DUAL INTERNATIONAL LIMITED

Company number 03540129

55 officers / 48 resignations

EFTHIMIOU, Aisling Katherine

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 21 November 2024

CLAPHAM, Richard Malcolm

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODHEW, Heather Margaret

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUDSON, Mark Andrew

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IBESON, David Christopher Ben

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SNEDDEN, Ralph Cameron

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWEENEY, Kieran Anthony, Mr.

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United States
• Occupation: Insurance Executive Director

GRIFFIN, Steven Terence Hunter

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 4 February 2021
• Resigned on: 30 September 2024

MASSIE, Amanda Jane Emilia

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 May 2015

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 30 September 2024

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 30 April 2014
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 24 January 2007
• Nationality: British

SNOOKS, Emma Louise

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 8 August 2018

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 22 June 1998

BAINS, Talbir Singh

• Correspondence address: First Floor, Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 April 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

BECKHAM, Jonathan Frederick

• Correspondence address: 2883 Harlinsdale Drive, Rock Hill, South Carolina, United States, 29732
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2018
• Resigned on: 11 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

BEVERIDGE, Hazel Etta

• Correspondence address: 25 Guilford Avenue, Surbiton, Surrey, United Kingdom, KT5 8DG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 3 October 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BOOTH, Clement Burns

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 October 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

CABLE ALEXANDER, Louise Fennella

• Correspondence address: Via Bagutta 8, Milano, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 September 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Insurance Broker

CAMERON, Angus Kenneth

• Correspondence address: First Floor, Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 May 2016
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Damien Peter

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 November 2016
• Resigned on: 11 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Underwriter

COATES, Damien Peter

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 May 2008
• Resigned on: 22 July 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Underwriter

COATES, Damien Peter

• Correspondence address: 64 Wakehurst Parkway, Narrabeen, Sydney, Nsw 2101, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 February 2004
• Resigned on: 31 December 2005
• Nationality: Australia
• Occupation: Insurance Broker

CROWTHER, Stephen Joseph

• Correspondence address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 June 1998
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DENNISTON, Nicholas Geoffrey Alastair

• Correspondence address: 40a Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 May 2006
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOHERTY, Darren Peter

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2018
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman

DOYLE, Shane Peter

• Correspondence address: 16 Eastcheap, London, EC3M 1BD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 July 2012
• Resigned on: 10 November 2015
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: None

ELLIOTT, Graham Andrew

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 April 2015
• Resigned on: 21 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

ELSTON, Andrew Henry

• Correspondence address: Stamford House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, United Kingdom, RG9 5JD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 June 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FADY, Eric Rene Marcel

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 July 2012
• Resigned on: 1 May 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FARMER, Paul Robert

• Correspondence address: 10 Braintree Road, Witham, Essex, CM8 2DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 July 1998
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERRIS, Paul Andrew

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 May 2016
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FERRIS, Paul Andrew

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 January 2007
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GERRY, James Thomas

• Correspondence address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2003
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIESON, Robert Thomas Van

• Correspondence address: 24 Bevis Marks, London, EC3A 7JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 July 2009
• Resigned on: 27 April 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Insurance Executive

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