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Companies/09219122

Greenlight Re Corporate Member Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 1 ceased
Greenlight Capital Re LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 122432435
Show 1 ceased record
Barbican Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-20

Source record 121124449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DB
David BowlesCurrent director
Appointed 2023-01-16 · 3 yrs · Company Director
+120 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2023-01-01 · 3 yrs
+464 others
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2023-01-01 · 3 yrs
+107 others
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2023-01-01 · 3 yrs
+120 others
PO
Patrick O BrienCurrent director
Appointed 2023-01-01 · 3 yrs · Ceo & Executive Director
+1 other
Show 12 historical appointments
LT
Louis TuckerResigned director
Resigned 2020-11-23 · 2 yrs · Managing Director, Amal
MA
Marion AmeresekereResigned secretary
Resigned 2020-09-21 · 1 yr
JG
James GibsonResigned secretary
Resigned 2019-11-29
SW
Simon WilliamsResigned director
Resigned 2019-11-29 · Insurance Management
HS
Hugh SturgessResigned director
Resigned 2019-11-29 · 2 yrs · President & Chief Executive Officer
JK
Jason KittingerResigned director
Resigned 2019-11-29 · 3 yrs · Chief Operating Officer & Chief Financia
PL
Pasquale LeoniResigned director
Resigned 2019-11-29 · Chief Underwriting Officer
SB
Stephen BrittResigned director
Resigned 2016-05-09 · 3 yrs · Solicitor
SB
Stephen BrittResigned secretary
Resigned 2014-09-15 · 5 yrs
MH
Mark HarringtonResigned director
Resigned 2014-09-15 · 5 yrs · Cuo
JG
Jonathan GodfrayResigned director
Resigned 2014-09-15 · 5 yrs · Director
DR
David ReevesResigned director
Resigned 2014-09-15 · 5 yrs · Ceo

Board profile

People with appointments
5
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active