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DOMINION INSURANCE HOLDINGS LIMITED

Company number 01175267

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Officers: 24 officers / 20 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
1 Fleet Place, London, England, EC4M 7WS
Role
Secretary
Appointed on
28 March 2002

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3929157

NESI, Fabrizio

Correspondence address
One Fleet Place, London, EC4M 7WS
Role
Director
Date of birth
January 1961
Appointed on
21 March 2001
Nationality
Italian
Country of residence
Italy
Occupation
Manager

NEU, Christian Otto

Correspondence address
One Fleet Place, London, EC4M 7WS
Role
Director
Date of birth
March 1953
Appointed on
22 February 2002
Nationality
German
Country of residence
Italy
Occupation
Director

RIGAMONTI, Ettore, Doctor

Correspondence address
One Fleet Place, London, EC4M 7WS
Role
Director
Date of birth
September 1949
Appointed on
21 March 2001
Nationality
Italian
Country of residence
Italy
Occupation
Director

GORE, Michael Arthur

Correspondence address
Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
Role Resigned
Secretary
Appointed before
1 August 1991
Resigned on
15 October 1991
Nationality
British

OWER, Richard James

Correspondence address
1 Sturmer Court, Bramley Chase Kings Hill, West Malling, Kent, ME19 4ST
Role Resigned
Secretary
Appointed on
15 October 1991
Resigned on
28 March 2002
Nationality
British

BENCINI, Giuseppe

Correspondence address
Via G Frua No 19, Milan 20146, Italy, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed on
14 January 1992
Resigned on
15 January 1993
Nationality
Italian
Occupation
Director

BOWES LYON, Simon Alexander, Sir

Correspondence address
St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP
Role Resigned
Director
Date of birth
June 1932
Appointed before
1 August 1991
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARDINALETTI, Marco

Correspondence address
Via Lorenzo Il Magnifico 1, Florence, Italy, 50129
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 October 1994
Resigned on
20 July 1998
Nationality
Italian
Occupation
Manager

DANTI, Edoardo

Correspondence address
Via Del Lucertolone 28, Arenzano, 16011 Genoa, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed before
1 August 1991
Resigned on
13 January 1994
Nationality
Italian
Occupation
Director

DE ANDREIS, Leandro Carlo Massimiliano

Correspondence address
San Prugnano 19/D, Rignano Sullarno (Florence) 50067, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed before
1 August 1991
Resigned on
27 September 1994
Nationality
Italian
Occupation
Director

DONATI, Duccio Andrea

Correspondence address
Via Caccini 15, Firenze 50141, Toscana Italy, FOREIGN
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 September 1998
Resigned on
21 March 2001
Nationality
Italian
Occupation
Managers

GALEAZZI, Carlo

Correspondence address
Via Del Conservatorio 15, Milan 20121, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1932
Appointed before
1 August 1991
Resigned on
16 November 1992
Nationality
Italian
Occupation
Director

GORE, Michael Arthur

Correspondence address
Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
Role Resigned
Director
Date of birth
November 1938
Appointed before
1 August 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Chartered Accountant

JANES, Simon

Correspondence address
The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 July 1995
Resigned on
21 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHNSTONE, Raymond, Sir

Correspondence address
Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
Role Resigned
Director
Date of birth
October 1929
Appointed before
1 August 1991
Resigned on
17 January 1995
Nationality
British
Occupation
Investment Manager

LANZ, Giorgio

Correspondence address
Via Dante Da Castiglione 7, Florence, Italy
Role Resigned
Director
Date of birth
August 1941
Appointed before
1 August 1991
Resigned on
2 April 1996
Nationality
Italian
Occupation
Director

LAYTON, John James

Correspondence address
Holmtree, Lordine Lane, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TR
Role Resigned
Director
Date of birth
September 1946
Appointed on
22 February 2002
Resigned on
31 July 2005
Nationality
British
Occupation
Director

LAYTON, John James

Correspondence address
The Oast, Boreham Street, Herstmonceux, East Sussex, BN27 4SQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
21 April 1998
Resigned on
21 March 2001
Nationality
British
Occupation
Consultant

MARRAS, Alberto, Dr

Correspondence address
Via Del Bigacco 39, Bagno Ripoli, Florence, Italy
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 November 1996
Resigned on
21 March 2001
Nationality
Italian
Occupation
Director

NEU, Christian Otto, Dott

Correspondence address
Uia Copernico 38, Milan, Italy 20125, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 June 1998
Resigned on
21 March 2001
Nationality
German
Occupation
Company Director

PONTREMOLI, Roberto Giovanni

Correspondence address
Piazza Della Repubblica 7, 20121 Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1937
Appointed before
1 August 1991
Resigned on
21 July 1994
Nationality
Italian
Occupation
Director

PRYKE, John William

Correspondence address
Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
Role Resigned
Director
Date of birth
December 1933
Appointed on
5 April 1995
Resigned on
21 March 2001
Nationality
British
Country of residence
Uk
Occupation
Retired

RE, Mauro

Correspondence address
Via S Bettolo 27/5, Genoa, Italy, 16167
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 April 1995
Resigned on
9 June 1998
Nationality
Italian
Occupation
Reinsurance Manager