PACIFIC LIFE RE HOLDINGS LIMITED
06608537 · Dissolved · Ltd · 18 yrs · London
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Companies House dossier
PACIFIC LIFE RE HOLDINGS LIMITED
06608537Dissolved· Ltd· England Wales· 2008-06-02Incorporated 2008-06-02Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAYWARD, Duncan Leigh· DirectorResigned 2023-09-28
- MACHELL, Simon Christopher John· DirectorResigned 2023-01-19
- FALDE, Gary Luther· DirectorResigned 2022-04-19
- ROBINSON, Ian· DirectorResigned 2022-04-19
BLAZEY, Joanna Magdalena
Secretary
- Appointed
- 2020-03-23
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GURNEY, David Jacob
Secretary
- Appointed
- 2020-03-23
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HOWELL, David Ralph
Director
- Appointed
- 2015-03-23
- Nationality
- British
- Residence
- Bermuda
- Born
- 01/1967
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MOLONEY, Kerri Michelle
Director
- Appointed
- 2021-06-09
- Nationality
- Canadian
- Residence
- Bermuda
- Born
- 05/1967
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BISWAS, Nameeta
Secretary
- Appointed
- 2019-11-27
- Resigned
- 2020-03-23
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BLAZEY, Joanna Magdalena
Secretary
- Appointed
- 2018-09-11
- Resigned
- 2019-03-11
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BLAZEY, Joanna Magdalena
Secretary
- Appointed
- 2015-04-29
- Resigned
- 2017-05-16
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BYSTROM, Caroline
Secretary
- Appointed
- 2019-03-11
- Resigned
- 2019-11-27
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GURNEY, David Jacob
Secretary
- Appointed
- 2011-02-16
- Resigned
- 2015-04-29
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HARRISON, Philip James
Secretary
- Appointed
- 2008-08-12
- Resigned
- 2010-08-13
- Nationality
- British
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MATHISON, Edward
Secretary
- Appointed
- 2017-05-16
- Resigned
- 2018-09-11
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2018-05-28
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BROWN, Mary Ann
Director
- Appointed
- 2008-06-03
- Resigned
- 2017-12-31
- Nationality
- American
- Residence
- Usa
- Born
- 08/1951
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CHEEVER, Sharon Ann
Director
- Appointed
- 2008-06-03
- Resigned
- 2015-03-23
- Nationality
- Us
- Residence
- Usa
- Born
- 05/1955
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FALDE, Gary Luther
Director
- Appointed
- 2015-03-23
- Resigned
- 2022-04-19
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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GUON, Jane Marie
Director
- Appointed
- 2011-01-01
- Resigned
- 2015-03-23
- Nationality
- Usa
- Residence
- Usa
- Born
- 09/1964
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HAYWARD, Duncan Leigh
Director
- Appointed
- 2015-03-23
- Resigned
- 2023-09-28
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LISTER, John Robert
Director
- Appointed
- 2018-05-28
- Resigned
- 2022-01-10
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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MACHELL, Simon Christopher John
Director
- Appointed
- 2018-05-28
- Resigned
- 2023-01-19
- Nationality
- British
- Residence
- Singapore
- Born
- 12/1963
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MILFS, Audrey Lee
Director
- Appointed
- 2008-06-03
- Resigned
- 2010-12-31
- Nationality
- Us
- Residence
- Usa
- Born
- 11/1945
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MORRIS, James Thomas
Director
- Appointed
- 2008-06-03
- Resigned
- 2015-02-13
- Nationality
- Us
- Residence
- Usa
- Born
- 01/1960
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PAYNE, Stephen John
Director
- Appointed
- 2018-09-11
- Resigned
- 2022-01-10
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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ROBINSON, Ian
Director
- Appointed
- 2020-10-02
- Resigned
- 2022-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SCOTT, George Rupert Hird
Director
- Appointed
- 2015-03-23
- Resigned
- 2021-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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STAFFURTH, Jeremy Alan Forbes
Director
- Appointed
- 2015-03-23
- Resigned
- 2018-04-26
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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STRAUSS, Toby Emil
Director
- Appointed
- 2018-05-28
- Resigned
- 2022-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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TRAN, Khanh Thien
Director
- Appointed
- 2008-06-03
- Resigned
- 2015-02-13
- Nationality
- Us
- Residence
- Usa
- Born
- 06/1956
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LDC NOMINEE DIRECTOR NO. 1 LIMITED
Corporate Director
- Appointed
- 2008-06-02
- Resigned
- 2008-06-03
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LDC NOMINEE DIRECTOR NO. 2 LIMITED
Corporate Director
- Appointed
- 2008-06-02
- Resigned
- 2008-06-03
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