointed 2000 · resigned 2001
- Stephen John Riley Director · appointed 2000 · resigned 2002
- Julian Ray Woodford Director · appointed 1998 · resigned 2001
- Tim I Madden Director · appointed 1998 · resigned 1999
- Randall Brown Director · appointed 1998 · resigned 2000
- Christopher Harold Edward Jones Secretary · appointed 1997 · resigned 2015
- Jonathan David Gale Director · appointed 1996 · resigned 1998
- Paul Chadburn Director · appointed 1996 · resigned 2000
- Debra Lynn Mcclenahan Director · appointed 1996 · resigned 2002
- Lloyd Tunnicliffe Director · appointed 1996 · resigned 1999
- Barry Slater Director · appointed 1996 · resigned 1999
- Raymond Livesey Director · appointed 1996 · resigned 1999
- Peter George David Hill Director · appointed 1996 · resigned 1998
- Michael Whale Secretary · appointed 1994 · resigned 1997
- William Joseph Adamson Jnr Director · appointed 1994 · resigned 2002
- Virginia Alison Monro Director · resigned 2000
- Harvey Gerald Simons Director · resigned 1998
- Pieter Van Nek Director · resigned 1999
- David John Arthur Trace Secretary · resigned 1999
- Victor Harold Blake Director · resigned 2001
- Milner, Keith Martin, Mr. Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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