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  • ldc nominee director no. 1 limited

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  • LDC NOMINEE DIRECTOR NO. 1 LIMITED

  • Address: London, EC2V 7EX
  • UK

    PACIFIC LIFE RE HOLDINGS LIMITED

  • 06608537
  • LIVE
  • Date Incorporated: 

  • BOUSFIELD, Clare Jane

  • Director - Resigned
  • Appointed: 2018-05-28
  • Resigned: 2020-04-01

  • FALDE, Gary Luther

  • Director - Resigned
  • Appointed: 2015-03-23
  • Resigned: 2022-04-19

  • HAYWARD, Duncan Leigh

  • Director - Active
  • Appointed: 2015-03-23

  • HOWELL, David Ralph

  • Director - Active
  • Appointed: 2015-03-23

  • LISTER, John Robert

  • Director - Resigned
  • Appointed: 2018-05-28
  • Resigned: 2022-01-10

  • MACHELL, Simon Christopher John

  • Director - Resigned
  • Appointed: 2018-05-28
  • Resigned: 2023-01-19

  • PAYNE, Stephen John

  • Director - Resigned
  • Appointed: 2018-09-11
  • Resigned: 2022-01-10

  • SCOTT, George Rupert Hird

  • Director - Resigned
  • Appointed: 2015-03-23
  • Resigned: 2021-06-09

  • STRAUSS, Toby Emil

  • Director - Resigned
  • Appointed: 2018-05-28
  • Resigned: 2022-01-10

  • BROWN, Mary Ann

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2017-12-31

  • CHEEVER, Sharon Ann

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2015-03-23

  • GUON, Jane Marie

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2015-03-23

  • LDC NOMINEE DIRECTOR NO. 2 LIMITED

  • Director - Resigned
  • Appointed: 2008-06-02
  • Resigned: 2008-06-03

  • MILFS, Audrey Lee

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2010-12-31

  • MORRIS, James Thomas

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2015-02-13

  • STAFFURTH, Jeremy Alan Forbes

  • Director - Resigned
  • Appointed: 2015-03-23
  • Resigned: 2018-04-26

  • TRAN, Khanh Thien

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2015-02-13

  • ROBINSON, Ian

  • Director - Resigned
  • Appointed: 2020-10-02
  • Resigned: 2022-04-19

  • MOLONEY, Kerri Michelle

  • Director - Active
  • Appointed: 2021-06-09

  • BLAZEY, Joanna Magdalena

  • Secretary - Resigned
  • Appointed: 2015-04-29
  • Resigned: 2017-05-16

  • GURNEY, David Jacob

  • Secretary - Resigned
  • Appointed: 2011-02-16
  • Resigned: 2015-04-29

  • BISWAS, Nameeta

  • Secretary - Resigned
  • Appointed: 2019-11-27
  • Resigned: 2020-03-23

  • BYSTROM, Caroline

  • Secretary - Resigned
  • Appointed: 2019-03-11
  • Resigned: 2019-11-27

  • HARRISON, Philip James

  • Secretary - Resigned
  • Appointed: 2008-08-12
  • Resigned: 2010-08-13

  • MATHISON, Edward

  • Secretary - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2018-09-11
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