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CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

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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