GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Company number 03794233

34 officers / 32 resignations

D'ARCY, Fraser Ross

• Correspondence address: 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk

PATERNOSTER, Lucio

• Correspondence address: 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 November 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

BARLOW, Martin John

• Correspondence address: 17 Fern Close, Wormley, Broxbourne, Hertfordshire, EN10 6NZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Finance

BELL, Jeremy Matthew George

• Correspondence address: 48 Defoe House, Barbican, London, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Solicitor

BROWN, Norman

• Correspondence address: Greycoat Core Real Estate Llp, 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 18 December 2015

CARROTHERS, Joel Michael

• Correspondence address: 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 28 November 2023

MACPHERSON, Ewen

• Correspondence address: 11 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 31 December 2018

PALMER, David Alan

• Correspondence address: Tudor Cottage, 5 St Thomas Street, Wells, Somerset, BA5 2UU
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Company Director

PERRY, James Hill

• Correspondence address: 225 New London Road, Chelmsford, Essex, CM2 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Solicitor

WILLOUGHBY, Samantha Jane

• Correspondence address: 1a, Friars Place Lane, Acton, London, United Kingdom, W3 7AG
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 10 January 2013
• Nationality: British
• Occupation: Finance And Operations Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1999
• Resigned on: 24 June 1999

ALONZO, Umberto Ignazio Maria Benedetto

• Correspondence address: Europa Residence, Place Des Moulins, Monte Carlo, Mc98000, Principality Of Monaco
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 June 2005
• Resigned on: 2 December 2009
• Nationality: Italian
• Occupation: Private Banker

ALUWIHARE, Rajeeva

• Correspondence address: 100 Leman Street, London, E1 8AJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 12 April 2018
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ARSCOTT, Alan Francis

• Correspondence address: Barnhurst, 75 Bluehouse Lane, Limpsfield, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 October 2008
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

ARSCOTT, Alan Francis

• Correspondence address: Barnhurst, 75 Bluehouse Lane, Limpsfield, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 November 1999
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director/Investment Manager

BELL, Jeremy Matthew George

• Correspondence address: 48 Defoe House, Barbican, London, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 June 1999
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Solicitor

BOUCHERAT, Frederic Olivier

• Correspondence address: 2 Rue Pillet Will, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 29 November 2019
• Resigned on: 30 December 2024
• Nationality: French
• Country of residence: France
• Occupation: Head Of Asset Management & Letting

CARVILL, Mel Gerard

• Correspondence address: Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 July 1999
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

CORNFORTH, Alexandra Louise

• Correspondence address: 2 Queen Annes Gardens, Chiswick, London, W4 1TU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 2003
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

COX JOHNSON, Richard Mark

• Correspondence address: Skaiteshill House, Chalford, Stroud, Gloucestershire, GL6 8QA
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 29 January 2001
• Resigned on: 25 March 2005
• Nationality: British
• Occupation: Company Director

DABONI, Giorgio Alessandro Maria

• Correspondence address: Generali House, Hirzel Street, St. Peter Port, Guernsey, Channel Islands, GY1 4PA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 September 2012
• Resigned on: 11 December 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FERRY, Christian

• Correspondence address: ', Via Motta 34, Lugano, Ch 6901, Switzerland
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 September 2005
• Resigned on: 2 December 2009
• Nationality: French
• Occupation: General Manager

MOORE, David Christopher

• Correspondence address: Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 December 2009
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Solicitor

NAIDOO, Natasha

• Correspondence address: Generali, 4 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 7 December 2021
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

PALMER, David Alan

• Correspondence address: Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Non-Executive Director

PALMER, David Alan

• Correspondence address: Apt 12, 429 Norfolk Street, Somerville, Ma0143, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 July 1999
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Non Executive Director

PERRY, James Hill

• Correspondence address: 225 New London Road, Chelmsford, Essex, CM2 9AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 June 1999
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Solicitor

PIANTEDOSI, Vincenzo

• Correspondence address: 10 B Via San Francesco 10 B, Porza, Switzerland, CH 6984
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 June 2005
• Resigned on: 27 September 2010
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Private Banker

PRINCE, Alan James

• Correspondence address: 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 April 2014
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SPANO, Steven Anthony

• Correspondence address: 100 Leman Street, London, England, E1 8AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 April 2014
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial & Operations Officer

SPENCER, Christopher

• Correspondence address: Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 December 2009
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

STEYN, Leon

• Correspondence address: PO Box 613, Generali House, Hirzel Street, St Peter Port, Guernsey, Channel Islands, Channel Islands, GY1 4PA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 December 2013
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Financial Controller

TRADELIUS, Gavin Heinz

• Correspondence address: Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 December 2009
• Resigned on: 5 April 2012
• Nationality: German
• Country of residence: Channel Islands
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1999
• Resigned on: 24 June 1999