- Company Overview for CARDIF INSURANCE HOLDINGS PLC (02713318)
- Filing history for CARDIF INSURANCE HOLDINGS PLC (02713318)
- People for CARDIF INSURANCE HOLDINGS PLC (02713318)
- More for CARDIF INSURANCE HOLDINGS PLC (02713318)
Officers: 42 officers / 38 resignations
MARVIN, Lisa
- Correspondence address
- 10 Harewood Avenue, London, United Kingdom, NW1 6AA
- Role Active
- Secretary
- Appointed on
- 22 April 2024
CHEVALET, Stanislas Louis Paul Francois
- Correspondence address
- 8 Rue Du Port, Nanterre Cedex, France, 92728
- Role Active
- Director
- Date of birth
- November 1961
- Appointed on
- 24 September 2015
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
LANE, Clara Angela Iris
- Correspondence address
- 10 Harewood Avenue, London, United Kingdom, NW1 6AA
- Role Active
- Director
- Date of birth
- February 1977
- Appointed on
- 22 April 2024
- Nationality
- British,Italian
- Country of residence
- England
- Occupation
- Conduct Risk Global Markets
PRITCHARD, Daniel James
- Correspondence address
- 10 Harewood Avenue, London, United Kingdom, NW1 6AA
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 22 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Compliance Officer
CRANSTON, Kareen
- Correspondence address
- 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
- Role Resigned
- Secretary
- Appointed on
- 27 September 2002
- Resigned on
- 9 September 2005
- Nationality
- British
LORIMER, Matthew Justin
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Secretary
- Appointed on
- 30 June 2006
- Resigned on
- 22 April 2024
- Nationality
- British
MILLS, Christopher Simon
- Correspondence address
- 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
- Role Resigned
- Secretary
- Appointed on
- 6 May 1992
- Resigned on
- 27 September 2002
- Nationality
- British
- Occupation
- Solicitor
CARDIF PINNACLE SECRETARIES LIMITED
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Secretary
- Appointed on
- 9 September 2005
- Resigned on
- 30 June 2006
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 May 1992
- Resigned on
- 5 May 1992
ATKINSON, Natalie Jayne
- Correspondence address
- Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 8 March 2010
- Resigned on
- 31 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
BINET, Gerard
- Correspondence address
- 19 Riute De La Passerelle, Le Vesinet, 78110, France
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 29 November 2007
- Resigned on
- 9 February 2022
- Nationality
- French
- Occupation
- Development And Strategy Direc
BLOXHAM, Peter John
- Correspondence address
- 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 7 August 2002
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Executive Director
BOX, Peter John
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 6 September 2012
- Resigned on
- 26 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARTE, Brian Addison
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 12 March 2009
- Resigned on
- 28 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CASTAGNO, John
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 29 November 2007
- Resigned on
- 11 January 2013
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Executive Director
DREYER, Anthony William
- Correspondence address
- Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 28 June 2002
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Directors
GLEN, Paul Edward
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 August 2006
- Resigned on
- 17 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
GOLDING, Adam Jon
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 29 November 2007
- Resigned on
- 10 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
HADERER, Marie
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 23 November 2016
- Resigned on
- 17 November 2021
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Actuary
HINES, Richard Adam
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 September 2019
- Resigned on
- 14 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
LAROCHE, Jean-Bertrand Marie
- Correspondence address
- 23, Avenue De Segur, Paris, 75007, France
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 24 September 2015
- Resigned on
- 24 November 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
LORIMER, Matthew Justin
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 1 April 2015
- Resigned on
- 22 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MAY, Sophie Margaret
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 10 December 2020
- Resigned on
- 22 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
MEE, Robert James
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 26 September 2003
- Resigned on
- 6 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MILLS, Christopher Simon
- Correspondence address
- 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 28 June 2002
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
PRIESTLEY, Leslie William
- Correspondence address
- 12 Camden Close, Chislehurst, Kent, BR7 5PH
- Role Resigned
- Director
- Date of birth
- September 1933
- Appointed on
- 28 June 2002
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director And Consultant
RAINGOLD, Gerald Barry
- Correspondence address
- 12 Marston Close, Swiss Cottage, London, NW6 4EU
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 28 June 2002
- Resigned on
- 25 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RENNIE, Helen Elspeth
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 10 December 2020
- Resigned on
- 30 June 2022
- Nationality
- British,Australian
- Country of residence
- England
- Occupation
- Head Of Human Resources & Development
ROCHEZ, Nicholas Dutfield
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 13 November 2012
- Resigned on
- 6 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SCARR, Craig Anthony
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 16 May 2022
- Resigned on
- 14 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SCHWICK, Christopher John
- Correspondence address
- West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 6 May 1992
- Resigned on
- 9 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
SHACKELL, Ian Richard Charles
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 25 September 2008
- Resigned on
- 11 March 2011
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Executive Director
SHUKER, Norman Alan
- Correspondence address
- Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 6 May 1992
- Resigned on
- 26 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
SWAIN, Andrew Donald
- Correspondence address
- Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 30 June 2006
- Resigned on
- 31 December 2011
- Nationality
- British
- Occupation
- Executive Director
VILLENEUVE, Pierre De Portier De
- Correspondence address
- 5a Rue Quinault, Saint Germain En Laye, 78100, France
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 30 June 1992
- Resigned on
- 29 November 2007
- Nationality
- French
- Occupation
- Deputy General Manager