DYNASTIC UNDERWRITING LIMITED

Company number 03627335

25 officers / 21 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 26 February 2002

ALLEN, Graham Kevin

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Appointed on: 8 December 2022

UK Limited Company What's this?

• Registration number: 09080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Appointed on: 8 December 2022

UK Limited Company What's this?

• Registration number: 09080184

BAILEY, Andrew John

• Correspondence address: Kilmory North Hill, Little Baddow, Chelmsford, Essex, CM3 4TA
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

HODGSON, Graham

• Correspondence address: 30 Barstable Road, Stanford-Le-Hope, Essex, United Kingdom, SS17 0NX
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 26 February 2002
• Nationality: English

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 1 September 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1998
• Resigned on: 1 September 1998

ANNANDALE, Andrew John

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 January 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ANNANDALE, Andrew John

• Correspondence address: 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 September 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DE ROUGEMONT, Clive Irving

• Correspondence address: 22 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 18 December 2008
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, James Anthony

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 February 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, James Anthony

• Correspondence address: 7 Castle View Road, Strood, Rochester, Kent, ME2 3PP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 September 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MONKSFIELD, David

• Correspondence address: 22 Honeywell Road, London, SW11 6EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARR, Nicholas James

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2020
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMAN, Bashir Bernard

• Correspondence address: Al Hanyura Tower Flat 1802, Zayed 1st Street Khalidiya, Abu Dhabi, United Arabemirates
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 December 2008
• Resigned on: 11 January 2012
• Nationality: Belgian
• Occupation: Director

TANIGUCHI, Tsuyoshi

• Correspondence address: 1-16-11 Mizuhodai Oami, Chiba, 299-3234, Japan
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 January 2012
• Resigned on: 1 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

VAN DER VEN, Philip Johannes Marie

• Correspondence address: Vennensloot, Zoeterwoude, Netherlands, 2381 EG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 1998
• Resigned on: 26 September 2007
• Nationality: Dutch
• Occupation: Director

VAN LEEUWEN, Jan Charles

• Correspondence address: Della Faillelaan 9, Schotenh, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 May 1999
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Management Consultant

WARNER, Marcus Gary

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 March 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 12 September 2014
• Resigned on: 1 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 09080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 12 September 2014
• Resigned on: 1 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 09080184

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1998
• Resigned on: 1 September 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 1 September 1998